Aarongate Ltd.

Company Name	Aarongate Ltd.
Company Status	Dissolved
Company Number	00919228
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Garman, Cook & Co. Limied

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Glynne Roberts
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(40 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Saint Peters Park Northop Clwyd CH7 6DP Wales

Secretary Name	Lindsey Janette Roberts
Nationality	British
Status	Closed
Appointed	02 June 2011(43 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	83 Garden Lane Chester Cheshire CH1 4EW Wales

Director Name	Robert Rands
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 1993)
Role	Financial Consultant
Correspondence Address	14 Fulmer Road Hornchurch Essex RM12 5LL

Director Name	Mrs Christine Spiers
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Monkhams Avenue Woodford Green Essex IG8 0HB

Director Name	Ronald Edward Spiers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 April 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Monkhams Avenue Woodford Green Essex IG8 0HB

Secretary Name	Mr Laurence Bertrai Cox
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	91 Beech Hall Road London E4 9NN

Secretary Name	Mrs Christine Spiers
Nationality	British
Status	Resigned
Appointed	01 November 1997(30 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Monkhams Avenue Woodford Green Essex IG8 0HB

Director Name	Richard Thomas Irish
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(36 years after company formation)
Appointment Duration	7 years, 7 months (resigned 02 June 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Redcliffe Gardens Ilford Essex IG1 3HG

Director Name	Neil Rowatt Weir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(36 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 2003)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	117 Lindsey Street Epping Essex CM16 5DN

Location

Registered Address	83 Garden Lane Chester Cheshire CH1 4EW Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Garden Quarter
Built Up Area	Chester

Shareholders

100 at £1	Stephen Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 January 1994	Delivered on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19A roberts road walthamstow l/b of waltham forest t/no.EGL273744. Outstanding
15 August 1991	Delivered on: 3 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, markhouse avenue, walthamstow. Outstanding
28 January 1989	Delivered on: 8 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161, farmer road, l/b of waltham forest. Outstanding
10 October 1988	Delivered on: 14 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30A james lane, leystonstone london borough title no egl 165636. Outstanding
20 July 1987	Delivered on: 28 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 albert road portsmouth hampshire t/no hp 249820. Outstanding
15 June 1987	Delivered on: 29 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 83 kitchener road, walthamstow l/b of waltham forest. Outstanding
1 September 1986	Delivered on: 5 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 well street l/b of hackney T.N. ngl 105998. Outstanding
4 November 1985	Delivered on: 8 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 blackhorse lane walthamstow l/b of waltham forest T.N. egl 158463. Outstanding
3 July 1984	Delivered on: 10 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 park road, leyton, E10 l/b of waltham forest. Title no: ngl 46615. Outstanding
11 December 1997	Delivered on: 17 December 1997 Satisfied on: 18 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108/110 vicarage road leyton london borogh of waltham forest t/no;-EGL311980. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
4 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 April 2014	Termination of appointment of Ronald Spiers as a director (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Director's details changed for Ronald Edward Spiers on 2 June 2011 (3 pages)
7 July 2011	Director's details changed for Ronald Edward Spiers on 2 June 2011 (3 pages)
7 July 2011	Termination of appointment of Christine Spiers as a secretary (2 pages)
7 July 2011	Appointment of Lindsey Janette Roberts as a secretary (3 pages)
7 July 2011	Termination of appointment of Christine Spiers as a director (2 pages)
7 July 2011	Termination of appointment of Richard Irish as a director (2 pages)
13 June 2011	Registered office address changed from 67 Orford Road Walthamstow London E17 9NT on 13 June 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Director's details changed for Ronald Edward Spiers on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Christine Spiers on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Glynne Roberts on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Richard Thomas Irish on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	New director appointed (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 December 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
17 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
25 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4 the avenue highams park london E4 9LD (1 page)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 March 2000 (7 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 March 1999 (7 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (7 pages)
18 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	New secretary appointed (2 pages)
18 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (7 pages)
19 July 1996	Full accounts made up to 31 March 1995 (7 pages)
4 April 1996	Company name changed garman, cook & co. Limied\certificate issued on 09/04/96 (2 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Aarongate Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire