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AUBURN 1 LIMITED

AUBURN 1 LIMITED

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

    • Overview

    Company NameAUBURN 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03588419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUBURN 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUBURN 1 LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUBURN 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    POTTERPOINT LIMITEDJun 25, 1998Jun 25, 1998

    What are the latest accounts for AUBURN 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AUBURN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Mark Howard Filer as a director on Apr 07, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Appointment of Mr Mark Howard Filer as a director on Dec 05, 2014

    		3 pagesAP01

    Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

    		2 pagesTM01

    Appointment of Miss Mignon Clarke as a director on Jul 31, 2014

    		3 pagesAP01

    Termination of appointment of Daniel Russell Fisher as a director on Jul 31, 2014

    		2 pagesTM01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of AUBURN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    WYNNE, Daniel Jonathan
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    CLOKE, Stuart Richard
    14 Sequoia Gardens
    BR6 0TZ Orpington
    Kent
    		Director
    14 Sequoia Gardens
    BR6 0TZ Orpington
    Kent
    		United Kingdom British 78872920001
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritish45091610002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmerican169554840001
    GANTLY, David
    12 Knockowlin
    IRISH Leixlip
    County Kildare
    Eire
    		Director
    12 Knockowlin
    IRISH Leixlip
    County Kildare
    Eire
    		Irish73482890001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    SCHROEDER, Jean-Christophe
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomFrench114426450002
    TORPEY, Michael
    Eria
    Balkill Road
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Eria
    Balkill Road
    IRISH Howth
    Co Dublin
    Ireland
    		Irish60813870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBURN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		Apr 06, 2016
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02548079
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AUBURN 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2018Commencement of winding up
    Nov 21, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG 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