AUREUS (OXFORD) LIMITED
BIRMINGHAM HOOLWOOD LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT
Company number 04783979
Status Liquidation
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address C/O, MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Receiver's abstract of receipts and payments to 28 March 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; Statement of affairs with form 4.19. The most likely internet sites of AUREUS (OXFORD) LIMITED are www.aureusoxford.co.uk, and www.aureus-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Oxford Limited is a Private Limited Company. The company registration number is 04783979. Aureus Oxford Limited has been working since 02 June 2003. The present status of the company is Liquidation. The registered address of Aureus Oxford Limited is C O Mazars Llp 45 Church Street Birmingham B3 2rt. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. BARLOW, Thomas David Bradwall is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERBERT, Benjamin Cadoc has been resigned. Director PUTT, Christopher Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 09 June 2003
Director
BARLOW, Thomas David Bradwall
Appointed Date: 02 June 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 02 June 2003
Director
HERBERT, Benjamin Cadoc
Resigned: 01 December 2015
Appointed Date: 25 June 2004
62 years old
Director
PUTT, Christopher Howard
Resigned: 02 June 2004
Appointed Date: 09 June 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 02 June 2003

AUREUS (OXFORD) LIMITED Events

21 Apr 2017
Receiver's abstract of receipts and payments to 28 March 2017
21 Apr 2016
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
21 Apr 2016
Statement of affairs with form 4.19
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11
...
... and 45 more events
21 Jun 2003
Director resigned
21 Jun 2003
New secretary appointed
21 Jun 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ
02 Jun 2003
Incorporation

AUREUS (OXFORD) LIMITED Charges

26 February 2007
Ccharge deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property at 6 to 10 albert street derby t/no DY115349…
29 June 2004
Charge deed
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a oxenford house 13/15 magdalen street…

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