Liquidation
Company Information for AURORA LIVING LTD
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
07444737
Private Limited Company
Liquidation |
Company Name | ||||
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AURORA LIVING LTD | ||||
Legal Registered Office | ||||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in B18 | ||||
Previous Names | ||||
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Company Number | 07444737 | |
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Company ID Number | 07444737 | |
Date formed | 2010-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 22/09/2020 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-12 11:57:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURORA LIVING PROPERTIES LTD | GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL BIRMINGHAM B37 7HG | Active - Proposal to Strike off | Company formed on the 2014-12-17 | |
AURORA LIVING RESOURCES, INC. | 1290 Chambers Rd Aurora CO 80011 | Good Standing | Company formed on the 1985-04-10 | |
AURORA LIVING ASSISTANCE SERVICES, LLC | 316 BRIDGER ST SUITE 103 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2004-05-28 | |
AURORA LIVING LIFE QLD PTY LTD | Active | Company formed on the 2016-07-11 | ||
AURORA LIVING LIFE QLD PTY LTD | Brisbane QLD 4000 | Dissolved | Company formed on the 2016-07-11 | |
AURORA LIVING BRISTOL LIMITED | 10 Hanbury Road Bristol BS8 2EW | Active | Company formed on the 2016-11-18 | |
Aurora Living Assistance Services, Inc. | 3750 2nd Ave La Cresceta CA 91214 | FTB Suspended | Company formed on the 2007-08-28 | |
AURORA LIVING HOMES LTD | TOUCHSTONE, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG | Active - Proposal to Strike off | Company formed on the 2018-04-16 | |
AURORA LIVING PTY LTD | Active | Company formed on the 2018-12-19 | ||
AURORA LIVING PTY LTD | Active | Company formed on the 2018-12-19 | ||
AURORA LIVING LTD. | 124 PANAMOUNT CIR NW CALGARY ALBERTA T3K0C6 | Active | Company formed on the 2021-02-18 | |
AURORA LIVING LLC | 21502 CHERRY SAGE CT KATY TX 77449 | Forfeited | Company formed on the 2022-05-20 | |
Aurora Living Limited | 1312 17th Street Suite 811 Denver CO 80202 | Good Standing | Company formed on the 2023-10-27 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES PICK |
||
MARTYN JOHN EVERETT |
||
ROBERT JAMES PICK |
||
DAVID WILLIAM SUMMERS |
||
PAUL MATTHEW UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVIES |
Company Secretary | ||
ANDREW TIMOTHY STYLES |
Company Secretary | ||
ANDREW TIMOTHY STYLES |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
MARGARET ANNE RYAN |
Director | ||
PATRICK ANTHONY RYAN |
Director | ||
WAYNE INSKIP |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
CRAIG DOUGLAS MURPHY |
Director | ||
DERRICK TYLER |
Director | ||
JOHN EDWIN HOLDER |
Company Secretary | ||
JOHN EDWIN HOLDER |
Director | ||
MARK GRADY |
Director | ||
PETER EDWARD GRIMSHAW |
Director | ||
PAUL RICHARD SAMBROOKS |
Director | ||
ANTONY CHARLES CLARKE |
Director | ||
RICHARD LLEWELYN DAVIES |
Director | ||
ANDREW THOMAS MUIR |
Director | ||
NIGEL ASHWOOD |
Director | ||
BRIAN WILLIAM HUNT |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
B.I.C.F. LIMITED | Director | 2015-10-09 | CURRENT | 1997-10-24 | Active | |
ASTON STUDENT VILLAGE | Director | 2015-07-31 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
05181121 PLC | Director | 2015-06-25 | CURRENT | 2004-07-15 | Active | |
MAR CITY LAND LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-06 | Liquidation | |
REDHALL GROUP PLC | Director | 2014-09-24 | CURRENT | 1932-03-31 | In Administration/Administrative Receiver | |
SNAP EQUITY LIMITED | Director | 2012-02-29 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-02-29 | CURRENT | 1973-02-20 | Liquidation | |
CHORION RIGHTS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-31 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | Liquidation | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | Liquidation | |
CHORION LIMITED | Director | 2011-09-15 | CURRENT | 2002-02-27 | Liquidation | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Director | 1995-01-01 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active | |
B. ELLIOTT GROUP LIMITED | Director | 1992-08-21 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
AURORA LIVING HOMES LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
05181121 PLC | Director | 2018-03-23 | CURRENT | 2004-07-15 | Active | |
AURORA LIVING PROPERTIES LTD | Director | 2018-03-23 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AURORA LIVING HOMES LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
MAR CITY LAND LIMITED | Director | 2015-12-10 | CURRENT | 2013-11-06 | Liquidation | |
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
05181121 PLC | Director | 2015-09-21 | CURRENT | 2004-07-15 | Active | |
COWORTH-FLEXLANDS SCHOOL LIMITED | Director | 2014-10-09 | CURRENT | 1971-07-30 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Site Managers - New Build Housing | Birmingham | We are a House Builder based in the West Midlands. We are expanding our number off new build housing sites throughout the West Midlands area. We are looking |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-08 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW UNDERWOOD | |
AA01 | Previous accounting period shortened from 30/06/19 TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 13/12/22 | |
CERTNM | COMPANY NAME CHANGED MAR CITY HOMES LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mr Robert James Pick as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of Christopher Davies on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES PICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Davies as company secretary on 2017-02-02 | |
TM02 | Termination of appointment of Andrew Timothy Styles on 2016-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY STYLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Andrew Timothy Styles as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Robin Simon Johnson on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 113 115 Great Hampton Street Hockley Birmingham West Midlands B18 6ES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN | |
AA01 | Change of accounting reference date | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370005 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY STYLES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE INSKIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON ANSTEAD | |
AP03 | SECRETARY APPOINTED MR ROBIN SIMON JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOUGLAS MURPHY | |
AP01 | DIRECTOR APPOINTED MR DERRICK TYLER | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SUMMERS | |
AP01 | DIRECTOR APPOINTED MR WAYNE INSKIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMBROOKS | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074447370001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRADY | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWIN HOLDER | |
AP03 | SECRETARY APPOINTED JOHN EDWIN HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARKE | |
AR01 | 18/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LLEWELYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR ANTONY CHARLES CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1036 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EE UNITED KINGDOM | |
AR01 | 18/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ASHWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS MUIR | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HAMILTON DOUGLAS ANSTEAD | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MR BRIAN WILLIAM HUNT | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY RYAN | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE RYAN | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD GRIMSHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD SAMBROOKS | |
RES15 | CHANGE OF NAME 23/11/2010 | |
CERTNM | COMPANY NAME CHANGED TERNGATE LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AP01 | DIRECTOR APPOINTED MR MARK GRADY | |
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 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as AURORA LIVING LTD are:
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. |