Company Information for

AURORA (MOTHERWELL) LIMITED

49 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AZ,

Company Registration Number

05850933

Private Limited Company

Dissolved

About Aurora (motherwell) Ltd

AURORA (MOTHERWELL) LIMITED was founded on 2006-06-19 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name

AURORA (MOTHERWELL) LIMITED

Legal Registered Office

LONDON
ENGLAND
W1J 5AZ
Other companies in W1K

Previous Names

3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

18/09/2006

Filing Information

Company Number	05850933
Date formed	2006-06-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2017-01-17
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-08-16 14:59:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-17

Officer	Role	Occupation	Date Appointed	Country
Christopher John Phoenix	Company Secretary	ACCOUNTANT	2006-09-27	ENGLAND
Christopher John Phoenix	Director	ACCOUNTANT	2006-09-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Nicholas Hewitt Lewis	Director	2006-09-27	2011-03-16
David Paul Lynch	Company Secretary	2006-09-15	2006-09-27
Edward Hugh Davidson Peppiatt	Director	2006-09-15	2006-09-27
Julian Alex Steadman	Director	2006-09-15	2006-09-27
Sisec Limited	Company Secretary	2006-06-19	2006-09-15
Loviting Limited	Director	2006-06-19	2006-09-15
Serjeants'inn Nominees Limited	Director	2006-06-19	2006-09-15

Related Directorships for Christopher John Phoenix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Phoenix	AURORA NOMINEE 1 LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-12	Dissolved 2017-01-17
Christopher John Phoenix	AURORA NOMINEE 2 LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-12	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (BEDWORTH) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-07	Dissolved 2017-02-21
Christopher John Phoenix	AURORA (HINCKLEY) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-11	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (LEIGH) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-06-19	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (NORMANTON) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-11	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (NUNEATON) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-07	Dissolved 2017-01-17
Christopher John Phoenix	CARISBROOKE AURORA (UK) LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-12	Dissolved 2017-08-01
Christopher John Phoenix	HAVERHILL HOTELS LIMITED	Company Secretary	2006-08-02	CURRENT	2006-07-05	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (1730) LIMITED	Company Secretary	2004-11-02	CURRENT	1999-03-09	Active
Christopher John Phoenix	CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED	Company Secretary	2004-11-02	CURRENT	1999-08-02	Active
Christopher John Phoenix	CARISBROOKE SUON PROPERTIES LIMITED	Company Secretary	2004-06-03	CURRENT	2004-03-30	Active - Proposal to Strike off
Christopher John Phoenix	NEWINCCO 196 LIMITED	Company Secretary	2003-11-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Christopher John Phoenix	NEWINCCO 195 LIMITED	Company Secretary	2003-11-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2179) LIMITED	Company Secretary	2002-03-18	CURRENT	2002-01-29	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2180) LIMITED	Company Secretary	2002-03-18	CURRENT	2002-01-29	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2131) LIMITED	Company Secretary	2001-12-11	CURRENT	2001-10-23	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2130) LIMITED	Company Secretary	2001-12-11	CURRENT	2001-10-23	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2116) LIMITED	Company Secretary	2001-10-26	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2117) LIMITED	Company Secretary	2001-10-25	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2107) LIMITED	Company Secretary	2001-10-25	CURRENT	2001-09-18	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2106) LIMITED	Company Secretary	2001-10-25	CURRENT	2001-09-18	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2115) LIMITED	Company Secretary	2001-10-25	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PHOENIX BRICK COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1993-04-14	Active
Christopher John Phoenix	PRECIS (2026) LIMITED	Company Secretary	2001-06-19	CURRENT	2001-05-01	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2028) LIMITED	Company Secretary	2001-06-19	CURRENT	2001-05-01	Active - Proposal to Strike off

