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AUBURN SECURITIES 5 PLC

AUBURN SECURITIES 5 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAUBURN SECURITIES 5 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05462531
    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 AUBURN SECURITIES 5 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUBURN SECURITIES 5 PLC located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUBURN SECURITIES 5 PLC?

    Previous Company Names
    Company NameFromUntil
    WIDEGRANGE PLCMay 25, 2005May 25, 2005

    What are the latest accounts for AUBURN SECURITIES 5 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AUBURN SECURITIES 5 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shand 32 London Bridge Street London SE1 9SG on Oct 04, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2018

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 07, 2017

    		2 pagesTM01

    Appointment of Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Full accounts made up to Dec 31, 2015

    		37 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 50,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		40 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Miss Mignon Clarke as a director on Jul 31, 2014

    		3 pagesAP01

    Termination of appointment of Daniel Russell Fisher as a director on Jul 31, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		39 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 50,000
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of AUBURN SECURITIES 5 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Secretary
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    1
    		United KingdomBritishHead Of Corporate Management174967360002
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritishGeneral Manager35557610004
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmericanBanker169554840001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SCHROEDER, Jean-Christophe
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomFrenchCompany Director114426450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBURN SECURITIES 5 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Apr 06, 2016
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03588419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AUBURN SECURITIES 5 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Sep 23, 2005
    Delivered On Oct 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the chargee and/or any receiver and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed security with full title guarantee, all right title interest and benefit in the loans and the mortgages in the mortgage pool, life policies and charges, insurance contracts, buildings policies, the charged obligation documents and all other contracts, the company's accounts, authorised investments, floating charge the whole undertaking property and assets present and future,. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Corporate Trustee Services Limited as Trustee for Itself and on Trust Absolutelyfor the Secured Parties
    Transactions
    • Oct 04, 2005Registration of a charge (395)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AUBURN SECURITIES 5 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2018Commencement of winding up
    Nov 22, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    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