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AURORA PROPCO 2 LIMITED

AURORA PROPCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAURORA PROPCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01448655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AURORA PROPCO 2 LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is AURORA PROPCO 2 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA PROPCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHGATE PRIVATE CLINIC LIMITEDDec 31, 1979Dec 31, 1979
    COMPVANCE LIMITEDSep 14, 1979Sep 14, 1979

    What are the latest accounts for AURORA PROPCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for AURORA PROPCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 11, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2018

    		12 pagesLIQ03

    Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

    		1 pagesAD03

    Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU

    		2 pagesAD02

    Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on Jul 25, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2017

    		LRESSP

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Timothy Luke Trott as a director on Apr 01, 2017

    		2 pagesAP01

    Termination of appointment of Roland Mark Deller as a director on Apr 01, 2017

    		1 pagesTM01

    Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016

    		1 pagesCH04

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU

    		1 pagesAD02

    Director's details changed for Mr Roland Mark Deller on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Mr John Anthony Goodey on Mar 04, 2015

    		2 pagesCH01

    Director's details changed for Mr Keith Russell Crockett on Mar 04, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Dec 08, 2015Replacement This document Replaces the AR01 registered on 22/05/2015 as it was not properly delivered

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Dec 08, 2015Replaced A Replacement AR01 is registered on 08/12/2015

    Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU

    		1 pagesAD04
    View All Filings

    Who are the officers of AURORA PROPCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN (UK) LIMITED
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    		Secretary
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5534412
    		113583560003
    GOODEY, John Anthony
    Hill House
    1 Little New Street
    EC4A 3TR London
    		Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    		LondonBritishCompany Director141633880001
    TROTT, Timothy Luke
    Old Jewry
    Second Floor
    EC2R 8DU London
    11
    England
    		Director
    Old Jewry
    Second Floor
    EC2R 8DU London
    11
    England
    		United KingdomBritishDirector169607470002
    LEA, Heather
    40b Kings Gardens
    West End Lane
    NW6 4PX London
    		Secretary
    40b Kings Gardens
    West End Lane
    NW6 4PX London
    		British11009580001
    SHIELS, Desmond Anthony
    2 Phillimore Gardens
    NW10 3LH London
    		Secretary
    2 Phillimore Gardens
    NW10 3LH London
    		IrishFinance Director81743210001
    EPS SECRETARIES LIMITED
    London Wall
    EC2Y 5AL London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AL London
    125
    England
    Identification TypeEuropean Economic Area
    Registration Number2231995
    		67339580001
    CROCKETT, Keith Russell
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		EnglandBritishCompany Director179532870001
    DELLER, Roland Mark
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		United KingdomBritishCompany Director189231770001
    LEWSEY, David
    Church Meadows
    Bocking
    CM7 5SL Braintree
    20
    Essex
    		Director
    Church Meadows
    Bocking
    CM7 5SL Braintree
    20
    Essex
    		United KingdomBritishFinance Director128950040001
    MCCANN, Patricia
    Gabriel House
    26 Islington Green
    N1 8DU London
    Apartment 6
    United Kingdom
    		Director
    Gabriel House
    26 Islington Green
    N1 8DU London
    Apartment 6
    United Kingdom
    		BritishChief Executive81819010002
    MITRA, Anthony Nath
    15 View Road
    Highgate
    N6 4DJ London
    		Director
    15 View Road
    Highgate
    N6 4DJ London
    		BritishSurgeon11009590001
    SHIELS, Desmond Anthony
    2 Phillimore Gardens
    NW10 3LH London
    		Director
    2 Phillimore Gardens
    NW10 3LH London
    		United KingdomIrishFinance Director81743210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA PROPCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc
    Dorr Street
    Toledo
    4500
    Ohio 43615-4040
    United States
    		Apr 06, 2016
    Dorr Street
    Toledo
    4500
    Ohio 43615-4040
    United States
    		No
    Legal FormCompany
    Country RegisteredUsa
    Legal AuthorityUs
    Place RegisteredNyse
    Registration Number766704
    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 AURORA PROPCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2012
    Delivered On Apr 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being 17 and 19 view road highgate t/no NGL378831, f/h land being land on the east side of 17 view road highgate t/no AGL103316 and l/h land being 24 st pancras court high road east finchley t/no NGL675035 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
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2012Registration of a charge (MG01)
    • Apr 15, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 12, 2007
    Delivered On May 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2007Registration of a charge (395)
    • Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed being supplemental to the guarantee and debenture dated 2 may 2003
    Created On Jun 03, 2003
    Delivered On Jun 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property k/a 15-17 view road highgate london N6 t/nos NGL378831 and AGL103316. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2003Registration of a charge (395)
    • Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On May 02, 2003
    Delivered On May 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 13, 2003Registration of a charge (395)
    • Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 16, 1992
    Delivered On Mar 17, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 17 and 19 view road highgate london N6 t/n ngl 378831 and all buildings structures fixtures (including trade fixtures) and fixed plant and machinery and equipment thereon. 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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 17, 1992Registration of a charge (395)
    • Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 29, 1983
    Delivered On Apr 30, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 17 & 19 view rd highgate london N6 title no ngl 378831. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Allied Irish Banks Limited
    Transactions
    • Apr 30, 1983Registration of a charge
    • Mar 21, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 07, 1980
    Delivered On Jan 10, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H nos 17 & 19 view road, highgate in the london borough of haringey. T.nos. Mx 172997 and mx 167926. fixed & floating charge over the undertaking and all property and assets present and future incluing goodwill & bookdebts uncalled capital.
    Persons Entitled
    • Twentieth Century Banking Corporation LTD
    Transactions
    • Jan 10, 1980Registration of a charge
    View Detailed Information on Charges

    Does AURORA PROPCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2017Commencement of winding up
    Apr 29, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    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