AUREUS (CARMARTHEN) LIMITED
Overview
| Company Name | AUREUS (CARMARTHEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUREUS (CARMARTHEN) LIMITED?
- Activities of trade unions (94200) / Other service activities
Where is AUREUS (CARMARTHEN) LIMITED located?
| Registered Office Address | 89 New Bond Street London W1S 1DA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUREUS (CARMARTHEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRADULET LIMITED | Sep 13, 2002 | Sep 13, 2002 |
What are the latest accounts for AUREUS (CARMARTHEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AUREUS (CARMARTHEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Benjamin Cadoc Herbert as a director on Apr 29, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on Apr 29, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas David Bradwall Barlow on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Boodle Hatfield Secretarial Limited on Sep 13, 2010 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
Who are the officers of AUREUS (CARMARTHEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Thomas David Bradwall | Director | Chilworth Farm OX44 7JH Great Milton Oxfordshire | United Kingdom | English | 91938180008 | |||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 89 New Bond Street W1S 1DA London |
| 47722940005 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRAKE, Andrew Nicholas | Director | Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire | England | British | 149148320001 | |||||||||
| HERBERT, Benjamin Cadoc | Director | Glen Trothy Llanvetherine NP7 8RB Abergavenny | United Kingdom | British | 36212790002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does AUREUS (CARMARTHEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Dec 20, 2002 Delivered On Jan 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a units 1 and 2 stephens way, pensarn, carmarthen, t/n WA769469,and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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