AUBURN SECURITIES 6 PLC
LONDON TIGGYFIELD PLC

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06370667
Status Liquidation
Incorporation Date 13 September 2007
Company Type Public Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AUBURN SECURITIES 6 PLC are www.auburnsecurities6.co.uk, and www.auburn-securities-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Auburn Securities 6 Plc is a Public Limited Company. The company registration number is 06370667. Auburn Securities 6 Plc has been working since 13 September 2007. The present status of the company is Liquidation. The registered address of Auburn Securities 6 Plc is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 October 2007

Director
CLARKE, Mignon
Appointed Date: 07 January 2013
54 years old

Director
FILER, Mark Howard
Appointed Date: 22 October 2007
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 October 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 13 September 2007

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 22 October 2007
74 years old

Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 22 October 2007
Appointed Date: 13 September 2007
55 years old

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 22 October 2007
54 years old

Director
PUDGE, David John
Resigned: 22 October 2007
Appointed Date: 13 September 2007
60 years old

Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

AUBURN SECURITIES 6 PLC Events

19 Apr 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24

16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000

...
... and 53 more events
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed;new director appointed
23 Oct 2007
Ad 22/10/07--------- £ si 49998@1=49998 £ ic 2/50000
22 Oct 2007
Company name changed tiggyfield PLC\certificate issued on 22/10/07
13 Sep 2007
Incorporation

AUBURN SECURITIES 6 PLC Charges

19 November 2007
A deed of charge
Delivered: 22 November 2007
Status: Satisfied on 18 August 2015
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: All the issuers right title and interest and benefit in to…