AEGIS FINE HOMES LIMITED - company is dissolved. This is historic information.

Company Overview

About Aegis Fine Homes Ltd

AEGIS FINE HOMES LIMITED was founded on 2003-09-24 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AEGIS FINE HOMES LIMITED

30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		04910647
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS FINE HOMES LIMITED

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Companies with same name AEGIS FINE HOMES LIMITED

The following companies were found which have the same name as AEGIS FINE HOMES LIMITED. These may be the same company in different jurisdictions

		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

Company Officers of AEGIS FINE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES XENAKIS CHARALAMBOUS	Director	2003-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RONALD HARRIS	Company Secretary	2003-11-11	2011-04-07
STEPHEN RONALD HARRIS	Director	2003-11-11	2011-04-07
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2003-09-24	2003-09-26
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2003-09-24	2003-09-26

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
2017-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-07	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-06-08	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 03/04/2016
2015-11-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
2015-06-12	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 04/04/2014-03/04/2015
2014-05-22	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/04/2014
2013-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 79A HIGHBURY NEW PARK ISLINGTON LONDON N5 2EU UNITED KINGDOM
2013-04-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-04-04	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-02-15	COCOMP	ORDER OF COURT TO WIND UP
2012-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-18	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-27	GAZ1	FIRST GAZETTE
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIS
2011-04-14	RES13	07/04/2011
2011-02-28	LATEST SOC	28/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-28	AR01	22/02/11 NO CHANGES
2011-02-14	AA	30/09/09 TOTAL EXEMPTION FULL
2011-02-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2011-02-08	DISS40	DISS40 (DISS40(SOAD))
2010-11-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-12	GAZ1	FIRST GAZETTE
2010-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-27	AR01	24/09/09 FULL LIST
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2009-01-21	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-11-20	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-30	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17	88(2)R	AD 11/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-13	CERTNM	COMPANY NAME CHANGED MCGUKIN BROS LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-10-03	288b	DIRECTOR RESIGNED
2003-10-03	288b	SECRETARY RESIGNED
2003-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against AEGIS FINE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PROFESSIONAL FEE LETTER	2012-10-30	Outstanding	CHARLES XENAKIS-CHARALAMBOUS
PROFESSIONAL FEE LETTER	2010-09-16	Outstanding	CHARLES XENAKIS-CHARALAMBOUS
LEGAL CHARGE	2006-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-04-29	Satisfied	INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME	2004-04-29	Satisfied	INVESTEC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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

Intangible Assets

Patents

We have not found any records of AEGIS FINE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEGIS FINE HOMES LIMITED

Trademarks

We have not found any records of AEGIS FINE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEGIS FINE HOMES 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 (7487 - Other business activities) as AEGIS FINE HOMES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where AEGIS FINE HOMES 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.

Legal Notices/Action

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEGIS FINE HOMES 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 AEGIS FINE HOMES 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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