Dissolved
Dissolved 2015-02-03
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Company Information for ALDERMORE HOLDINGS LIMITED
WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2,
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Company Registration Number
 01052150 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Aldermore Holdings Ltd
ALDERMORE HOLDINGS LIMITED was founded on 1972-04-28 and had its registered office in Western House Lynch Wood. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ALDERMORE HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| WESTERN HOUSE LYNCH WOOD PETERBOROUGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01052150 | |
|---|---|---|
| Date formed | 1972-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 00:00:31 |
| Companies House |
|
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Company Officers of ALDERMORE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIONNE JANE PATRICIA SIMPSON |
||
PETER BRAMWELL CARTWRIGHT |
||
PHILLIP MONKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FINLAY STUART MCFADYEN |
Director | ||
STUART JOHN HAYNES |
Company Secretary | ||
JERVIS RHODES |
Director | ||
SHANE BANNERTON |
Company Secretary | ||
WILLIAM ROBERT RUFFLER |
Director | ||
KEVIN KENNEALLY |
Company Secretary | ||
MICHAEL PATRICK BAILEY |
Director | ||
JONATHAN WARREN NAIL |
Director | ||
JOHN ALAN BRIMLEY |
Director | ||
WILLIAM ROBERT RUFFLER SR |
Director | ||
ANTHONY OLIVER |
Company Secretary | ||
ANTHONY OLIVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALDERMORE BANK NOMINEES LIMITED | Director | 2009-05-20 | CURRENT | 1996-06-27 | Dissolved 2015-02-03 | |
| BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-09-19 | Dissolved 2015-02-03 | |
| ALDERMORE INVOICE FINANCE LIMITED | Director | 2010-06-18 | CURRENT | 1990-03-20 | Active | |
| ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Director | 2010-06-18 | CURRENT | 1987-05-08 | Active | |
| ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Director | 2010-06-18 | CURRENT | 2009-05-21 | Active | |
| ALDERMORE BANK NOMINEES LIMITED | Director | 2009-05-20 | CURRENT | 1996-06-27 | Dissolved 2015-02-03 | |
| ALDERMORE BANK PLC | Director | 2009-05-20 | CURRENT | 1969-02-10 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/09/14 STATEMENT OF CAPITAL GBP 1.00 | |
| RES06 | REDUCE ISSUED CAPITAL 23/09/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/09/14 | |
| RES13 | SHARE PREMIUM REDUCED TO NIL 23/09/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 511265 | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 511263 | |
| AR01 | 16/10/13 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 15/10/2013 | |
| SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 511262 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 01/01/2013 | |
| AR01 | 16/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 511260 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCFADYEN | |
| SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 511259 | |
| AR01 | 16/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY STUART MCFADYEN / 17/10/2011 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 511258 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 511257 | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 511256 | |
| SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 511255 | |
| SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 511254 | |
| AP03 | SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYNES | |
| SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 511254 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O MARTIN KAYE LLP THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY ENGLAND | |
| SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 511253 | |
| AR01 | 16/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 511252 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JERVIS RHODES | |
| SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 511251 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERVIS RHODES / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY STUART MCFADYEN / 09/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN HAYNES / 09/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 20 HOOK ROAD EPSOM SURREY KT19 8TR | |
| 288a | SECRETARY APPOINTED STUART JOHN HAYNES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RUFFLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/09 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED PHILLIP MONKS | |
| 288a | DIRECTOR APPOINTED FINLAY STUART MCFADYEN | |
| 288a | DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHANE BANNERTON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR SHANE BANNERTON LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RUFFLER | |
| SA | SHARE AGREEMENT OTC | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 20/05/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/10/08; CHANGE OF MEMBERS | |
| RES01 | ALTER ARTICLES 04/04/2008 | |
| RES01 | ALTER ARTICLES 03/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ALDERMORE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALDERMORE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDERMORE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of ALDERMORE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDERMORE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ALDERMORE HOLDINGS 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 (64205 - Activities of financial services holding companies) as ALDERMORE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDERMORE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERMORE HOLDINGS 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 ALDERMORE HOLDINGS 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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