Liquidation
Company Information for AEGIS LAW LIMITED
IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, WEST MIDLANDS, B72 1TU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AEGIS LAW LIMITED | |
Legal Registered Office | |
IRWIN & COMPANY Station House Midland Drive Sutton Coldfield WEST MIDLANDS B72 1TU Other companies in B72 | |
Company Number | 06864913 | |
---|---|---|
Company ID Number | 06864913 | |
Date formed | 2009-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-09-30 | |
Account next due | 30/06/2014 | |
Latest return | 31/10/2013 | |
Return next due | 28/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-12 12:04:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AEGIS LAW GROUP, P.L.L.C. | 2000 TOWN CENTER STE 2370 SOUTHFIELD Michigan 48075 | UNKNOWN | Company formed on the 2013-12-04 |
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Aegis Law Firm, Pc | 9811 Irvine Center Dr Ste 100 Irvine CA 92618 | Active | Company formed on the 2003-10-02 |
AEGIS LAW FIRM, P.L. | 1936 HOWELL BRANCH ROAD WINTER PARK FL 32792 | Inactive | Company formed on the 2004-09-15 | |
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AEGIS LAW CORPORATION | British Columbia | Active | Company formed on the 2019-06-28 |
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AEGIS LAW GROUP PLLC | 620 E KIERNAN AVE SPOKANE WA 992072952 | Active | Company formed on the 2022-09-15 |
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Aegis Law, Ltd. | 3492 W 131st Pl Broomfield CO 80020-5238 | Voluntarily Dissolved | Company formed on the 2018-03-26 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW RICHARD EVANS |
||
RICHARD HENRY EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA ANNE SIMPSON |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BITE CLUB LLSA LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Liquidation | |
BITE CLUB LTD | Director | 2017-03-03 | CURRENT | 2016-05-26 | Liquidation | |
BITE CLUB GROUP LTD | Director | 2017-03-03 | CURRENT | 2016-10-28 | Liquidation | |
MAC FIN COMMERCIAL SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-28 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-02-06 | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-06 | |
Voluntary liquidation Statement of receipts and payments to 2021-02-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-06 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-06 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-06 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM 3 the Row Market Street Hoylake Wirral Merseyside CH47 3BB | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA SIMPSON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | Current accounting period shortened from 30/09/10 TO 30/09/09 | |
AA01 | Current accounting period extended from 31/03/10 TO 30/09/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gina Anne Simpson on 2010-03-31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MATTHEW RICHARD EVANS | |
RES01 | ADOPT MEM AND ARTS 24/09/2009 | |
88(2) | AD 24/09/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED GINA ANNE SIMPSON | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM APARTMENT 3, CHERRY GARDENS 15 MARKET STREET HOYLAKE WIRRAL MERSEYSIDE CH47 2BF | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-18 |
Appointment of Liquidators | 2014-02-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 18,333 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 7,091 |
Creditors Due Within One Year | 2012-09-30 | £ 472,942 |
Creditors Due Within One Year | 2011-09-30 | £ 439,321 |
Creditors and other liabilities
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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 LAW LIMITED
Cash Bank In Hand | 2012-09-30 | £ 4,425 |
---|---|---|
Current Assets | 2012-09-30 | £ 520,131 |
Current Assets | 2011-09-30 | £ 425,175 |
Debtors | 2012-09-30 | £ 340,834 |
Debtors | 2011-09-30 | £ 226,562 |
Fixed Assets | 2012-09-30 | £ 93,588 |
Fixed Assets | 2011-09-30 | £ 99,157 |
Secured Debts | 2011-09-30 | £ 48,160 |
Shareholder Funds | 2012-09-30 | £ 122,426 |
Shareholder Funds | 2011-09-30 | £ 77,920 |
Stocks Inventory | 2012-09-30 | £ 174,872 |
Stocks Inventory | 2011-09-30 | £ 198,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as AEGIS LAW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AEGIS LAW LIMITED | Event Date | 2014-02-07 |
Liquidator's Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AEGIS LAW LIMITED | Event Date | |
At a General Meeting of the above named company, duly convened and held at Cheshire View, Plough Lane, Christleton, Chester CH3 7PT , on 7 February 2014 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily” 2. “That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Matthew Richard Evans , Office holder capacity: Director : | |||
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. |