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AURIOL (PASSFIELD) LIMITED

Learn more about AURIOL (PASSFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PASSFIELD MILL, PASSFIELD, LIPHOOK, HANTS, GU30 7RR

AURIOL (PASSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00586866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.08
dissolution date: 2014.10.21
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.05.24
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.12.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.12.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.01.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.06.13

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.06.05
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.06.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED SIMON JOHN CARROLL
Form type: AP01
Date: 2014.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.30
Form type: LATEST SOC
Document description: 30/10/12 STATEMENT OF CAPITAL;GBP 1100
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.29
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY CARROLL
Form type: 288b
Date: 2009.04.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/96
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.24
£2.95
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COMPANY NAME CHANGED, AURIOL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 19/01/96
Form type: CERTNM
Date: 1996.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

SOUTHERN SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.31 - 2014.10.21
WEY COURT WEST UNION ROAD , FARNHAM
GU9 7PT, SURREY
AUBREY GEORGE CARROLL (dissolve)
Director, ENGINEER, 1992.06.30 - 2014.10.21
THE MILL HOUSE PASSFIELD MILL , LIPHOOK
GU30 7RP, HAMPSHIRE
SIMON JOHN CARROLL (dissolve)
Director, NONE, 2014.07.12 - 2014.10.21
THE MILL HOUSE PASSFIELD MILL PASSFIELD , LIPHOOK
GU30 7RP, HANTS
TIMOTHY ALAN ELSTER (dissolve)
Secretary, 1992.06.30 - 2006.05.31
NORTON BAVANT 32 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE
MARY NOREEN CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2008.02.26
THE MILL HOUSE PASSFIELD MILL , LIPHOOK
GU30 7RP, HAMPSHIRE
TIMOTHY ALAN ELSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2006.05.31
NORTON BAVANT 32 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE

Companies near to AURIOL (PASSFIELD) ltd.

Information about the Private Limited Company AURIOL (PASSFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data