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Home > England & Wales Companies > AUREUS (DIDSBURY) LIMITED
Company Information for

AUREUS (DIDSBURY) LIMITED

BIRMINGHAM, B3,
Company Registration Number
08527893
Private Limited Company
Dissolved

Dissolved 2015-05-18

Company Overview

About Aureus (didsbury) Ltd
AUREUS (DIDSBURY) LIMITED was founded on 2013-05-14 and had its registered office in Birmingham. The company was dissolved on the 2015-05-18 and is no longer trading or active.

Key Data
Company Name
AUREUS (DIDSBURY) LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 08527893
Date formed 2013-05-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-05-18
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUREUS (DIDSBURY) LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2013-05-14
THOMAS DAVID BRADWALL BARLOW
 Director 2013-05-14
BENJAMIN CADOC HERBERT
 Director 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID BRADWALL BARLOW AUREUS (ST MICHAEL'S) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
THOMAS DAVID BRADWALL BARLOW AUREUS (STURTON STREET) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
THOMAS DAVID BRADWALL BARLOW AUREUS (LIVERPOOL) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-06
THOMAS DAVID BRADWALL BARLOW AUREUS (SOLIHULL) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
THOMAS DAVID BRADWALL BARLOW AUREUS (LINCOLN) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-01-03
THOMAS DAVID BRADWALL BARLOW AUREUS (HARRIER) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
THOMAS DAVID BRADWALL BARLOW AUREUS (KINGSTON) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
THOMAS DAVID BRADWALL BARLOW AUREUS (BURNAGE) LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2018-02-13
THOMAS DAVID BRADWALL BARLOW AUREUS (OXFORD) LIMITED Director 2004-06-02 CURRENT 2003-06-02 Liquidation
THOMAS DAVID BRADWALL BARLOW AUREUS (CARMARTHEN) LIMITED Director 2002-10-23 CURRENT 2002-09-13 Dissolved 2013-09-03
THOMAS DAVID BRADWALL BARLOW AUREUS (INDUSTRIAL) LIMITED Director 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
THOMAS DAVID BRADWALL BARLOW AUREUS PROPERTY LIMITED Director 2000-10-09 CURRENT 2000-09-05 Active
BENJAMIN CADOC HERBERT AUREUS (ST MICHAEL'S) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
BENJAMIN CADOC HERBERT BCH COMMERCIAL INVESTMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
BENJAMIN CADOC HERBERT AUREUS (STURTON STREET) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
BENJAMIN CADOC HERBERT AUREUS (LIVERPOOL) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-06
BENJAMIN CADOC HERBERT AUREUS (SOLIHULL) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (LINCOLN) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (HARRIER) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BENJAMIN CADOC HERBERT AUREUS (KINGSTON) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BENJAMIN CADOC HERBERT MONMOUTHSHIRE COLLECTION LIMITED Director 2006-11-24 CURRENT 2006-11-03 Active
BENJAMIN CADOC HERBERT SULLY DEVELOPMENT COMPANY LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
BENJAMIN CADOC HERBERT AUREUS (INDUSTRIAL) LIMITED Director 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BENJAMIN CADOC HERBERT LAGENTIUM ESTATES LIMITED Director 1995-03-28 CURRENT 1994-02-01 Active

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.

DateDocument TypeDocument Description
2015-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2014-10-15RP04SECOND FILING WITH MUD 15/05/14 FOR FORM AR01
2014-10-144.70DECLARATION OF SOLVENCY
2014-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRADWALL BARLOW / 18/09/2014
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0114/05/14 FULL LIST
2014-06-09LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0114/05/14 FULL LIST
2013-08-29AA01CURREXT FROM 31/05/2014 TO 30/09/2014
2013-07-19RES13AGREEMENT 15/07/2013
2013-07-19RES01ADOPT ARTICLES 15/07/2013
2013-07-15AP01DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT
2013-07-15SH0115/07/13 STATEMENT OF CAPITAL GBP 1
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AUREUS (DIDSBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-31
Fines / Sanctions
No fines or sanctions have been issued against AUREUS (DIDSBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUREUS (DIDSBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of AUREUS (DIDSBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUREUS (DIDSBURY) LIMITED
Trademarks
We have not found any records of AUREUS (DIDSBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREUS (DIDSBURY) 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 (68320 - Management of real estate on a fee or contract basis) as AUREUS (DIDSBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUREUS (DIDSBURY) 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 TypeFinal Meetings
Defending partyAUREUS (DIDSBURY) LIMITEDEvent Date2014-10-01
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 1 October 2014 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 6 February 2015 Time of Members Meeting: 10.30 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon
 
Initiating party Event Type
Defending partyAUREUS (DIDSBURY) LIMITEDEvent Date
Date of appointment: 1 October 2014 Date by which Creditors must submit their claims: 5 November 2014 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the shareholders. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Office Holders Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUREUS (DIDSBURY) 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 (DIDSBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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