AUXILIA GROUP LIMITED
Overview
| Company Name | AUXILIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05067413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUXILIA GROUP LIMITED?
- (7415) /
Where is AUXILIA GROUP LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUXILIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUXILIA HOLDINGS LIMITED | May 21, 2004 | May 21, 2004 |
| ETCHCO 1229 LIMITED | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for AUXILIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for AUXILIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2009 | 7 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 09, 2009 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Administrator's progress report | 20 pages | 2.24B | ||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 34 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AUXILIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Andrew David | Secretary | 5 Edwin Close ST17 9XN Stafford Staffs | British | 91322820003 | ||||||
| JOHNSON, Keith | Director | Totterton Hall SY7 8AN Totterton Shropshire | British | 97190190001 | ||||||
| MUNCASTER, Paul | Director | Apt. 8 Lawton Hall Lawton Hall Drive, Church Lawton ST7 3ET Stoke On Trent | England | British | 99518690004 | |||||
| PRICE, Andrew David | Director | 5 Edwin Close ST17 9XN Stafford Staffs | England | British | 91322820003 | |||||
| JOHNSON, Keith | Secretary | Totterton Hall SY7 8AN Totterton Shropshire | British | 97190190001 | ||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| SEAGER, Kevin George | Director | 38 Kilmorie Road WS11 1HZ Cannock Staffordshire | British | 12629340001 | ||||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
Does AUXILIA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 04, 2007 Delivered On Apr 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 29 brow lane shelf halifax t/no WYK547748. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 29, 2004 Delivered On Aug 11, 2004 | 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 All f/h and l/h property together with all buildings and fixtures and fixed plant and machinery, the mortgaged chattels, the goodwill and the uncalled capital all copyrights patents trademarks and all other intellectual property rights, the book debts and other debts, the stock in trade work in progress and all other undertakings and all other property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Jul 29, 2004 Delivered On Aug 03, 2004 | 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 first fixed charge 1,000 ordinary shares of £1 each in the share capital of peak refrigeration limited (securities) and their proceeds of sale all dividends interest and other distributions. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 07, 2004 Delivered On Apr 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Apr 07, 2004 Delivered On Apr 10, 2004 | 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 By way of first fixed charge 55,000 ordinary shares of £1 each issued to the company by etchco 1227 limited (securities) and their proceeds of sale all dividends interest and other distributions all accreditations rights benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AUXILIA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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