Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > AUREUS (CARMARTHEN) LIMITED
Company Information for AUREUS (CARMARTHEN) LIMITED
LONDON, W1S,
|
Company Registration Number
 04534467 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Aureus (carmarthen) Ltd
AUREUS (CARMARTHEN) LIMITED was founded on 2002-09-13 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUREUS (CARMARTHEN) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04534467 | |
|---|---|---|
| Date formed | 2002-09-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:52:25 |
| Companies House |
|
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Company Officers of AUREUS (CARMARTHEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS DAVID BRADWALL BARLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
BENJAMIN CADOC HERBERT |
Director | ||
ANDREW NICHOLAS DRAKE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUREUS (ST MICHAEL'S) LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| AUREUS (STURTON STREET) LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| AUREUS (LIVERPOOL) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-06-06 | |
| AUREUS (SOLIHULL) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-01-03 | |
| AUREUS (LINCOLN) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2017-01-03 | |
| AUREUS (HARRIER) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| AUREUS (KINGSTON) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| AUREUS (DIDSBURY) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-18 | |
| AUREUS (BURNAGE) LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2018-02-13 | |
| AUREUS (OXFORD) LIMITED | Director | 2004-06-02 | CURRENT | 2003-06-02 | Liquidation | |
| AUREUS (INDUSTRIAL) LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-31 | Dissolved 2015-07-09 | |
| AUREUS PROPERTY LIMITED | Director | 2000-10-09 | CURRENT | 2000-09-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRADWALL BARLOW / 29/09/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 13/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARLOW / 16/09/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GRADULET LIMITED CERTIFICATE ISSUED ON 21/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions
Licences & Regulatory approval
We could not find any licences issued to AUREUS (CARMARTHEN) 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 AUREUS (CARMARTHEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
Intangible Assets
Patents
We have not found any records of AUREUS (CARMARTHEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUREUS (CARMARTHEN) LIMITED
Income
Government Income
We have not found government income sources for AUREUS (CARMARTHEN) 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 (94200 - Activities of trade unions) as AUREUS (CARMARTHEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUREUS (CARMARTHEN) 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 AUREUS (CARMARTHEN) 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 AUREUS (CARMARTHEN) 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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