Company NameAuburn Securities 9 Plc
Company StatusDissolved
Company Number08801944
CategoryPublic Limited Company
Incorporation Date4 December 2013(10 years, 3 months ago)
Dissolution Date30 April 2020 (3 years, 11 months ago)
Previous NamesTeddygrange Plc and Auburn Securities 8 Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2017(3 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 King's Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed31 July 2014(7 months, 4 weeks after company formation)
Appointment Duration5 years, 9 months (closed 30 April 2020)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed31 July 2014(7 months, 4 weeks after company formation)
Appointment Duration5 years, 9 months (closed 30 April 2020)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(7 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 07 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(7 months, 4 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 2018)
RoleHead Of Corporate Management
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2018(4 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 March 2019)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMs Eileen Marie Hughes
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 2019(5 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed04 December 2013(same day as company formation)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Auburn 4 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,077
Cash£12,501
Current Liabilities£4,424

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

31 July 2015Delivered on: 7 August 2015
Persons entitled: Citicorp Trustee Company Limited as Trustee for Itself and for the Secured Creditors

Classification: A registered charge
Outstanding

Filing History

30 April 2020Final Gazette dissolved following liquidation (1 page)
30 January 2020Return of final meeting in a members' voluntary winding up (14 pages)
1 October 2019Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
31 July 2019Registered office address changed from Third Floor 1 Kings Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 31 July 2019 (2 pages)
30 July 2019Declaration of solvency (5 pages)
30 July 2019Appointment of a voluntary liquidator (3 pages)
30 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
(1 page)
27 March 2019Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
27 March 2019Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019 (2 pages)
26 March 2019Satisfaction of charge 088019440001 in full (1 page)
9 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
10 October 2018Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
2 October 2018Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
3 July 2018Full accounts made up to 31 December 2017 (42 pages)
27 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
27 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
11 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
11 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
17 July 2017Full accounts made up to 31 December 2016 (37 pages)
17 July 2017Full accounts made up to 31 December 2016 (37 pages)
25 April 2017Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
18 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
18 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
28 June 2016Full accounts made up to 31 December 2015 (36 pages)
28 June 2016Full accounts made up to 31 December 2015 (36 pages)
13 May 2016Auditor's resignation (1 page)
13 May 2016Auditor's resignation (1 page)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
(7 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
(7 pages)
7 August 2015Registration of charge 088019440001, created on 31 July 2015 (43 pages)
7 August 2015Registration of charge 088019440001, created on 31 July 2015 (43 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
26 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 June 2015Memorandum and Articles of Association (70 pages)
26 June 2015Memorandum and Articles of Association (70 pages)
23 June 2015Company name changed auburn securities 8 PLC\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
(2 pages)
23 June 2015Change of name notice (2 pages)
23 June 2015Company name changed auburn securities 8 PLC\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
(2 pages)
23 June 2015Change of name notice (2 pages)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
(7 pages)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
(7 pages)
27 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
(7 pages)
7 November 2014Commence business and borrow (1 page)
7 November 2014Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
7 November 2014Trading certificate for a public company (3 pages)
7 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 50,000
(4 pages)
7 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 50,000
(4 pages)
7 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 50,000
(4 pages)
20 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(71 pages)
20 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(71 pages)
12 August 2014Appointment of Wilmington Trust Sp Services (London) Limited as a director on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of David John Pudge as a director on 31 July 2014 (2 pages)
12 August 2014Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 Kings Arms Yard London EC2R 7AF on 12 August 2014 (2 pages)
12 August 2014Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 Kings Arms Yard London EC2R 7AF on 12 August 2014 (2 pages)
12 August 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014 (2 pages)
12 August 2014Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of Adrian Joseph Morris Levy as a director on 31 July 2014 (2 pages)
12 August 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014 (2 pages)
12 August 2014Appointment of Wilmington Trust Sp Services (London) Limited as a director on 31 July 2014 (3 pages)
12 August 2014Appointment of Mr Mark Howard Filer as a director on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of David John Pudge as a director on 31 July 2014 (2 pages)
12 August 2014Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of Adrian Joseph Morris Levy as a director on 31 July 2014 (2 pages)
12 August 2014Appointment of Mr Mark Howard Filer as a director on 31 July 2014 (3 pages)
12 August 2014Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 31 July 2014 (3 pages)
31 July 2014Company name changed teddygrange PLC\certificate issued on 31/07/14 (2 pages)
31 July 2014Change of name notice (2 pages)
31 July 2014Change of name notice (2 pages)
31 July 2014Company name changed teddygrange PLC\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-31
(2 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 2
(79 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 2
(79 pages)