AURORA OVERSEAS LIMITED
Overview
| Company Name | AURORA OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00461679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AURORA OVERSEAS LIMITED?
- (7487) /
Where is AURORA OVERSEAS LIMITED located?
| Registered Office Address | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA HOLDINGS OVERSEAS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SAMUEL OSBORN OVERSEAS LIMITED | Nov 26, 1948 | Nov 26, 1948 |
What are the latest accounts for AURORA OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for AURORA OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher David Seymour as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Hart as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Christopher David Seymour as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Simon Bland on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Thomas Hart on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Thomas Hart on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AURORA OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Christopher David | Secretary | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 158366340001 | ||||||
| BLAND, Peter Simon | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| SEYMOUR, Christopher David | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | England | British | Chartered Accountant | 158310680001 | ||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | Company Secretary | 12452990001 | |||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| HART, James Thomas | Secretary | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | Chartered Accountant | 115557140002 | |||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Company Secretary | 12452990001 | ||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | Company Director | 1435570001 | ||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | Company Director | 987090002 | |||||
| HART, James Thomas | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | Accountant | 1790630001 | |||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | Group Finance Director | 55134620001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | Group Managing Director | 75517320001 | |||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | Personnel Director | 987080001 |
Does AURORA OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does AURORA OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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