Dissolved
Dissolved 2014-04-13
Company Information for AYREON PROPERTY SERVICES LTD
POOLE, DORSET, BH12,
|
Company Registration Number
07077016 Private Limited Company
Dissolved Dissolved 2014-04-13 |
| Company Name | |
|---|---|
| AYREON PROPERTY SERVICES LTD | |
| Legal Registered Office | |
| POOLE DORSET | |
| Company Number | 07077016 | |
|---|---|---|
| Date formed | 2009-11-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 20:58:02 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT BOURNEMOUTH BH1 1LY UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | |
| AR01 | 16/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Final Meetings | 2013-11-04 |
| Resolutions for Winding-up | 2013-02-19 |
| Proposal to Strike Off | 2012-10-30 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AYREON PROPERTY SERVICES LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AYREON PROPERTY SERVICES LTD | Event Date | 2013-10-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at The Outlook, Ling Road, Poole, Dorset, BH12 4PY no later than 12.00 noon on the business day preceding the meeting. The meetings will be held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 6 January 2014 at 11.00 am and 11.30 am respectively. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, The Outlook, Ling Road, Poole, Dorset, BH12 4PY. Date of appointment: 13 February 2013. The Joint Liquidators can be contacted on Tel: 01202 712810, Email: post@portbfs.co.uk Alternative contact: Suzy Franklin. Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AYREON PROPERTY SERVICES LTD | Event Date | 2013-02-13 |
| At a general meeting of the members of the above-named company duly convened and held at The Outlook, Ling Road, Poole, Dorset BH12 4PY , on 13 February 2013 the following resolutions were duly passed: Special Resolution: “That the company be wound up voluntarily.” Ordinary Resolution: “That Michael Robert Fortune and Carl Derek Faulds of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset BH12 4PY, be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.” Michael Robert Fortune (IP No. 8818) and Carl Derek Faulds (IP No. 8767), The Outlook, Ling Road, Poole, Dorset BH12 4PY , tel 01202 712810 and post@portbfs.co.uk Russell Clarke : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AYREON PROPERTY SERVICES LTD | Event Date | 2012-10-30 |
| 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. |