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Home > England & Wales Companies > AURIOL (PASSFIELD) LIMITED
Company Information for

AURIOL (PASSFIELD) LIMITED

WILSON FIELD THE MOANR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
00586866
Private Limited Company
Liquidation

Company Overview

About Auriol (passfield) Ltd
AURIOL (PASSFIELD) LIMITED was founded on 1957-07-08 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Auriol (passfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AURIOL (PASSFIELD) LIMITED
 
Legal Registered Office
WILSON FIELD THE MOANR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in GU30
 
Filing Information
Company Number 00586866
Company ID Number 00586866
Date formed 1957-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 30/06/2012
Return next due 28/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-08 08:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIOL (PASSFIELD) LIMITED
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Company Officers of AURIOL (PASSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-05-31
AUBREY GEORGE CARROLL
 Director 1992-06-30
SIMON JOHN CARROLL
 Director 2014-07-12
TIMOTHY ALAN ELSTER
 Director 2017-11-24
JOANNA MARY TERESA REED
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARY NOREEN CARROLL
 Director 1992-06-30 2008-02-26
TIMOTHY ALAN ELSTER
 Company Secretary 1992-06-30 2006-05-31
TIMOTHY ALAN ELSTER
 Director 1992-06-30 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL TRAINING LTD Company Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-26 CURRENT 1992-10-01 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALEXANDRA ROSE CHARITY Company Secretary 2012-10-29 CURRENT 1933-08-30 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-01 CURRENT 2002-04-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2003-01-15 Active
SOUTHERN SECRETARIAL SERVICES LIMITED FERRY QUAYS MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2000-09-14 Active
SOUTHERN SECRETARIAL SERVICES LIMITED QUADRUM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2008-03-13 Active
SOUTHERN SECRETARIAL SERVICES LIMITED ALBION CRANBOURNE DESIGN LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-20
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (NOMINEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE LIMITED Company Secretary 2007-12-14 CURRENT 1944-09-30 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED SQ ENVIRONMENTAL LIMITED Company Secretary 2007-12-14 CURRENT 1990-10-16 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED HOY QUARRIES LIMITED Company Secretary 2007-12-14 CURRENT 1988-05-12 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW MARINE (OFFSHORE) LIMITED Company Secretary 2007-12-14 CURRENT 1946-06-12 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED S Q ENVIRONMENTAL TRUST LIMITED Company Secretary 2007-12-14 CURRENT 1998-10-07 Dissolved 2013-10-08
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE PARTNERSHIPS LIMITED Company Secretary 2007-12-14 CURRENT 1946-12-14 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED WATER HALL (PENSION TRUSTEES) LIMITED Company Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED BEST VALUE COMPOSTING LIMITED Company Secretary 2007-10-26 CURRENT 1946-09-10 Dissolved 2014-05-06
SOUTHERN SECRETARIAL SERVICES LIMITED MARLOW OFFSHORE LIMITED Company Secretary 2007-10-26 CURRENT 1956-12-24 Dissolved 2014-05-02
SOUTHERN SECRETARIAL SERVICES LIMITED ALLIED GLOBAL TOBACCO LTD Company Secretary 2007-01-01 CURRENT 2005-10-25 Active
SOUTHERN SECRETARIAL SERVICES LIMITED TIME TECHNOLOGY LIMITED Company Secretary 2006-06-30 CURRENT 1993-01-21 Active
SOUTHERN SECRETARIAL SERVICES LIMITED W CONSULTING LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED FIRMVALUE PAYROLLS LIMITED Company Secretary 2005-04-01 CURRENT 1997-04-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED LEJARA HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1983-05-18 Active
SOUTHERN SECRETARIAL SERVICES LIMITED CRONDALL ENERGY CONSULTANTS LTD Company Secretary 2004-10-10 CURRENT 2000-10-09 Active
SOUTHERN SECRETARIAL SERVICES LIMITED PETERSHAM PUBLISHING LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-03-19
SOUTHERN SECRETARIAL SERVICES LIMITED NEW ROOTS HERBAL LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SOUTHERN SECRETARIAL SERVICES LIMITED WISE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-16 CURRENT 1990-04-09 Dissolved 2017-08-08
SOUTHERN SECRETARIAL SERVICES LIMITED WELIN SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1999-03-12 Active
SOUTHERN SECRETARIAL SERVICES LIMITED PGI AST LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED J. STONE ASSOCIATES LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
SOUTHERN SECRETARIAL SERVICES LIMITED FLEXIL HOLDINGS LIMITED Company Secretary 2002-05-13 CURRENT 2000-01-19 Liquidation
SOUTHERN SECRETARIAL SERVICES LIMITED HERONS WOOD PROPERTIES LIMITED Company Secretary 2001-11-30 CURRENT 1964-11-27 Active
SOUTHERN SECRETARIAL SERVICES LIMITED OAKS FROM ACORNS LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-11-29
2023-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-05-10600Appointment of a voluntary liquidator
2022-04-26LIQ10Removal of liquidator by court order
2022-01-26Appointment of a voluntary liquidator
2022-01-26600Appointment of a voluntary liquidator
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-12-08LIQ10Removal of liquidator by court order
2021-11-19600Appointment of a voluntary liquidator
2021-11-01LIQ10Removal of liquidator by court order
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2018-02-13AP01DIRECTOR APPOINTED JOANNA MARY TERESA REED
2018-02-13AP01DIRECTOR APPOINTED TIMOTHY ALAN ELSTER
2018-01-17600Appointment of a voluntary liquidator
2018-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-30
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Passfield Mill Passfield Liphook Hants GU30 7RR
2017-12-15LIQ01Voluntary liquidation declaration of solvency
2017-12-15600Appointment of a voluntary liquidator
2017-09-25AC92Restoration by order of the court
2015-06-05BONABONA VACANTIA DISCLAIMER
2015-06-05BONABONA VACANTIA DISCLAIMER
2014-10-21GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-23AP01DIRECTOR APPOINTED SIMON JOHN CARROLL
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-22DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31DISS40Compulsory strike-off action has been discontinued
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 1100
2012-10-30AR0130/06/12 ANNUAL RETURN FULL LIST
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 30/06/09; full list of members
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR MARY CARROLL
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-26363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-06363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-05363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-23363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-26363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-07363aRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-21363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-28363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-23395PARTICULARS OF MORTGAGE/CHARGE
1996-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/96
1996-07-01363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-18CERTNMCOMPANY NAME CHANGED AURIOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/96
1995-12-14395PARTICULARS OF MORTGAGE/CHARGE
1995-12-14395PARTICULARS OF MORTGAGE/CHARGE
1995-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/95
1995-08-01363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-25363xRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-20363xRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to AURIOL (PASSFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-20
Notices to2017-12-07
Appointmen2017-12-07
Resolution2017-12-07
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against AURIOL (PASSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT 1993-01-26 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 1985-08-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-08-09 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1963-05-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AURIOL (PASSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIOL (PASSFIELD) LIMITED
Trademarks
We have not found any records of AURIOL (PASSFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIOL (PASSFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AURIOL (PASSFIELD) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AURIOL (PASSFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeNotices to
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeAppointmen
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2017-12-07
Name of Company: AURIOL (PASSFIELD) LIMITED Company Number: 00586866 Nature of Business: Renting and operating of Housing Association real estate Registered office: Passfield Mill, Liphook, GU30 7RR T…
 
Initiating party Event TypeResolution
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyAURIOL (PASSFIELD) LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIOL (PASSFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIOL (PASSFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S11 9PS