Aeolian Holderness Limited

Company Registration Number: 05718440

Company registered in England and Wales

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Aeolian Holderness Limited is a Private Company Limited by Shares first registered on 22 February 2006. It was dissolved on 19 January 2016.

Registered Address

Grosvenor House
100-102 Beverley Road
Hull
East Yorkshire
HU3 1YA

There are 86 companies currently registered at this postcode, including this one.

All companies at HU3 1YA

Registration Data

Company Number

05718440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 February 2006

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

28 February 2015

Returns Next Due

28 March 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£388,518
Current Assets £26,604£471,571£23,629£11,706£56,505£11,817
of which Cash £26,292£206,235£14,310£3,050£4,977£11,236
Total Assets £26,604£471,571£23,629£11,706£56,505£400,335
Current Liabilities £374,535£818,386£1,498,133£1,239,675£751,763£206,076
Net Current Assets £-347,931£-346,815£-1,474,504£-1,227,969£-695,258£-194,259
Total Net Worth £-347,931£-346,815£-225,633£-94,317£-64,897£194,259

Previous Names

No previous names

Company Officers

  • UECKER, Joachim

    Director

    Appointed on 10 June 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1961

    Auf Dem Hohen Ufer 98
    Bremen
    Bremen
    Germany

  • BUESING, Jan

    Secretary

    Appointed on 22 February 2006

    Resigned on 10 May 2011

    Vogelsangstr.9
    Bremen 28213
    FOREIGN
    Germany

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • VILMAR, Laars Rudolf Luer

    Director

    Appointed on 22 February 2006

    Resigned on 1 June 2012

    Nationality: German

    Occupation: Dipl Kfm

    Month of birth: June 1967

    Ottilie-Hoffmann-Str.14
    Bremen
    28213
    Germany

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMzI1M2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcwOTg3OWFkaXF6a2N4.

  3. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FKWMKG. Transaction: MzEzMDk4NTI3M2FkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X432E2WP. Transaction: MzExOTEyODgxNGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GPYTZT. Transaction: MzEwNzgxMjE2OWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X351JATL. Transaction: MzA5NzU4NDIwM2FkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ110I. Transaction: MzA4OTUwMjMzNGFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FC882. Transaction: MzA3Mzg4MTkxOGFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJOKHN. Transaction: MzA2NjYzMDQ0OWFkaXF6a2N4.

  10. 1 June 2012 Termination of appointment of Laars Vilmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A64QYJ. Transaction: MzA1ODU0NDkyMGFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1634DEI. Transaction: MzA1NTI4NTUyNGFkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7F2TVU3. Transaction: MzA0MDUwNzkzOGFkaXF6a2N4.

  13. 11 May 2011 Termination of appointment of Jan Buesing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKTKMU1B. Transaction: MzAzNzAwMTQ1NmFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVP95S1O. Transaction: MzAzMjk3NDI1OWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVD8IRYK. Transaction: MzAzMjkwNzcwM2FkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD7KFN7N. Transaction: MzAyMzE1OTg3OWFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XVA5EHUW. Transaction: MzAxMDMxNTM0N2FkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Laars Rudolf Luer Vilmar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVA5DHUV. Transaction: MzAxMDMxNDk1M2FkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Joachim Uecker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVA5CHUU. Transaction: MzAxMDMxNDk1MWFkaXF6a2N4.

  20. 30 June 2009 Director appointed joachim uecker [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FZVB2X. Transaction: MjAzNjEzNjk4MGFkaXF6a2N4.

  21. 11 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEFH8AL2. Transaction: MjAzNDg1OTMzMGFkaXF6a2N4.

  22. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6A37N3. Transaction: MjAyNjU3MzA0NGFkaXF6a2N4.

  23. 30 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A46U604O. Transaction: MjAwNjM0MTk2OGFkaXF6a2N4.

  24. 21 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQPKXDO. Transaction: MDE5MjYxOTQ1MWFkaXF6a2N4.

  25. 17 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI4NTc5MWFkaXF6a2N4.

  26. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIwNTY0NmFkaXF6a2N4.

  27. 18 July 2007 Ad 13/07/07-13/07/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAyMzMzMmFkaXF6a2N4.

  28. 22 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjcxM2FkaXF6a2N4.

  29. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyNzI1MmFkaXF6a2N4.

  30. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4MDkxNmFkaXF6a2N4.

  31. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzODYwNmFkaXF6a2N4.

  32. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMjc2MWFkaXF6a2N4.

  33. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxODIzNGFkaXF6a2N4.

  34. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExMDg5MWFkaXF6a2N4.

  35. 27 February 2006 Registered office changed on 27/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxNzk5NmFkaXF6a2N4.

  36. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMyNjc3OWFkaXF6a2N4.

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