11486270 LIMITED

Overview

Company Name	11486270 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11486270
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2018
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 11486270 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 11486270 LIMITED located?

Registered Office Address	Dept 3, 43 Owston Road Carcroft DN6 8DA Doncaster United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 11486270 LIMITED?

Previous Company Names
Company Name	From	Until
AURORA BAYLEY LIMITED	Jul 26, 2018	Jul 26, 2018

What are the latest filings for 11486270 LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2018

Application to strike the company off the register

4 pages

DS01

Jul 27, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 27, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 27, 2018	RES15

Jul 26, 2018

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 26, 2018	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of 11486270 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFS SECRETARIES LIMITED

Jul 26, 2018

Secretary

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT
Registration Number	04542138

248837120001

THORNTON, Bryan Anthony

Jul 26, 2018

Director

Carcroft

DN6 8DA Doncaster

43 Owston Road,

South Yorkshire

United Kingdom

England

British

1955-7

193061120001

CFS SECRETARIES LIMITED

Jul 26, 2018

Director

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT
Registration Number	04542138

248837110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 11486270 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bryan Anthony Thornton

Jul 26, 2018

Carcroft

DN6 8DA Doncaster

43 Owston Road,

South Yorkshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfs Secretaries Limited

Jul 26, 2018

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Company Registry
Registration Number	04542138

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

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.
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