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Company Information for

AUSSIE GROUP LIMITED

10 FURNIVAL STREET, LONDON, EC4A 1AB,
Company Registration Number
05534109
Private Limited Company
Liquidation

Company Overview

About Aussie Group Ltd
AUSSIE GROUP LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Aussie Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUSSIE GROUP LIMITED
 
Legal Registered Office
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in EC4A
 
Previous Names
AUSSIE MAN + VAN RENTALS LIMITED20/04/2011
Filing Information
Company Number 05534109
Company ID Number 05534109
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 11/08/2011
Return next due 08/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSSIE GROUP LIMITED
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Companies with same name AUSSIE GROUP LIMITED
The following companies were found which have the same name as AUSSIE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSSIE GROUP OF COMPANIES PTY LTD QLD 4214 Active Company formed on the 2006-01-25
AUSSIE GROUP SECURITY INVESTMENTS PTY LTD Active Company formed on the 2015-06-10
AUSSIE GROUP SECURITY PTY LTD Active Company formed on the 2001-05-29
AUSSIE GROUP VIC PTY LTD VIC 3020 Dissolved Company formed on the 2015-09-01
AUSSIE GROUP TRANSPORT PTY LTD NSW 2086 Active Company formed on the 2017-11-01
AUSSIE GROUP INC Georgia Unknown
AUSSIE GROUP LLC New Jersey Unknown
AUSSIE GROUP LLC California Unknown
AUSSIE GROUP SOLUTIONS PTY LTD Active Company formed on the 2021-02-13
AUSSIE GROUP BUILDING & POOLS PTY LTD Active Company formed on the 2021-08-31
AUSSIE GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-01-30

Company Officers of AUSSIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DUSTIN GEOFFREY BURGESS
 Company Secretary 2005-08-11
SHAUN TILLERY
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN BURGESS
 Director 2005-08-11 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN TILLERY VUMORE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-07-04
SHAUN TILLERY VUHOMES LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-04-25
SHAUN TILLERY CREATIVELY BALANCED LTD Director 2015-11-09 CURRENT 2015-09-09 Dissolved 2017-02-14
SHAUN TILLERY BIG BOSS CONSULTING LTD Director 2015-05-22 CURRENT 2012-08-07 Dissolved 2017-02-07
SHAUN TILLERY STORM INVESTMENTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
SHAUN TILLERY SUBFILMS.TV LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2016-08-09
SHAUN TILLERY REAL YOU TV LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-12-01
SHAUN TILLERY VUDIGITAL DISTRIBUTION LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-12-01
SHAUN TILLERY VUFUTURE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-12-08
SHAUN TILLERY VUMORE MEDIA LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-11-24
SHAUN TILLERY STREAMMEUP LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-16
2017-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-16
2016-06-274.68 Liquidators' statement of receipts and payments to 2016-05-16
2015-07-224.68 Liquidators' statement of receipts and payments to 2015-05-16
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN BURGESS
2014-06-094.68 Liquidators' statement of receipts and payments to 2014-05-16
2013-06-182.24BAdministrator's progress report to 2013-05-08
2013-05-172.34BNotice of move from Administration to creditors voluntary liquidation
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH
2012-11-22MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
2012-11-092.31BNotice of extension of period of Administration
2012-07-252.24BAdministrator's progress report to 2012-06-22
2012-03-21F2.18Notice of deemed approval of proposals
2012-03-12F2.18Notice of deemed approval of proposals
2012-02-212.17BStatement of administrator's proposal
2012-01-112.12BAppointment of an administrator
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
2012-01-052.12BAppointment of an administrator
2011-09-30MG01Particulars of a mortgage or charge / charge no: 1
2011-09-06LATEST SOC06/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-06AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20RES15CHANGE OF NAME 21/03/2011
2011-04-20CERTNMCompany name changed aussie man + van rentals LIMITED\certificate issued on 20/04/11
2011-04-05RES15CHANGE OF COMPANY NAME 31/05/19
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BURGESS / 24/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BURGESS / 24/01/2011
2011-01-25AP01DIRECTOR APPOINTED MR SHAUN TILLERY
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW
2010-10-14AR0111/08/10 FULL LIST
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29GAZ1FIRST GAZETTE
2009-10-21AR0111/08/09 FULL LIST
2009-06-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-08AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-28DISS40DISS40 (DISS40(SOAD))
2009-01-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2009-01-13GAZ1FIRST GAZETTE
2007-09-21363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-10-11363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road
7110 - Renting of automobiles


Licences & Regulatory approval
We could not find any licences issued to AUSSIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-30
Appointment of Administrators2012-01-05
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-01-13
Fines / Sanctions
No fines or sanctions have been issued against AUSSIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-30 PART of the property or undertaking has been released and no longer forms part of the charge CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSSIE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AUSSIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSSIE GROUP LIMITED
Trademarks
We have not found any records of AUSSIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSSIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as AUSSIE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSSIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAUSSIE GROUP LIMITEDEvent Date2013-05-17
Jason Daniel Baker and Geoffrey Paul Rowley , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH . : Further details contact: Tel: 020 3005 4000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAUSSIE GROUP LIMITEDEvent Date2011-12-23
In the High Court of Justice case number 11187 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Patsy Ward, Email: patricia.ward@frpadvisory.com Tel: 020 3005 4000 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUSSIE GROUP LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUSSIE GROUP LIMITEDEvent Date2009-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSSIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSSIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1AB