Liquidation
Company Information for ALVESTON PLACE PROPERTIES LIMITED
LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
03493154
Private Limited Company
Liquidation |
Company Name | |
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ALVESTON PLACE PROPERTIES LIMITED | |
Legal Registered Office | |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in CV32 | |
Company Number | 03493154 | |
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Company ID Number | 03493154 | |
Date formed | 1998-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:20:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALVESTON PLACE PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
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BETTY BARBARA FOSTER |
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GRAHAM JEFFREY FOSTER |
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JEFFREY GRAHAM FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES OF TILES IMPORTS LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
SPA CERAMICS LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2015-11-24 | |
'MILES OF TILES' LIMITED | Company Secretary | 1995-04-01 | CURRENT | 1987-12-29 | Dissolved 2017-05-21 | |
TILE TRADERS (MIDLANDS) LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HARBURY RUGBY FOOTBALL CLUB | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
TILE TRADERS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2014-08-05 | |
MILES OF TILES IMPORTS LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
SPA CERAMICS LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2015-11-24 | |
'MILES OF TILES' LIMITED | Director | 1992-07-14 | CURRENT | 1987-12-29 | Dissolved 2017-05-21 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-08-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-21 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-21 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034931540008 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/07/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/06/17 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034931540005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034931540004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034931540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034931540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034931540007 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034931540006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034931540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034931540004 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM FOSTER / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BETTY BARBARA FOSTER / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY FOSTER / 09/05/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM FOSTER / 03/10/2009 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O THE GRAHAM FULFORD P/SHIP 61 BEDFORD STREET, LEAMINGTON SPA WARWICKSHIRE CV32 5DN | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-09-02 |
Appointment of Liquidators | 2019-09-02 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 199,869 |
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Creditors Due After One Year | 2012-01-31 | £ 368,231 |
Creditors Due Within One Year | 2013-01-31 | £ 46,253 |
Creditors Due Within One Year | 2012-01-31 | £ 55,973 |
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 ALVESTON PLACE PROPERTIES LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 3,621 |
Cash Bank In Hand | 2012-01-31 | £ 5,385 |
Current Assets | 2013-01-31 | £ 5,927 |
Current Assets | 2012-01-31 | £ 6,306 |
Debtors | 2013-01-31 | £ 2,306 |
Secured Debts | 2013-01-31 | £ 224,187 |
Secured Debts | 2012-01-31 | £ 331,342 |
Shareholder Funds | 2013-01-31 | £ 1,109,805 |
Shareholder Funds | 2012-01-31 | £ 1,093,290 |
Tangible Fixed Assets | 2013-01-31 | £ 1,350,000 |
Tangible Fixed Assets | 2012-01-31 | £ 1,511,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALVESTON PLACE PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALVESTON PLACE PROPERTIES LIMITED | Event Date | 2019-08-22 |
Notice is hereby given that the following resolutions were passed on 22 August 2019 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912 ) and Stuart Robb (IP No. 19450 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. Further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Sidhra Qadoos. Ag JG51926 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALVESTON PLACE PROPERTIES LIMITED | Event Date | 2019-08-22 |
Steve Markey (IP No. 14912 ) and Stuart Robb (IP No. 19450 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA : Ag JG51926 | |||
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. |