Dissolved
Dissolved 2013-10-29
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Company Information for AESCULUS PRESS LIMITED
BUCKINGHAM, BUCKS, MK18,
|
Company Registration Number
 04323148 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About Aesculus Press Ltd
AESCULUS PRESS LIMITED was founded on 2001-11-15 and had its registered office in Buckingham. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AESCULUS PRESS LIMITED | |
| Legal Registered Office | |
| BUCKINGHAM BUCKS | |
Filing Information
| Company Number | 04323148 | |
|---|---|---|
| Date formed | 2001-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 03:04:37 |
| Companies House |
|
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Company Officers of AESCULUS PRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WICKHAM STEED |
||
PETER GEORGE GREENHALGH |
||
MARK WICKHAM STEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES BUTLER IKERRIN |
Director | ||
MARK WICKHAM STEED |
Company Secretary | ||
DAVID THOMAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLLAN LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2001-05-10 | Active | |
| CCSL LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-04-08 | |
| SION HALL FAMILY OFFICE LTD | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| PHIMEDIX PLC | Director | 2014-03-17 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
| KTG ENVIRONMENTAL LTD | Director | 2009-10-01 | CURRENT | 2008-06-17 | Active | |
| ORACLE POWER PLC | Director | 2017-07-12 | CURRENT | 2006-07-05 | Active | |
| AMSTEL FUND MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| REALWORLD CAPITAL MANAGEMENT LTD | Director | 2014-10-27 | CURRENT | 2013-09-12 | Active | |
| AMSTEL SECURITIES UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| FINANCIAL TRADING & CONSULTANCY LIMITED | Director | 2011-01-01 | CURRENT | 1986-03-03 | Active | |
| CCSL LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-04-08 | |
| SION HALL FAMILY OFFICE LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | 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 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 174100 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 174100 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WICKHAM STEED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GREENHALGH / 01/10/2009 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE | |
| 363s | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 1000/1600 11/03/0 | |
| 122 | S-DIV 01/05/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/05/02 | |
| 88(2)R | AD 20/05/02--------- £ SI 1600@.01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 65 DUKE STREET LONDON W1K 5NT | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to AESCULUS PRESS 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 AESCULUS PRESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of AESCULUS PRESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AESCULUS PRESS LIMITED
Income
Government Income
We have not found government income sources for AESCULUS PRESS 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 (58110 - Book publishing) as AESCULUS PRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AESCULUS PRESS 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 AESCULUS PRESS 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 AESCULUS PRESS 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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