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ARISTOCRAT HOLDINGS (G.B.) LIMITED

Learn more about ARISTOCRAT HOLDINGS (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ARISTOCRAT HOLDINGS (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00923820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.28
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1989.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2000.08.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.04
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.03.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.25
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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ADOPT MEM AND ARTS 18/05/98
Form type: SRES01
Date: 1998.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.09
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.07.09
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COMPANY NAME CHANGED, AINSWORTH HOLDINGS (G.B.) LIMITE, D, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, ROOKERY WAY,, HENDON,, LONDON NW9 6QH
Form type: 287
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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ALTER MEM AND ARTS 22/11/95
Form type: SRES01
Date: 1995.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
AMENDMENT TO ORDER DATED 201290
Form type: OC
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RE CHARGE 08/11/90
Form type: SRES13
Date: 1990.12.20
Child documents:
Document type: ANNOTATION
Date: 1990.12.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/11/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.14

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1996.10.14
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
HENRY KRAWCZYK (dissolve)
Director, GENERAL MANAGER, 1997.07.10
39A MIRRAL ROAD LILLI PILLI SYDNEY 2229 , NSW AUSTRALIA
PETER GERARD FRIEND (dissolve)
Secretary, SOLICITOR, 1996.10.14 - 1998.06.19
10 KYLE CRESCENT WEST PENNANT HILLS , SYDNEY
2125, NEW SOUTH WALES
AUSTRALIA
MICHAEL HENRY SMITH (dissolve)
Secretary, 1992.05.30 - 1996.10.15
9 SAWELLS , BROXBOURNE
EN10 7HQ, HERTFORDSHIRE
LEONARD HASTINGS AINSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.06.16
108 DUNNING AVENUE ROSEBERY , NEW SOUTH WALES 2018
AUSTRALIA
SIMON DAVID HASTINGS AINSWORTH (dissolve)
Director, GENERAL MANAGER, 1994.01.31 - 1997.07.10
EAST LONGDENS FORTY GREEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
STEPHEN JOHN HASTINGS AINSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.01.15
10 LYNDHURST CRESCENT , HUNTERS HILL
2110, NEW SOUTH WALES
AUSTRALIA
STEPHEN MICHAEL COHN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.10 - 2000.05.02
18A CLIFF AVENUE , WAHROONGA
2076, NEW SOUTH WALES
AUSTRALIA
PETER GERARD FRIEND (dissolve)
Director, SOLICITOR, 1997.07.10 - 1998.06.19
10 KYLE CRESCENT WEST PENNANT HILLS , SYDNEY
2125, NEW SOUTH WALES
AUSTRALIA

Companies near to ARISTOCRAT HOLDINGS (G.B.) ltd.

Information about the Private Limited Company ARISTOCRAT HOLDINGS (G.B.) 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: 2016.06.17. Reload the data