Company Information for AUGERE LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
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Company Registration Number
06375064
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUGERE LIMITED | |
Legal Registered Office | |
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in WC2B | |
Company Number | 06375064 | |
---|---|---|
Company ID Number | 06375064 | |
Date formed | 2007-09-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB342880688 GB343401340 |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUGERE CAPITAL LLC | Georgia | Unknown | ||
AUGERE CONSTRUCTION COMPANY | 105 E STREETSBORO RD - HUDSON OH 442360000 | Active | Company formed on the 1998-07-01 | |
AUGERE CONSULTING GROUP, LLC | 4251 NW 196 STREET MIAMI GARDENS FL 33055 | Active | Company formed on the 2019-05-08 | |
AUGERE CORP. | 91 Oneida blvd Ancaster Ontario L9G 4S6 | Dissolved | Company formed on the 2020-08-31 | |
AUGERE CREATIONS, LLC | 611 E 83RD STREET Kings BROOKLYN NY 11236 | Active | Company formed on the 2022-03-31 | |
AUGERE ENERGY LLC | Delaware | Unknown | ||
AUGERE FINANCIAL LIMITED | REYKER SECURITIES PLC 17 MOORGATE LONDON EC2R 6AR | Active | Company formed on the 2017-11-16 | |
AUGERE HOLDINGS LLC | Delaware | Unknown | ||
AUGERE INCORPORATED | New Jersey | Unknown | ||
AUGERE INTERNATIONAL LIMITED | 17 MOORGATE LONDON EC2R 6AR | Active | Company formed on the 2017-11-16 | |
AUGERE INTERNATIONAL LIMITED | 14110469 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active | Company formed on the 2022-05-16 | |
Augere Investments LLC | Delaware | Unknown | ||
AUGERE LIMITED | 24 NICHOLAS STREET CHESTER CH1 2AU | Active | Company formed on the 2018-11-14 | |
AUGERE MEDIA LLC | Delaware | Unknown | ||
AUGERE MEDICAL AS | Pilestredet 52 OSLO 0167 | Active | Company formed on the 2018-09-21 | |
Augere Oy | None | Active | Company formed on the 2008-05-27 | |
AUGERE PARTNERS INC | Delaware | Unknown | ||
AUGERE PARTNERS INCORPORATED | New Jersey | Unknown | ||
AUGERE PTY LTD | QLD 4064 | Strike-off action in progress | Company formed on the 2014-10-02 | |
AUGERE PTY LTD | Active | Company formed on the 2021-10-06 |
Officer | Role | Date Appointed |
---|---|---|
ALLIOTTS REGISTRARS LIMITED |
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PARAG SAXENA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GREGORY FRANKLIN |
Company Secretary | ||
PAUL GREGORY FRANKLIN |
Director | ||
PETER JOHN CANNAN |
Director | ||
STEPHEN GERARD OLIVE |
Company Secretary | ||
STEPHEN GERARD OLIVE |
Director | ||
DAMIAN HUGH REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIOTTS PARTNERS LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1990-10-09 | Active | |
PROYOND LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
GREAT ROBIN LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2012-08-24 | Active | |
SALUS HOTEL LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2012-09-18 | Active | |
CROUCH ENERGY CONSULTING LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-08-24 | Active | |
P.WARD LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1944-03-22 | Active | |
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2007-02-01 | Active | |
SOURCE AND SELECTION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-10-09 | |
TREE HOUSE HOTELS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2014-05-13 | |
KESTREL TWO LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1976-06-08 | Active | |
ALLIOTTS FINANCIAL SERVICES LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2000-03-02 | Active | |
4 POINT WORLDWIDE LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2000-12-20 | Active | |
GRADUATE APPOINTMENTS LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2001-06-15 | Dissolved 2016-11-29 | |
OBJECTS OF DESIRE LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FRANKLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY FRANKLIN / 20/09/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CANNAN | |
AR01 | 19/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OLIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVE | |
AP03 | SECRETARY APPOINTED PAUL GREGORY FRANKLIN | |
AP01 | DIRECTOR APPOINTED PETER JOHN CANNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAG SAXENA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD OLIVE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERARD OLIVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HUGH REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY FRANKLIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN OLIVE / 19/09/2008 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PARAG SAXENA | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Appointment of Liquidators | 2016-11-22 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 AUGERE LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AUGERE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AUGERE LIMITED | Event Date | 2016-11-17 |
I, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 17 November 2016 I was appointed joint liquidator of Augere Limited by resolution of members. Please note that the liquidation is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 23 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned James Eldridge of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 December 2016. Note: All known creditors have been or are expected to be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 17 November 2016 Office Holder details: James Eldridge , (IP No. 11250) and Jeremy Willmont , (IP No. 9044) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUGERE LIMITED | Event Date | 2016-11-17 |
The following written resolutions were passed on 17 November 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Eldridge , (IP No. 11250) and Jeremy Willmont , (IP No. 9044) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUGERE LIMITED | Event Date | 2016-11-17 |
James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUGERE LIMITED | Event Date | 2013-01-15 |
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. |