Dissolved
Dissolved 2017-03-07
Company Information for AEGIS FINE HOMES LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
04910647
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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AEGIS FINE HOMES LIMITED | |
Legal Registered Office | |
30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Company Number | 04910647 | |
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Date formed | 2003-09-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGIS FINE HOMES (LONDON) LTD | 79 A HIGHBURY NEW PARK LONDON ENGLAND N5 2EU | Dissolved | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES XENAKIS CHARALAMBOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RONALD HARRIS |
Company Secretary | ||
STEPHEN RONALD HARRIS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 03/04/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 04/04/2014-03/04/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 79A HIGHBURY NEW PARK ISLINGTON LONDON N5 2EU UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIS | |
RES13 | 07/04/2011 | |
LATEST SOC | 28/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/11 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MCGUKIN BROS LIMITED CERTIFICATE ISSUED ON 13/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-29 |
Notice of Intended Dividends | 2015-11-24 |
Meetings of Creditors | 2013-09-09 |
Appointment of Liquidators | 2013-04-23 |
Appointment of Liquidators | 2013-03-15 |
Winding-Up Orders | 2013-01-29 |
Petitions to Wind Up (Companies) | 2013-01-11 |
Petitions to Wind Up (Companies) | 2012-12-24 |
Proposal to Strike Off | 2011-09-27 |
Proposal to Strike Off | 2010-10-12 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PROFESSIONAL FEE LETTER | Outstanding | CHARLES XENAKIS-CHARALAMBOUS | |
PROFESSIONAL FEE LETTER | Outstanding | CHARLES XENAKIS-CHARALAMBOUS | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK (UK) LIMITED |
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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 AEGIS FINE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AEGIS FINE HOMES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2016-07-26 |
In the High Court of Justice case number 9180 Principal Trading Address: 79A Highbury New Park, Islington, London, N5 2EU Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA on 24 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 4 April 2013 Office holder details: Adrian Paul Dante (IP No. 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA For further details contact: Katherine Everitt, Email: Katherine.Everitt@mhllp.co.uk, Tel: 01622 754 033. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2015-11-18 |
In the High Court of Justice, Chancery Division case number 9180 Principal Trading Address: 79A Highbury New Park, Islington, London, N5 2EU Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA by no later than 15 December 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 4 April 2013 Office Holder details: Adrian Paul Dante (IP Nos. 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA For further details contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk Tel: 01622 754033 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2013-09-04 |
In the High Court of Justice case number 009180 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 23 September 2013, at 11.30 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, (as amended), and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator Adrian Paul Dante (IP No. 9600) at MHA Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 4 April 2013. For further details contact: Chris Reeve, Email: chris.reeve@mhllp.co.uk Tel: 0207 429 4100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2013-04-04 |
In the High Court of Justice case number 009180 Principal Trading Address: 79A Highbury New Park, Islington, London N5 2EU Notice is hereby given that Adrian Paul Dante , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No 9600) was appointed Liquidator of the above named Company on 04 April 2013 . Further details contact: Chris Reeve, E-mail: chris.reeve@mhllp.co.uk, Tel: 0207 429 4100. Reference: CR100811. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LQD3795139 – AEGIS FINE HOMES LIMITED | Event Date | 2013-03-13 |
In the High Court of Justice case number 009180 Company Address: 79 a Highbury New Park, London N5 2EU, United Kingdom Winding Up Order Date: 21 January 2013 . A First Meeting of Creditors is to take place on: 4 April 2013 . Venue: Official Receivers Office, 4 Abbey Orchard Street, London SW1P 2HT . Meeting summoned by: Official Receiver. The Purpose of the Meeting: To appoint a Liquidator of the Estate. In order to be entitled to vote at the Meeting, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 3 April 2013 at the Official Receivers address stated below. Official Receivers Office, 4 Abbey Orchard Street, London SW1P 2HT. LondonB.OR@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 13 March 2013 . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2013-01-23 |
In the High Court Of Justice case number 009180 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | STEPHEN HARRIS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2012-11-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 9180 A Petition to wind up the above-named Company of 79a Highbury New Park, Islington N5 2EU , presented on 30 November 2012 by STEPHEN HARRIS , of 101 Derwent Road, Palmers Green, London N13 4QA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is Redferns Limited , (t/a QualitySolicitors Redferns), 9 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA . (Ref DT/H00128.0005.) : | |||
Initiating party | STEPHEN HARRIS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2012-11-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 9180 A Petition to wind up the above-named Company of 79a Highbury New Park, Islington N5 2EU , presented on 30 November 2012 by STEPHEN HARRIS , of 101 Derwent Road, Palmers Green, London N13 4QA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2012. The Petitioners Solicitor is Redferns Limited , (t/a QualitySolicitors Redferns), 9 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA . (Ref DT/H00128.0005.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2011-09-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AEGIS FINE HOMES LIMITED | Event Date | 2010-10-12 |
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. |