AUK LIMITED

Key Data

Status

Dissolved

Company No.

02383928

Incorporation date

15/05/1989

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2023

Application to strike the company off the register

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

29/04/2021

Cessation of The Burdens Group Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

22/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

18/03/2021

Notification of Agriturf Holdings Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

04/12/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

27/02/2020

Change of details for The Burdens Group Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

26/02/2020

Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

View PDF (1 pages)

13/01/2020

Director's details changed for Mr John Southern on 2019-10-24

View PDF (2 pages)

24/10/2019

Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to C/O the Burdens Group Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET on 2019-10-24

View PDF (1 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

13/06/2019

Register(s) moved to registered office address Spalding Road Sutterton Boston Lincolnshire PE20 2ET

View PDF (1 pages)

28/05/2019

Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

View PDF (1 pages)

28/05/2019

Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

View PDF (1 pages)

09/04/2019

Termination of appointment of Warren Martin Rivers-Scott as a director on 2019-04-01

View PDF (1 pages)

22/01/2019

Termination of appointment of Norman Robert Burden as a director on 2019-01-14

View PDF (1 pages)

03/09/2018

Appointment of Mr Warren Martin Rivers-Scott as a director on 2018-08-20

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

09/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

30/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (14 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

17/06/2014

Termination of appointment of Roger Bannister as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

25/07/2013

Appointment of John Southern as a director

View PDF (3 pages)

19/07/2013

Certificate of change of name

View PDF (3 pages)

19/07/2013

Change of name notice

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (14 pages)

21/05/2013

Register(s) moved to registered office address

View PDF (2 pages)

14/11/2012

Auditor's resignation

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

13/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (15 pages)

13/06/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

13/06/2012

Register inspection address has been changed

View PDF (2 pages)

08/06/2012

Termination of appointment of Stephen Everton as a secretary

View PDF (2 pages)

08/06/2012

Termination of appointment of Stephen Everton as a director

View PDF (2 pages)

31/08/2011

Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 2011-08-31

View PDF (2 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (15 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (19 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/05/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

25/03/2008

Registered office changed on 25/03/2008 from 7 st james's square london SW1Y 4JU

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/07/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

Secretary resigned;director resigned

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/05/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

05/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

01/06/1998

Director resigned

View PDF (1 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/08/1996

Certificate of change of name

View PDF (2 pages)

03/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1996

Registered office changed on 02/07/96 from: 16A saint james's street london SW1A 1ER

View PDF (1 pages)

30/05/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

12/02/1996

Director resigned

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1995

Secretary resigned

View PDF (2 pages)

24/05/1995

Return made up to 15/05/95; full list of members

View PDF (16 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/07/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

30/06/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

05/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/10/1993

New secretary appointed

View PDF (0 pages)

12/10/1993

New director appointed

View PDF (0 pages)

12/10/1993

Secretary resigned

View PDF (0 pages)

06/07/1993

Director resigned

View PDF (0 pages)

06/06/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/05/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

22/05/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

15/02/1991

Return made up to 27/12/90; full list of members

View PDF (6 pages)

19/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/07/1990

Director resigned

View PDF (0 pages)

15/11/1989

Ad 07/11/89--------- £ si 98@1=98 £ ic 2/100

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13/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

12/10/1989

Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1989

Director resigned;new director appointed

View PDF (0 pages)

10/10/1989

Certificate of change of name

View PDF (0 pages)

10/10/1989

Certificate of change of name

View PDF (1 pages)

04/10/1989

Resolutions

View PDF (1 pages)

15/05/1989

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AUK LIMITED

AUK LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at C/O The Burdens Group Limited Spalding Road, Sutterton, Boston, Lincolnshire PE20 2ET. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUK LIMITED?

AUK LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 20/06/2023.

Where is AUK LIMITED located?

AUK LIMITED is registered at C/O The Burdens Group Limited Spalding Road, Sutterton, Boston, Lincolnshire PE20 2ET.

What does AUK LIMITED do?

AUK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AUK LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.