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AURORA DP LTD

AURORA DP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAURORA DP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURORA DP LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is AURORA DP LTD located?

    Registered Office Address
    64a Cumberland Street
    EH3 6RE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA DP LTD?

    Previous Company Names
    Company NameFromUntil
    PIZZA CAKE (NI) LIMITEDMay 28, 2014May 28, 2014

    What are the latest accounts for AURORA DP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for AURORA DP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 110 Titchfield Street Kilmarnock KA1 1PH Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Nov 24, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2021

    		RES15

    Notification of Borealis Dp Ltd as a person with significant control on Jun 22, 2021

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Mike Racz as a director on Jun 22, 2021

    		2 pagesAP01

    Termination of appointment of Jason Hyman Fisher as a director on Jun 22, 2021

    		1 pagesTM01

    Termination of appointment of Lisa Wendy Tobias as a director on Jun 22, 2021

    		1 pagesTM01

    Cessation of Lisa Wendy Tobias as a person with significant control on Jun 22, 2021

    		1 pagesPSC07

    Cessation of Jason Hyman Fisher as a person with significant control on Jun 22, 2021

    		1 pagesPSC07

    Registration of charge SC4785910006, created on Jun 22, 2021

    		49 pagesMR01

    Registration of charge SC4785910005, created on Jun 22, 2021

    		51 pagesMR01

    Registration of charge SC4785910004, created on Jun 22, 2021

    		18 pagesMR01

    Satisfaction of charge SC4785910003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Wendy Tobias as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Jason Hyman Fisher as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland to 110 Titchfield Street Kilmarnock KA1 1PH on Jan 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of AURORA DP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACZ, Mike
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    United Kingdom
    		Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    United Kingdom
    		EnglandBritish110704740013
    FISHER, Jason Hyman
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Director
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		ScotlandBritish108446920003
    MABERLY, Jonathan
    Newtonlea Avenue
    Newton Mearns
    G77 5QF Glasgow
    56
    Scotland
    		Director
    Newtonlea Avenue
    Newton Mearns
    G77 5QF Glasgow
    56
    Scotland
    		ScotlandBritish188058010002
    TOBIAS, Lisa Wendy
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Director
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		United KingdomBritish99397640004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA DP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Borealis Dp Ltd
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    United Kingdom
    		Jun 22, 2021
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10 Evolution
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13207339
    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.
    Mr Jason Hyman Fisher
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Wendy Tobias
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Maberly
    Newtonlea Avenue
    Newton Mearns
    G77 5QF Glasgow
    56
    Scotland
    		Apr 06, 2016
    Newtonlea Avenue
    Newton Mearns
    G77 5QF Glasgow
    56
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Paul Tobias
    Newton Mearns
    G77 5FW Glasgow
    4 Birkwood Place
    		Apr 06, 2016
    Newton Mearns
    G77 5FW Glasgow
    4 Birkwood Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AURORA DP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2021
    Delivered On Jun 28, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 28, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2021
    Delivered On Jun 28, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 28, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2021
    Delivered On Jun 28, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 28, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 13, 2019
    Delivered On Feb 15, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 15, 2019Registration of a charge (MR01)
    • Jun 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2018
    Delivered On Dec 06, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Dec 06, 2018Registration of a charge (MR01)
    • Dec 18, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 02, 2014
    Delivered On Jul 07, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2014Registration of a charge (MR01)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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