Company Information for AURORA RED LTD
SJD INSOLVENCY SERVICES LTD, K D TOWER COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW,
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Company Registration Number
04579619
Private Limited Company
Liquidation |
Company Name | |
---|---|
AURORA RED LTD | |
Legal Registered Office | |
SJD INSOLVENCY SERVICES LTD K D TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in CRO | |
Company Number | 04579619 | |
---|---|---|
Company ID Number | 04579619 | |
Date formed | 2002-11-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2015-11-01 | |
Return next due | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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Aurora Red Technology | 7725 Gateway, Unit# 4224 Irvine CA 92618 | Active | Company formed on the 2013-01-04 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARGARET MARY BOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY DEIRDRE COLBURN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGECUMBE COURT LTD | Director | 2010-10-01 | CURRENT | 1990-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 12 EDGECUMBE COURT ASHBURTON ROAD CROYDON CRO 6AQ | |
LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATORS POWERS AND RENUMERATION | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/06/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | |
AR01 | 01/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY COLBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET MARY BOYD / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY DEIRDRE COLBURN / 04/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-23 |
Appointment of Liquidators | 2016-03-23 |
Resolutions for Winding-up | 2016-03-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-10-31 | £ 23,250 |
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Creditors Due Within One Year | 2012-10-31 | £ 31,809 |
Creditors Due Within One Year | 2012-10-31 | £ 31,809 |
Creditors Due Within One Year | 2011-10-31 | £ 22,580 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA RED LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 204,790 |
Cash Bank In Hand | 2012-10-31 | £ 135,460 |
Cash Bank In Hand | 2012-10-31 | £ 135,460 |
Cash Bank In Hand | 2011-10-31 | £ 71,289 |
Current Assets | 2013-10-31 | £ 204,790 |
Current Assets | 2012-10-31 | £ 164,598 |
Current Assets | 2012-10-31 | £ 164,598 |
Current Assets | 2011-10-31 | £ 75,281 |
Debtors | 2012-10-31 | £ 29,138 |
Debtors | 2012-10-31 | £ 29,138 |
Debtors | 2011-10-31 | £ 3,992 |
Shareholder Funds | 2013-10-31 | £ 181,540 |
Shareholder Funds | 2012-10-31 | £ 132,789 |
Shareholder Funds | 2012-10-31 | £ 132,789 |
Shareholder Funds | 2011-10-31 | £ 52,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AURORA RED LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AURORA RED LTD | Event Date | 2016-03-18 |
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 15 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AURORA RED LTD | Event Date | 2016-03-15 |
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AURORA RED LTD | Event Date | 2016-03-15 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 15 March 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |