Dissolved
Dissolved 2014-01-21
Company Information for AEGON UK DISTRIBUTION HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC2M 4YE,
|
Company Registration Number
04475386
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
AEGON UK DISTRIBUTION HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM EC2M 4YE Other companies in EC2M | |
Company Number | 04475386 | |
---|---|---|
Date formed | 2002-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 18:26:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KENNRTH MACKENZIE |
||
CHARLES MARTIN GARTHWAITE |
||
ADRIAN THOMAS GRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TREVOR LLOYD |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
HOWARD EVANS |
Director | ||
CLARE BOUSFIELD |
Director | ||
PETER GORDON DORNAN |
Director | ||
OTTO THORESEN |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
JOHN MARK LAIDLAW |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
KEITH GRAHAM BARKER |
Director | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSENT FINANCIAL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ASSENT FINANCIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-02-16 | |
UNITED RESPONSE | Director | 2015-03-10 | CURRENT | 1973-09-11 | Active | |
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 02/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR HOWARD EVANS | |
AP01 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE | |
AP01 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP03 | SECRETARY APPOINTED JAMES KENNRTH MACKENZIE | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/12/02 | |
ELRES | S366A DISP HOLDING AGM 18/12/02 | |
88(2)R | AD 05/11/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE OF SHARES | MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | 2004-08-21 | Outstanding |
MORTGAGE OF SHARES | MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | 2004-08-21 | Outstanding |
MORTGAGE OF SHARES | MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | 2004-08-21 | Outstanding |
We have found 3 mortgage charges which are owed to AEGON UK DISTRIBUTION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEGON UK DISTRIBUTION HOLDINGS LIMITED are:
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. |