AURRA CONSULTING LIMITED

Company Number		04018145
Date formed		2000-06-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-09-15
Type of accounts		DORMANT

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Company Officers of AURRA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2013-02-21
CHRISTINA BRIDGET RYAN	Director	2013-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NORMAN ALLENBY	Director	2014-02-24	2014-05-16
MICHAEL JOHN COLE	Director	2013-10-14	2014-02-28
LOUISE ALISON CLARE BLACKWELL	Director	2013-02-15	2013-10-14
MICHAEL WILLIAM BATES KENT	Director	2008-06-03	2013-03-07
MICHAEL WILLIAM BATES KENT	Company Secretary	2008-06-03	2013-02-21
DAVID STUART LUMSDEN	Director	2001-11-26	2013-02-15
KAREN JANE BAILEY	Director	2000-06-20	2010-01-15
MICHAEL BAILEY	Director	2001-11-26	2009-12-31
GIUFFREDI PAUL JAMES	Company Secretary	2006-06-30	2008-06-03
GIUFFREDI PAUL JAMES	Director	2006-06-30	2008-06-03
DAVID JAMES GALLAGHER	Director	2000-06-20	2007-01-31
ANTHONY PEARSON	Company Secretary	2001-11-26	2006-06-30
ANTHONY PEARSON	Director	2001-11-26	2006-06-30
KAREN JANE BAILEY	Company Secretary	2000-06-20	2001-11-26
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2000-06-20	2000-06-20
ALPHA DIRECT LIMITED	Nominated Director	2000-06-20	2000-06-20

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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.

Date	Document Type	Document Description
2015-09-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2014-07-04	4.70	DECLARATION OF SOLVENCY
2014-07-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2014-04-17	RES15	CHANGE OF NAME 16/04/2014
2014-04-17	CERTNM	COMPANY NAME CHANGED BT LANCASHIRE SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/14
2014-04-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-24	AP01	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2014-01-23	RES15	CHANGE OF NAME 23/01/2014
2014-01-23	CERTNM	COMPANY NAME CHANGED AURRA CONSULTING LIMITED CERTIFICATE ISSUED ON 23/01/14
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-31	AR01	03/10/13 FULL LIST
2013-10-14	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-14	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2013-04-30	AP01	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-04-30	AP01	DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN
2013-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT
2013-02-22	AP04	CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW
2012-10-08	AR01	03/10/12 FULL LIST
2012-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01	AR01	03/10/11 FULL LIST
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03	AR01	03/10/10 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2009-12-18	AR01	03/10/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BATES KENT / 30/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 30/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BAILEY / 30/10/2009
2009-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64 KINGSWAY LONDON WC2B 6AH
2008-10-16	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GALLAGHER
2008-08-08	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES
2008-06-12	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT
2008-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-19	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	AUD	AUDITOR'S RESIGNATION
2004-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-07-16	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-08-04	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 31/10/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AURRA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 AURRA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AURRA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of AURRA CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AURRA CONSULTING LIMITED

Trademarks

We have not found any records of AURRA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURRA CONSULTING 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 (99999 - Dormant Company) as AURRA CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AURRA CONSULTING 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 Type
Defending party	AURRA CONSULTING LIMITED	Event Date	2015-04-27
Principal Trading Address and former registered office: 81 Newgate Street, London EC1A 7AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Companies will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 4 June 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Joint Liquidators of all Companies on 24 June 2015 except Avenue Legal Systems Limited - 30 June 2015. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/BT.

Initiating party		Event Type
Defending party	AURRA CONSULTING LIMITED	Event Date	2014-06-24
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 24 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP , 55 Baker Street, London W1U 7EU , by 4 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 4 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURRA CONSULTING 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 AURRA CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AURRA CONSULTING LIMITED

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