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Summary

Contact details

Officers12

Insolvencies2

Events1

Documents72

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

AUBURN SECURITIES 5 PLC

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is inactive

Public Limited Company

United Kingdom 25 May 2005 (19 years ago)

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Summary

NameAUBURN SECURITIES 5 PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05462531
LEI Code
  • 5493003ZKIB68QLPT874
Incorporation Date25 May 2005 (19 years ago) / 652 companies with the same date
Date dissolved22 Nov 2019 (5 years ago)
Legal formPublic Limited Company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressLONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

AUBURN 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke-whelan, Mignon

Director


Appointed on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wynne, Daniel Jonathan

Director


Appointed on20 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on20 Jun 2005

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on20 Jun 2005

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Insolvencies

Document numberTypeFromPublish date
05462531-1members-voluntary-liquidation07 Sep 2018-
1members-voluntary-liquidation-07 Sep 2018

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Events

Old value

23 Jun 2005

Name changeWIDEGRANGE PLC

Documents

DateNameTypeDocument
22 Nov 2019Gazette dissolved liquidationGAZ2View
22 Aug 2019Liquidation voluntary members return of final meetingLIQ13View
26 Feb 2019Mortgage satisfy charge fullMR04View

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Identification numbers

Data from the LEI register
  • 5493003ZKIB68QLPT874
  • Legal nameAUBURN SECURITIES 5 PLC
  • Registration date27 Jan 2014
  • StatusActiveExpired
  • Other namesWidegrange PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 Jan 2016

Related companies by officers

Frequently asked questions

Where is AUBURN SECURITIES 5 PLC's headquarters?

AUBURN SECURITIES 5 PLC's headquarters is located at LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is AUBURN SECURITIES 5 PLC's industry?

AUBURN SECURITIES 5 PLC is in the industry of Other business support service activities n.e.c.

What year was AUBURN SECURITIES 5 PLC started?

AUBURN SECURITIES 5 PLC was started in 2005

What is the LEI number of AUBURN SECURITIES 5 PLC?

AUBURN SECURITIES 5 PLC LEI number is 5493003ZKIB68QLPT874

Sources: Companies House