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Company Information for

AUGERE LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
06375064
Private Limited Company
Liquidation

Company Overview

About Augere Ltd
AUGERE LIMITED was founded on 2007-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Augere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUGERE LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC2B
 
Filing Information
Company Number 06375064
Company ID Number 06375064
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-09-19
Return next due 2016-10-03
Type of accounts FULL
Last Datalog update: 2018-06-23 14:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGERE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of AUGERE LIMITED

Current Directors
Officer Role Date Appointed
ALLIOTTS REGISTRARS LIMITED
Company Secretary 2014-01-16
PARAG SAXENA
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREGORY FRANKLIN
Company Secretary 2011-05-27 2014-01-16
PAUL GREGORY FRANKLIN
Director 2007-09-19 2012-04-23
PETER JOHN CANNAN
Director 2011-05-26 2011-12-14
STEPHEN GERARD OLIVE
Company Secretary 2007-09-19 2011-05-27
STEPHEN GERARD OLIVE
Director 2007-09-19 2011-05-27
DAMIAN HUGH REID
Director 2007-11-15 2011-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIOTTS REGISTRARS LIMITED ALLIOTTS LIMITED Company Secretary 2017-06-30 CURRENT 1990-10-09 Active
ALLIOTTS REGISTRARS LIMITED PROYOND LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
ALLIOTTS REGISTRARS LIMITED GREAT ROBIN LIMITED Company Secretary 2013-11-04 CURRENT 2012-08-24 Active
ALLIOTTS REGISTRARS LIMITED SALUS HOTEL LIMITED Company Secretary 2013-11-04 CURRENT 2012-09-18 Active
ALLIOTTS REGISTRARS LIMITED CROUCH ENERGY CONSULTING LIMITED Company Secretary 2010-12-01 CURRENT 2006-08-24 Active
ALLIOTTS REGISTRARS LIMITED P.WARD LIMITED Company Secretary 2009-06-22 CURRENT 1944-03-22 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Company Secretary 2007-07-01 CURRENT 2007-02-01 Active
ALLIOTTS REGISTRARS LIMITED SOURCE AND SELECTION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-10-09
ALLIOTTS REGISTRARS LIMITED TREE HOUSE HOTELS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2014-05-13
ALLIOTTS REGISTRARS LIMITED KESTREL TWO LIMITED Company Secretary 2004-11-01 CURRENT 1976-06-08 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTTS FINANCIAL SERVICES LIMITED Company Secretary 2004-08-11 CURRENT 2000-03-02 Active
ALLIOTTS REGISTRARS LIMITED 4 POINT WORLDWIDE LIMITED Company Secretary 2003-10-24 CURRENT 2000-12-20 Active
ALLIOTTS REGISTRARS LIMITED GRADUATE APPOINTMENTS LIMITED Company Secretary 2002-10-15 CURRENT 2001-06-15 Dissolved 2016-11-29
ALLIOTTS REGISTRARS LIMITED OBJECTS OF DESIRE LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Dissolved 2015-03-03

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
2018-04-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1
2018-01-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1
2016-12-164.70DECLARATION OF SOLVENCY
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2016-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-25AUDAUDITOR'S RESIGNATION
2016-05-25AUDAUDITOR'S RESIGNATION
2016-05-24AUDAUDITOR'S RESIGNATION
2016-05-24AUDAUDITOR'S RESIGNATION
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0119/09/15 FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0119/09/14 FULL LIST
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL FRANKLIN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY FRANKLIN / 20/09/2013
2014-02-25AP04CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0119/09/13 FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-16AR0119/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANNAN
2011-10-03AR0119/09/11 FULL LIST
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OLIVE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN REID
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVE
2011-06-03AP03SECRETARY APPOINTED PAUL GREGORY FRANKLIN
2011-06-03AP01DIRECTOR APPOINTED PETER JOHN CANNAN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AR0119/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAG SAXENA / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD OLIVE / 01/10/2009
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERARD OLIVE / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HUGH REID / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY FRANKLIN / 01/10/2009
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN OLIVE / 19/09/2008
2008-12-15225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-28363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED PARAG SAXENA
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AUGERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-22
Resolutions for Winding-up2016-11-22
Appointment of Liquidators2016-11-22
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against AUGERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AUGERE LIMITED

Intangible Assets
Patents
We have not found any records of AUGERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGERE LIMITED
Trademarks
We have not found any records of AUGERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGERE 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 (61900 - Other telecommunications activities) as AUGERE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where AUGERE 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 TypeNotices to Creditors
Defending partyAUGERE LIMITEDEvent Date2016-11-17
I, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 17 November 2016 I was appointed joint liquidator of Augere Limited by resolution of members. Please note that the liquidation is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 23 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned James Eldridge of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 December 2016. Note: All known creditors have been or are expected to be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 17 November 2016 Office Holder details: James Eldridge , (IP No. 11250) and Jeremy Willmont , (IP No. 9044) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUGERE LIMITEDEvent Date2016-11-17
The following written resolutions were passed on 17 November 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Eldridge , (IP No. 11250) and Jeremy Willmont , (IP No. 9044) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUGERE LIMITEDEvent Date2016-11-17
James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : Further details contact: Pauline Durrant, Email: pauline.durrant@moorestephens.com Tel: 020 7334 9191. Ref: L88992.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUGERE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGERE 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 AUGERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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