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AUBURN ENTERTAINMENT 19 LIMITED

AUBURN ENTERTAINMENT 19 LIMITED

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

    • Overview

    Company NameAUBURN ENTERTAINMENT 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUBURN ENTERTAINMENT 19 LIMITED?

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

    Where is AUBURN ENTERTAINMENT 19 LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUBURN ENTERTAINMENT 19 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUBURN ENTERTAINMENT 19 PLCNov 25, 2008Nov 25, 2008

    What are the latest accounts for AUBURN ENTERTAINMENT 19 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for AUBURN ENTERTAINMENT 19 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUBURN ENTERTAINMENT 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014

    		1 pagesTM01

    legacy

    		6 pagesSH20

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Sep 30, 2013 to Aug 31, 2013

    		1 pagesAA01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Sebastian James Speight on Aug 01, 2013

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    legacy

    		7 pagesSH20

    Statement of capital on May 28, 2013

    • Capital: GBP 51,001
    		6 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    legacy

    		6 pagesCAP-SS

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Director's details changed for Neil Andrew Forster on Jul 31, 2012

    		2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		9 pagesAR01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of AUBURN ENTERTAINMENT 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    		Secretary
    Golden Square
    W1F 9JG London
    15
    		128162900001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish141319430001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishDirector138513720001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishFinance Director138513740006
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish141322490001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector138513700001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		EnglandBritishDirector138513710001
    MCKENNA, Patrick Anthony
    Coxtie House
    Lincolns Lane Coxtie Green
    CM14 5RS Brentwood
    Essex
    		Director
    Coxtie House
    Lincolns Lane Coxtie Green
    CM14 5RS Brentwood
    Essex
    		United KingdomBritishDirector69907480001
    View Detailed Information on Officers and People with Significant Control

    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