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Aureus (Oxford) Limited
Aureus (Oxford) Limited is a dissolved company incorporated on 2 June 2003 with the registered office located in Birmingham, West Midlands. Aureus (Oxford) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
15 February 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04783979
Private limited company
Age
22 years
Incorporated
2 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aureus (Oxford) Limited
Contact
Update Details
Address
C/O
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
9 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Thomas David Bradwall Barlow
Director • Surveyor • English • Lives in UK • Born in Jan 1966
Boodle Hatfield Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel (Heathrow) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£128.36K
Decreased by £101.62K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £78.25K (-4%)
Total Liabilities
-£1.74M
Decreased by £124.89K (-7%)
Net Assets
£242.81K
Increased by £46.63K (+24%)
Debt Ratio (%)
88%
Decreased by 2.73% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Feb 2019
Liquidation Receiver Resigned
8 Years Ago on 5 Oct 2017
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Registered Address Changed
9 Years Ago on 21 Apr 2016
Receiver Appointed
9 Years Ago on 12 Apr 2016
Benjamin Cadoc Herbert Resigned
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Registered Address Changed
11 Years Ago on 18 Sep 2014
Boodle Hatfield Secretarial Limited Details Changed
11 Years Ago on 14 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2018
Liquidators' statement of receipts and payments to 10 April 2018
Submitted on 25 Jun 2018
Receiver's abstract of receipts and payments to 23 August 2017
Submitted on 5 Oct 2017
Notice of ceasing to act as receiver or manager
Submitted on 5 Oct 2017
Liquidators' statement of receipts and payments to 10 April 2017
Submitted on 22 Jun 2017
Receiver's abstract of receipts and payments to 28 March 2017
Submitted on 21 Apr 2017
Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to C/O C/O 45 Church Street Birmingham B3 2RT on 21 April 2016
Submitted on 21 Apr 2016
Statement of affairs with form 4.19
Submitted on 21 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
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Repayment History
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