55 ST Aubyns Limited

Company Registration Number: 07548950

Company registered in England and Wales

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55 ST Aubyns Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Brighton, East Sussex.

Registered Address

2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT

There are 138 companies currently registered at this postcode, including this one.

All companies at BN1 2RT

Registration Data

Company Number

07548950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £14,272£12,061£0
of which Cash £0£0£0
Total Assets £14,272£12,061£0
Current Liabilities £61,543£55,543£0
Net Current Assets £-47,271£-43,482£0
Total Net Worth £-4,598£-809£0

Previous Names

No previous names

Company Officers

  • PORTER, John Spencer

    Director

    Appointed on 27 August 2015

     

    Nationality: English

    Occupation: Manager

    Month of birth: August 1939

    6
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HG
    England

  • BAINBRIDGE, Nichola Jayne

    Director

    Appointed on 17 March 2012

    Resigned on 27 August 2015

    Nationality: English

    Occupation: Director

    Month of birth: March 1960

    6
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HG
    England

  • BAINBRIDGE, Nichola Jayne

    Director

    Appointed on 2 March 2011

    Resigned on 28 February 2012

    Nationality: English

    Occupation: Director

    Month of birth: March 1960

    6
    Landsdowne Place
    Hove
    BN3 1HG
    United Kingdom

  • BRYMAN, Anna

    Director

    Appointed on 8 July 2011

    Resigned on 17 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    53
    Sandringham Drive
    Hove
    East Sussex
    BN3 6XD
    England

  • GOLDING, Dean

    Director

    Appointed on 17 March 2012

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    5
    Clifton Mews
    Lewes Road Westmeston
    Hassocks
    West Sussex
    BN6 8RL
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 Liquidators statement of receipts and payments to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5KCGI3K. Transaction: MzE2MzI5NDUyMWFkaXF6a2N4.

  2. 27 January 2016 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: A4YXH3OG. Transaction: MzE0MDE3NTY4OGFkaXF6a2N4.

  3. 16 October 2015 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4HDPBQJ. Transaction: MzEzMzE4NjMwMmFkaXF6a2N4.

  4. 12 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HDPBNN. Transaction: MzEzMjg1MjQ5N2FkaXF6a2N4.

  5. 12 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HDPBQB. Transaction: MzEzMjg1MjQyNmFkaXF6a2N4.

  6. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRFBCUTNhZGlxemtjeA.

  7. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F81O3T. Transaction: MzEzMDQwNzU4OGFkaXF6a2N4.

  8. 31 August 2015 Appointment of Mr John Spencer Porter as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EXIXBC. Transaction: MzEzMDA3ODYwNGFkaXF6a2N4.

  9. 31 August 2015 Termination of appointment of Dean Golding as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EXIWRD. Transaction: MzEzMDA3ODQ1NWFkaXF6a2N4.

  10. 31 August 2015 Termination of appointment of Nichola Jayne Bainbridge as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EXIWMO. Transaction: MzEzMDA3ODQ0OGFkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KULM. Transaction: MzExMDc4MDczN2FkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LZPC. Transaction: MzEwNjI1MzE5MmFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K695U1. Transaction: MzA4Nzk2MzI1M2FkaXF6a2N4.

  14. 23 August 2013 Current accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2FCUS4H. Transaction: MzA4Mzc3MjY3MmFkaXF6a2N4.

  15. 22 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FA8TY8. Transaction: MzA4MzY5NDYyNmFkaXF6a2N4.

  16. 14 June 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJIPKG. Transaction: MzA3OTc5ODQyOGFkaXF6a2N4.

  17. 14 June 2013 Appointment of Miss Nichola Jayne Bainbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJILFF. Transaction: MzA3OTc5NzI1M2FkaXF6a2N4.

  18. 14 June 2013 Termination of appointment of Nichola Bainbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJIKNS. Transaction: MzA3OTc5Njk4N2FkaXF6a2N4.

  19. 31 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOTCK3. Transaction: MzA2NjcyODE5MmFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5PUW. Transaction: MzA1NTAwMjcwMGFkaXF6a2N4.

  21. 29 March 2012 Termination of appointment of Anna Bryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5PUG. Transaction: MzA1NTAwMjM5MWFkaXF6a2N4.

  22. 29 March 2012 Appointment of Mr Dean Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5PUO. Transaction: MzA1NTAwMjM5N2FkaXF6a2N4.

  23. 21 March 2012 Termination of appointment of Anna Bryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A155TSLM. Transaction: MzA1NDUwMzczNWFkaXF6a2N4.

  24. 18 July 2011 Appointment of Anna Bryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU9C3VTG. Transaction: MzA0MDU3NTAyM2FkaXF6a2N4.

  25. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWR8S3J. Transaction: MzAzMzE1MDQwN2FkaXF6a2N4.

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