AGILE AURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAGILE AURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496236
    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 AGILE AURA LIMITED?

    • (7414) /

    Where is AGILE AURA LIMITED located?

    Registered Office Address
    1 Carnegie Road
    Newbury
    RG14 5DJ Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AGILE AURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORBURN LIMITEDJul 26, 2002Jul 26, 2002

    What are the latest accounts for AGILE AURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What is the status of the latest annual return for AGILE AURA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGILE AURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed moorburn LIMITED\certificate issued on 03/09/02
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of AGILE AURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIDLEY, Christopher James Ozanne
    Cotterstone
    Mount Pleasant, Hartley Wintney
    RG27 8PW Hook
    Hampshire
    Secretary
    Cotterstone
    Mount Pleasant, Hartley Wintney
    RG27 8PW Hook
    Hampshire
    British68649520001
    HATHAWAY, Stephen Mark
    Meadow Cottage
    Old Lane Ashford Hill
    RG19 8BG Thatcham
    Berkshire
    Director
    Meadow Cottage
    Old Lane Ashford Hill
    RG19 8BG Thatcham
    Berkshire
    British75355550001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HATHAWAY, Kathryn Ann
    Meadow Cottage
    Old Lane
    RG19 8BG Ashford Hill
    Berkshire
    Secretary
    Meadow Cottage
    Old Lane
    RG19 8BG Ashford Hill
    Berkshire
    British125022250001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does AGILE AURA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2007Petition date
    Mar 31, 2014Conclusion of winding up
    Jul 25, 2007Commencement of winding up
    Jul 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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