Dissolved 2016-11-10
Company Information for AEI PLATT LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
08097688
Private Limited Company
Dissolved Dissolved 2016-11-10 |
Company Name | |
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AEI PLATT LIMITED | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in N4 | |
Company Number | 08097688 | |
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Date formed | 2012-06-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD IAN PLATT |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEFISH DIGITAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-18 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 08/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD IAN PLATT / 08/06/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 08/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD IAN PLATT / 08/06/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 131 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD IAN PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-02 |
Resolutions for Winding-up | 2015-11-24 |
Appointment of Liquidators | 2015-11-24 |
Notices to Creditors | 2015-11-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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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 AEI PLATT LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AEI PLATT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AEI PLATT LIMITED | Event Date | 2015-11-16 |
At a General Meeting of the Company, duly convened and held at Valentine & Co, 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 16 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AEI PLATT LIMITED | Event Date | 2015-11-16 |
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AEI PLATT LIMITED | Event Date | 2015-11-16 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 November 2015 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
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. |