Augusta Extrusions Limited

Company Name	Augusta Extrusions Limited
Company Status	Dissolved
Company Number	02445998
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Dissolution Date	26 February 2010 (14 years, 2 months ago)
Previous Name	Bhutan Performance Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Philip Clark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2010)
Role	Company Director
Correspondence Address	40 Belgrave Road Scartho Top Grimsby South Humberside DN33 3RS

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2010)
Role	Company Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Graham Michael Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2010)
Role	Company Director
Correspondence Address	4 Violet Close Clee Beck Cleethorpes South Humberside DN35 0SP

Secretary Name	Iain Victor Potter
Nationality	British
Status	Closed
Appointed	02 October 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2010)
Role	Company Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Thomas Frederick Durkin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 1997)
Role	Manager
Correspondence Address	1 Richmond Court Ashton Keynes Swindon Wiltshire SN6 6PP

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Mr William Anthony Trendell
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Geoffrey James Morgan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2006)
Role	Managing Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Director Name	Mr Norman Alfred James Ellis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2006)
Role	Operations Director
Correspondence Address	16 Bronzegarth Grimsby North East Lincolnshire DN32 8QU

Director Name	Rita May Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2006)
Role	Company Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Director Name	Mr Terence Robert Morgan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2006)
Role	Engineer
Correspondence Address	18 Goldgarth Grimsby North East Lincolnshire DN32 8QS

Secretary Name	Rita May Morgan
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2006)
Role	Company Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2010	Final Gazette dissolved following liquidation (1 page)
26 November 2009	Administrator's progress report to 24 November 2009 (21 pages)
26 November 2009	Administrator's progress report to 24 November 2009 (21 pages)
26 November 2009	Notice of move from Administration to Dissolution (1 page)
26 November 2009	Notice of move from Administration to Dissolution on 24 November 2009 (1 page)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
17 February 2009	Result of meeting of creditors (3 pages)
17 February 2009	Result of meeting of creditors (3 pages)
8 January 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
8 January 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
12 December 2008	Registered office changed on 12/12/2008 from unit 1 estate road south humberside ind est grimsby north east lincolnshire DN31 2TB (1 page)
12 December 2008	Appointment of an administrator (1 page)
12 December 2008	Appointment of an administrator (1 page)
12 December 2008	Registered office changed on 12/12/2008 from unit 1 estate road south humberside ind est grimsby north east lincolnshire DN31 2TB (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 26/04/07; full list of members (2 pages)
30 May 2007	Return made up to 26/04/07; full list of members (2 pages)
17 October 2006	Declaration of assistance for shares acquisition (8 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Declaration of assistance for shares acquisition (8 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 June 2006	Return made up to 26/04/06; full list of members (3 pages)
16 June 2006	Return made up to 26/04/06; full list of members (3 pages)
17 May 2005	Return made up to 26/04/05; full list of members (3 pages)
17 May 2005	Return made up to 26/04/05; full list of members (3 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 June 2004	Return made up to 26/04/04; full list of members (8 pages)
16 June 2004	Return made up to 26/04/04; full list of members (8 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Return made up to 26/04/03; full list of members (8 pages)
15 May 2003	Return made up to 26/04/03; full list of members (8 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 May 2002	Return made up to 26/04/02; full list of members (8 pages)
21 May 2002	Return made up to 26/04/02; full list of members (8 pages)
4 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2001	Return made up to 26/04/01; full list of members (7 pages)
29 May 2001	Return made up to 26/04/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 31 December 2000 (12 pages)
7 March 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2000	Return made up to 26/04/00; full list of members (7 pages)
18 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 1999	Return made up to 26/04/99; no change of members (3 pages)
4 May 1999	Return made up to 26/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1998	Return made up to 26/04/98; full list of members (6 pages)
12 May 1998	Return made up to 26/04/98; full list of members (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: estate road No 1 south humberside ind estate grimsby north east lincolnshire DN31 2TB (1 page)
28 October 1997	Registered office changed on 28/10/97 from: estate road no 1 south humberside ind estate grimsby north east lincolnshire DN31 2TB (1 page)
17 October 1997	Auditor's resignation (1 page)
17 October 1997	Auditor's resignation (1 page)
3 October 1997	Declaration of assistance for shares acquisition (5 pages)
3 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 56 holmethorpe avenue redhill surrey RH1 2NR (1 page)
3 October 1997	Particulars of mortgage/charge (7 pages)
3 October 1997	Declaration of assistance for shares acquisition (5 pages)
3 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Particulars of mortgage/charge (7 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 56 holmethorpe avenue redhill surrey RH1 2NR (1 page)
3 October 1997	New secretary appointed;new director appointed (2 pages)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	New director appointed (2 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Return made up to 26/04/97; no change of members (4 pages)
20 June 1997	Return made up to 26/04/97; no change of members (4 pages)
29 July 1996	Return made up to 26/04/96; full list of members (5 pages)
29 July 1996	Return made up to 26/04/96; full list of members (5 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
3 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 September 1990	Memorandum and Articles of Association (47 pages)
20 September 1990	Memorandum and Articles of Association (47 pages)
6 September 1990	Company name changed bhutan performance LIMITED\certificate issued on 07/09/90 (2 pages)
6 September 1990	Company name changed bhutan performance LIMITED\certificate issued on 07/09/90 (2 pages)
23 November 1989	Incorporation (52 pages)
23 November 1989	Incorporation (52 pages)

Augusta Extrusions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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