00086849 LIMITED

00086849 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	00086849 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00086849
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1905

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00086849 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 00086849 LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of 00086849 LIMITED?

Previous Company Names
Company Name	From	Until
SAMUEL OSBORN & CO. LIMITED	Dec 14, 1905	Dec 14, 1905

What are the latest accounts for 00086849 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for 00086849 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2023
Next Confirmation Statement Due	Jul 14, 2023
Next Confirmation Statement Made Up To	Jun 30, 2022
Overdue	Yes

What are the latest filings for 00086849 LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Restoration by order of the court

AC92

Jan 12, 2026

Certificate of change of name

Company name changed aurora group\certificate issued on 12/01/26

CERTNM

Oct 17, 2023

Final Gazette dissolved following liquidation

GAZ2

Jul 17, 2023

Return of final meeting in a members' voluntary winding up

LIQ13

Aug 10, 2022

Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Aug 10, 2022

AD01

Aug 10, 2022

Appointment of a voluntary liquidator

600

Aug 10, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2022	LRESSP

Aug 10, 2022

Declaration of solvency

LIQ01

Jul 13, 2022

Confirmation statement made on Jun 30, 2022 with updates

CS01

Nov 29, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 08, 2021

Second filing of Confirmation Statement dated Jun 18, 2021

RP04CS01

Jun 30, 2021

Confirmation statement made on Jun 30, 2021 with updates

CS01

Jun 30, 2021

Confirmation statement made on Jun 18, 2021 with updates

CS01

Annotations
Date	Annotation
Jul 08, 2021	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2021.

Jun 22, 2021

Statement of capital on Jun 22, 2021

Capital: GBP 0.25

SH19

Jun 22, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 22, 2021

legacy

SH20

Jun 22, 2021

legacy

CAP-SS

Jan 05, 2021

Full accounts made up to Dec 31, 2019

AA

Nov 25, 2020

Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jan 01, 2020

CH03

Nov 05, 2020

Second filing for the termination of Lluis Maria Fargas Mas as a director

RP04TM01

Sep 08, 2020

Appointment of Mr Monalito Bugarcic as a director on Sep 07, 2020

AP01

Sep 08, 2020

Termination of appointment of Lluis Maria Fargas Mas as a director on Aug 31, 2020

TM01

Annotations
Date	Annotation
Nov 05, 2020	Clarification A second filed TM01 was registered on 05/11/2020.

Jun 26, 2020

Confirmation statement made on Jun 18, 2020 with no updates

CS01

Nov 25, 2019

Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 25, 2019

AD01

Nov 11, 2019

Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on Nov 11, 2019

AD01

View All Filings

Who are the officers of 00086849 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPINNIEMI-AINGER, Petra 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Jun 06, 2016		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Limited						208838730001
BUGARCIC, Monalito 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Sep 07, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited		Switzerland	Swiss	1975-6		273926780001
HANCOCK, James Frank 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Jul 01, 2019		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited		England	British	1978-1		260137470001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Sep 05, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire			British			12452990001
COOMER, John Andrew 12 Chorley Avenue S10 3RP Sheffield	Aug 01, 1997	Mar 31, 1998	Secretary	12 Chorley Avenue S10 3RP Sheffield			British			37571230001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Secretary	123 Knowle Lane S11 9SN Sheffield South Yorkshire			Australian			987090002
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Sep 05, 2006	Feb 24, 2011	Secretary	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire			British			115557140002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Nov 30, 1992	Jul 31, 1997	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire			British			1790630001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011	May 06, 2016	Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England			British			158365590001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Apr 01, 1998	Nov 12, 1999	Secretary	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire			British			987080001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Sep 05, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		England	British	1944-7		12452990001
BLAND, Peter Simon 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 03, 2003	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		United Kingdom	British	1967-12		42351130005
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire		Dec 13, 1993	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire		England	British	1941-9		1435570001
DOWDALL, Kay Louise, Dr Atlas Way Sheffield 26a England	Nov 20, 2014	Jun 28, 2019	Director	Atlas Way Sheffield 26a England		United Kingdom	British	1969-10		82722960002
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Director	123 Knowle Lane S11 9SN Sheffield South Yorkshire			Australian	1949-6		987090002
EVANS, Alexandra Elizabeth 80 Station Lane Oughtibridge S35 0FN Sheffield	Mar 26, 2003	Sep 05, 2006	Director	80 Station Lane Oughtibridge S35 0FN Sheffield			British	1973-12		88594300002
FARGAS MAS, Lluis Maria Johnson Lane Ecclesfield S35 9XH Sheffield Aurora Group England	May 06, 2016	Sep 07, 2020	Director	Johnson Lane Ecclesfield S35 9XH Sheffield Aurora Group England		Switzerland	Swiss	1966-1		208054730001
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire	Aug 27, 1999	Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire			British	1940-3		40070600001
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		United Kingdom	British	1972-9		115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Sep 16, 1999	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire		England	British	1956-7		3696630003
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Sep 01, 1992	Jul 31, 1997	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire			British	1948-3		1790630001
ROBINSON, Gregory Allan 87 Hallamshire Road S10 4FN Sheffield South Yorkshire	Apr 01, 1998	Mar 31, 1999	Director	87 Hallamshire Road S10 4FN Sheffield South Yorkshire			Australia	1953-6		55134620001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 23, 2011	May 06, 2016	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		England	British	1973-5		158310680001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire	May 03, 1994	Nov 29, 1999	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire			British	1947-1		75517320001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		Nov 12, 1999	Director	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		England	British	1944-3		987080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00086849 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firth Rixson Limited

Apr 06, 2016

Atlas Way

S4 7QQ Sheffield

26a

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Register Of Companies, United Kingdom
Registration Number	00230737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 00086849 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 03, 2022	Commencement of winding up
Oct 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Aug 03, 2022
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Aug 03, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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