Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > WEAR:AER (1999) LIMITED
Company Information for WEAR:AER (1999) LIMITED
NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29,
|
Company Registration Number
 03777807 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Wear:aer (1999) Ltd
WEAR:AER (1999) LIMITED was founded on 1999-05-26 and had its registered office in Nr Wellingborough. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WEAR:AER (1999) LIMITED | ||
| Legal Registered Office | ||
| NR WELLINGBOROUGH NORTHAMPTONSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03777807 | |
|---|---|---|
| Date formed | 1999-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 23:47:31 |
| Companies House |
|
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Company Officers of WEAR:AER (1999) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SLC REGISTRARS LIMITED |
||
DAVID ROLF SUDDENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN ALEXANDER WRIGHT |
Director | ||
STEPHEN WM GRIGGS |
Director | ||
WILLIAM NORMAN GODFREY JOHNSON |
Company Secretary | ||
CLIFFORD MORTON |
Director | ||
JOHN HAMILTON DUFF |
Director | ||
FRANCIS MICHAEL DUFFY |
Director | ||
HOWARD MILLS JOHNSTONE |
Company Secretary | ||
HOWARD MILLS JOHNSTONE |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
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| WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
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| DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
| DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
| DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
| AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
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| MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
| FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
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| WEAR:AER INTERNATIONAL LIMITED | Director | 2004-01-01 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 |
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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | OTHER COMPANY BUSINESS 31/05/2014 | |
| RES13 | STRIKING OFF ACTION 31/05/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED ALLAN ALEXANDER WRIGHT | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 14/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 17/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 17/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WM GRIGGS / 23/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 17/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 17/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WM GRIGGS / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/03/06 | |
| ELRES | S366A DISP HOLDING AGM 22/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: NENE PARK, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE NN9 5QG | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WEAR:AER (1999) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEAR:AER (1999) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of WEAR:AER (1999) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEAR:AER (1999) LIMITED
Income
Government Income
We have not found government income sources for WEAR:AER (1999) 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 (70100 - Activities of head offices) as WEAR:AER (1999) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEAR:AER (1999) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEAR:AER (1999) 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 WEAR:AER (1999) 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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