AURIOL (PASSFIELD) LIMITED

Key Data

Status

Liquidation

Company No.

00586866

Incorporation date

08/07/1957

Size

Total Exemption Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1957)

02/02/2026

Liquidators' statement of receipts and payments to 2025-11-29

View PDF (12 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (12 pages)

17/01/2024

Liquidators' statement of receipts and payments to 2023-11-29

View PDF (12 pages)

17/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (11 pages)

10/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2022

Removal of liquidator by court order

View PDF (12 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (16 pages)

08/12/2021

Removal of liquidator by court order

View PDF (9 pages)

19/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2021

Removal of liquidator by court order

View PDF (14 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-11-29

View PDF (16 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

View PDF (16 pages)

14/02/2019

Liquidators' statement of receipts and payments to 2018-11-29

View PDF (14 pages)

13/02/2018

Appointment of Joanna Mary Teresa Reed as a director on 2017-11-24

View PDF (3 pages)

13/02/2018

Appointment of Timothy Alan Elster as a director on 2017-11-24

View PDF (3 pages)

17/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

17/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Registered office address changed from Passfield Mill Passfield Liphook Hants GU30 7RR to Wilson Field the Moanr House 260 Ecclesall Road South Sheffield S11 9PS on 2017-12-21

View PDF (1 pages)

15/12/2017

Appointment of a voluntary liquidator

View PDF (0 pages)

15/12/2017

Declaration of solvency

View PDF (5 pages)

25/09/2017

Restoration by order of the court

View PDF (3 pages)

05/06/2015

Bona Vacantia disclaimer

View PDF (1 pages)

05/06/2015

Bona Vacantia disclaimer

View PDF (1 pages)

21/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/2014

Appointment of Simon John Carroll as a director on 2014-07-12

View PDF (3 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/04/2009

Appointment terminated director mary carroll

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

25/02/2005

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

06/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

23/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

23/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

21/07/1998

Location of debenture register address changed

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02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

28/06/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

27/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1996

Certificate of change of name

View PDF (3 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

25/08/1994

Return made up to 30/06/94; full list of members

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08/08/1994

Accounts for a small company made up to 1993-08-31

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20/07/1993

Return made up to 30/06/93; no change of members

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23/06/1993

Accounts for a small company made up to 1992-08-31

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26/01/1993

Particulars of mortgage/charge

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07/12/1992

Resolutions

View PDF (1 pages)

23/09/1992

Secretary's particulars changed

View PDF (0 pages)

23/09/1992

Director's particulars changed

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30/07/1992

Return made up to 30/06/92; no change of members

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13/07/1992

Registered office changed on 13/07/92 from: langton priory portsmouth road guildford surrey GU2 5EH

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01/07/1992

Accounts for a small company made up to 1991-08-31

View PDF (7 pages)

19/11/1991

Full accounts made up to 1990-08-31

View PDF (16 pages)

30/10/1991

Return made up to 29/06/91; full list of members

View PDF (6 pages)

06/09/1991

Certificate of change of name

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14/05/1991

Director resigned

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14/05/1991

Director resigned

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14/05/1991

Secretary resigned;new secretary appointed;new director appointed

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09/01/1991

Full accounts made up to 1989-08-31

View PDF (13 pages)

08/11/1990

Resolutions

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30/08/1990

Return made up to 29/06/90; full list of members

View PDF (6 pages)

25/08/1989

Return made up to 30/06/89; full list of members

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16/05/1989

Full accounts made up to 1988-08-31

View PDF (13 pages)

23/01/1989

Return made up to 30/06/88; full list of members; amend

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16/01/1989

Director resigned

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13/10/1988

New director appointed

View PDF (0 pages)

23/08/1988

Return made up to 30/06/88; full list of members

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16/08/1988

Full accounts made up to 1987-08-31

View PDF (12 pages)

30/06/1988

New director appointed

View PDF (0 pages)

17/05/1988

Secretary resigned

View PDF (0 pages)

17/05/1988

New secretary appointed

View PDF (0 pages)

09/09/1987

Full accounts made up to 1986-08-31

View PDF (13 pages)

09/09/1987

Return made up to 30/06/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/08/1986

Full accounts made up to 1985-08-31

View PDF (14 pages)

18/08/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

28/06/1986

Director resigned

View PDF (0 pages)

21/05/1983

Accounts made up to 1982-08-31

View PDF (10 pages)

27/02/1982

Annual return made up to 26/02/82

View PDF (4 pages)

24/02/1982

Memorandum and Articles of Association

View PDF (13 pages)

21/03/1981

Accounts made up to 1980-08-31

View PDF (9 pages)

24/02/1978

Resolutions

View PDF (5 pages)

24/02/1978

Increase in nominal capital

View PDF (1 pages)

08/07/1957

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2011

Next confirmation date

30/06/2016

Last change occurred

31/08/2011

Accounts

Total Exemption Small

Last made up date

31/08/2011

Next account date

31/08/2012

Next due on

31/05/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SOUTHERN SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/05/2006 - Present	64
Elster, Timothy Alan	Director	24/11/2017 - Present	10
Carroll, Simon John	Director	12/07/2014 - Present	-
Reed, Joanna Mary Teresa	Director	24/11/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AURIOL (PASSFIELD) LIMITED

AURIOL (PASSFIELD) LIMITED is an(a) Liquidation company incorporated on 08/07/1957 with the registered office located at Wilson Field The Moanr House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIOL (PASSFIELD) LIMITED?

AURIOL (PASSFIELD) LIMITED is currently Liquidation. It was registered on 08/07/1957 and dissolved on 21/10/2014.

Where is AURIOL (PASSFIELD) LIMITED located?

AURIOL (PASSFIELD) LIMITED is registered at Wilson Field The Moanr House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does AURIOL (PASSFIELD) LIMITED do?

AURIOL (PASSFIELD) LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for AURIOL (PASSFIELD) LIMITED?

The latest filing was on 02/02/2026: Liquidators' statement of receipts and payments to 2025-11-29.