AUDA DEVELOPMENT MANAGEMENT LIMITED

AUDA DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAUDA DEVELOPMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10339460
    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 AUDA DEVELOPMENT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AUDA DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDA DEVELOPMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUDA DEVELOPMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2017

    LRESSP

    Registered office address changed from Auda House 4 Crossways Berkhamsted HP4 3NH United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on Oct 13, 2017

    2 pagesAD01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2016

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of AUDA DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Jayne
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Director
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    United KingdomBritish212639320001
    GARDINER, Oliver Stuart
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Director
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    United KingdomBritish183815640002

    Who are the persons with significant control of AUDA DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Stuart Gardiner
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Aug 22, 2016
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AUDA DEVELOPMENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2018Due to be dissolved on
    Oct 08, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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