Company NameAuricon Holdings (UK) Limited
Company StatusDissolved
Company Number02997920
CategoryPrivate Limited Company
Incorporation Date30 November 1994(29 years, 4 months ago)
Dissolution Date9 March 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameGeorge Wild
NationalityBritish
StatusClosed
Appointed30 June 2005(10 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 09 March 2010)
RoleSecretary
Correspondence AddressPear Tree Cottage
Staincross
Barnsley
S75 6LE
Director NameWolfgang Gauster
Date of BirthApril 1941 (Born 83 years ago)
NationalityAustrian
StatusClosed
Appointed23 July 2007(12 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressDorfstrasse 64
4865 Nussdorf
Attersee
Vienna
4865
Director NameChristian Jochen Jakob Frieder Werz
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed30 November 1994(same day as company formation)
RoleManager
Correspondence AddressKantstrasse 95
Berlin
10627
Secretary NameIdris Jenkins
NationalityBritish
StatusResigned
Appointed30 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address42 Edgemont Road
Northampton
Northamptonshire
NN3 3PQ
Director NameHugo Michael Sekyra
Date of BirthJune 1941 (Born 82 years ago)
NationalityAustrian
StatusResigned
Appointed23 March 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 15 November 1996)
RoleCompany Director
Correspondence AddressBorse Palte 6-28
Vienna
1010
Secretary NameRaymond Harry Ford
NationalityBritish
StatusResigned
Appointed05 July 1995(7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage 50 Leeds Road
Oulton
Leeds
West Yorkshire
LS26 8JY
Director NameDi Karl Koch
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAustrian
StatusResigned
Appointed14 November 1996(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 10 December 1998)
RoleManager
Correspondence AddressHillebrandg 17/4
Klosterneuberg A-3400
Austria
Foreign
Director NameJosef Wandling
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed14 November 1996(1 year, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1999)
RoleManager
Correspondence AddressWiengartengasse 8
Gross Enzersdorf
Niederosterreich
2301
Director NameHerwig Friedrich Brun
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityAustrian
StatusResigned
Appointed22 April 1997(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1999)
RoleManager
Correspondence AddressAnton Baumgartnerstrasse 44/B4/092
Vienna
A 1230
Director NameMichael Exner
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed08 January 1999(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 1999)
RoleManager
Correspondence AddressMittelstrasse 5
Graz
A 8041
Foreign
Director NameRaymond Harry Ford
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(5 years after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleManager
Correspondence AddressThe Old Vicarage 50 Leeds Road
Oulton
Leeds
West Yorkshire
LS26 8JY
Director NameAlfred Franz Praus
Date of BirthMay 1953 (Born 70 years ago)
NationalityAustrian
StatusResigned
Appointed22 December 1999(5 years after company formation)
Appointment Duration2 years, 11 months (resigned 25 November 2002)
RoleManager
Correspondence AddressSiccards Burgasse 4120
Vienna
Austria
A 1100
Director NameHelmut Wurzinger
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed21 December 2000(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 26 June 2002)
RoleManager
Correspondence AddressWeingertenallee 24/26
Vienna
A1220
Foreign
Secretary NameIan Kenneth Jonsson
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address66 Daisy Avenue
Bury St. Edmunds
Suffolk
IP32 7PH
Director NameDipl. Wirtsch-Ing Horst Heinrich Kubel
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed26 June 2002(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 2004)
RoleManager
Correspondence AddressGmuender Weg 11
Heidenheim
Baden Wurtenberg
89522
Director NameHelmut Wurzinger
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed25 November 2002(7 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2007)
RoleManager
Correspondence AddressWeingertenallee 24/26
Vienna
A1220
Foreign
Director NameOtto Biedermann
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed03 December 2004(10 years after company formation)
Appointment Duration2 years, 7 months (resigned 23 July 2007)
RoleManager
Correspondence AddressAffelsdorf 7
Maria Saal
A 9063
Austria
Director NameGeorge Orton
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(12 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Water Royd Drive
Dodworth
Barnsley
South Yorkshire
S75 3QX

Location

Registered Address16 Johnson Street
Barnsley
South Yorkshire
S75 2BY
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,008,000
Cash£38,000
Current Liabilities£1,555,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
11 November 2009Application to strike the company off the register (3 pages)
11 November 2009Application to strike the company off the register (3 pages)
8 April 2009Appointment Terminated Director george orton (1 page)
8 April 2009Appointment terminated director george orton (1 page)
22 December 2008Return made up to 30/11/08; full list of members (3 pages)
22 December 2008Return made up to 30/11/08; full list of members (3 pages)
24 July 2008Full accounts made up to 31 December 2007 (14 pages)
24 July 2008Full accounts made up to 31 December 2007 (14 pages)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 December 2007Secretary's particulars changed (1 page)
3 December 2007Secretary's particulars changed (1 page)
3 December 2007Return made up to 30/11/07; full list of members (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
20 September 2007Full accounts made up to 31 December 2006 (14 pages)
20 September 2007Full accounts made up to 31 December 2006 (14 pages)
18 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
4 August 2007Director resigned (1 page)
4 August 2007Director resigned (1 page)
10 December 2006Return made up to 30/11/06; full list of members (7 pages)
10 December 2006Return made up to 30/11/06; full list of members (7 pages)
