AARCO 106 LIMITED

Address

AARCO 106 LIMITED
STANSFIELD HOUSE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QQ
Classification:

Dormant Company

Legal Information

Company Registration No.:
02898144
Incorporation Date:
15 Feb 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 31 Mar 2015
For period ending:
31 Dec 2014
Filed on:
17 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2015
Filed on:
31 Mar 2015
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Map


Notices published in the Gazette

16 Aug 2016

AARCO 106 LIMITED (Company Number 02898144) Registered office: No. 1 Dorset Street, Southampton, SO15 2DP Principal trading address: Stansfield House, Chester Business Park, Chester, CH4 9QQ A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at No. 1 Dorset Street, Southampton, SO15 2DP on 19 September 2016 at 10.00am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valie, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 29 June 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean K Croston, Email: cara.cox@uk.gt.com Sean K Croston, Liquidator 10 August 2016

6 Jul 2016

AARCO 106 LIMITED (Company Number 02898144) Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: Stansfield House, Chester Business Park, Chester, CH4 9QQ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolution was passed by the sole member on 29 June 2016, as a Special Resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Jonathan West, Director 30 June 2016

6 Jul 2016

AARCO 106 LIMITED (Company Number 02898144) Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: Stansfield House, Chester Business Park, Chester, CH4 9QQ The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 12 August 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Company. After 12 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 02898144, which is solvent and has been dormant since incorporation. Date of Appointment: 29 June 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Sean K Croston, Liquidator 30 June 2016

6 Jul 2016

Company Number: 02898144 Name of Company: AARCO 106 LIMITED Nature of Business: Dormant company Type of Liquidation: Members Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: Stansfield House, Chester Business Park, Chester, CH4 9QQ Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Date of Appointment: 29 June 2016 By whom Appointed: Sole member

Recently Filed Documents - 97 available


Directors and Secretaries

Jonathan Metcalfe
1 May 2013 ⇒ Present ( 3 Years ) Director
Alyson Mulholland
1 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
David Walker
24 Apr 2015 ⇒ Present ( 2 Years ) Director
Jonathan West
20 Apr 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

5/7 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG
Changed 9 May 1994


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Apr 2015 4
31 Dec 2013 20 May 2014 5
31 Dec 2012 30 Apr 2013 4
31 Dec 2011 3 May 2012 5
31 Dec 2010 18 Jan 2011 1

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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