Aaron Environmental Limited

Company Name	Aaron Environmental Limited
Company Status	Dissolved
Company Number	02760456
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)
Dissolution Date	1 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Secretary Name	Mr Christopher Haywood
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 January 2013)
Role	Accountant
Correspondence Address	C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Mr Stewart Kenneth Russell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 January 2013)
Role	Recycling
Country of Residence	England
Correspondence Address	C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Roy Thornton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Callis Gate Castle Lane Penistone South Yorkshire S36 8AN

Secretary Name	Miss Michaela Smith
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	123 Barnsley Road Darfield Barnsley South Yorkshire S73 9PE

Director Name	Mr Kerry Firth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Hallroyd Lane Silkstone Common Barnsley South Yorkshire S75 4PP

Secretary Name	Roy Thornton
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Callis Gate Castle Lane Penistone South Yorkshire S36 8AN

Secretary Name	Heather May Thornton
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Callis Gate Castle Lane, Penistone Sheffield South Yorkshire S36 8AN

Director Name	Mr John Paul Bladen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Oldmill Lane Thurgoland Sheffield SE5 7EG

Director Name	Mr William Wilson Russell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Secretary Name	Mr John Paul Bladen
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Oldmill Lane Thurgoland Sheffield SE5 7EG

Secretary Name	Mr William Wilson Russell
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

26.5k at £1	J P B Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£322,973
Current Liabilities	£487,264

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 January 2013	Final Gazette dissolved following liquidation (1 page)
1 January 2013	Final Gazette dissolved following liquidation (1 page)
1 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2012	Liquidators statement of receipts and payments to 21 September 2012 (15 pages)
11 October 2012	Liquidators' statement of receipts and payments to 21 September 2012 (15 pages)
11 October 2012	Liquidators' statement of receipts and payments to 21 September 2012 (15 pages)
1 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2012	Liquidators' statement of receipts and payments to 5 July 2012 (17 pages)
3 August 2012	Liquidators statement of receipts and payments to 5 July 2012 (17 pages)
3 August 2012	Liquidators' statement of receipts and payments to 5 July 2012 (17 pages)
3 August 2012	Liquidators statement of receipts and payments to 5 July 2012 (17 pages)
12 July 2011	Statement of affairs with form 4.19 (6 pages)
12 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06 (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Statement of affairs with form 4.19 (6 pages)
12 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2011	Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 28 June 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 26,500 (3 pages)
3 December 2010	Director's details changed for Mr Stewart Kenneth Russell on 1 October 2010 (2 pages)
3 December 2010	Secretary's details changed for Christopher Haywood on 1 October 2010 (1 page)
3 December 2010	Director's details changed for Mr Stewart Kenneth Russell on 1 October 2010 (2 pages)
3 December 2010	Secretary's details changed for Christopher Haywood on 1 October 2010 (1 page)
3 December 2010	Director's details changed for Mr Stewart Kenneth Russell on 1 October 2010 (2 pages)
3 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 26,500 (3 pages)
3 December 2010	Secretary's details changed for Christopher Haywood on 1 October 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 November 2008	Return made up to 30/10/08; full list of members (3 pages)
26 November 2008	Return made up to 30/10/08; full list of members (3 pages)
2 October 2008	Appointment Terminated Director john bladen (1 page)
2 October 2008	Appointment Terminated Director william russell (1 page)
2 October 2008	Director appointed stewart kenneth russell (2 pages)
2 October 2008	Director appointed stewart kenneth russell (2 pages)
2 October 2008	Appointment terminated director john bladen (1 page)
2 October 2008	Appointment terminated director william russell (1 page)
28 December 2007	Return made up to 30/10/07; no change of members (7 pages)
28 December 2007	Return made up to 30/10/07; no change of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Registered office changed on 06/08/07 from: highfield house old mill lane, thurgoland sheffield S35 7EG (1 page)
6 August 2007	Registered office changed on 06/08/07 from: highfield house old mill lane, thurgoland sheffield S35 7EG (1 page)
29 November 2006	Return made up to 30/10/06; full list of members (7 pages)
29 November 2006	Return made up to 30/10/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 December 2005	Return made up to 30/10/05; full list of members (8 pages)
20 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
6 December 2003	Return made up to 30/10/03; full list of members (7 pages)
6 December 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 06/12/03 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 March 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
31 March 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
27 March 2003	Return made up to 30/10/02; full list of members (7 pages)
27 March 2003	Return made up to 30/10/02; full list of members (7 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New director appointed (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
2 November 2001	Return made up to 30/10/01; full list of members (6 pages)
2 November 2001	Return made up to 30/10/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
27 December 2000	Return made up to 30/10/00; full list of members (6 pages)
27 December 2000	Return made up to 30/10/00; full list of members (6 pages)
29 August 2000	Secretary's particulars changed (1 page)
29 August 2000	Secretary's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 January 2000	Return made up to 30/10/99; full list of members (6 pages)
4 January 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Â£ nc 1000/50000 08/06/98 (1 page)
6 August 1999	Ad 08/06/98--------- Â£ si 26400@1 (2 pages)
6 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Ad 08/06/98--------- Â£ si 26400@1 (2 pages)
6 August 1999	Â£ nc 1000/50000 08/06/98 (1 page)
23 December 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1998	Return made up to 30/10/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
14 March 1997	Secretary's particulars changed (1 page)
14 March 1997	Secretary's particulars changed (1 page)
13 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1996	Return made up to 30/10/96; full list of members (6 pages)
30 July 1996	Registered office changed on 30/07/96 from: 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
21 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
25 January 1995	Particulars of mortgage/charge (3 pages)
25 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 October 1994	Secretary resigned;new secretary appointed (2 pages)
3 October 1994	Secretary resigned;new secretary appointed (2 pages)
16 January 1994	Secretary's particulars changed;director's particulars changed (2 pages)
16 January 1994	Secretary's particulars changed;director's particulars changed (2 pages)
28 January 1993	New secretary appointed (2 pages)
28 January 1993	New secretary appointed (2 pages)
24 January 1993	Secretary resigned (2 pages)
24 January 1993	Secretary resigned (2 pages)
8 November 1992	Secretary resigned (1 page)
8 November 1992	Secretary resigned (1 page)
30 October 1992	Incorporation (13 pages)
30 October 1992	Incorporation (13 pages)

Aaron Environmental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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