AYLESBURY OFFSET LIMITED - company is dissolved. This is historic information.

Company Overview

About Aylesbury Offset Ltd

AYLESBURY OFFSET LIMITED was founded on 1983-01-17 and had its registered office in Beckenham. The company was dissolved on the 2014-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AYLESBURY OFFSET LIMITED

BECKENHAM KENT BR3 3PS Other companies in BR3

Filing Information

Company Number		01691757
Date formed		1983-01-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2014-02-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-22 10:07:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESBURY OFFSET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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Company Officers of AYLESBURY OFFSET LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM STANDLEY	Company Secretary	2002-08-20
THERESA ANNE GARLAND	Director	1999-07-05
PHILIPPA JANE STANDLEY	Director	2004-03-16
ROBERT WILLIAM STANDLEY	Director	1991-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK GARLAND	Director	1991-08-06	2008-06-01
PHILIPPA JANE STANDLEY	Company Secretary	1991-08-06	2002-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-02-06	AC92	ORDER OF COURT - RESTORATION
2011-09-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-06-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2011-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
2011-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2011-05-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, UNIT 1-2 BERMONDSEY, TRADING ESTATE, ROTHERHITHE NEW ROAD, LONDON, SE16 3LL
2010-04-14	4.70	DECLARATION OF SOLVENCY
2010-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-19	LATEST SOC	19/01/10 STATEMENT OF CAPITAL;GBP 2445.58
2010-01-19	SH19	19/01/10 STATEMENT OF CAPITAL GBP 2445.58
2010-01-19	CAP-SS	SOLVENCY STATEMENT DATED 22/12/09
2010-01-19	RES06	REDUCE ISSUED CAPITAL 28/12/2009
2009-09-21	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND
2008-08-15	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR JACK GARLAND
2008-02-02	122	£ IC 399846/244558 28/12/07 £ SR 155288@1=155288
2008-02-02	122	£ NC 500000/344712 28/12/07
2008-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-12	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND
2007-08-14	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-08-25	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-10	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 1-27, SUMNER ROAD, LONDON, SE15 6LA
2004-01-07	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-29	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-09-24	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-09-05	288b	SECRETARY RESIGNED
2002-09-05	288a	NEW SECRETARY APPOINTED
2002-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-09-17	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-08-31	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-08-31	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-23	363s	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-07-14	288a	NEW DIRECTOR APPOINTED
1998-08-11	363s	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-08-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18	363s	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1996-09-24	363s	RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-08-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-09-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to AYLESBURY OFFSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AYLESBURY OFFSET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1985-10-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of AYLESBURY OFFSET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AYLESBURY OFFSET LIMITED

Trademarks

We have not found any records of AYLESBURY OFFSET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AYLESBURY OFFSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as AYLESBURY OFFSET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AYLESBURY OFFSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AYLESBURY OFFSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AYLESBURY OFFSET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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