AEON RISK CONSULTANCY LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

AEON RISK CONSULTANCY LIMITED
SENECA HOUSE/LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
(491 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
08498887
Incorporation Date:
22 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 30 Apr 2015
For period ending:
30 Apr 2015
Filed on:
18 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
30 Apr 2015
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Map


Notices published in the Gazette

12 Dec 2016

AEON RISK CONSULTANCY LIMITED (Company Number 08498887) Previous Name of Company: Alarp Risk Consultancy Limited Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF Principal trading address: 1-3 Chester Road, Neston, Cheshire, CH64 9PA Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the members of the above-named company will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 2 February 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the liquidator’s report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator and resolving that the liquidator be granted his release. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be lodged at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by 12 noon on 1 February 2017 to be eligible to vote. Date of Appointment: 3 March 2016. Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Chris Brindle, Email: chris.brindle@crossleyd.co.uk Richard Ian Williamson, Liquidator 06 December 2016

11 Mar 2016

AEON RISK CONSULTANCY LIMITED (Company Number 08498887) Previous Name of Company: Alarp Risk Consultancy Limited Registered office: 1-3 Chester Road, Neston, Cheshire CH64 9PA Principal trading address: 1-3 Chester Road, Neston, Cheshire CH64 9PA At a general meeting of the above named Company, duly convened and held at the offices of Phillip Bates & Co Limited, 1-3 Chester Road, Neston, Cheshire, CH64 9PA, on 03 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up." For further details contact: Email: chris.brindle@crossleyd.co.uk, Tel: 01253 349331 Christopher Rex Jones, Director 07 March 2016

11 Mar 2016

AEON RISK CONSULTANCY LIMITED (Company Number 08498887) Previous Name of Company: Alarp Risk Consultancy Limited Registered office: 1-3 Chester Road, Neston, Cheshire CH64 9PA Principal trading address: 1-3 Chester Road, Neston, Cheshire CH64 9PA Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Williamson of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 March 2016 Office Holder details: Ian Williamson,(IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. For further details contact: Email: chris.brindle@crossleyd.co.uk, Tel: 01253 349331 Ian Williamson, Liquidator 03 March 2016

11 Mar 2016

Company Number: 08498887 Name of Company: AEON RISK CONSULTANCY LIMITED Previous Name of Company: Alarp Risk Consultancy Limited Nature of Business: Risk Engineering Consultancy Type of Liquidation: Members Registered office: 1-3 Chester Road, Neston, Cheshire CH64 9PA Principal trading address: 1-3 Chester Road, Neston, Cheshire CH64 9PA Ian Williamson,(IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. For further details contact: Email: chris.brindle@crossleyd.co.uk, Tel: 01253 349331 Date of Appointment: 03 March 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Anne Jones
22 Apr 2013 ⇒ Present ( 4 Years ) Director
22 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Christopher Jones
22 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.aeonriskconsultancy.co.uk
www.aeonriskconsultancy.com
www.aeonriskconsultancy.active
www.aeonriskconsultancy.org
www.aeonriskconsultancy.org.uk
www.aeonriskconsultancy.services
www.aeonriskconsultancy.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 18 Jun 2015 2
30 Apr 2014 21 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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