AUBURN ENTERTAINMENT 1 LIMITED
Overview
| Company Name | AUBURN ENTERTAINMENT 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06715010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBURN ENTERTAINMENT 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUBURN ENTERTAINMENT 1 LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBURN ENTERTAINMENT 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUBURN ENTERTAINMENT 1 PLC | Oct 28, 2008 | Oct 28, 2008 |
| COLOUR ENTERTAINMENT PLC | Oct 03, 2008 | Oct 03, 2008 |
What are the latest accounts for AUBURN ENTERTAINMENT 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for AUBURN ENTERTAINMENT 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUBURN ENTERTAINMENT 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2014
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Sebastian James Speight on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Director's details changed for Neil Andrew Forster on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 05, 2012
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Termination of appointment of Matthew Taylor Bugden as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of AUBURN ENTERTAINMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 | 128162900001 | |||||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141319430001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 138513740006 | |||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141322490001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| BUGDEN, Matthew Taylor | Director | The Dell Dunny Lane Chipperfield WD4 9DB Kings Langley 1 | United Kingdom | British | 138513720001 | |||||
| CLAYTON, James Henry Michael | Director | Broadhinton Road SW4 0LT London 30 | England | British | 138513710001 | |||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | 69907480001 |
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