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AUREUS (OXFORD) LIMITED

AUREUS (OXFORD) LIMITED

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

    • Overview

    Company NameAUREUS (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AUREUS (OXFORD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is AUREUS (OXFORD) LIMITED located?

    Registered Office Address
    c/o C/O
    MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of AUREUS (OXFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOLWOOD LIMITEDJun 02, 2003Jun 02, 2003

    What are the latest accounts for AUREUS (OXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for AUREUS (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 10, 2018

    		22 pagesLIQ03

    Receiver's abstract of receipts and payments to Aug 23, 2017

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Liquidators' statement of receipts and payments to Apr 10, 2017

    		22 pagesLIQ03

    Receiver's abstract of receipts and payments to Mar 28, 2017

    		2 pages3.6

    Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to C/O C/O 45 Church Street Birmingham B3 2RT on Apr 21, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2016

    		LRESEX

    Appointment of receiver or manager

    		4 pagesRM01

    Termination of appointment of Benjamin Cadoc Herbert as a director on Dec 01, 2015

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 300
    		SH01

    Secretary's details changed for Boodle Hatfield Secretarial Limited on Jul 14, 2014

    		1 pagesCH04

    Director's details changed for Thomas David Bradwall Barlow on Sep 18, 2014

    		2 pagesCH01

    Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on Sep 18, 2014

    		1 pagesAD01

    Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on Jul 16, 2014

    		1 pagesAD01

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 300
    		SH01

    Accounts for a small company made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Sep 30, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2012

    • Capital: GBP 300
    		4 pagesSH01

    Accounts for a small company made up to Sep 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of AUREUS (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOODLE HATFIELD SECRETARIAL LIMITED
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Secretary
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    Identification TypeEuropean Economic Area
    Registration Number1095632
    		47722940005
    BARLOW, Thomas David Bradwall
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Director
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		United KingdomEnglishSurveyor91938180008
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HERBERT, Benjamin Cadoc
    Glen Trothy
    Llanvetherine
    NP7 8RB Abergavenny
    		Director
    Glen Trothy
    Llanvetherine
    NP7 8RB Abergavenny
    		United KingdomBritishSurveyor36212790002
    PUTT, Christopher Howard
    7 Dalmore Road
    SE21 8HD London
    		Director
    7 Dalmore Road
    SE21 8HD London
    		United KingdomBritishSolicitor42944460001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does AUREUS (OXFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ccharge deed
    Created On Feb 26, 2007
    Delivered On Mar 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at 6 to 10 albert street derby t/no DY115349 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.. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    • 1Apr 01, 2016Appointment of a receiver or manager (RM01)
    • 1Sep 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Charge deed
    Created On Jun 29, 2004
    Delivered On Jul 01, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property k/a oxenford house 13/15 magdalen street oxford t/no ON72160 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. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does AUREUS (OXFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon James Hunt
    45 Church Street
    B3 2RT Birmingham
    		receiver manager
    45 Church Street
    B3 2RT Birmingham
    Alistair Charles Wright
    45 Church Street
    B3 2RT Birmingham
    		receiver manager
    45 Church Street
    B3 2RT Birmingham
    2
    DateType
    Apr 11, 2016Commencement of winding up
    Feb 15, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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