Related Directorships for Christopher John Phoenix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Phoenix	TAWNYWOOD RECYCLING LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Christopher John Phoenix	PRECIS (1794) LIMITED	Director	2009-02-04	CURRENT	1999-07-29	Active
Christopher John Phoenix	AURORA NOMINEE 1 LIMITED	Director	2006-09-27	CURRENT	2006-09-12	Dissolved 2017-01-17
Christopher John Phoenix	AURORA NOMINEE 2 LIMITED	Director	2006-09-27	CURRENT	2006-09-12	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (BEDWORTH) LIMITED	Director	2006-09-27	CURRENT	2006-09-07	Dissolved 2017-02-21
Christopher John Phoenix	AURORA (HINCKLEY) LIMITED	Director	2006-09-27	CURRENT	2006-09-11	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (LEIGH) LIMITED	Director	2006-09-27	CURRENT	2006-06-19	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (NORMANTON) LIMITED	Director	2006-09-27	CURRENT	2006-09-11	Dissolved 2017-01-17
Christopher John Phoenix	AURORA (NUNEATON) LIMITED	Director	2006-09-27	CURRENT	2006-09-07	Dissolved 2017-01-17
Christopher John Phoenix	CARISBROOKE AURORA (UK) LIMITED	Director	2006-09-19	CURRENT	2006-09-12	Dissolved 2017-08-01
Christopher John Phoenix	HAVERHILL HOTELS LIMITED	Director	2006-08-02	CURRENT	2006-07-05	Active - Proposal to Strike off
Christopher John Phoenix	CJP RETFORD LIMITED	Director	2006-02-23	CURRENT	2006-02-01	Dissolved 2017-03-14
Christopher John Phoenix	COALITE PRODUCTS LIMITED	Director	2005-07-14	CURRENT	1946-11-21	Active - Proposal to Strike off
Christopher John Phoenix	HPGP 2 LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Active
Christopher John Phoenix	HPGP 1 LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Active
Christopher John Phoenix	PRECIS (2474) LIMITED	Director	2004-10-20	CURRENT	2004-09-16	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2475) LIMITED	Director	2004-10-20	CURRENT	2004-09-16	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2473) LIMITED	Director	2004-10-19	CURRENT	2004-09-17	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2470) LIMITED	Director	2004-10-19	CURRENT	2004-09-16	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2472) LIMITED	Director	2004-10-19	CURRENT	2004-09-17	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2471) LIMITED	Director	2004-10-19	CURRENT	2004-09-16	Active - Proposal to Strike off
Christopher John Phoenix	CARISBROOKE SUON PROPERTIES LIMITED	Director	2004-06-03	CURRENT	2004-03-30	Active - Proposal to Strike off
Christopher John Phoenix	NEWINCCO 196 LIMITED	Director	2003-11-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Christopher John Phoenix	NEWINCCO 195 LIMITED	Director	2003-11-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Christopher John Phoenix	ALCHEMY ENVIRONMENTAL LIMITED	Director	2003-08-15	CURRENT	2003-04-15	Dissolved 2015-12-08
Christopher John Phoenix	PRECIS (1730) LIMITED	Director	2003-07-18	CURRENT	1999-03-09	Active
Christopher John Phoenix	CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED	Director	2003-07-18	CURRENT	1999-08-02	Active
Christopher John Phoenix	ANGLO UNITED ENVIRONMENTAL LIMITED	Director	2002-09-23	CURRENT	2002-06-13	Active - Proposal to Strike off
Christopher John Phoenix	NEVILLE (ACL) LIMITED	Director	2002-08-02	CURRENT	1987-05-01	Dissolved 2015-12-08
Christopher John Phoenix	ANGLO UNITED PROPERTIES LIMITED	Director	2002-08-02	CURRENT	1982-05-25	Dissolved 2015-12-08
Christopher John Phoenix	COALITE FUELS AND CHEMICALS LIMITED	Director	2002-08-02	CURRENT	1936-05-13	Dissolved 2017-01-24
