Liquidation
Company Information for AURORA FASHIONS FINANCE LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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AURORA FASHIONS FINANCE LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in OX29 | ||||
Previous Names | ||||
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Company Number | 06787528 | |
---|---|---|
Company ID Number | 06787528 | |
Date formed | 2009-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/02/2018 | |
Account next due | 31/08/2020 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 23:24:50 |
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Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
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JOHANN PETUR REYNDAL |
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MATTHEW CHARLES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE SHEARWOOD |
Director | ||
RICHARD SPENCER GLANVILLE |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
MARY JOSEPHINE ERB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST DEBTCO LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
FRESH CHANNEL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
MOSAIC FASHIONS US LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
WAREHOUSE FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
HS 524 LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
OASIS AND WAREHOUSE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration | |
AURORA FASHIONS GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Liquidation | |
CRL REALISATIONS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
OASIS FASHIONS RETAIL LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-18 | In Administration | |
AURORA SPECIALTY BRANDS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
ANOUSHKA G LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
CFL REALISATIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
WAREHOUSE FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
KAREN MILLEN FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
AURORA FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CHL REALISATIONS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS SERVICES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
OASIS FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
KAREN MILLEN HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
HS 435 LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-08-05 | |
RAMUDDEN GLOBAL (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2018-03-22 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BLENHEIM CAPITAL LONDON LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
AURORA GUARANTEECO LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
AURORA FASHIONS GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | Liquidation | |
RA LEGACY LIMITED | Director | 2013-09-16 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
CHAMONIX KNIGHT LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-30 | Liquidation | |
BLENHEIM CAPITAL PARTNERS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-07-26 |
Date | Document Type | Document Description |
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Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-28 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Philip Madden Iii on 2019-09-30 | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES TURNER | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP MADDEN III | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5135804 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 5135804 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 5135804 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 5135803 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
AP01 | DIRECTOR APPOINTED MR JOHANN PETUR REYNDAL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER | |
RES14 | 8622947, 99859457, 515634 AND 415330 ORDINARY SHARES OF £1 03/03/2014 | |
RES01 | ADOPT ARTICLES 10/03/14 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 5135803 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AR01 | 10/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 17/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 10/01/12 NO MEMBER LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/01/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 09/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | FACILITIES/LOAN AGREEMENTS 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY ERB | |
288a | DIRECTOR APPOINTED DEREK LOVELOCK | |
288a | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
288a | DIRECTOR APPOINTED MIKE SHEARWOOD | |
288a | DIRECTOR APPOINTED RICHARD GLANVILLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED TESSERA FASHIONS FINANCE LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 5TH FLOOR FREE TRADE EXCHANGE, 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB | |
CERTNM | COMPANY NAME CHANGED HS 465 LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
GROUP DEBENTURE | Satisfied | KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE) | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | KAUPTHING BANK HF (“SECURITY TRUSTEE”) |
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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 AURORA FASHIONS FINANCE LIMITED
Type of Charge Owed | Quantity |
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13 |
We have found 13 mortgage charges which are owed to AURORA FASHIONS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AURORA FASHIONS FINANCE LIMITED are:
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. |