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Company Information for

55 ST AUBYNS LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
07548950
Private Limited Company
Liquidation

Company Overview

About 55 St Aubyns Ltd
55 ST AUBYNS LIMITED was founded on 2011-03-02 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". 55 St Aubyns 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
55 ST AUBYNS LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN3
 
Filing Information
Company Number 07548950
Company ID Number 07548950
Date formed 2011-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 31/10/2014
Return next due 28/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 18:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 ST AUBYNS LIMITED

Company Officers of 55 ST AUBYNS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SPENCER PORTER
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA JAYNE BAINBRIDGE
Director 2012-03-17 2015-08-27
DEAN GOLDING
Director 2012-03-17 2015-08-27
ANNA BRYMAN
Director 2011-07-08 2012-03-17
NICHOLA JAYNE BAINBRIDGE
Director 2011-03-02 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SPENCER PORTER DEANGOLD LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
JOHN SPENCER PORTER BAINGOLD LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
JOHN SPENCER PORTER PORTER FAMILY LTD Director 2012-11-14 CURRENT 2012-11-14 Active
JOHN SPENCER PORTER ACORNRENT LIMITED Director 2010-01-01 CURRENT 1991-11-22 Active

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
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-124.20STATEMENT OF AFFAIRS/4.19
2015-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-31AP01DIRECTOR APPOINTED MR JOHN SPENCER PORTER
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DEAN GOLDING
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA BAINBRIDGE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-05AR0131/10/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-31AR0131/10/13 FULL LIST
2013-08-23AA01CURRSHO FROM 31/03/2014 TO 30/11/2013
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14AR0119/03/13 FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MISS NICHOLA JAYNE BAINBRIDGE
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA BAINBRIDGE
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0119/03/12 FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BRYMAN
2012-03-29AP01DIRECTOR APPOINTED MR DEAN GOLDING
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BRYMAN
2011-07-18AP01DIRECTOR APPOINTED ANNA BRYMAN
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 55 ST AUBYNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-08
Notices to Creditors2015-10-07
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Meetings of Creditors2015-09-14
Fines / Sanctions
No fines or sanctions have been issued against 55 ST AUBYNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 ST AUBYNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 55 ST AUBYNS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 ST AUBYNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 ST AUBYNS LIMITED
Trademarks
We have not found any records of 55 ST AUBYNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 ST AUBYNS 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 (68100 - Buying and selling of own real estate) as 55 ST AUBYNS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 55 ST AUBYNS 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 TypeNotice of
Defending party55 ST AUBYNS LIMITEDEvent Date2018-03-08
 
Initiating party Event TypeNotices to Creditors
Defending party55 ST AUBYNS LIMITEDEvent Date2015-10-01
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 October 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Colin Ian Vickers at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 29 September 2015. Office holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770) both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY For further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Alternative contact: Clare Vickers
 
Initiating party Event TypeAppointment of Liquidators
Defending party55 ST AUBYNS LIMITEDEvent Date2015-09-29
Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY . : For further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500.
 
Initiating party Event TypeResolutions for Winding-up
Defending party55 ST AUBYNS LIMITEDEvent Date2015-09-29
At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 September 2015 at 10.00 am the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008953 and 8770) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. John Porter , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party55 ST AUBYNS LIMITEDEvent Date2015-09-08
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 September 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01903 222500
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 ST AUBYNS 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 55 ST AUBYNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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