ALCATRAZ INVESTMENTS LIMITED

Company Name
ALCATRAZ INVESTMENTS LIMITED

Legal Registered Office
127 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1EP Other companies in BH1

Company Number		03047163
Company ID Number		03047163
Date formed		1995-04-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB785690377

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Companies with same name ALCATRAZ INVESTMENTS LIMITED

The following companies were found which have the same name as ALCATRAZ INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALCATRAZ INVESTMENTS PTY LTD		Active	Company formed on the 2005-05-30
Alcatraz Investments LLC	Indiana	Unknown
ALCATRAZ INVESTMENTS LIMITED		Unknown

Company Officers of ALCATRAZ INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MANUEL YOUNG	Director	2018-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDRIK DOMELLOF	Director	2016-04-22	2018-05-11
PAUL ANTHONY PODVOISKIS	Director	2014-11-01	2016-04-22
HEDAYAT HASHTROUDI	Director	2014-05-27	2014-11-01
SHAHAB HASHTROUDI	Director	2011-11-02	2014-05-27
SHAHIN HASHTROUDI	Director	2008-11-07	2011-11-02
SHAHAB HASHTROUDI	Company Secretary	2000-11-30	2008-11-07
HEDAYAT HASHTROUDI	Director	1999-11-01	2008-11-07
SHAHAB HASHTROUDI	Director	1999-11-01	2008-11-07
MASSOUD HASHTROUDI	Director	1999-11-01	2001-12-08
SAMANTHA JANE HASHTROUDI	Company Secretary	1995-04-28	2000-11-30
GABRIELA ERIKA HASHTROUDI	Director	1995-04-28	1999-11-01
SAMANTHA JANE HASHTROUDI	Director	1995-09-07	1999-11-01
SANDRA HASHTROUDI	Director	1995-09-07	1997-04-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-04-19	1995-04-28
COMBINED NOMINEES LIMITED	Nominated Director	1995-04-19	1995-04-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-04-19	1995-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANUEL YOUNG	MANUEL YOUNG SERVICES LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Dissolved 2015-11-24

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
2022-03-04	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/19 FROM Nursery Cottage Beckley Christchurch BH23 7ED England
2019-03-27	PSC07	CESSATION OF SHAHAB HASHTROUDI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL YOUNG
2019-01-29	AP01	DIRECTOR APPOINTED MR BIJAN SAFAI
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDRIK DOMELLOF
2018-05-08	AP01	DIRECTOR APPOINTED MR MANUEL YOUNG
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-28	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY PODVOISKIS
2016-04-26	AP01	DIRECTOR APPOINTED MR FREDRIK DOMELLOF
2016-01-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	AA01	Previous accounting period shortened from 31/01/15 TO 31/10/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HEDAYAT HASHTROUDI
2015-05-26	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY PODVOISKIS
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHAB HASHTROUDI
2014-06-11	AP01	DIRECTOR APPOINTED MR HEDAYAT HASHTROUDI
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-27	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-05-29	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AA01	Previous accounting period shortened from 30/04/12 TO 31/01/12
2012-01-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-30	AP01	DIRECTOR APPOINTED MR SHAHAB HASHTROUDI
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHIN HASHTROUDI
2011-05-10	AR01	19/04/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	19/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIN HASHTROUDI / 18/04/2010
2010-02-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-19	AA01	PREVEXT FROM 31/01/2009 TO 30/04/2009
2009-06-08	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHAHAB HASHTROUDI LOGGED FORM
2008-11-12	288a	DIRECTOR APPOINTED SHAHIN HASHTROUDI
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR HEDI HASHTROUDI
2008-05-15	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-09	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-27	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2005-09-30	363a	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: UNIT 20 BRANKSOME BUSSINESS CENTRE CORTRY CLOSE BRANKSOME POOLE DORSET BH12 4BQ
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 443 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 OAX
2004-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 8 NEW FIELDS STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2003-05-13	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-26	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-18	288b	DIRECTOR RESIGNED
2002-02-18	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2002-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-15	288a	NEW SECRETARY APPOINTED
2000-12-15	288b	SECRETARY RESIGNED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-15	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-15	363(288)	DIRECTOR RESIGNED
2000-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-07	363(287)	REGISTERED OFFICE CHANGED ON 07/05/99
1999-05-07	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-18	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2019-12-30
Petitions to Wind Up (Companies)	2019-11-21

Fines / Sanctions

No fines or sanctions have been issued against ALCATRAZ INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALCATRAZ INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors

Creditors Due Within One Year	2013-01-31	£ 100,428
Creditors Due Within One Year	2012-01-31	£ 100,428

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 ALCATRAZ INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2013-01-31	£ 100,419
Tangible Fixed Assets	2012-01-31	£ 100,419

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ALCATRAZ INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ALCATRAZ INVESTMENTS 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 (68201 - Renting and operating of Housing Association real estate) as ALCATRAZ INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ALCATRAZ INVESTMENTS 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	Winding-Up Orders
Defending party	ALCATRAZ INVESTMENTS LIMITED	Event Date	2019-12-18
In the High Court Of Justice case number 007297 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALCATRAZ INVESTMENTS LIMITED	Event Date	2019-10-31
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD), COMPANIES COURT case number CR-2019-007297 A Petition to wind up the above Company of 127 Old Christchurch Road, Bournemouth, BH1 1EP was presented on 31 October 2019 by HIXI LIMITED - In Voluntary Liquidation whose registered office is situate at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 December 2019 at 10:30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with rule 7.14 by 16.00 hours on 17 December 2019 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCATRAZ INVESTMENTS 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 ALCATRAZ INVESTMENTS 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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Last Datalog update:	2021-07-06 17:32:27
Primary Source:	Companies House

Company Overview

Company Officers of ALCATRAZ INVESTMENTS LIMITED

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