Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ALTRINCHAM CONFECTIONERY COMPANY LIMITED
Company Information for

ALTRINCHAM CONFECTIONERY COMPANY LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, SK1 3RB,
Company Registration Number
00798649
Private Limited Company
Liquidation

Company Overview

About Altrincham Confectionery Company Ltd
ALTRINCHAM CONFECTIONERY COMPANY LIMITED was founded on 1964-03-31 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Altrincham Confectionery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALTRINCHAM CONFECTIONERY COMPANY LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
SK1 3RB
Other companies in WA16
 
Filing Information
Company Number 00798649
Company ID Number 00798649
Date formed 1964-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/01/2016
Latest return 14/09/2014
Return next due 12/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:35:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRINCHAM CONFECTIONERY COMPANY LIMITED

Company Officers of ALTRINCHAM CONFECTIONERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER PERCY
Director 1991-08-20
PENELOPE JEAN PERCY
Company Secretary 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA PERCY
Director 1991-08-20 2003-03-24
ROGER PERCY
Company Secretary 1995-09-22 2003-03-24
EMILY HOPE PERCY
Director 1991-08-20 1995-09-09
EMILY HOPE PERCY
Company Secretary 1991-08-20 1995-09-09

More director information

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.

DateDocument TypeDocument Description
2016-09-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM WHITECROFT PLUMLEY MOOR ROAD PLUMLEY KNUTSFORD CHESHIRE WA16 0TR
2015-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-224.70DECLARATION OF SOLVENCY
2015-02-26AA01CURREXT FROM 31/12/2014 TO 30/04/2015
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-26AR0114/09/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-08AR0114/09/13 FULL LIST
2013-05-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-22AR0114/09/11 FULL LIST
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AR0114/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PERCY / 01/09/2010
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0114/09/09 FULL LIST
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE BARKER / 21/10/2007
2007-10-08363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-23363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: HUMPHREYS BOWER AND GOTHARD CONAVON COURT 12 BLACKFRIARS STREET MANCHESTER M3 5BQ
2003-02-25363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-13363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-04363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04288NEW SECRETARY APPOINTED
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-04363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1994-10-11363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/93
1993-10-05363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-08363sRETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1991-09-20363aRETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1991-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-02363RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1989-11-13363RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
1989-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-10-19363RETURN 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 Meetings2016-07-27
Notice of Dividends2016-02-23
Appointment of Liquidators2015-06-18
Resolutions for Winding-up2015-06-18
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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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
Trademarks
We have not found any records of ALTRINCHAM CONFECTIONERY COMPANY LIMITED registering or being granted any trademarks
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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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 TypeFinal Meetings
Defending partyALTRINCHAM CONFECTIONERY COMPANY LIMITEDEvent Date2016-07-22
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 TypeAppointment of Liquidators
Defending partyALTRINCHAM CONFECTIONERY COMPANY LIMITEDEvent Date2015-06-11
Gordon Allan Mart Simmonds , Simmonds and Company , Crown House, 217 Higher Hillgate, Stockport SK1 3RB . :
 
Initiating party Event TypeNotice of Dividends
Defending partyALTRINCHAM CONFECTIONERY COMPANY LIMITEDEvent Date2015-06-11
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 TypeResolutions for Winding-up
Defending partyALTRINCHAM CONFECTIONERY COMPANY LIMITEDEvent Date2014-06-11
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 TypeFinal Meetings
Defending partyEvent Date2005-08-26
(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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SK1 3RB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4