Dissolved
Dissolved 2014-09-16
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Company Information for AARDVARK EXCAVATIONS LIMITED
PAIGNTON, DEVON, TQ4,
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Company Registration Number
 03940958 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Aardvark Excavations Ltd
AARDVARK EXCAVATIONS LIMITED was founded on 2000-03-06 and had its registered office in Paignton. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AARDVARK EXCAVATIONS LIMITED | |
| Legal Registered Office | |
| PAIGNTON DEVON | |
Filing Information
| Company Number | 03940958 | |
|---|---|---|
| Date formed | 2000-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 01:43:51 |
| Companies House |
|
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Company Officers of AARDVARK EXCAVATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANNE MARGARET POOLE |
||
LAWRENCE EDWARD POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LPS (EXETER) LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active | |
| A1 PLANT & TRANSPORT LIMITED | Director | 2016-04-01 | CURRENT | 2013-09-06 | Active | |
| TPLH LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| TANGERINE PLANT LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-12 | Active | |
| XL BIOMASS SPV LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| XL RENEWABLE ENERGIES LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2017-03-14 | |
| THE BIG FAT HIRE COMPANY LIMITED | Director | 2013-03-11 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
| .XL PLANT SERVICES LTD | Director | 2013-03-09 | CURRENT | 2010-10-14 | Dissolved 2017-03-14 | |
| LPS (EXETER) LIMITED | Director | 2013-03-09 | CURRENT | 1998-12-10 | Active | |
| AARDVARK HIRE LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-08 | Active | |
| MCKENZIE ASSET SOLUTIONS LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-11-04 | |
| M.P. PROPERTIES GB LTD | Director | 2008-12-31 | CURRENT | 2008-12-31 | Dissolved 2015-03-31 | |
| DUCHY TRANSPORT & SERVICES LTD | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| AARDVARK CIVIL ENGINEERING LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 06/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD POOLE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MARGARET POOLE / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| 88(2)R | AD 10/03/00--------- £ SI 1000@1=1000 £ IC 1/1001 | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AARDVARK EXCAVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK EXCAVATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LPS (EXETER) LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 AARDVARK EXCAVATIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 1,001 |
|---|---|---|
| Shareholder Funds | 2012-11-01 | £ 1,001 |
| Shareholder Funds | 2011-11-01 | £ 1,001 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AARDVARK EXCAVATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AARDVARK EXCAVATIONS LIMITED
Income
Government Income
We have not found government income sources for AARDVARK EXCAVATIONS 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 (99999 - Dormant Company) as AARDVARK EXCAVATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK EXCAVATIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AARDVARK EXCAVATIONS LIMITED | Event Date | 2013-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK EXCAVATIONS 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 AARDVARK EXCAVATIONS 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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