7 July 2006Full accounts made up to 31 December 2005 (14 pages)
7 July 2006Full accounts made up to 31 December 2005 (14 pages)
15 December 2005Return made up to 30/11/05; full list of members (7 pages)
15 December 2005Return made up to 30/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 November 2005Notice of resolution removing auditor (1 page)
15 November 2005Auditor's resignation (1 page)
15 November 2005Auditor's resignation (1 page)
15 November 2005Notice of resolution removing auditor (1 page)
3 August 2005Secretary resigned (1 page)
3 August 2005Registered office changed on 03/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Registered office changed on 03/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned (1 page)
29 July 2005New secretary appointed (2 pages)
29 July 2005New secretary appointed (2 pages)
26 July 2005Secretary resigned (1 page)
26 July 2005Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR (1 page)
26 July 2005Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR (1 page)
26 July 2005Secretary resigned (1 page)
6 May 2005Full accounts made up to 31 December 2004 (12 pages)
6 May 2005Full accounts made up to 31 December 2004 (12 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
23 July 2004Full accounts made up to 31 December 2003 (12 pages)
23 July 2004Full accounts made up to 31 December 2003 (12 pages)
10 December 2003Return made up to 30/11/03; full list of members (7 pages)
10 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 November 2003Full accounts made up to 31 December 2002 (15 pages)
24 November 2003Full accounts made up to 31 December 2002 (15 pages)
20 March 2003Auditor's resignation (1 page)
20 March 2003Auditor's resignation (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
2 December 2002Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
2 December 2002Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
30 November 2002Return made up to 30/11/02; full list of members (7 pages)
30 November 2002Return made up to 30/11/02; full list of members (7 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
2 August 2002Full accounts made up to 31 December 2001 (12 pages)
2 August 2002Full accounts made up to 31 December 2001 (12 pages)
21 February 2002Return made up to 30/11/01; full list of members (6 pages)
21 February 2002Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 November 2001Particulars of mortgage/charge (7 pages)
14 November 2001Particulars of mortgage/charge (7 pages)
28 July 2001Full accounts made up to 31 December 2000 (13 pages)
28 July 2001Full accounts made up to 31 December 2000 (13 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned;director resigned (1 page)
24 January 2001Secretary resigned;director resigned (1 page)
2 January 2001Return made up to 30/11/00; full list of members (6 pages)
2 January 2001Return made up to 30/11/00; full list of members (6 pages)
8 September 2000Full accounts made up to 31 December 1999 (13 pages)
8 September 2000Full accounts made up to 31 December 1999 (13 pages)
3 March 2000Return made up to 30/11/99; full list of members (6 pages)
3 March 2000Return made up to 30/11/99; full list of members (6 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999Director resigned (1 page)
10 August 1999Full accounts made up to 31 December 1998 (14 pages)
10 August 1999Full accounts made up to 31 December 1998 (14 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
16 December 1998Return made up to 30/11/98; no change of members (4 pages)
18 November 1998Auditor's resignation (1 page)
18 November 1998Auditor's resignation (1 page)
16 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1998Full accounts made up to 31 December 1997 (13 pages)
16 September 1998Full accounts made up to 31 December 1997 (13 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
3 March 1998Return made up to 30/11/97; full list of members (6 pages)
3 March 1998Return made up to 30/11/97; full list of members (6 pages)
1 December 1997Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000 (2 pages)
1 December 1997Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000 (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
12 May 1997Full accounts made up to 31 December 1996 (12 pages)
12 May 1997Full accounts made up to 31 December 1996 (12 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
13 December 1996£ nc 10000/8001000 16/11/96 (1 page)
13 December 1996£ nc 10000/8001000 16/11/96 (1 page)
13 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1996Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000 (2 pages)
13 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1996Nc inc already adjusted 16/11/96 (1 page)
13 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1996Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000 (2 pages)
13 December 1996Nc inc already adjusted 16/11/96 (1 page)
29 November 1996Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996Director resigned (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996Director resigned (1 page)
29 November 1996Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
14 November 1996Director's particulars changed (1 page)
14 November 1996Director's particulars changed (1 page)
11 October 1996Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 October 1996Return made up to 30/11/95; full list of members (6 pages)
2 October 1996Full accounts made up to 31 December 1995 (11 pages)
2 October 1996Full accounts made up to 31 December 1995 (11 pages)
19 July 1995New secretary appointed (2 pages)
17 July 1995Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 July 1995Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 May 1995Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD (1 page)
18 May 1995Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD (1 page)
17 May 1995Director resigned (1 page)
17 May 1995Secretary resigned (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Secretary resigned (1 page)
18 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)