Dissolved
Dissolved 2014-01-08
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Company Information for AERIALCELL LIMITED
FARNHAM, HANTS, GU10,
|
Company Registration Number
 06666598 Private Limited Company
Dissolved 2014-01-08 |
Company Overview
About Aerialcell Ltd
AERIALCELL LIMITED was founded on 2008-08-06 and had its registered office in Farnham. The company was dissolved on the 2014-01-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AERIALCELL LIMITED | |
| Legal Registered Office | |
| FARNHAM HANTS | |
Filing Information
| Company Number | 06666598 | |
|---|---|---|
| Date formed | 2008-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-01-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 09:16:57 |
| Companies House |
|
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Company Officers of AERIALCELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN PAUL PIMM |
||
ROBERT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW IAN MCLACHLAN |
Director | ||
JOHN RICHARD CALADINE |
Company Secretary | ||
JOHN RICHARD CALADINE |
Director | ||
NICKI PIMM |
Company Secretary | ||
WILLIAM CHRISTOPHER LARGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTHUSE VENTURES LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-23 | Active | |
| GREEN STAR MEDIA LTD | Director | 2014-05-28 | CURRENT | 1995-01-11 | Active | |
| ENTHUSE HOLDINGS LIMITED | Director | 2010-11-03 | CURRENT | 2010-10-13 | Active | |
| EEMEEV LIMITED | Director | 2010-07-15 | CURRENT | 2009-08-28 | Dissolved 2017-05-25 | |
| BEDFORD ROW VCT PLC | Director | 2007-09-17 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| CHRYSALIS VCT NXD LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| CHRYSALIS VCT MANAGEMENT LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-29 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM AERIALCELL PENN CROFT FARM CRONDALL FARNHAM HANTS GU10 5PX ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCLACHLAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O CALADINE 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALADINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALADINE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILSON | |
| SH02 | SUB-DIVISION 01/07/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIVISION 01/07/2011 | |
| LATEST SOC | 12/07/11 STATEMENT OF CAPITAL;GBP 12.5 | |
| SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 12.50 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW IAN MCLACHLAN | |
| AR01 | 14/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CALADINE | |
| AP03 | SECRETARY APPOINTED MR JOHN RICHARD CALADINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICKI PIMM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 19 BOXALLS GROVE ALDERSHOT HAMPSHIRE GU11 3QS | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL PIMM / 06/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICKI PIMM / 06/08/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2009 TO 31/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 06/08/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LARGE | |
| 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
6420 - Telecommunications Licences & Regulatory approval
We could not find any licences issued to AERIALCELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-26 |
| Notices to Creditors | 2012-06-25 |
| Petitions to Wind Up (Companies) | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against AERIALCELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (FIXED AND FLOATING CHARGE) | Outstanding | CHRYSALIS VCT PLC | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of AERIALCELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AERIALCELL LIMITED
Income
Government Income
We have not found government income sources for AERIALCELL 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 (6420 - Telecommunications) as AERIALCELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AERIALCELL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AERIALCELL LIMITED | Event Date | 2012-05-18 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 18 September 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Malcolm Cohen Joint Liquidator : Andrew Howard Beckingham (IP Number 8683) and Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators of the Company on 18 May 2012 . The Companys registered office is Aerialcell Penn Croft Farm, Crondall, Farnham, Hants GU10 5PX and the Companys principal trading address is 19 Boxalls Grove, Aldershot, Hampshire GU11 3QS . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AERIALCELL LIMITED | Event Date | 2012-05-18 |
| We hereby give notice that Malcolm Cohen and Andrew Howard Beckingham (office holder numbers 6825 and 8683 respectively) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named company on 18 May 2012 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting 1/MT/CVL155 Andy Beckingham Office holder capacity: Joint Liquidator : | |||
| Initiating party | HSS HIRE SERVICE GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AERIALCELL LIMITED | Event Date | 2012-03-20 |
| In the High Court of Justice, Chancery Division Companies Court case number 2550 A Petition to wind up the above named Company of Aerialcell, Penn Croft Farm, Crondall, Farnham, Hants, GU10 5PX , presented on 20 March 2012 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 14 May 2012 at 10.30 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 his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 11 May 2012. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW, Tel: 0207 251 3663, Fax: 0207 251 3773. (Ref: TH/JL/23229) . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERIALCELL 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 AERIALCELL 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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