FIRTH RIXSON AURORA LIMITED

Overview

Company Name	FIRTH RIXSON AURORA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00201071
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1924
Date of Cessation	Feb 04, 2016

Summary

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

What is the purpose of FIRTH RIXSON AURORA LIMITED?

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

Where is FIRTH RIXSON AURORA LIMITED located?

Registered Office Address	Firth Rixson House 26a Atlas Way S4 7QQ Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FIRTH RIXSON AURORA LIMITED?

Previous Company Names
Company Name	From	Until
AURORA PLC	Jun 29, 1982	Jun 29, 1982
AURORA PLC	Oct 17, 1924	Oct 17, 1924

What are the latest accounts for FIRTH RIXSON AURORA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for FIRTH RIXSON AURORA LIMITED?

Annual Return

Last Annual Return	Jul 31, 2014

What are the latest filings for FIRTH RIXSON AURORA LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 01, 2014

Appointment of Kay Louise Dowdall as a director on Nov 20, 2014

3 pages

AP01

Nov 28, 2014

Termination of appointment of Peter Simon Bland as a director on Nov 20, 2014

2 pages

TM01

Nov 20, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 08, 2014

Declaration of solvency

3 pages

4.70

Sep 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 29, 2014	LRESSP

Aug 14, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 29,288,427.9	SH01

Jun 18, 2014

Full accounts made up to Sep 30, 2013

14 pages

Aug 08, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital on Aug 08, 2013 Capital: GBP 29,288,427.9	SH01

Jun 07, 2013

Full accounts made up to Sep 30, 2012

15 pages

Jan 16, 2013

Registered office address changed from * Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD* on Jan 16, 2013

1 pages

AD01

Dec 11, 2012

legacy

15 pages

MG01

Aug 10, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Aug 10, 2012

Secretary's details changed for Christopher David Seymour on Jul 31, 2012

1 pages

CH03

Jun 11, 2012

Full accounts made up to Sep 30, 2011

15 pages

Nov 16, 2011

Memorandum and Articles of Association

5 pages

MEM/ARTS

Nov 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

Aug 22, 2011

Secretary's details changed for Christopher David Seumour on Jul 31, 2011

1 pages

CH03

Jun 09, 2011

Full accounts made up to Sep 30, 2010

15 pages

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 09, 2011

Appointment of Christopher David Seumour as a secretary

3 pages

AP03

View All Filings

Who are the officers of FIRTH RIXSON AURORA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011		Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		British		158366440002
DOWDALL, Kay Louise, Dr 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire	Nov 20, 2014		Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire	United Kingdom	British	1969-10	82722960002
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 23, 2011		Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	England	British	1973-5	158310680001
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
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	Sep 05, 2006	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
BUNYON, Ross Murdoch 132 Morshead Drive 2220 Hurstville Grove Nsw Australia	Apr 01, 1998	Jan 21, 1999	Director	132 Morshead Drive 2220 Hurstville Grove Nsw Australia		Australian	1948-7	58154840001
CASTAN, George 26 Coppin Grove 3122 Hawthorn Victoria Australia	Jan 21, 1999	Aug 27, 1999	Director	26 Coppin Grove 3122 Hawthorn Victoria Australia		Australian	1937-1	62993940001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Jan 31, 1993	Director	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian	1949-6	987090002
FITCH, Peter George Edward 3 Ridge Lane New Lambton Heights New South Wales Nsw 2305 Australia	Feb 15, 1993	Sep 30, 1996	Director	3 Ridge Lane New Lambton Heights New South Wales Nsw 2305 Australia		Australian	1939-10	34075380002
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
NEWMAN, Peter John 1 Riverside Crescent DE45 1HF Bakewell Derbyshire	Mar 01, 1994	Mar 31, 1998	Director	1 Riverside Crescent DE45 1HF Bakewell Derbyshire		British	1938-7	77363340001
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
READING, Paul George 52a Parriwi Road FOREIGN Mosman New South Wales 2088 Australia		Jul 31, 1995	Director	52a Parriwi Road FOREIGN Mosman New South Wales 2088 Australia		New Zealander	1950-4	35821240001
REES, Henry Evan 14 Julian Street Mosman New South Wales 2088 FOREIGN Australia		Mar 01, 1996	Director	14 Julian Street Mosman New South Wales 2088 FOREIGN Australia		Australian	1938-12	1853660001
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
SANDOW, Maxwell Thomas 314 Hudson Parade Clareville Beach New South Wales 2107 FOREIGN Australia		Jun 30, 1992	Director	314 Hudson Parade Clareville Beach New South Wales 2107 FOREIGN Australia		Australian	1921-7	20205310001
SCOTT, Bryan 3 Majura Close 2075 St Ives Nsw Australia	Apr 01, 1998	Jan 21, 1999	Director	3 Majura Close 2075 St Ives Nsw Australia		Australian/British	1932-11	58155920001
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
SMORGON, Graham Joseph 2 Linlithgow Road 3142 Toorak Victoria Australia	Jan 21, 1999	Aug 27, 1999	Director	2 Linlithgow Road 3142 Toorak Victoria Australia		Australian	1949-11	62996170001
STANCLIFFE, Peter William 1895 Pittwater Road Bayview New South Wales FOREIGN Nsw 2104 Australia	Mar 01, 1996	Mar 31, 1998	Director	1895 Pittwater Road Bayview New South Wales FOREIGN Nsw 2104 Australia		British	1948-1	47330950001
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

Does FIRTH RIXSON AURORA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2012 Delivered On Dec 11, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 11, 2012Registration of a charge (MG01) Nov 20, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Satisfied	Amount secured All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) (Security Agent)
	Transactions Dec 29, 2007Registration of a charge (395) Nov 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2006 Delivered On Sep 20, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
	Transactions Sep 20, 2006Registration of a charge (395) Feb 11, 2008Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Feb 21, 2003 Delivered On Feb 27, 2003	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties
	Transactions Feb 27, 2003Registration of a charge (395) Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Aug 05, 1983 Delivered On Aug 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1983Registration of a charge

View Detailed Information on Charges

Does FIRTH RIXSON AURORA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2014	Commencement of winding up
Feb 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 29, 2014
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Aug 29, 2014

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.
license: CC0