Christopher John Phoenix	01987358 LIMITED	Director	2002-08-02	CURRENT	1986-02-07	Liquidation
Christopher John Phoenix	EVER 1813 LIMITED	Director	2002-08-02	CURRENT	2002-06-13	Active - Proposal to Strike off
Christopher John Phoenix	HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED	Director	2002-08-02	CURRENT	1904-02-27	Liquidation
Christopher John Phoenix	MIDDLEBRIGHT LIMITED	Director	2002-08-02	CURRENT	1997-08-07	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2179) LIMITED	Director	2002-03-18	CURRENT	2002-01-29	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2180) LIMITED	Director	2002-03-18	CURRENT	2002-01-29	Active - Proposal to Strike off
Christopher John Phoenix	CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED	Director	2001-12-11	CURRENT	2001-07-17	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2131) LIMITED	Director	2001-12-11	CURRENT	2001-10-23	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2130) LIMITED	Director	2001-12-11	CURRENT	2001-10-23	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2116) LIMITED	Director	2001-10-26	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2117) LIMITED	Director	2001-10-25	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2107) LIMITED	Director	2001-10-25	CURRENT	2001-09-18	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2106) LIMITED	Director	2001-10-25	CURRENT	2001-09-18	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2115) LIMITED	Director	2001-10-25	CURRENT	2001-09-27	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2026) LIMITED	Director	2001-06-19	CURRENT	2001-05-01	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (2028) LIMITED	Director	2001-06-19	CURRENT	2001-05-01	Active - Proposal to Strike off
Christopher John Phoenix	PRECIS (1989) LIMITED	Director	2001-04-10	CURRENT	2001-01-25	Active
Christopher John Phoenix	PRECIS (1991) LIMITED	Director	2001-04-10	CURRENT	2001-02-28	Active
Christopher John Phoenix	HP GENERAL PARTNER LIMITED	Director	2000-05-24	CURRENT	2000-05-24	Active
Christopher John Phoenix	HIGH POINT PROPERTY COMPANY LIMITED	Director	2000-05-02	CURRENT	2000-05-02	Dissolved 2016-07-26
Christopher John Phoenix	CARISBROOKE SUON GENERAL PARTNER LIMITED	Director	2000-02-02	CURRENT	1999-11-09	Active - Proposal to Strike off
Christopher John Phoenix	NSM ENTERPRISE	Director	1997-12-19	CURRENT	1993-02-10	Dissolved 2015-05-26
Christopher John Phoenix	BURNETT & HALLAMSHIRE FUEL LIMITED	Director	1992-12-31	CURRENT	1968-08-14	Dissolved 2015-05-26
Christopher John Phoenix	LARKSCROFT LIMITED	Director	1992-12-31	CURRENT	1988-07-08	Dissolved 2015-05-26
Christopher John Phoenix	OAKEN MINERALS LIMITED	Director	1992-12-31	CURRENT	1973-04-27	Dissolved 2015-05-26
Christopher John Phoenix	WOORGREENS HIGH DELF LIMITED	Director	1992-12-31	CURRENT	1965-02-18	Dissolved 2015-05-26
Christopher John Phoenix	NORTHERN STRIP MINING LIMITED	Director	1992-12-31	CURRENT	1981-07-01	Active
Christopher John Phoenix	H. CAMM & CO. LIMITED	Director	1992-12-31	CURRENT	1968-09-04	Dissolved 2015-05-26
Christopher John Phoenix	BURNHAM PETROLEUM LIMITED	Director	1992-12-31	CURRENT	1967-05-11	Dissolved 2015-08-18
Christopher John Phoenix	MINING INVESTMENT CORPORATION LIMITED(THE)	Director	1992-12-31	CURRENT	1910-03-23	Dissolved 2015-09-29
Christopher John Phoenix	BURNETT & HALLAMSHIRE PLANT LIMITED	Director	1992-12-31	CURRENT	1972-06-15	Active - Proposal to Strike off
Christopher John Phoenix	NSM PLC	Director	1992-06-30	CURRENT	1921-12-23	Active - Proposal to Strike off