Liquidation
Company Information for ALTYPE ENGINEERS (RAYNES PARK) LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
00542973
Private Limited Company
Liquidation |
Company Name | |
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ALTYPE ENGINEERS (RAYNES PARK) LIMITED | |
Legal Registered Office | |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in SE26 | |
Company Number | 00542973 | |
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Company ID Number | 00542973 | |
Date formed | 1955-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 10:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BEN CURTIS |
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JOHN CURTIS |
||
PETER BEN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARER UK LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-08-15 | Liquidation | |
F.G. CURTIS LIMITED | Company Secretary | 1997-07-16 | CURRENT | 1941-06-06 | Active | |
3D CREATIVE PACKAGING LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
SHEARER UK LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Liquidation | |
F.G. CURTIS LIMITED | Director | 1991-08-04 | CURRENT | 1941-06-06 | Active | |
SHEARER UK LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Liquidation | |
F.G. CURTIS LIMITED | Director | 1991-08-04 | CURRENT | 1941-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 4545 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 4545 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 4545 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEN CURTIS / 26/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER BEN CURTIS on 2014-10-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS / 26/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 26/10/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 4545 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Crownall House Elm Grove Wimbledon SW19 4HE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEN CURTIS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 14/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: CROWNALL WORKS ELM GROVE WIMBLEDON LONDON SW19 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 |
Notices to | 2017-05-02 |
Appointmen | 2017-05-02 |
Resolution | 2017-05-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTYPE ENGINEERS (RAYNES PARK) LIMITED
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PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALTYPE ENGINEERS (RAYNES PARK) LIMITED | Event Date | 2017-04-26 |
Notice is hereby given that the following resolutions were passed on 20 April 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be would up voluntarily and that James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators for the purposes of the Company and that they are authorised to act jointly and severally for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Email: info@turpinba.co.uk Alternative contact: Mark Boast, Telephone 0208 661 7878 . Ag HF11956 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALTYPE ENGINEERS (RAYNES PARK) LIMITED | Event Date | 2017-04-20 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 23 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 April 2017 . Office Holder Details: James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The Joint Liquidators, Email: info@turpinba.co.uk Alternative contact: Mark Boast, Telephone 0208 661 7878 . Ag HF11956 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALTYPE ENGINEERS (RAYNES PARK) LIMITED | Event Date | 2017-04-20 |
James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag HF11956 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |