Aegina Limited

Company Name	Aegina Limited
Company Status	Dissolved
Company Number	05985471
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 5 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	Enhance Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Christian Ransom
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ

Secretary Name	Julian Lord
Status	Closed
Appointed	31 August 2012(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Macclesfield Cheshire SK11 8HS

Director Name	Philip David Borrows
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Co Director
Correspondence Address	70 Valley Road Bramhall Stockport SK7 2NL

Director Name	Mr Duncan Andrew Hurren
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Co Director
Correspondence Address	2 Lutyens Close Macclesfield Cheshire SK10 3RX

Secretary Name	Philip David Borrows
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	70 Valley Road Bramhall Stockport SK7 2NL

Director Name	Paul Jonathan Naden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Staveton Close Bramhall Stockport Cheshire SK7 3PR

Director Name	Peter John Sales
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	2 Park Close Brookmans Park Hertfordshire AL9 7RS

Director Name	Gregory Cox
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ

Secretary Name	Miss Louisa Harrison
Status	Resigned
Appointed	01 September 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	8 Tegsnose Mount Langley Macclesfield Cheshire SK11 0BX

Secretary Name	Mr David James Carter Mullins
Status	Resigned
Appointed	05 February 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ

Director Name	Mr Robert Anthony Steven Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2015)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	L'Abordage La Rue Du Crocquet St. Brelade Jersey JE3 8BZ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	https://www.myloan.co.uk/contact_us
Telephone	08444818000
Telephone region	Unknown

Location

Registered Address	Oxford House Oxford Road Macclesfield Cheshire SK11 8HS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

4.9m at £0.001	Quint Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£661,086
Cash	£108,891
Current Liabilities	£1,053,195

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	25 March

Charges

13 September 2016	Delivered on: 22 September 2016 Persons entitled: Paul Naden Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Satisfaction of charge 059854710001 in full (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
21 February 2017	Solvency Statement dated 09/02/17 (1 page)
21 February 2017	Statement of capital on 21 February 2017 GBP 1 (5 pages)
21 February 2017	Statement by Directors (1 page)
21 February 2017	Resolutions RES13 ‐ Share premium be reduced 09/02/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
10 October 2016	Full accounts made up to 31 March 2016 (11 pages)
22 September 2016	Registration of charge 059854710001, created on 13 September 2016 (119 pages)
10 August 2016	Registered office address changed from Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ to Oxford House Oxford Road Macclesfield Cheshire SK11 8HS on 10 August 2016 (1 page)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4,870.31 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4,870.31 (4 pages)
21 April 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 April 2015	Termination of appointment of Robert Anthony Steven Taylor as a director on 18 March 2015 (1 page)
30 March 2015	Current accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
16 February 2015	Termination of appointment of Gregory Cox as a director on 5 January 2015 (1 page)
16 February 2015	Termination of appointment of Gregory Cox as a director on 5 January 2015 (1 page)
28 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,870.31 (6 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4,870.31 (6 pages)
4 June 2014	Company name changed enhance financial services LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution (3 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,870.31 (7 pages)
16 December 2013	Register(s) moved to registered office address (1 page)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,870.31 (7 pages)
13 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/10/2013 (9 pages)
11 November 2013	Resolutions RES13 ‐ Sub division 31/10/2013 (5 pages)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
11 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,870.31 ANNOTATION A second filed SH01 was registered on 13/12/2013 (5 pages)
29 July 2013	Director's details changed for Gregory Cox on 29 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Michael Christian Ransom on 16 July 2013 (2 pages)
8 April 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Appointment of Julian Lord as a secretary (1 page)
31 August 2012	Termination of appointment of David Mullins as a secretary (1 page)
26 July 2012	Appointment of Mr Michael Christian Ransom as a director (2 pages)
14 March 2012	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
15 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register inspection address has been changed (1 page)
23 June 2011	Appointment of Mr Robert Anthony Steven Taylor as a director (2 pages)
14 March 2011	Appointment of Mr David James Carter Mullins as a secretary (1 page)
8 March 2011	Termination of appointment of Paul Naden as a director (2 pages)
8 March 2011	Termination of appointment of Louisa Harrison as a secretary (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
23 February 2010	Form 288B dup date for peter sales (1 page)
18 February 2010	Director's details changed for Gregory Cox on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Paul Jonathan Naden on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Gregory Cox on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Paul Jonathan Naden on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Duncan Hurren as a director (1 page)
18 February 2010	Termination of appointment of Philip Borrows as a secretary (1 page)
18 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Peter Sales as a director (1 page)
18 February 2010	Appointment of Miss Louisa Harrison as a secretary (1 page)
10 February 2010	Termination of appointment of Philip Borrows as a director (2 pages)
2 January 2010	Appointment of Gregory Cox as a director (1 page)
2 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 January 2010	Form 123 (2 pages)
2 January 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 4,800 (2 pages)
2 January 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 4,800 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2008	Return made up to 01/11/08; full list of members (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
18 March 2008	Director appointed peter john sales (2 pages)
12 March 2008	Director appointed paul jonathan naden (2 pages)
13 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2007	Nc inc already adjusted 01/11/06 (11 pages)
13 December 2007	Nc inc already adjusted 28/11/07 (1 page)
5 December 2007	Ad 06/12/06--------- Â£ si 95@1 (2 pages)
22 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: 70 valley road bramhall stockport SK7 2NL (1 page)
13 March 2007	Ad 06/12/06--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
9 November 2006	Secretary resigned (1 page)
1 November 2006	Incorporation (14 pages)

Aegina Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire