AUREATE CLEANERS LIMITED
Overview
| Company Name | AUREATE CLEANERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05875959 |
| 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 AUREATE CLEANERS LIMITED?
- (7470) /
Where is AUREATE CLEANERS LIMITED located?
| Registered Office Address | 170 Stamford Brook Arches Ravenscourt Park W6 0TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUREATE CLEANERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN HELPS CONTRACT CLEANING LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for AUREATE CLEANERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for AUREATE CLEANERS 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 Aug 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2011 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed alan helps contract cleaning LIMITED\certificate issued on 25/07/08 | 2 pages | CERTNM | ||||||||||
Amended accounts made up to Jul 31, 2007 | 7 pages | AAMD | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of AUREATE CLEANERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Nancy | Secretary | Stewart Close TW12 3XJ Hampton 10 Middlesex | British | Manager | 128047670001 | |||||
| HELPS, Alan David | Director | Stewart Close TW12 3XJ Hampton 10 Middlesex | England | British | Director | 122434390002 | ||||
| HELPS, William Frederick | Secretary | 27 Caithness Road West Kensingtom W14 9JA London | British | 115075600001 | ||||||
| KOSINSKA, Agnieszka | Secretary | 20 Holsgrove Court Bromyard Avenue W3 7JH London | Polish | 124497950001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AUREATE CLEANERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 17, 2007 Delivered On Sep 18, 2007 | 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 16, 2007 Delivered On Jan 19, 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 The deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AUREATE CLEANERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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