AICON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02762723

Incorporation date

05/11/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

26/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (13 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/08/2011

Resolutions

View PDF (1 pages)

14/08/2011

Registered office address changed from Ingleford, 3 Orchard Mill Riversdale Bourne End Bucks SL8 5XP on 2011-08-15

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Mr Richard Terence Ellis on 2009-10-01

View PDF (2 pages)

30/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

20/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/02/2008

Return made up to 06/11/07; full list of members

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: ingleford 3 orchard mill riversdale bourne end bucks

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/03/2007

£ sr 68340@1 31/08/06

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (11 pages)

06/03/2007

Resolutions

View PDF (11 pages)

06/03/2007

Resolutions

View PDF (11 pages)

06/03/2007

Resolutions

View PDF (11 pages)

06/03/2007

Resolutions

View PDF (11 pages)

05/03/2007

£ sr 154067@1 29/09/06

View PDF (2 pages)

26/02/2007

Return made up to 06/11/06; full list of members

View PDF (4 pages)

26/02/2007

Location of debenture register

View PDF (1 pages)

26/02/2007

Location of register of members

View PDF (1 pages)

01/01/2007

Resolutions

View PDF (1 pages)

08/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

27/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

27/11/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

06/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (1 pages)

23/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

11/12/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

11/12/2002

Secretary's particulars changed

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11/12/2002

Location of register of members address changed

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11/12/2002

Location of debenture register address changed

View PDF (0 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

03/04/2001

Full group accounts made up to 2000-03-31

View PDF (44 pages)

13/12/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

01/02/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

09/01/2000

Return made up to 06/11/99; full list of members

View PDF (7 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

07/12/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

07/12/1998

Location of register of members address changed

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07/12/1998

Location of debenture register address changed

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09/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

15/09/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

15/06/1997

Director resigned

View PDF (1 pages)

14/12/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

08/12/1996

Return made up to 06/11/96; full list of members

View PDF (7 pages)

10/02/1996

Full group accounts made up to 1995-03-31

View PDF (24 pages)

04/12/1995

Return made up to 06/11/95; full list of members

View PDF (7 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

05/12/1994

Return made up to 06/11/94; full list of members

View PDF (8 pages)

05/09/1994

Full group accounts made up to 1994-03-31

View PDF (34 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1994

Ad 31/03/94--------- £ si 43933@1=43933 £ ic 250247/294180

View PDF (2 pages)

03/05/1994

Ad 31/03/94--------- £ si 10754@1=10754 £ ic 283426/294180

View PDF (2 pages)

18/04/1994

Resolutions

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18/04/1994

Resolutions

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12/12/1993

Return made up to 06/11/93; full list of members

View PDF (8 pages)

12/12/1993

Location of register of members address changed

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12/12/1993

Location of debenture register address changed

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12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Ad 03/11/93-24/11/93 £ si 43931@1=43931 £ ic 239495/283426

View PDF (2 pages)

27/10/1993

Resolutions

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27/10/1993

Resolutions

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27/10/1993

Resolutions

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27/10/1993

Nc inc already adjusted 08/07/93

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20/09/1993

New director appointed

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13/09/1993

New director appointed

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08/08/1993

Certificate of change of name

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08/08/1993

Resolutions

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08/08/1993

Certificate of change of name

View PDF (2 pages)

05/08/1993

Ad 08/07/93--------- £ si 150000@1=150000 £ ic 89495/239495

View PDF (2 pages)

05/08/1993

Ad 12/07/93--------- £ si 89493@1=89493 £ ic 2/89495

View PDF (2 pages)

05/08/1993

Memorandum and Articles of Association

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05/08/1993

£ nc 100/299100 08/07/93

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27/07/1993

Particulars of mortgage/charge

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27/07/1993

Director resigned;new director appointed

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27/07/1993

Director resigned

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27/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1993

Registered office changed on 28/07/93 from: huttons buildings 146 west street sheffield south yorkshire S1 1FW

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27/07/1993

Accounting reference date notified as 31/03

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13/07/1993

Particulars of mortgage/charge

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05/11/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caine, Gary	Director	09/07/1993 - 31/07/2005	8
Ridler, Mark Philip	Director	06/11/1992 - 08/07/1993	18
Newlan, Martin Curtis	Director	09/07/1993 - 20/03/1997	4
Ellis, Richard Terence	Director	09/07/1993 - Present	7
Ellis, Sylvia Gwendoline	Director	01/01/2006 - 01/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About AICON HOLDINGS LIMITED

AICON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AICON HOLDINGS LIMITED?

AICON HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 26/05/2013.

Where is AICON HOLDINGS LIMITED located?

AICON HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does AICON HOLDINGS LIMITED do?

AICON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AICON HOLDINGS LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.