Company Information for AUSGROUP LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
06726302
Private Limited Company
Liquidation |
Company Name | |
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AUSGROUP LIMITED | |
Legal Registered Office | |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in OL6 | |
Company Number | 06726302 | |
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Company ID Number | 06726302 | |
Date formed | 2008-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:45:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUSGROUP (HOLDINGS) LIMITED | 185-189 STAMFORD STREET CENTRAL ASHTON-UNDER-LYNE LANCASHIRE OL6 7PY | Dissolved | Company formed on the 2010-01-25 | |
AUSGROUP (LOANS) LIMITED | 185-189 STAMFORD STREET CENTRAL ASHTON-UNDER-LYNE LANCASHIRE OL6 7PY | Dissolved | Company formed on the 2010-01-25 | |
AUSGROUP AUSTRALIA PTY LTD | NSW 2195 | External administration (in receivership/liquidation | Company formed on the 2011-06-17 | |
AUSGROUP COMPANIES PTY LTD | WA 6005 | Active | Company formed on the 1997-12-16 | |
AUSGROUP CONSTRUCTION PTY LTD | Dissolved | Company formed on the 2019-08-17 | ||
AUSGROUP CIVIL PTY LTD | Active | Company formed on the 2020-08-20 | ||
AUSGROUP COMMERCIAL PTY LTD | Active | Company formed on the 2021-05-25 | ||
AUSGROUP DELIGHT PTY LTD | VIC 3103 | Active | Company formed on the 2016-06-08 | |
AUSGROUP ELECTRICAL SERVICES PTY. LTD. | NSW 2199 | Dissolved | Company formed on the 2016-10-21 | |
AUSGROUP FINANCIAL SERVICES PTY. LTD. | VIC 3038 | Active | Company formed on the 1998-09-04 | |
AUSGROUP HOLDINGS PTY LTD | Active | Company formed on the 1976-07-20 | ||
AUSGROUP INTERNATIONAL PTY LTD | NSW 2077 | Active | Company formed on the 2001-07-02 | |
AUSGROUP INVESTIGATIONS PTY LTD | NSW 2170 | Dissolved | Company formed on the 2015-07-16 | |
AUSGROUP INDUSTRIAL SERVICES (QLD) PTY LTD | QLD 4740 | Active | Company formed on the 2010-06-03 | |
AUSGROUP LOYALTY PROGRAM PTY LTD | Dissolved | Company formed on the 2010-11-18 | ||
AUSGROUP LIMITED | ALEXANDRA ROAD Singapore 119968 | Active | Company formed on the 2008-09-12 | |
AUSGROUP LLC | 1203 AVENUE J STE 4B BROOKLYN NY 11230 | Active | Company formed on the 2018-03-23 | |
AUSGROUP PROJECT MANAGEMENT PTY LTD | Active | Company formed on the 2013-08-05 | ||
AUSGROUP PROPERTY & DEVELOPMENT PTY LTD | VIC 3004 | Active | Company formed on the 2008-01-09 | |
AUSGROUP PROTECTIVE SERVICES PTY. LTD. | VIC 3184 | Active | Company formed on the 2012-04-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCGRATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HOLT |
Director | ||
IAN HOLT |
Company Secretary | ||
GAVIN HENRY IRONS |
Director | ||
WAYNE STEPHEN MELLING |
Director | ||
ADAM STEWART |
Director | ||
JAMES PETER SPRATLEY |
Company Secretary | ||
JOHN KEITH STRICKLAND |
Director | ||
JOHN KEITH STRICKLAND |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
EMMANUEL COHEN |
Director |
Date | Document Type | Document Description |
---|---|---|
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 185 189 STAMFORD STREET CENTRAL ASHTON UNDER LYNE LANCASHIRE OL6 7PY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RP04TM02 | SECOND FILING OF TM02 FOR IAN HOLT | |
RP04TM01 | SECOND FILING OF TM01 FOR IAN HOLT | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN IRONS | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGRATH | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 185-189 STAMFORD STREET CENTRAL ASHTON UNDER LYNE LANCASHIRE OL6 7PY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLT / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEPHEN MELLING / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY IRONS / 08/04/2015 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 17/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 17 GENTLEMENS FIELD, WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 17/10/13 NO CHANGES | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN HENRY IRONS | |
AP01 | DIRECTOR APPOINTED MR WAYNE STEPHEN MELLING | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MR IAN HOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SPRATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRICKLAND | |
AR01 | 17/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER SPRATLEY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH STRICKLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 185-189 STAMFORD STREET CENTRAL ASHTON-UNDER-LYNE LANCASHIRE OL6 7PY UNITED KINGDOM | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRICKLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 17 GENTLEMENS FIELD, WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF UNITED KINGDOM | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH STRICKLAND / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART / 02/10/2009 | |
288a | DIRECTOR APPOINTED JOHN KEITH STRICKLAND | |
88(2) | AD 17/10/08 GBP SI 6@1=6 GBP IC 1/7 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CASH CONVERTERS HOUSE WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
288a | SECRETARY APPOINTED MR JAMES PETER SPRATLEY | |
288a | DIRECTOR APPOINTED MR ADAM STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMANUEL COHEN | |
288b | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-30 |
Resolutions for Winding-up | 2017-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Creditors Due After One Year | 2013-10-31 | £ 735,989 |
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Creditors Due After One Year | 2012-10-31 | £ 1,101,139 |
Creditors Due After One Year | 2012-10-31 | £ 1,101,139 |
Creditors Due After One Year | 2011-10-31 | £ 1,074,122 |
Creditors Due Within One Year | 2013-10-31 | £ 67,691 |
Creditors Due Within One Year | 2012-10-31 | £ 49,381 |
Creditors Due Within One Year | 2012-10-31 | £ 49,381 |
Creditors Due Within One Year | 2011-10-31 | £ 36,635 |
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 AUSGROUP LIMITED
Cash Bank In Hand | 2013-10-31 | £ 152,571 |
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Cash Bank In Hand | 2012-10-31 | £ 171,395 |
Cash Bank In Hand | 2012-10-31 | £ 171,395 |
Cash Bank In Hand | 2011-10-31 | £ 149,687 |
Current Assets | 2013-10-31 | £ 488,300 |
Current Assets | 2012-10-31 | £ 584,740 |
Current Assets | 2012-10-31 | £ 584,740 |
Current Assets | 2011-10-31 | £ 540,521 |
Debtors | 2013-10-31 | £ 98,880 |
Debtors | 2012-10-31 | £ 177,977 |
Debtors | 2012-10-31 | £ 177,977 |
Debtors | 2011-10-31 | £ 187,364 |
Stocks Inventory | 2013-10-31 | £ 236,849 |
Stocks Inventory | 2012-10-31 | £ 235,368 |
Stocks Inventory | 2012-10-31 | £ 235,368 |
Stocks Inventory | 2011-10-31 | £ 203,470 |
Tangible Fixed Assets | 2013-10-31 | £ 99,689 |
Tangible Fixed Assets | 2012-10-31 | £ 90,960 |
Tangible Fixed Assets | 2012-10-31 | £ 90,960 |
Tangible Fixed Assets | 2011-10-31 | £ 106,397 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AUSGROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AUSGROUP LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUSGROUP LIMITED | Event Date | 2017-06-21 |
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 21 June 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ) . | |||
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. |