AURORA PARTNERSHIP LIMITED
Overview
| Company Name | AURORA PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04472563 |
| 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 AURORA PARTNERSHIP LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AURORA PARTNERSHIP LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRA PROJECT SERVICES LIMITED | Jul 26, 2002 | Jul 26, 2002 |
| TOTAL PROJECT MANAGEMENT SERVICES LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for AURORA PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for AURORA PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2023 | 19 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Woodlands Grange Woodlands Lane Bristol Gloucestershire BS32 4JY England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Sep 27, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Change of details for Mrs Alison Louise Bracher as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Alison Louise Bracher as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Martyn Garbutt on Apr 23, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Martyn Garbutt as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Alison Louise Bracher on Jul 06, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Alison Louise Bracher as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Who are the officers of AURORA PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBUTT, Alison Louise | Secretary | Clifton BS8 3EA Bristol 81a Pembroke Road City Of Bristol England | 284992400002 | |||||||
| GARBUTT, Alison Louise | Director | Woodlands Lane BS32 4JY Bristol Woodlands Grange Gloucestershire England | England | British | 282695480002 | |||||
| GARBUTT, Paul Martyn | Secretary | Woodlands Lane BS32 4JY Bristol Woodlands Grange Gloucestershire England | 171014960002 | |||||||
| KNOWLES, Andrew Mark | Secretary | 3 Kings Road Brislington BS4 3HH Bristol | British | 96389350002 | ||||||
| LAMBERT, Angela | Secretary | 37 Cossham Street Emersons Green BS16 7DU Bristol Avon | British | 82764420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOULTON, Stephen Leslie | Director | 15 Whiteladies Road Clifton BS8 1PB Bristol Cavendish House United Kingdom | England | British | 51672090005 | |||||
| GARBUTT, Paul Martyn | Director | Clifton BS8 3EA Bristol 81a Pembroke Road United Kingdom | England | British | 38711860002 | |||||
| KNOWLES, Andrew Mark | Director | 3 Kings Road Brislington BS4 3HH Bristol | United Kingdom | British | 96389350002 | |||||
| LAMBERT, Geoffrey Mark | Director | 37 Cossham Street Emersons Green BS16 7DU Bristol | British | 82764410001 | ||||||
| MORLEY, Nicholas James, Mr | Director | 91/93 Alma Road, Clifton Bristol BS8 2DP Avon | England | British | 92637600001 |
Who are the persons with significant control of AURORA PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Louise Garbutt | Apr 29, 2021 | Clifton BS8 3EA Bristol 81a Pembroke Road City Of Bristol England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn Garbutt | Jul 01, 2016 | Clifton BS8 3EA Bristol 81a Pembroke Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Boulton | Jul 01, 2016 | 15 Whiteladies Road Clifton BS8 1PB Bristol Cavendish House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AURORA PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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