Aa Nine Limited

00227113

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

PORTLAND HOUSE, LONDON, SW1E 5BF

Incorporated 05/01/1928

Compliance

Last accounts

31/03/2001

dormant

Accounts

Up to date

Confirmation statement

Last:

Due 11/03/2017

Overdue

Industry

07499

Officers

Invensys Secretaries Limited

secretary · Since 25/02/1993

BRITISH

Also on 419 other boards

Mr John Reginald William Clayton

director · Since 30/03/2001

SOLICITOR AND COMPANY SECRETAR

BRITISH · ENGLAND · Age 75

Also on 341 other boards

Mrs Rachel Louise Spencer Ba Hons

director · Since 30/03/2001

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 399 other boards

Charges0 outstanding

Supplementary trust deed

fully satisfied

Eagle Star Insurance Company LTD

Undertaking and all property and assets present and future including uncalled capital.

The debenture stock of hawker siddeley group LTD amounting to £3,364,530

Created 30/11/1973Registered 14/12/1973Satisfied 16/01/2003

Trust deed

fully satisfied

Eagle Star Insurance Company LTD

Undertaking and all property and assets present and future including uncalled capital.

The debenture stock of hawker siddeley group LTD amounting to £15,000,000

Created 02/05/1966Registered 09/05/1966Satisfied 16/01/2003

Insolvency History1 case

members voluntary liquidation17/09/2002

Michael David Rollings (practitioner) · Elizabeth Anne Bingham (practitioner)