Dissolved
Dissolved 2014-08-13
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Company Information for AEROGISTICS GROUP LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 06376555 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Aerogistics Group Ltd
AEROGISTICS GROUP LIMITED was founded on 2007-09-20 and had its registered office in Liverpool. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AEROGISTICS GROUP LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06376555 | |
|---|---|---|
| Date formed | 2007-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 13:47:00 |
| Companies House |
|
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Company Officers of AEROGISTICS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS DAWES |
||
ALAN DAVID BOLD |
||
THOMAS BENJAMIN DAWES |
||
PHILIP ALAN WILDBUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE BUNDRED |
Director | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
MICHAEL STEWART BROWN |
Director | ||
NICHOLAS JOHN BELL |
Company Secretary | ||
NICHOLAS JOHN BELL |
Director | ||
LYNNE MARIE RATHBONE |
Company Secretary | ||
LYNNE MARIE RATHBONE |
Director | ||
JOHN ANDREW SCHORAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AEROGISTICS TREATMENTS LIMITED | Director | 2009-06-16 | CURRENT | 1944-02-23 | Dissolved 2013-09-06 | |
| AEROGISTICS LIMITED | Director | 2009-06-01 | CURRENT | 2002-06-17 | Dissolved 2013-09-28 | |
| AEROGISTICS HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2004-12-03 | Dissolved 2015-09-11 | |
| IQLUSTER LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Liquidation | |
| HIGH VALUE MANUFACTURING LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-06-14 | |
| AERODNA GROUP LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
| VALUECHAIN TECHNOLOGY LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| DNA CAPITAL LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-02-02 | |
| DNA VALUECHAIN LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-05-17 | |
| DNA SPECIAL PROCESSES LTD | Director | 2013-01-16 | CURRENT | 2011-05-24 | Dissolved 2014-09-16 | |
| DNA-CONNEX LTD | Director | 2013-01-02 | CURRENT | 2010-11-24 | Dissolved 2014-05-13 | |
| VALUECHAIN.AM LTD | Director | 2012-05-01 | CURRENT | 2010-02-12 | Active | |
| AEROGISTICS TREATMENTS LIMITED | Director | 2005-02-28 | CURRENT | 1944-02-23 | Dissolved 2013-09-06 | |
| AEROGISTICS HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2015-09-11 | |
| AEROGISTICS LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-17 | Dissolved 2013-09-28 | |
| WORKTOPENVY LTD | Director | 2014-03-20 | CURRENT | 2013-12-19 | Liquidation | |
| ORME CARE SERVICES LTD | Director | 2014-01-22 | CURRENT | 2010-06-29 | Dissolved 2015-03-03 | |
| NORTH WALES SHEDS LIMITED | Director | 2014-01-01 | CURRENT | 2013-12-20 | Active | |
| NORTH WALES FIREPLACES LIMITED | Director | 2014-01-01 | CURRENT | 2013-12-20 | Active | |
| NORTH WALES STONE PRODUCTS LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-20 | Liquidation | |
| TURNAROUND SOLUTIONS LIMITED | Director | 2006-07-03 | CURRENT | 2006-04-18 | Active | |
| COLLEGE LETTINGS LIMITED | Director | 2006-01-31 | CURRENT | 2005-10-17 | Dissolved 2013-11-19 | |
| CLWYDIAN PROPERTIES LIMITED | Director | 2005-06-27 | CURRENT | 2005-05-11 | Active | |
| AEROGISTICS HOLDINGS LIMITED | Director | 2005-04-12 | CURRENT | 2004-12-03 | Dissolved 2015-09-11 | |
| LETTINGS & PROPERTIES LIMITED | Director | 2003-09-03 | CURRENT | 2003-06-23 | Active | |
| WATERGATE HOMES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
| 01416222 LIMITED | Director | 1999-07-16 | CURRENT | 1979-02-21 | Dissolved 2015-12-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUNDRED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 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 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | |
| AP03 | SECRETARY APPOINTED THOMAS DAWES | |
| AR01 | 20/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ALAN BOLD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/11/08 | |
| RES01 | ADOPT ARTICLES 18/10/2008 | |
| RES04 | GBP NC 61000/861000 18/10/2008 | |
| 88(2) | AD 18/11/08 GBP SI 800000@1=800000 GBP SI 1000@0.01=10 GBP IC 85/800095 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BELL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL STEWART BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNNE RATHBONE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| CERTNM | COMPANY NAME CHANGED WEIGHTCO 2007 (5) LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 21/12/07 | |
| SA | SHARES AGREEMENT OTC | |
| RES13 | SUBDIVISION 21/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 21/12/07--------- £ SI 840000@.0001=84 £ IC 1/85 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: WEIGHTMANS LLP INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to AEROGISTICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-06-03 |
| Petitions to Wind Up (Companies) | 2010-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against AEROGISTICS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A CHARGE OF DEPOSIT | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 ACTING BY IT'S GENERAL PARTNER AFM MERSEYSIDE VENTURES LIMITED | |
| DEBENTURE | Satisfied | AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND NO.3 | |
| DEED OF ASSIGNMENT OF A KEYMAN LIFE INSURANCE POLICY | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDEVENTURES LIMITED AND ALLIANCE FUND MANAGERS NOMINEES LIMITED | |
| DEBENTURE | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO. 3, AND ALLIANCE FUND MANAGERS NOMINEES LIMITED |
Intangible Assets
Patents
We have not found any records of AEROGISTICS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEROGISTICS GROUP LIMITED
Income
Government Income
We have not found government income sources for AEROGISTICS GROUP 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 AEROGISTICS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEROGISTICS GROUP 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AEROGISTICS GROUP LIMITED | Event Date | 2010-05-19 |
| In the High Court Of Justice case number 002896 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 19 May 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AEROGISTICS GROUP LIMITED | Event Date | 2010-04-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2896 A Petition to wind up the above-named Company, Registration Number 06376555, of Harrison Way, Brunswick Business Park, Liverpool, Merseyside L3 4BG , presented on 6 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336. (Ref SLR 1467725/37/O/CEG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROGISTICS GROUP 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 AEROGISTICS GROUP 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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