AUCEPS ULTIO HOLDINGS LIMITED
Overview
Company Name | AUCEPS ULTIO HOLDINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05886936 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of AUCEPS ULTIO HOLDINGS LIMITED?
- (7415) /
Where is AUCEPS ULTIO HOLDINGS LIMITED located?
Registered Office Address | 10 Furnival Street EC4A 1YH London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AUCEPS ULTIO HOLDINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for AUCEPS ULTIO HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 26, 2012 | 10 pages | 2.35B | ||||||||||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||||||||||
Statement of administrator's proposal | 16 pages | 2.17B | ||||||||||
Registered office address changed from 6 West Street Bourne Lincolnshire PE10 9NE United Kingdom on Dec 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Apr 30, 2010 | 32 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Trevor Arthur Jacobs as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Apr 30, 2009 | 36 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 81-83 High Street Rayleigh Essex SS6 7EJ on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2006
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2006
| 2 pages | SH01 | ||||||||||
Miscellaneous Form 123 dated 15/08/06 increase of £2000000 over £1000000 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 225 |
Who are the officers of AUCEPS ULTIO HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FOWLER, Nicola Amanda | Secretary | Cawthorpe House Cawthorpe PE10 0AB Bourne Lincolnshire | British | Business Woman | 64681870001 | |||||
FOWLER, Jeffrey | Director | Cawthorpe House Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | Director | 68843050001 | ||||
JACOBS, Trevor Arthur | Director | Furnival Street EC4A 1YH London 10 | England | British | Accountant | 131333400001 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
CROWSLEY, Patricia Anne | Director | 114 Stephenson Way PE10 9DD Bourne Lincolnshire | British | Director | 67483930002 | |||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does AUCEPS ULTIO HOLDINGS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 02, 2010 Delivered On Dec 09, 2010 | 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 Fixed charge over 1,195,012 ordinary shares of £1.00 each in the capital of hales group limited and fixed and floating charges over all future stocks shares loan capital securities bonds and investments see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 30, 2008 Delivered On Oct 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does AUCEPS ULTIO HOLDINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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