AUK LIMITED

Overview

Company Name	AUK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02383928
Jurisdiction	England/Wales
Date of Creation	May 15, 1989
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of AUK LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUK LIMITED located?

Registered Office Address	C/O The Burdens Group Limited Spalding Road Sutterton PE20 2ET Boston Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of AUK LIMITED?

Previous Company Names
Company Name	From	Until
BURDENS DISTRIBUTION LIMITED	Aug 22, 1996	Aug 22, 1996
BURDENS LINCOLNSHIRE LIMITED	Oct 11, 1989	Oct 11, 1989
WIDERAD LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for AUK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AUK LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Application to strike the company off the register	1 pages	DS01

Dec 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 26, 2021 with updates	5 pages	CS01

Apr 29, 2021	Cessation of The Burdens Group Limited as a person with significant control on Dec 18, 2017	1 pages	PSC07

Apr 22, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 18, 2021	Notification of Agriturf Holdings Limited as a person with significant control on Dec 18, 2017	2 pages	PSC02

Dec 04, 2020	Satisfaction of charge 6 in full	1 pages	MR04

May 14, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Change of details for The Burdens Group Limited as a person with significant control on Feb 27, 2020	2 pages	PSC05

Feb 26, 2020	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD03

Jan 13, 2020	Director's details changed for Mr John Southern on Oct 24, 2019	2 pages	CH01

Oct 24, 2019	Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to C/O the Burdens Group Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET on Oct 24, 2019	1 pages	AD01

Sep 23, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Register(s) moved to registered office address Spalding Road Sutterton Boston Lincolnshire PE20 2ET	1 pages	AD04

May 28, 2019	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD03

May 28, 2019	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD02

Apr 09, 2019	Termination of appointment of Warren Martin Rivers-Scott as a director on Apr 01, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of Norman Robert Burden as a director on Jan 14, 2019	1 pages	TM01

View All Filings

Who are the officers of AUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHERN, John Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England	Jul 03, 2013		Director	Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England	United Kingdom	British	1961-4	175652460001
BURDEN, Norman Robert Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire	Feb 01, 2000	Jul 25, 2000	Secretary	Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire		British		1638870001
EVERTON, Stephen Christopher Jim 3 Pond Close LN2 3UE Welton Lincolnshire	Jul 25, 2000	May 31, 2012	Secretary	3 Pond Close LN2 3UE Welton Lincolnshire		British		17011610002
HIRST, Stephen 12 Ireton Road CO3 3AT Colchester Essex	Oct 01, 1993	Sep 06, 1995	Secretary	12 Ireton Road CO3 3AT Colchester Essex		British		15209580001
LYTH, Dorothy 1 Orchard Close Donington PE11 4TY Spalding Lincolnshire	Sep 06, 1995	Feb 01, 2000	Secretary	1 Orchard Close Donington PE11 4TY Spalding Lincolnshire		British		46555600001
MARRIOTT, Roger 27 Lowgate Lane Bicker PE20 3DG Boston Lincolnshire		Oct 01, 1993	Secretary	27 Lowgate Lane Bicker PE20 3DG Boston Lincolnshire		British		18807600001
BANNISTER, Roger George Frederick 17 Rimmington Road Fishtoft PE21 0QU Boston Lincolnshire	Feb 01, 2000	Jun 02, 2014	Director	17 Rimmington Road Fishtoft PE21 0QU Boston Lincolnshire		British	1955-12	68719320001
BURDEN, Norman Robert Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire		Jan 14, 2019	Director	Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire	United Kingdom	British	1947-11	1638870001
CUNNINGHAM, James Norman Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey		Jun 29, 1993	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey		British	1926-9	38804460001
DEPTFORD, Tony John Pantiles Station Road, Swineshead PE20 3NX Boston Lincolnshire		Mar 05, 1998	Director	Pantiles Station Road, Swineshead PE20 3NX Boston Lincolnshire		British	1953-7	92754230001
EVERTON, Stephen Christopher Jim 3 Pond Close LN2 3UE Welton Lincolnshire	Jul 25, 2000	May 31, 2012	Director	3 Pond Close LN2 3UE Welton Lincolnshire		British	1959-7	17011610002
HIRST, Stephen 12 Ireton Road CO3 3AT Colchester Essex	Oct 01, 1993	Jan 17, 1996	Director	12 Ireton Road CO3 3AT Colchester Essex	England	British	1947-11	15209580001
LYTH, Dorothy 1 Orchard Close Donington PE11 4TY Spalding Lincolnshire	Sep 06, 1995	Feb 01, 2000	Director	1 Orchard Close Donington PE11 4TY Spalding Lincolnshire		British	1962-2	46555600001
RIVERS-SCOTT, Warren Martin Spalding Road Sutterton PE20 2ET Boston Burdens Tractors Lincolnshire United Kingdom	Aug 20, 2018	Apr 01, 2019	Director	Spalding Road Sutterton PE20 2ET Boston Burdens Tractors Lincolnshire United Kingdom	United Kingdom	British	1983-3	205981020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agriturf Holdings Limited

Dec 18, 2017

Spalding Road

Sutterton

PE20 2ET Boston

C/O The Burdens Group Limited

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03866319

Natures of Control

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

The Burdens Group Limited

Apr 06, 2016

Sutterton

PE20 2ET Boston

Spalding Road

Lincolnshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01661040

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does AUK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2011 Delivered On Jun 03, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2011Registration of a charge (MG01) Dec 04, 2020Satisfaction of a charge (MR04)
Debenture containing fixed and floating charges	Created On Mar 10, 2000 Delivered On Mar 16, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 2000Registration of a charge (395) Aug 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of floating charge over stock	Created On Mar 03, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and used stock in trade for the time being of the company now or hereafter owned by the company and all the interest of the company (if any) in such stock of which it is not the owner being in each case stock held in connection with the company's business,. See the mortgage charge document for full details.
	Persons Entitled Farming and Agricultural Finance Limited
	Transactions Mar 12, 1998Registration of a charge (395) Jun 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Feb 21, 1996 Delivered On Mar 01, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1996Registration of a charge (395) Feb 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1993 Delivered On Mar 05, 1993	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 Barclays Bank PLC
	Transactions Mar 05, 1993Registration of a charge (395) Aug 03, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 29, 1992 Delivered On Jan 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stock in trade inc: new and used tractors and machinery all the interest in the company in such stock (see form 395).
	Persons Entitled Barclays Mercantile Highland Finance Limited
	Transactions Jan 04, 1993Registration of a charge (395) Aug 01, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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