Company Information for AUGHTON LAND LTD
GREENFIELD RECOVERY LTD, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
07317468
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUGHTON LAND LTD | |
Legal Registered Office | |
GREENFIELD RECOVERY LTD TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in L2 | |
Company Number | 07317468 | |
---|---|---|
Company ID Number | 07317468 | |
Date formed | 2010-07-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 16/07/2014 | |
Return next due | 13/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JON FARLEY ELSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL PUB INVESTMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
ECO-MOORE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2016-11-22 | |
LONDON ROAD (LIVERPOOL) DEVELOPMENTS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
TITHEBARN TRADING LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ANFIELD BUSINESS CENTRE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
LIVERPOOL INVESTMENT SOLUTIONS LTD | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
LIVERPOOL INVESTMENT GRP LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
FRUITFUL SCHEMES LTD | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
JDG PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED ONE VICTORIA SQUARE BIRMINGHAM B1 1BD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 33-35 CHEAPSIDE LIVERPOOL L2 2DY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 16/07/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2015-03-25 |
Resolutions for Winding-up | 2015-03-25 |
Meetings of Creditors | 2015-03-17 |
Petitions to Wind Up (Companies) | 2015-01-28 |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-07-31 | £ 20,744 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 22,746 |
Creditors Due Within One Year | 2012-07-31 | £ 22,746 |
Creditors Due Within One Year | 2011-07-31 | £ 27,965 |
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 AUGHTON LAND LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 9,423 |
Current Assets | 2013-07-31 | £ 61,386 |
Current Assets | 2012-07-31 | £ 80,747 |
Current Assets | 2012-07-31 | £ 80,747 |
Current Assets | 2011-07-31 | £ 108,303 |
Debtors | 2013-07-31 | £ 24,301 |
Debtors | 2012-07-31 | £ 29,116 |
Debtors | 2012-07-31 | £ 29,116 |
Debtors | 2011-07-31 | £ 44,280 |
Shareholder Funds | 2013-07-31 | £ 40,642 |
Shareholder Funds | 2012-07-31 | £ 58,001 |
Shareholder Funds | 2012-07-31 | £ 58,001 |
Shareholder Funds | 2011-07-31 | £ 80,338 |
Stocks Inventory | 2013-07-31 | £ 37,000 |
Stocks Inventory | 2012-07-31 | £ 51,500 |
Stocks Inventory | 2012-07-31 | £ 51,500 |
Stocks Inventory | 2011-07-31 | £ 54,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUGHTON LAND LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUGHTON LAND LTD | Event Date | 2015-03-20 |
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1720 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUGHTON LAND LTD | Event Date | 2015-03-20 |
At a general meeting of the above-named Company duly convened and held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 20 March 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No: 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1720 Jon Elster , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AUGHTON LAND LIMITED | Event Date | 2015-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 20 March 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10 am and 4 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 19 March 2015. For further details contact: Rachel Ballinger (IP No. 11510) of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1720 Alternative contact: Eddy Houlton | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | AUGHTON LAND LTD | Event Date | 2014-12-10 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8952 A Petition to wind up the above-named Company, Registration Number 07317468, of 33-35 Cheapside, Liverpool, L2 2DY, presented on 10 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 February 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUGHTON LAND LTD | Event Date | 2012-07-17 |
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. |