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AUBURN WAREHOUSE BORROWER 4 LIMITED

AUBURN WAREHOUSE BORROWER 4 LIMITED

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

    • Overview

    Company NameAUBURN WAREHOUSE BORROWER 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12068068
    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 4 LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is AUBURN WAREHOUSE BORROWER 4 LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUBURN WAREHOUSE BORROWER 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Level 37,25 Canada Square London E14 5LQ to 40a Station Road Upminster Essex RM14 2TR on Jun 10, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 120680680002 in full

    		1 pagesMR04

    Satisfaction of charge 120680680001 in full

    		1 pagesMR04

    Registration of charge 120680680002, created on Jul 25, 2019

    		7 pagesMR01

    Registration of charge 120680680001, created on Jul 24, 2019

    		74 pagesMR01

    Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 25, 2019

    Statement of capital on Jun 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUBURN WAREHOUSE BORROWER 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		Secretary
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    STERNBERG, Aline
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		EnglandBelgianDirector248413650001
    CSC DIRECTORS (NO.1) LIMITED
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBURN WAREHOUSE BORROWER 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		Jun 25, 2019
    Canada Square
    E14 5LQ London
    Level 37,25
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10831084
    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 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2019
    Delivered On Jul 30, 2019
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Jul 30, 2019Registration of a charge (MR01)
    • Oct 25, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 24, 2019
    Delivered On Jul 25, 2019
    		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
    Transactions
    • Jul 25, 2019Registration of a charge (MR01)
    • Oct 24, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AUBURN WAREHOUSE BORROWER 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2020Commencement of winding up
    Mar 07, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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