Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > ALTRINCHAM CONFECTIONERY COMPANY LIMITED
Company Information for ALTRINCHAM CONFECTIONERY COMPANY LIMITED
217 HIGHER HILLGATE, STOCKPORT, SK1 3RB,
|
Company Registration Number
 00798649 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Altrincham Confectionery Company Ltd
ALTRINCHAM CONFECTIONERY COMPANY LIMITED was founded on 1964-03-31 and had its registered office in 217 Higher Hillgate. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTRINCHAM CONFECTIONERY COMPANY LIMITED | |
| Legal Registered Office | |
| 217 HIGHER HILLGATE STOCKPORT SK1 3RB Other companies in WA16 | |
Filing Information
| Company Number | 00798649 | |
|---|---|---|
| Date formed | 1964-03-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRINCHAM CONFECTIONERY COMPANY LIMITED
|
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Company Officers of ALTRINCHAM CONFECTIONERY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE JEAN PERCY |
||
ROGER PERCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER PERCY |
Company Secretary | ||
SYLVIA PERCY |
Director | ||
EMILY HOPE PERCY |
Company Secretary | ||
EMILY HOPE PERCY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM WHITECROFT PLUMLEY MOOR ROAD PLUMLEY KNUTSFORD CHESHIRE WA16 0TR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PERCY / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BARKER / 21/10/2007 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: HUMPHREYS BOWER AND GOTHARD CONAVON COURT 12 BLACKFRIARS STREET MANCHESTER M3 5BQ | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/93 | |
| 363s | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALTRINCHAM CONFECTIONERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-27 |
| Notice of Dividends | 2016-02-23 |
| Appointment of Liquidators | 2015-06-18 |
| Resolutions for Winding-up | 2015-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against ALTRINCHAM CONFECTIONERY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTRINCHAM CONFECTIONERY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 5,029 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 ALTRINCHAM CONFECTIONERY COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 900 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,048 |
| Current Assets | 2012-01-01 | £ 339,028 |
| Shareholder Funds | 2012-01-01 | £ 333,999 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTRINCHAM CONFECTIONERY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTRINCHAM CONFECTIONERY COMPANY LIMITED
Income
Government Income
We have not found government income sources for ALTRINCHAM CONFECTIONERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTRINCHAM CONFECTIONERY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTRINCHAM CONFECTIONERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALTRINCHAM CONFECTIONERY COMPANY LIMITED | Event Date | 2016-07-22 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Altrincham Confectionery Company Limited will be held at 11:00 am on 30 August 2016 . The meeting will be held at the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . The Meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved 2. That the liquidator be released and discharged Proxies to be used at the meeting must be returned to the offices of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB no later than 12.00 noon on the working day immediately before the Meeting. Name of Insolvency Practitioner calling the meeting: Gordon A M Simmonds (IP Number: 106914 ), Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB Contact Name: Mark Howe, Email: gordon@simmondsandco.com Telephone No: 0161 476 5445 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALTRINCHAM CONFECTIONERY COMPANY LIMITED | Event Date | 2015-06-11 |
| Gordon Allan Mart Simmonds , Simmonds and Company , Crown House, 217 Higher Hillgate, Stockport SK1 3RB . : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | ALTRINCHAM CONFECTIONERY COMPANY LIMITED | Event Date | 2015-06-11 |
| I, Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, give notice that I was appointed liquidator of the above named company on 11th June 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 17th March 2016 to prove their debts by sending to the undersigned, Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3R8, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A final dividend will be declared within 2 months of the last date for proving. Name of Insolvency Practitioner: Gordon A M Simmonds (IP Number: 106914 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Contact Name: Mark Howe , Email Address: gordon@simmondsandco.com Telephone Number: 01614765445 Gordon A M Simmonds , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALTRINCHAM CONFECTIONERY COMPANY LIMITED | Event Date | 2014-06-11 |
| At an Extraordinary General Meeting of the above-named Company, duly convened, and held 34-36 Ark Lane, Poynton, Cheshire SK12 1RE on 11 June 2014 the following Special resolution was duly passed: That the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds and Company , Clown House, 217 Higher Hillgate, Stockport SK1 3RB be and he is hereby appointed Liquidator for the purpose of such winding-up. R Percy , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-08-26 | |
| (In Liquidation) Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a Final Meeting of the Creditors of the above named Company will be held at 2 Blythswood Square, Glasgow G2 4AD, on 4 October 2005, at 2.30 pm, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. K R Craig, Liquidator Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTRINCHAM CONFECTIONERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTRINCHAM CONFECTIONERY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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