Dissolved
Dissolved 2014-03-11
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Home > England & Wales Companies > AUDLEY ESTATES LTD
Company Information for AUDLEY ESTATES LTD
LONDON, EC1N,
|
Company Registration Number
 03720446 Private Limited Company
Dissolved 2014-03-11 |
Company Overview
About Audley Estates Ltd
AUDLEY ESTATES LTD was founded on 1999-02-25 and had its registered office in London. The company was dissolved on the 2014-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUDLEY ESTATES LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03720446 | |
|---|---|---|
| Date formed | 1999-02-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 01:31:51 |
| Companies House |
|
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Companies with same name AUDLEY ESTATES LTD
The following companies were found which have the same name as AUDLEY ESTATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUDLEY ESTATES LLC | 111 AUDLEY STREET Queens KEW GARDENS NY 11415 | Active | Company formed on the 2019-07-25 |
Company Officers of AUDLEY ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL TIMOTHY RAWLINS |
||
PETER STUART MACLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN ALBANY WARD |
Company Secretary | ||
MARK PETER WITHAM |
Director | ||
VERONICA COURVOISIER ELLIS |
Company Secretary | ||
TERENCE GEORGE ELLIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKLANDS SENIOR LIVING LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| AUDLEY DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| AUDLEY DEVELOPMENTS LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2016-01-26 | |
| AUDLEY HOLDINGS LIMITED | Director | 1997-08-18 | CURRENT | 1997-08-15 | Active | |
| AUDLEY DEVELOPMENTS 2011 PLC | Director | 1992-02-04 | CURRENT | 1990-08-13 | Dissolved 2014-08-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/10 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MACLEAN / 05/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/02/05--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/05/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
| 363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 27/03/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 27/03/03 | |
| ELRES | S386 DISP APP AUDS 27/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 11 COLLEGE PLACE SOUTHAMPTON SO15 2FE | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to AUDLEY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against AUDLEY ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUDLEY ESTATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 7.26 | 98 |
| MortgagesNumMortOutstanding | 4.74 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 7 |
| MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
Intangible Assets
Patents
We have not found any records of AUDLEY ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUDLEY ESTATES LTD
Income
Government Income
We have not found government income sources for AUDLEY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as AUDLEY ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AUDLEY ESTATES LIMITED | Event Date | 2013-10-23 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD on 29 November 2013 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 2 September 2010 Office Holder details: Lane Bednash, (IP No. 008882) of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD Further details contact: Philip Lawrence, Email: pl@cmbpartnersllp.co.uk, Tel: 020 7831 2626. Lane Bednash , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUDLEY ESTATES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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