AURA ENTERTAINMENT LTD

AURA ENTERTAINMENT LTD

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

    Company NameAURA ENTERTAINMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06642876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURA ENTERTAINMENT LTD?

    • (7440) /

    Where is AURA ENTERTAINMENT LTD located?

    Registered Office Address
    c/o REEVES & CO
    Montague Place
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURA ENTERTAINMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BRAND MUSIC CORPORATION LIMITEDJul 10, 2008Jul 10, 2008

    What are the latest accounts for AURA ENTERTAINMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for AURA ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 20, 2011

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    7 pagesLIQ MISC OC

    Insolvency filing

    INSOLVENCY:form 4.27 - certificate of appointment of liquidator
    1 pagesLIQ MISC

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2011

    LRESEX

    Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on Jan 04, 2011

    1 pagesAD01

    Sub-division of shares on Nov 01, 2009

    5 pagesSH02

    Annual return made up to Jul 10, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2010

    Statement of capital on Sep 20, 2010

    • Capital: GBP 100
    SH01

    Appointment of Mr James Oxley as a director

    2 pagesAP01

    Director's details changed for Mr Steven Clarke on Nov 17, 2009

    2 pagesCH01

    Appointment of Mr Terence Marvin Byrne as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Termination of appointment of Adh Mangement Services Ltd as a director

    1 pagesTM01

    Appointment of Mr David John Piper as a director

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from C/O Bluestar International 2 Venture House Arlington Square Bracknell Berkshire RG12 1WA on Oct 26, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages287

    Memorandum and Articles of Association

    20 pagesMA

    Who are the officers of AURA ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Adam Denis
    Paddock House
    London Road
    GU20 6PJ Windlesham
    Surrey
    Secretary
    Paddock House
    London Road
    GU20 6PJ Windlesham
    Surrey
    BritishBusiness Advisor94600100001
    BYRNE, Terence Marvin
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    Director
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    EnglandBritishDirector107780180001
    CLARKE, Steven
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    Director
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    EnglandBritishDirector84747410003
    OXLEY, James
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    Director
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    United KingdomBritishDirector154231640001
    PIPER, David John
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    Director
    c/o Reeves & Co
    Quayside, Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    United Kingdom
    EnglandBritishDirector85398050004
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    39155760003
    ADH MANGEMENT SERVICES LTD
    London Road
    GU20 6PJ Windlesham
    Paddock House
    Surrey
    Director
    London Road
    GU20 6PJ Windlesham
    Paddock House
    Surrey
    138513480001
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    128013830001

    Does AURA ENTERTAINMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Commencement of winding up
    Aug 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Tancock
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime

    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