Dissolved 2014-12-02
Company Information for ALTON HOUSE EUROPE LIMITED
CHICHESTER, WEST SUSSEX, PO20,
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Company Registration Number
01566671
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | ||
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ALTON HOUSE EUROPE LIMITED | ||
Legal Registered Office | ||
CHICHESTER WEST SUSSEX | ||
Previous Names | ||
|
Company Number | 01566671 | |
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Date formed | 1981-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 02:05:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HOWARD GREGORY |
||
FLORENCE SARAH SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADRUDDIN ASHRAF MERCHANT |
Company Secretary | ||
GEORGE PETER HINKINSON |
Director | ||
BRIAN ALBERT VOICE HENSON |
Company Secretary | ||
BRIAN ALBERT VOICE HENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACECHURCH HOUSE LIMITED | Director | 2000-07-15 | CURRENT | 1995-04-28 | Dissolved 2016-01-12 | |
GREGORY SECURITIES LIMITED | Director | 1991-08-31 | CURRENT | 1987-10-16 | Active | |
ALTON HOUSE LIMITED | Director | 1991-08-30 | CURRENT | 1983-02-11 | Active | |
ALTON HOUSE FINANCE LIMITED | Director | 1991-06-30 | CURRENT | 1971-06-21 | Active | |
GRACECHURCH HOUSE LIMITED | Director | 2004-07-01 | CURRENT | 1995-04-28 | Dissolved 2016-01-12 | |
ALTON HOUSE FINANCE LIMITED | Director | 2004-07-01 | CURRENT | 1971-06-21 | Active | |
ALTON HOUSE LIMITED | Director | 2004-07-01 | CURRENT | 1983-02-11 | Active | |
GREGORY SECURITIES LIMITED | Director | 1994-10-17 | CURRENT | 1987-10-16 | Active |
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 | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD GREGORY / 31/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SADRUDDIN MERCHANT | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 20/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM QUARRY HILL LODGE, 56 GATTON ROAD, REIGATE SURREY RH5 6HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKINSON | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE SARAH SALTER / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER HINKINSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD GREGORY / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED GEORGE PETER HINKINSON | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLUE STAR EUROPE LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 1 CROCKERSWOOD COTTAGES COLDHARBOUR SURREY RH5 6HE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: QUARRY HILL LODGE 56 GATTON ROAD REIGATE SURREY RH2 0HL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: THE STABLES FRASERWOOD BOXHILL ROAD TADWORTH SURREY KT20 7PD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: PORTSMOUTH FOOTBALL CLUB STADIUM FRATTON PARK FROGMORE ROAD PORTSMOUTH PO4 8RA | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
244 | DELIVERY EXT'D 3 MTH 31/10/97 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2011-11-01 | £ 1,735,639 |
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Creditors and other liabilities
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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 ALTON HOUSE EUROPE LIMITED
Called Up Share Capital | 2011-11-01 | £ 3,000,000 |
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Debtors | 2011-11-01 | £ 19,172 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALTON HOUSE EUROPE LIMITED are:
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. |