ALDERSABRE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Aldersabre Ltd

ALDERSABRE LIMITED was founded on 1981-08-11 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Aldersabre 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

Legal Registered Office
Company Name
ALDERSABRE LIMITED

2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW Other companies in NG2

Filing Information

Company Number		01579116
Company ID Number		01579116
Date formed		1981-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		30/09/2014
Return next due		28/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-11 15:39:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSABRE LIMITED

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Company Officers of ALDERSABRE LIMITED

Current Directors

Officer	Role	Date Appointed
ALFRED HENRY COOPER	Company Secretary	1991-09-30
ALFRED HENRY COOPER	Director	1991-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SANDFORD KEYWOOD	Director	1991-09-30	2013-12-29

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.

Date	Document Type	Document Description
2018-01-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1
2017-01-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2015-12-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QX
2014-11-27	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 44040
2014-10-02	AR01	30/09/14 FULL LIST
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEYWOOD
2014-09-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 44040
2013-10-08	AR01	30/09/13 FULL LIST
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	30/09/12 FULL LIST
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-07	AR01	30/09/11 FULL LIST
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	30/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDFORD KEYWOOD / 30/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY COOPER / 30/09/2010
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-28	AR01	30/09/09 FULL LIST
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-28	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-18	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-30	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-19	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 53 STONEY STREET LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1LX
1999-10-07	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-28	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-29	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 11 ST MARYS GATE NOTTINGHAM NG1 1PJ
1996-10-07	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-27	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-27	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-08	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1991-10-15	363a	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-21	88(2)R	AD 04/10/90--------- £ SI 18040@1=18040 £ IC 26000/44040
1990-10-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/90
1990-09-10	363	RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS
1990-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-14	363	RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS
1988-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-10	363	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1987-11-11	363	RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
1987-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/86

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALDERSABRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-11-25
Resolutions for Winding-up	2014-11-25
Meetings of Creditors	2014-11-13

Fines / Sanctions

No fines or sanctions have been issued against ALDERSABRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 ALDERSABRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 44,040
Called Up Share Capital	2011-12-31	£ 44,040
Cash Bank In Hand	2012-12-31	£ 14,065
Cash Bank In Hand	2011-12-31	£ 14,392
Current Assets	2012-12-31	£ 38,711
Current Assets	2011-12-31	£ 39,038
Debtors	2012-12-31	£ 24,646
Debtors	2011-12-31	£ 24,646
Shareholder Funds	2012-12-31	£ 38,213
Shareholder Funds	2011-12-31	£ 38,539

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALDERSABRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDERSABRE LIMITED

Trademarks

We have not found any records of ALDERSABRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDERSABRE 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 (74990 - Non-trading company) as ALDERSABRE LIMITED are:

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
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YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ALDERSABRE 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	Appointment of Liquidators
Defending party	ALDERSABRE LIMITED	Event Date	2014-11-18
David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW . Tel: 011 8951 0798 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALDERSABRE LIMITED	Event Date	2014-11-18
At a general meeting of the Company, duly convened and held at The Boardroom, Kegworth Hotel and Conference Centre, Packington Hill, Kegworth, Derbyshire, DE74 2DF on 18 November 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: Members: 18 November 2014 Creditors: 18 November 2014 David Clements , (IP No 008765 ) and Paul Boyle , (IP No 008897 ), Joint Liquidators of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW Alternative person to contact with enquiries about the case & telephone number: Lucy Garner , Tel: 0118 951 0798 Alfred Henry Cooper :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALDERSABRE LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Boardroom, Kegworth Hotel and Conference Centre, Packington Hill, Kegworth, Derbyshire DE74 2DF , on 18 November 2014 at 1.45 pm for the purposes mentioned in Sections 99,100 and 101 of the said Act. David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affair as is reasonably required. Place at which a list of Creditors will be available for inspection: 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW David Clements (IP No. 008765 ) and Paul Boyle (IP No. 008897 ). Telephone No. 0118 951 0798 Alternative person to contact with enquiries about the case: Lucy Garner Officer of the Company issuing the notice: Alfred Henry Cooper

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDERSABRE 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 ALDERSABRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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