Company Information for AARDVARK ENGINEERING LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
|
Company Registration Number
03979662
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
AARDVARK ENGINEERING LIMITED | |||
Legal Registered Office | |||
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in B3 | |||
| |||
Company Number | 03979662 | |
---|---|---|
Company ID Number | 03979662 | |
Date formed | 2000-04-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-04-30 | |
Account next due | 2011-01-31 | |
Latest return | 2010-04-25 | |
Return next due | 2017-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AARDVARK ENGINEERING CONSULTANCY LIMITED | ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL | Dissolved | Company formed on the 2005-06-01 | |
AARDVARK ENGINEERING LIMITED | 116 BALREASK MANOR NAVAN CO.MEATH | Dissolved | Company formed on the 2004-06-11 | |
AARDVARK ENGINEERING SERVICES, INC. | 1009 8TH ST ANACORTES WA 982214120 | Dissolved | Company formed on the 1990-10-30 | |
AARDVARK ENGINEERING PTY LTD | QLD 4213 | Active | Company formed on the 2007-03-30 | |
AARDVARK ENGINEERING PTE LTD | THOMSON ROAD Singapore 307640 | Dissolved | Company formed on the 2008-09-10 | |
AARDVARK ENGINEERING LTD | 6 TEAL CRESCENT TEAL CRESCENT KIDDERMINSTER DY10 4ET | Active | Company formed on the 2018-06-11 | |
AARDVARK ENGINEERING SYSTEMS LLC | New Jersey | Unknown | ||
AARDVARK ENGINEERING LLC | 2404 E MILL PLAIN BLVD STE A VANCOUVER WA 986614334 | Active | Company formed on the 2018-07-27 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM EVERARD NEVETT |
||
GRAHAM EVERARD NEVETT |
||
PETER LESLIE WINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DUDLEY NEALE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAPE SOLUTIONS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
AARDVARK ENGINEERING LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/05/2018: DEFER TO 16/05/2018 | |
LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT TO 11/02/2016 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/10/2014 | |
LIQ MISC | INSOLVENCY:PROGRESS REEPORT END: 11/10/2013 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S REPORT 12/10/11 TO 12/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM THE OLD SCHOOL SAINT JOHNS ROAD DUDLEY WEST MIDLANDS DY2 7JT | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 08/07/10 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WINDLEY / 23/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | |
88(2)R | AD 28/04/00--------- £ SI 19@1=19 £ IC 1/20 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-08 |
Meetings of Creditors | 2014-12-05 |
Meetings of Creditors | 2012-11-09 |
Appointment of Liquidators | 2012-04-03 |
Winding-Up Orders | 2011-08-25 |
Petitions to Wind Up (Companies) | 2011-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2924 - Manufacture of other general machinery
|
|
|
|
|
|
|
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 ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as AARDVARK ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2015-12-02 |
In the Birmingham District Registry case number 6200 Principal Trading Address: Unit 4, New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Notice is hereby given, pursuant to Rule 4.125(1B) of the Insolvency Rules 1986 (as amended), that the Liquidator summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding up and to determine whether the Liquidator should be given their release. The meeting will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 11 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted). Date of Appointment: 12 October 2011. Office Holder details: Richard Paul James Goodwim (IP No: 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2014-12-02 |
case number 6200 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Act 1986 that a general meeting of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 22 December 2014 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, agreeing the Liquidators Category 2 Disbursements and the sanction of those powers listed in Part 1 and Part 2 to Schedule 4 of the Insolvency Act 1986. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Butcher woods, 79 Caroline Street, Birmingham B3 1UP no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 12 October 2011. Further details contact: Dan Trinham, email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2012-11-05 |
In the Birmingham District Registry case number 6200 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 03 December 2012 , at 11.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with 4.127 of the Insolvency Rules 1986, as amended and agreeing the Liquidiators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 12 October 2011. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001 Richard Paul James Goodwin , Liquidator (IP No 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2011-10-12 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6200 Principal Trading Address: New House Farm, Blackden, Dudley, West Midlands, DY2 7JT Notice is hereby given that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , was appointed Liquidator of the above named company on 12 October 2011 , by the Secretary of State. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk or telephone 0121 236 6001. Richard Paul James Goodwin , Liquidator (IP No. 9727) : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2011-08-02 |
In the Birmingham District Registry case number 6200 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AARDVARK ENGINEERING LIMITED | Event Date | 2011-03-18 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6200 A Petition to wind up the above-named Company of Registered Office The Old School, Saint Johns Road, Dudley, West Midlands DY2 7JT , presented on 18 March 2011 by GRAHAM NEVETT , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 9 June 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 June 2011 . The Petitioners Solicitor is Higgs & Sons , 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX , telephone 0845 111 5050 , facsimile 01384 327290 (Ref SA/1124811.) : | |||
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. |