Active - Proposal to Strike off
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Company Information for AURAY PROPERTIES LIMITED
LITTLE ORCHARD SCHOOL ROAD, BRISLEY, DEREHAM, NR20 5LH,
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Company Registration Number
 02589370 Private Limited Company
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Company Overview
About Auray Properties Ltd
AURAY PROPERTIES LIMITED was founded on 1991-03-07 and has its registered office in Dereham. The organisation's status is listed as "Active - Proposal to Strike off". Auray Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AURAY PROPERTIES LIMITED | ||||||
| Legal Registered Office | ||||||
| LITTLE ORCHARD SCHOOL ROAD BRISLEY DEREHAM NR20 5LH Other companies in NG16 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 02589370 | |
|---|---|---|
| Company ID Number | 02589370 | |
| Date formed | 1991-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 14:04:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURAY PROPERTIES LIMITED
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Company Officers of AURAY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ELISABETH DYKES |
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RICHARD CHARLES DYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA OPALA |
Company Secretary | ||
TREVOR LESLIE NAYLOR |
Company Secretary | ||
SIMON CHARLES BIRCH |
Director | ||
KEITH JAMES CLARK |
Director | ||
TREVOR LESLIE NAYLOR |
Director | ||
CHRISTOPHER FRANCIS WORTON PERKINS |
Director | ||
JOHN THOMPSON PATTERSON |
Director | ||
EUAN MALCOLM FORBES TEMPLE |
Company Secretary | ||
JUDITH SARAH HAMILTON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYKES HOLDINGS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| DYKES ASSOCIATES ARCHITECTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
| DYKES HOLDINGS LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| TM02 | Termination of appointment of Jane Elisabeth Dykes on 2020-07-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Charles Dykes on 2013-04-09 | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Charles Dykes on 2013-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ELISABETH DYKES on 2013-03-01 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM Cliff House 13 Cliff Road Canal Street Nottingham NG1 1GT | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DYKES / 24/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANE DYKES / 24/07/2009 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CERTNM | COMPANY NAME CHANGED DYKES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/09 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS | |
| RES13 | TRANSFER TO RESERVES 09/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED AURAY HOLIDAYS LIMITED CERTIFICATE ISSUED ON 23/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DYKES NAYLOR LIMITED CERTIFICATE ISSUED ON 05/08/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to AURAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AURAY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURAY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of AURAY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AURAY PROPERTIES LIMITED
Income
Government Income
Government spend with AURAY PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AURAY PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURAY PROPERTIES 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 AURAY PROPERTIES 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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