AURORA LIVING LTD
Overview
| Company Name | AURORA LIVING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07444737 |
| 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 AURORA LIVING LTD?
- Construction of domestic buildings (41202) / Construction
Where is AURORA LIVING LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA LIVING LTD?
| Company Name | From | Until |
|---|---|---|
| MAR CITY HOMES LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| TERNGATE LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for AURORA LIVING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for AURORA LIVING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2022 | 20 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Mar 01, 2021 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Matthew Underwood as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074447370007, created on Nov 18, 2019 | 10 pages | MR01 | ||||||||||
Registration of charge 074447370006, created on Jan 03, 2019 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AURORA LIVING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICK, Robert James | Secretary | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | 244719140001 | |||||||
| EVERETT, Martyn John | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | England | British | 30098070003 | |||||
| PICK, Robert James | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | England | British | 244612380001 | |||||
| DAVIES, Christopher | Secretary | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | 224547770001 | |||||||
| HOLDER, John Edwin | Secretary | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands | British | 188782110001 | ||||||
| HUNT, Brian William | Secretary | Stratford Road Shirley B90 4EE Solihull 1036 West Midlands United Kingdom | 164117990001 | |||||||
| JOHNSON, Robin Simon | Secretary | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | 199416530001 | |||||||
| STYLES, Andrew Timothy | Secretary | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | 208518050001 | |||||||
| ANSTEAD, Hamilton Douglas | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | England | British | 135042210001 | |||||
| ASHWOOD, Nigel | Director | Stratford Road Shirley B90 4EE Solihull 1036 West Midlands United Kingdom | England | British | 170860190001 | |||||
| CLARKE, Antony Charles | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | England | British | 180655700001 | |||||
| DAVIES, Richard Llewelyn | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | England | British | 180657810001 | |||||
| GRADY, Mark | Director | Stratford Road Shirley B90 4EE Solihull 1036 West Midlands United Kingdom | United Kingdom | British | 71141850001 | |||||
| GRIMSHAW, Peter Edward | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | United Kingdom | British | 97632020001 | |||||
| HOLDER, John Edwin | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands | England | British | 75167510001 | |||||
| INSKIP, Wayne | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands | England | British | 193894760001 | |||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||
| MUIR, Andrew Thomas | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | England | British | 113276610001 | |||||
| MURPHY, Craig Douglas | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands | United Kingdom | British | 194138910001 | |||||
| RYAN, Margaret Anne | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | United Kingdom | Irish | 157027330001 | |||||
| RYAN, Patrick Anthony | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | United Kingdom | Irish | 164117180001 | |||||
| SAMBROOKS, Paul Richard | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands England | England | British | 84170250001 | |||||
| STYLES, Andrew Timothy | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | United Kingdom | British | 201518450001 | |||||
| SUMMERS, David William | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | United Kingdom | British | 193894830001 | |||||
| TYLER, Derrick | Director | Great Hampton Street Hockley B18 6ES Birmingham 113 115 West Midlands | United Kingdom | British | 101205940003 | |||||
| UNDERWOOD, Paul Matthew | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | England | British | 201517490001 |
Who are the persons with significant control of AURORA LIVING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mar City Plc | Apr 06, 2016 | Coleshill Road Marston Green B37 7HG Birmingham Ground Floor Ts1 England | No | ||||||||||
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Natures of Control
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Does AURORA LIVING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2019 Delivered On Nov 27, 2019 | Outstanding | ||
Brief description Land lying to the north of needwood, grove, west bromwich registered at the land registry with title number WM965874. Land at needwood grove, west bromwich registered at the land registry with title number WM965987. Land lying to the north of campville crescent, west bromwich registered at the land registry with title number WM968772. Land on the north west side of 102 hall green road, west bromwich B71 3LB registered at the land registry with title number WM973043.. All such rights, title and interest in the unregistered freehold parcel of land situate at hall green road, west bromwich, to the rear of 102 hall green road as compromised within a transfer dates on or around the date hereof and made between (1) the borough council sandwell and (2) aurora living limited. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 03, 2019 Delivered On Jan 11, 2019 | Outstanding | ||
Brief description Freehold land known as multi purpose centre, victoria road, wednesbury WS10 8AP registered at the land registry with title number WM896377. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 15, 2015 Delivered On Oct 20, 2015 | Outstanding | ||
Brief description The unregistered leasehold properties being garages no.106, No.107, No.108 And no.10, Alexandra grange, tipton, west midlands. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 17, 2014 Delivered On Dec 19, 2014 | Outstanding | ||
Brief description 1036 -1048 strafford road, shirley, title numbers: WK149491, WK217798, WK182336, WK115831, WM295679. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 11, 2014 Delivered On Sep 12, 2014 | Outstanding | ||
Brief description Freehold land at zurich house, east park, crawley RH10 6AN registered at the land registry with title number WSX69814. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 11, 2014 Delivered On Aug 13, 2014 | Outstanding | ||
Brief description Freehold land known as land at hall green road, sandwell west bromwich registered at the land registry with title number WM574333. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 31, 2014 Delivered On Aug 04, 2014 | Outstanding | ||
Brief description Land to the north side of cranford street, smethwick, west midlands, B66 2RX registered at the land registry with the following title numbers WM363502, WM694377, WM664410, WM528115, WM517594 and MM19185 and additional land – please see deed for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AURORA LIVING LTD 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