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AUBURN WAREHOUSE BORROWER 3 LIMITED

AUBURN WAREHOUSE BORROWER 3 LIMITED

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

    • Overview

    Company NameAUBURN WAREHOUSE BORROWER 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10998296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUBURN WAREHOUSE BORROWER 3 LIMITED?

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

    Where is AUBURN WAREHOUSE BORROWER 3 LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUBURN WAREHOUSE BORROWER 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Satisfaction of charge 109982960001 in full

    		1 pagesMR04

    Director's details changed for Wilmington Trust Sp Srvices (London) Limited on Mar 26, 2019

    		1 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Eileen Marie Hughes on Jun 13, 2018

    		2 pagesCH01

    Appointment of Eileen Marie Hughes as a director on Mar 01, 2018

    		3 pagesAP01

    Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018

    		2 pagesTM01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Registration of charge 109982960001, created on Oct 17, 2017

    		69 pagesMR01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		4 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 05, 2017

    Statement of capital on Oct 05, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUBURN WAREHOUSE BORROWER 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2548079
    		24311810024
    HUGHES, Eileen Marie
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Sercvices (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Sercvices (London) Limited
    United Kingdom
    		United KingdomAmerican236618400002
    WYNNE, Daniel Jonathan
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2548079
    		24311810024
    DEMOSTHENOUS, Andreas Stavros
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish194778370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBURN WAREHOUSE BORROWER 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Oct 05, 2017
    1 Kings's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2540879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AUBURN WAREHOUSE BORROWER 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2017
    Delivered On Oct 24, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Security Trustee (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 24, 2017Registration of a charge (MR01)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AUBURN WAREHOUSE BORROWER 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2018Commencement of winding up
    Nov 21, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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