AS

AUBURN SECURITIES 9 PLC

Dissolved

Company number 08801944

London · Incorporated 4 December 2013

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2014

Company history

Previous company names

TEDDYGRANGE PLC · 4 December 2013 – 31 July 2014

AUBURN SECURITIES 8 PLC · 31 July 2014 – 23 June 2015

Company overview

AUBURN SECURITIES 9 PLC, a public limited company registered in England and Wales, was dissolved on 30 April 2020 having been incorporated on 4 December 2013. It has changed its name 2 times, most recently from AUBURN SECURITIES 8 PLC on 31 July 2014. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Auburn 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 31 July 2014) and WYNNE, Daniel Jonathan (appointed 20 March 2017). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 3 July 2018. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

WD
WYNNE, Daniel Jonathan
Director
20 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
31 July 2014
HE
HUGHES, Eileen Marie
Director · Resigned
26 March 2019
SR
SUTTON, Robert
Director · Resigned
1 October 2018
FM
FILER, Mark Howard
Director · Resigned
31 July 2014
CM
CLARKE-WHELAN, Mignon
Director · Resigned
31 July 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
4 December 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
4 December 2013
PD
PUDGE, David John
Director · Resigned
4 December 2013

Persons with significant control

PS
Auburn 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2019 View
Resolution
Resolution
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Memorandum Articles
Incorporation
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Certificate Change Of Name Company
Change Of Name
23 June 2015 View
Change Of Name Notice
Change Of Name
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Capital Allotment Shares
Capital
7 November 2014 View
Legacy
Incorporation
7 November 2014 View
Application Trading Certificate
Reregistration
7 November 2014 View
Resolution
Resolution
20 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Change Of Name Notice
Change Of Name
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
31 July 2014 View
Incorporation Company
Incorporation
4 December 2013 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

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