Dissolved
Dissolved 2017-01-04
Company Information for AARCO 106 LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
02898144
Private Limited Company
Dissolved Dissolved 2017-01-04 |
Company Name | |
---|---|
AARCO 106 LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE SO15 Other companies in CH4 | |
Company Number | 02898144 | |
---|---|---|
Date formed | 1994-02-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
JONATHAN PAUL METCALFE |
||
DAVID JAMES WALKER |
||
JONATHAN BERNARD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WALTER BRADLEY |
Director | ||
PHILIP JOHN EVANS |
Director | ||
DUNCAN IAN AKIN |
Director | ||
ANTHONY JAMES MARKS |
Director | ||
TIMOTHY CHARLES COURT POWELL |
Director | ||
COLIN WALTER BRADLEY |
Director | ||
SALVATORE ANDREW DE ANGELO |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director | ||
PATRICK FRANCIS MCDONNELL |
Director | ||
KEVIN MICHAEL DOBSON |
Director | ||
ALASTAIR MICHAEL STABLES |
Company Secretary | ||
ALASTAIR MICHAEL STABLES |
Director | ||
PATRICK MICHAEL BLEWETT |
Director | ||
THOMAS PATRICK MCGINLEY |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Company Secretary | ||
TIMOTHY JAMES PHILLIP CULPIN |
Nominated Director | ||
GARY THOMAS BELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBNA DIRECT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-04-25 | Liquidation | |
MBNA LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-25 | Active | |
LOANS.CO.UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-06-24 | Active | |
MARLIN HOUSE HOLDINGS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
MBNA EUROPE FUNDING PLC | Company Secretary | 2005-04-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER PROPERTY & SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
MBNA INVESTMENT & SECURITIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
MBNA EUROPE HOLDINGS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Liquidation | |
MBNA GLOBAL SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-08-01 | Liquidation | |
MBNA DIRECT LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2013-05-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Liquidation | |
MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
MBNA RECEIVABLES LIMITED | Director | 2013-05-01 | CURRENT | 2008-03-06 | Active | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2015-04-24 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
MBNA DIRECT LIMITED | Director | 2015-04-24 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2015-04-24 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2015-04-24 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Liquidation | |
MBNA GLOBAL SERVICES LIMITED | Director | 2015-04-24 | CURRENT | 2003-08-01 | Liquidation | |
MBNA RECEIVABLES LIMITED | Director | 2015-04-24 | CURRENT | 2008-03-06 | Active | |
MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
MBNA DIRECT LIMITED | Director | 2013-01-24 | CURRENT | 1994-04-25 | Liquidation | |
SAPPHIRE CARDS LIMITED | Director | 2013-01-18 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA RECEIVABLES LIMITED | Director | 2009-08-20 | CURRENT | 2008-03-06 | Active | |
MBNA EUROPE FINANCE LIMITED | Director | 2009-04-27 | CURRENT | 2008-06-05 | Active | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2009-04-20 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
CHESTER PROPERTY & SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2009-04-20 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2009-04-20 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
MAINSEARCH COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Liquidation | |
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-10 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1994-02-15 | Active | |
MBNA EUROPE FUNDING PLC | Director | 2008-09-16 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2006-09-15 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2006-07-26 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 16/10/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011 | |
AR01 | 03/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN WALTER BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN AKIN / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 04/03/2010 | |
RES01 | ADOPT ARTICLES 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN AKIN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHAN BERNARD WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 24/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-08-15 |
Notices to Creditors | 2016-07-05 |
Appointment of Liquidators | 2016-07-05 |
Resolutions for Winding-up | 2016-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARCO 106 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AARCO 106 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AARCO 106 LIMITED | Event Date | 2016-08-10 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at No. 1 Dorset Street, Southampton, SO15 2DP on 19 September 2016 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valie, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 29 June 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean K Croston, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AARCO 106 LIMITED | Event Date | 2016-06-29 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 12 August 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Company. After 12 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 02898144, which is solvent and has been dormant since incorporation. Date of Appointment: 29 June 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AARCO 106 LIMITED | Event Date | 2016-06-29 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AARCO 106 LIMITED | Event Date | 2016-06-29 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolution was passed by the sole member on 29 June 2016 , as a Special Resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
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. |