Dissolved 2018-02-13
Company Information for AUREUS (BURNAGE) LTD
OXON, ENGLAND, OX44,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
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AUREUS (BURNAGE) LTD | |
Legal Registered Office | |
OXON ENGLAND | |
Company Number | 08329768 | |
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Date formed | 2012-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-20 08:49:41 |
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Officer | Role | Date Appointed |
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THOMAS DAVID BRADWALL BARLOW |
Officer | Role | Date Appointed | Date Resigned |
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BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW MICHAEL KEMP BARLOW |
Director | ||
BENJAMIN CADOC HERBERT |
Director | ||
CHRISTOPHER WILLIAM MCALPINE |
Director |
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 (OXFORD) LIMITED | Director | 2004-06-02 | CURRENT | 2003-06-02 | Liquidation | |
AUREUS (CARMARTHEN) LIMITED | Director | 2002-10-23 | CURRENT | 2002-09-13 | Dissolved 2013-09-03 | |
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 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRADWALL BARLOW / 18/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRADWALL BARLOW / 07/01/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL KEMP BARLOW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCALPINE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT | |
AP04 | CORPORATE SECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 22/02/2013 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 AUREUS (BURNAGE) LTD
Called Up Share Capital | 2013-09-30 | £ 100 |
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Cash Bank In Hand | 2013-09-30 | £ 10,319 |
Current Assets | 2013-09-30 | £ 10,319 |
Fixed Assets | 2013-09-30 | £ 572,540 |
Shareholder Funds | 2013-09-30 | £ -18,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUREUS (BURNAGE) LTD 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. |