CAPITA AURORA LEASING LIMITED
Overview
| Company Name | CAPITA AURORA LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04614767 |
| 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 LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA AURORA LEASING 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 LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA CORPORATE LEASING COMPANY LIMITED | Dec 16, 2002 | Dec 16, 2002 |
| PRECIS (2301) LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for CAPITA AURORA LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAPITA AURORA LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Montague-Fuller as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Richard John Montague-Fuller as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Frank Boyles as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Robert Frank Boyles as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shearer as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 ca 2006 | 4 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of CAPITA AURORA LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | SW1P 1QT London 17 Rochester Row | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 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 | Accountant | 60918000001 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| 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 | Chartered Accountant | 89386270001 | ||||||||
| BOYLES, Robert Frank | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 91073960001 | ||||||||
| DYE, William Ellsworth | Director | 5 Taverners Close Addison Avenue W11 4RH London | British | Director | 64211360002 | |||||||||
| HURST, Gordon Mark | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Accountant | 60918000004 | ||||||||
| JENNINGS, Timothy | Director | 8 Beaumaris Grove Shenley Church End MK5 6EN Milton Keynes Buckinghamshire | England | British | Company Director | 149372130001 | ||||||||
| MONTAGUE-FULLER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 110216320001 | ||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 | ||||||||
| SCHWARZMANN, Dan Yoram | Director | 6 Powell Close Edgware HA8 7QU London | United Kingdom | British | Chartered Accountant | 41008190002 | ||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of CAPITA AURORA LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Insurance Services Limited | Apr 06, 2016 | Victoria Street SW1H 0XA Westminster 61-71 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA AURORA LEASING 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