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AERESTA LIMITED

Learn more about AERESTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RINGTOWER CENTRE, MOORSIDE ROAD, WINNALL TRADING ESTATE, WINCHESTER,HANTS, SO23 7RZ

AERESTA LIMITED on the map

Company type: Private Limited Company
Company number: 00399033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.02
dissolution date: 2016.04.05
last member list: 1991.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.30
documents available: 1

Mortgages:

H. T. SCHWARCZ,
LEGAL CHARGE - Outstanding on 1986.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.05 Receiver Appointed
BANCO DO BRAZIL S.A.
DEBENTURE - Outstanding on 1991.10.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.08.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/90 FROM:, RINGTOWER CENTRE, MOORSIDE LANE,WINNALL TRAD.EST, WINCHESTER, HAMPSHIRE SO23 7RZ
Form type: 287
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/90 FROM:, RINGTOWER HOUSE, 8 LORENZO STREET, LONDON WC1X 9DL
Form type: 287
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/89 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/86 FROM:, 8 LORENZO ST, LONDON, WC1
Form type: 287
Date: 1986.06.09

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Company directors and board members:

WOODSIDE SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.30 - 2016.04.05
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
ROBIN VAUGHAN ATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.30 - 2016.04.05
7 LINDLEY GARDENS , ALRESFORD
SO24 9PU, HAMPSHIRE
SHANE BRENDAN CAUCHFIELD (dissolve)
Director, SALES DIRECTOR, 1991.07.01 - 2016.04.05
35 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
PETER GLUCKSMANN (dissolve)
Director, 1991.03.30 - 2016.04.05
53 HENDON LANE , LONDON
N3 1SG
JOHN CLIFFORD HIND (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.03.30 - 2016.04.05
37 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
CYRIL SAMUEL MARKS (dissolve)
Director, 1991.03.30 - 2016.04.05
176 RODING LANE NORTH , WOODFORD GREEN
IG8 8LJ, ESSEX
KABEER BAIG MEERZA (dissolve)
Director, SHIPPING MANAGER, 1991.03.30 - 2016.04.05
98 DONALDSON ROAD , LONDON
SE18 3JY
JOSEPH MORLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.30 - 2016.04.05
2 HIGHBANKS ROAD HATCH END , PINNER
HA5 4AR, MIDDLESEX
CHRISTINA ANNE HART (dissolve)
Director, MARKETING DIRECTOR, 1991.03.30 - 1991.06.30
19 THE CHEQUERS CASTLETHORPE , MILTON KEYNES
MK19 7HG, BUCKINGHAMSHIRE
LEIGH HOLMES (dissolve)
Director, MARKETING DIRECTOR, 1991.03.30 - 1991.05.31
94 LEICESTER ROAD FLECKNEY , LEICESTER
LE8 8BG, LEICESTERSHIRE

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Information about the Private Limited Company AERESTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data