Dissolved
Dissolved 2015-02-03
Company Information for ALDERMORE BANK NOMINEES LIMITED
WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
03217599
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | ||
---|---|---|
ALDERMORE BANK NOMINEES LIMITED | ||
Legal Registered Office | ||
WESTERN HOUSE LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE2 | ||
Previous Names | ||
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Company Number | 03217599 | |
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Date formed | 1996-06-27 | |
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 | DORMANT |
Last Datalog update: | 2015-06-02 08:50:05 |
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Officer | Role | Date Appointed |
---|---|---|
DIONNE JANE PATRICIA SIMPSON |
||
PETER BRAMWELL CARTWRIGHT |
||
PHILLIP MONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN HAYNES |
Company Secretary | ||
JERVIS RHODES |
Director | ||
SHANE BANNERTON |
Director | ||
SHANE BANNERTON |
Company Secretary | ||
WILLIAM ROBERT RUFFLER |
Director | ||
DEBRA WALKER |
Company Secretary | ||
KEVIN KENNEALLY |
Company Secretary | ||
MICHAEL PATRICK BAILEY |
Director | ||
JONATHAN WARREN NAIL |
Director | ||
JOHN ALAN BRIMLEY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERMORE HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1972-04-28 | 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 HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1972-04-28 | Dissolved 2015-02-03 | |
ALDERMORE BANK PLC | Director | 2009-05-20 | CURRENT | 1969-02-10 | 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYNES | |
AD02 | SAIL ADDRESS CHANGED FROM: THE FOUNDRY EUSTON WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4LY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/06/10 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 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERVIS RHODES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
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 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RUFFLER BANK NOMINEES LIMITED CERTIFICATE ISSUED ON 05/09/09 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANE BANNERTON | |
288a | DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT | |
288a | DIRECTOR APPOINTED PHILLIP MONKS | |
288b | APPOINTMENT TERMINATED SECRETARY SHANE BANNERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN NAIL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RUFFLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JERVIS RHODES | |
288a | DIRECTOR AND SECRETARY APPOINTED SHANE BANNERTON | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA WALKER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 29 EAST STREET EPSOM SURREY KT17 1BS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALDERMORE BANK NOMINEES 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. |