Company Information for AARDVARK CONSORTIUM LTD
5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
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Company Registration Number
05038337
Private Limited Company
Liquidation |
Company Name | |
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AARDVARK CONSORTIUM LTD | |
Legal Registered Office | |
5 Mercia Business Village Torwood Close Coventry WEST MIDLANDS CV4 8HX Other companies in HP3 | |
Company Number | 05038337 | |
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Company ID Number | 05038337 | |
Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-02-09 | |
Return next due | 2022-02-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-08 14:33:54 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS JOHN BLACKMORE |
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NICHOLAS JOHN BLACKMORE |
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MARK TROY DALE HISCUTT |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS HEADLEY NANCARROW |
Director | ||
CARL JOHN ATTWATERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAME NIGHTCLUB LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/21 FROM 3 Swan Mead, Nash Mills Hemel Hempstead Herts HP3 9DQ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TROY DALE HISCUTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLACKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLACKMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARK TROY DALE HISCUTT | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARK TROY DALE HISCUTT | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NANCARROW | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 01/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HEADLEY NANCARROW | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Blackmore on 2010-02-09 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/02/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL ATTWATERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 SWAN MEAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 CARLTON CLOSE LUTON LU3 1ER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-05-15 |
Resolution | 2021-05-15 |
Meetings o | 2021-04-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.14 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities
Creditors Due After One Year | 2013-04-01 | £ 0 |
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Creditors Due Within One Year | 2013-04-01 | £ 0 |
Provisions For Liabilities Charges | 2013-04-01 | £ 0 |
Creditors and other liabilities
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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 CONSORTIUM LTD
Called Up Share Capital | 2013-04-01 | £ 1,376 |
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Called Up Share Capital | 2012-04-01 | £ 1,720 |
Cash Bank In Hand | 2013-04-01 | £ 0 |
Current Assets | 2013-04-01 | £ 0 |
Debtors | 2013-04-01 | £ 0 |
Fixed Assets | 2013-04-01 | £ 1,376 |
Fixed Assets | 2012-04-01 | £ 1,720 |
Shareholder Funds | 2013-04-01 | £ 1,376 |
Shareholder Funds | 2012-04-01 | £ 1,720 |
Stocks Inventory | 2013-04-01 | £ 0 |
Tangible Fixed Assets | 2013-04-01 | £ 1,376 |
Tangible Fixed Assets | 2012-04-01 | £ 1,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as AARDVARK CONSORTIUM LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AARDVARK CONSORTIUM LTD | Event Date | 2021-05-15 |
Name of Company: AARDVARK CONSORTIUM LTD In Creditors' Voluntary Liquidation ("the Company") Company Number: 05038337 Nature of Business: Defence activities Type of Liquidation: Creditors Registered o… | |||
Initiating party | Event Type | Resolution | |
Defending party | AARDVARK CONSORTIUM LTD | Event Date | 2021-05-15 |
AARDVARK CONSORTIUM LTD (Company Number 05038337 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ Principal trading add… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AARDVARK CONSORTIUM LTD | Event Date | 2021-04-30 |
AARDVARK CONSORTIUM LTD (Company Number 05038337 ) Registered office: 3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ Principal trading address: 3 Swan Mead, Nash Mills, Hemel Hempstead, Hert… | |||
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. |