AUBURN 3 LIMITED
LIVERPOOL HOLSHAMFIELD LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 06615316
Status Liquidation
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of AUBURN 3 LIMITED are www.auburn3.co.uk, and www.auburn-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auburn 3 Limited is a Private Limited Company. The company registration number is 06615316. Auburn 3 Limited has been working since 10 June 2008. The present status of the company is Liquidation. The registered address of Auburn 3 Limited is Kpmg 8 Princes Parade Liverpool L3 1qh. . INTERTRUST (UK) LIMITED is a Secretary of the company. ADRIAANSE, Wenda is a Director of the company. INTERTRUST (UK) LIMITED is a Director of the company. Secretary ATC CAPITAL MARKETS UK LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST CORPORATE SERVICES (UK) LTD has been resigned. Director ATC CAPITAL MARKETS UK LIMITED has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director STOLP, Dirk Peter has been resigned. Director WINSHIP, Paul Francis has been resigned. Director INTERTRUST CORPORATE SERVICES (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 04 March 2014
Director
ADRIAANSE, Wenda
Appointed Date: 22 October 2015
54 years old
Director
INTERTRUST (UK) LIMITED
Appointed Date: 04 March 2014

Resigned Directors

Secretary
ATC CAPITAL MARKETS UK LIMITED
Resigned: 28 July 2008
Appointed Date: 24 July 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 10 June 2008
Secretary
INTERTRUST CORPORATE SERVICES (UK) LTD
Resigned: 04 March 2014
Appointed Date: 28 July 2008
Director
ATC CAPITAL MARKETS UK LIMITED
Resigned: 28 July 2008
Appointed Date: 24 July 2008
Director
BIDEL, Coral Suzanne
Resigned: 22 October 2015
Appointed Date: 03 June 2015
42 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 02 July 2012
Appointed Date: 24 July 2008
78 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 03 June 2015
Appointed Date: 23 April 2014
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 July 2008
Appointed Date: 10 June 2008
55 years old
Director
PUDGE, David John
Resigned: 24 July 2008
Appointed Date: 10 June 2008
60 years old
Director
STOLP, Dirk Peter
Resigned: 23 April 2014
Appointed Date: 02 August 2011
66 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 24 July 2008
61 years old
Director
INTERTRUST CORPORATE SERVICES (UK) LTD
Resigned: 04 March 2014
Appointed Date: 28 July 2008

AUBURN 3 LIMITED Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
25 Jan 2016
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-29
  • LRESSP ‐ Special resolution to wind up on 2015-12-29
20 Jan 2016
Declaration of solvency
...
... and 53 more events
28 Jul 2008
Director and secretary appointed atc capital markets uk LIMITED
28 Jul 2008
Memorandum and Articles of Association
28 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Jul 2008
Company name changed \certificate issued on 25/07/08
10 Jun 2008
Incorporation

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