AL

AUBURN 3 LIMITED

Dissolved

Company number 06615316

Liverpool · Incorporated 10 June 2008

8 Princes Parade, Liverpool, L3 1QH

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLSHAMFIELD LIMITED · 10 June 2008 – 25 July 2008

Company overview

AUBURN 3 LIMITED, a private limited company registered in England and Wales, was dissolved on 13 June 2017 having been incorporated on 10 June 2008. It changed its name from HOLSHAMFIELD LIMITED on 10 June 2008. Its registered office is at 8 Princes Parade, Liverpool, L3 1QH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two Dutch directors: INTERTRUST (UK) LIMITED (appointed 4 March 2014) and ADRIAANSE, Wenda (appointed 22 October 2015). INTERTRUST (UK) LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 18 June 2015. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AW
ADRIAANSE, Wenda
Director
22 October 2015
IL
INTERTRUST (UK) LIMITED
Corporate Director
4 March 2014
BC
BIDEL, Coral Suzanne
Director · Resigned
3 June 2015
JD
JAFFE, Daniel Marc Richard
Director · Resigned
23 April 2014
SD
STOLP, Dirk Peter
Director · Resigned
2 August 2011
AC
ATC CORPORATE SERVICES (UK) LIMITED
Corporate Director · Resigned
28 July 2008
AC
ATC CAPITAL MARKETS UK LIMITED
Corporate Director · Resigned
24 July 2008
WP
WINSHIP, Paul Francis
Director · Resigned
24 July 2008
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
24 July 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 June 2008
PD
PUDGE, David John
Director · Resigned
10 June 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
10 June 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 June 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2016 View
Resolution
Resolution
20 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Change Corporate Director Company With Change Date
Officers
17 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Corporate Director Company With Change Date
Officers
7 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
25 June 2014 View
Appoint Corporate Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Change Corporate Director Company With Change Date
Officers
25 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Miscellaneous
Miscellaneous
15 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2011 View
Change Corporate Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Memorandum Articles
Incorporation
28 July 2008 View
Legacy
Accounts
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
25 July 2008 View
Incorporation Company
Incorporation
10 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACORN INTERCO2 LTD
#16080331
16 Hanover Street, London, W1S 1YL
dissolved
10XREVIV LTD
#15991375
5 Churchill Place, 10th Floor, London, E14 5HU
active
GRP IV JP LIMITED
#15972742
5 Churchill Place, 10th Floor, London, E14 5HU
dissolved
ADP III HOLDING 12 LIMITED
#15558635
4th Floor 3 More London Riverside, London, SE1 2AQ
active
ADV GROUP LTD.
#15385358
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
active
Show all related companies

Companies at this postcode

L3 1QH

CARGO SUPERINTENDENTS(LONDON)LIMITED
#00193683
dissolved
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
#00559053
dissolved
WOOL TESTING SERVICES INTERNATIONAL LIMITED
#00699744
dissolved
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
#00976167
dissolved
QUALITY CONTROL INTERNATIONAL LIMITED
#01088662
dissolved
See all companies at L3 1QH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.