CAPITA AURORA LIMITED
Overview
| Company Name | CAPITA AURORA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04130898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA AURORA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA AURORA LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA AURORA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA CORPORATE SERVICES LIMITED | Aug 15, 2001 | Aug 15, 2001 |
| PRECIS (1970) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for CAPITA AURORA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CAPITA AURORA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | 2 pages | AD03 | ||||||||||
Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on Jul 27, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Francesca Anne Todd as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Montague-Fuller as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 30 Berners Street London W1T 3LR | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | 1 pages | AD02 | ||||||||||
Change of details for Capita Insurance Services Holdings Limited as a person with significant control on Oct 04, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Capita Insurance Services Holdings Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Director's details changed for Mr Richard John Montague-Fuller on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 61-71 Victoria Street, Westminster, London, SW1H 0XA to 1 More London Place London SE1 2AF on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPITA AURORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| AUGUSTIN, Alan Joseph | Secretary | 27 Maywater Close CR2 0RS South Croydon Surrey | British | 82929840001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATTEN, Mark Charles | Director | 12 Plumtree Court EC4A 4HT London | United Kingdom | British | 89386270001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford | England | British | 147404780001 | |||||||||
| BOYLES, Robert Frank | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 91073960001 | |||||||||
| CLEMENTS, Karen Suzanne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 160392210001 | |||||||||
| DYE, William Ellsworth | Director | 5 Taverners Close Addison Avenue W11 4RH London | British | 64211360002 | ||||||||||
| FINLAY, William David | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | 135535110001 | |||||||||
| FRASER, Gary William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | Scottish | 188360790001 | |||||||||
| FULLER, Andrew Jonathan | Director | Woodland Park Whalley BB7 9UG Lancashire 28 | British | 132077340001 | ||||||||||
| HOLLAND, Richard Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Great Britain | British | 57603280004 | |||||||||
| HURST, Gordon Mark | Director | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JENNINGS, Timothy | Director | 8 Beaumaris Grove Shenley Church End MK5 6EN Milton Keynes Buckinghamshire | England | British | 149372130001 | |||||||||
| JOYCE, Dermot James | Director | 71 Victoria Street SW1H 0XA London | British | 97815810004 | ||||||||||
| MONTAGUE-FULLER, Richard John | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 110216320001 | |||||||||
| PINDAR, Paul Richard Martin | Director | Byron House Bourneside GU25 4LZ Virginia Water Surrey | British | 14054500002 | ||||||||||
| PRESSLAND, Michael Alexander | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155832860001 | |||||||||
| SCHWARZMANN, Dan Yoram | Director | 6 Powell Close Edgware HA8 7QU London | United Kingdom | British | 41008190002 | |||||||||
| TRAINER, Martin John | Director | 6 Stone Pine Road MK43 8GG Bromham Bedfordshire | England | British | 124180840001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of CAPITA AURORA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Insurance Services Holdings Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA AURORA 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