AURORA GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 00086849 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1905 |
| Age | 118 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 6 months, 11 days |
SUMMARY
AURORA GROUP LIMITED is an dissolved private limited company with number 00086849. It was incorporated 118 years, 4 months, 14 days ago, on 14 December 1905 and it was dissolved 6 months, 11 days ago, on 17 October 2023. The company address is C/O Interpath Limited C/O Interpath Limited, London, EC4M 7RB.
Company Charges
Debenture
Created on 07 Dec 2012
Delivered on 11 Dec 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Security accession deed
Created on 20 Dec 2007
Delivered on 29 Dec 2007
Status fully-satisfied
Persons Entitled
Lehman Brothers International (Europe) (Security Agent)
Amount Secured
All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please refer to form 395, fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Sep 2006
Delivered on 20 Sep 2006
Status fully-satisfied
Persons Entitled
Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H and l/h land and buildings at meadowhall road sheffield, t/nos syk 322526, syk 391515, syk 392198 and syk 393208, f/h and l/h land and buildings on the north east side of janson street sheffield t/nos syk 338043, syk 376051, syk 382974AND syk 338041 and f/h and l/h land andbuildings k/a parkgate works rotherham road rotherham t/nos syk 204428, syk 3226. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Security accession deed
Created on 21 Feb 2003
Delivered on 27 Feb 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties
Amount Secured
All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 14 May 1984
Delivered on 24 May 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
For further securing all monies due or to become due from the company to the chargee supplemental to an agreement dated 20/7/83
Short Particulars
L/H unit 27 south hampshire industrial park, totton hampshire (see doc M220).
Transactions
Agreement
Created on 20 Jul 1983
Delivered on 05 Aug 1983
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees
Short Particulars
And property as detailed on doc M219-see doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
A registered charge
Created on 13 Mar 1917
Delivered on 22 Mar 1917
Status fully-satisfied
Persons Entitled
C.H.G. Hay
S. C. Gibbs
T.Wortley
E. Pearse
Amount Secured
For payment of interest at increased rate on £10,000 secured by a mortagage dated 16/12/1904
Short Particulars
F/H, premises in wicken & blank street, sheffield.
Transactions
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