Liquidation
Company Information for AUSSIE GROUP LIMITED
10 FURNIVAL STREET, LONDON, EC4A 1AB,
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Company Registration Number
05534109
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AUSSIE GROUP LIMITED | ||
Legal Registered Office | ||
10 FURNIVAL STREET LONDON EC4A 1AB Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05534109 | |
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Company ID Number | 05534109 | |
Date formed | 2005-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2010 | |
Account next due | 31/03/2012 | |
Latest return | 11/08/2011 | |
Return next due | 08/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:53:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUSSIE GROUP OF COMPANIES PTY LTD | QLD 4214 | Active | Company formed on the 2006-01-25 | |
AUSSIE GROUP SECURITY INVESTMENTS PTY LTD | Active | Company formed on the 2015-06-10 | ||
AUSSIE GROUP SECURITY PTY LTD | Active | Company formed on the 2001-05-29 | ||
AUSSIE GROUP VIC PTY LTD | VIC 3020 | Dissolved | Company formed on the 2015-09-01 | |
AUSSIE GROUP TRANSPORT PTY LTD | NSW 2086 | Active | Company formed on the 2017-11-01 | |
AUSSIE GROUP INC | Georgia | Unknown | ||
AUSSIE GROUP LLC | New Jersey | Unknown | ||
AUSSIE GROUP LLC | California | Unknown | ||
AUSSIE GROUP SOLUTIONS PTY LTD | Active | Company formed on the 2021-02-13 | ||
AUSSIE GROUP BUILDING & POOLS PTY LTD | Active | Company formed on the 2021-08-31 | ||
AUSSIE GROUP LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-01-30 |
Officer | Role | Date Appointed |
---|---|---|
DUSTIN GEOFFREY BURGESS |
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SHAUN TILLERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VUMORE LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-07-04 | |
VUHOMES LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-04-25 | |
CREATIVELY BALANCED LTD | Director | 2015-11-09 | CURRENT | 2015-09-09 | Dissolved 2017-02-14 | |
BIG BOSS CONSULTING LTD | Director | 2015-05-22 | CURRENT | 2012-08-07 | Dissolved 2017-02-07 | |
STORM INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
SUBFILMS.TV LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-08-09 | |
REAL YOU TV LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-12-01 | |
VUDIGITAL DISTRIBUTION LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-12-01 | |
VUFUTURE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-12-08 | |
VUMORE MEDIA LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-11-24 | |
STREAMMEUP LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN BURGESS | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-16 | |
2.24B | Administrator's progress report to 2013-05-08 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-06-22 | |
F2.18 | Notice of deemed approval of proposals | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/12 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
LATEST SOC | 06/09/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | Company name changed aussie man + van rentals LIMITED\certificate issued on 20/04/11 | |
RES15 | CHANGE OF COMPANY NAME 31/05/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BURGESS / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BURGESS / 24/01/2011 | |
AP01 | DIRECTOR APPOINTED MR SHAUN TILLERY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW | |
AR01 | 11/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/08/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-05-30 |
Appointment of Administrators | 2012-01-05 |
Proposal to Strike Off | 2010-06-29 |
Proposal to Strike Off | 2009-01-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PLC |
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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 AUSSIE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as AUSSIE GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUSSIE GROUP LIMITED | Event Date | 2013-05-17 |
Jason Daniel Baker and Geoffrey Paul Rowley , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH . : Further details contact: Tel: 020 3005 4000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AUSSIE GROUP LIMITED | Event Date | 2011-12-23 |
In the High Court of Justice case number 11187 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Patsy Ward, Email: patricia.ward@frpadvisory.com Tel: 020 3005 4000 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUSSIE GROUP LIMITED | Event Date | 2010-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUSSIE GROUP LIMITED | Event Date | 2009-01-13 |
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. |