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Company Information for

ALMONDFIELD LIMITED

4C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04259915
Private Limited Company
Liquidation

Company Overview

About Almondfield Ltd
ALMONDFIELD LIMITED was founded on 2001-07-26 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Almondfield Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALMONDFIELD LIMITED
 
Legal Registered Office
4C/O CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in NW8
 
Filing Information
Company Number 04259915
Company ID Number 04259915
Date formed 2001-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts 
Last Datalog update: 2019-04-04 10:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMONDFIELD LIMITED
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Companies with same name ALMONDFIELD LIMITED
The following companies were found which have the same name as ALMONDFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMONDFIELD ENTERPRISES LIMITED 17, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1990-03-23

Company Officers of ALMONDFIELD LIMITED

Current Directors
Officer Role Date Appointed
LUCAN CLAUDIUS PENDRAGON GRAY
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELISABETH HILL
 Company Secretary 2002-11-05 2015-05-14
REGINALD RITON DAVIS
 Director 2001-08-29 2014-10-17
GEOFFREY ARTHUR MILNE
 Company Secretary 2001-08-29 2002-11-05
DOROTHY MAY GRAEME
 Nominated Secretary 2001-07-26 2001-08-29
LESLEY JOYCE GRAEME
 Nominated Director 2001-07-26 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCAN CLAUDIUS PENDRAGON GRAY S DIGICOMS LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-10-24
LUCAN CLAUDIUS PENDRAGON GRAY SPARK DIGITAL MARKS LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-10-24
LUCAN CLAUDIUS PENDRAGON GRAY SPARK TOP LTD Director 2016-03-02 CURRENT 2016-03-02 Active
LUCAN CLAUDIUS PENDRAGON GRAY SPARK DIGITAL EVENTS LTD Director 2015-08-08 CURRENT 2015-08-08 Active
LUCAN CLAUDIUS PENDRAGON GRAY FACTORY VIADUCT LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2018-06-19
LUCAN CLAUDIUS PENDRAGON GRAY MILLSTORM LIMITED Director 2015-01-22 CURRENT 2014-09-16 Active
LUCAN CLAUDIUS PENDRAGON GRAY CUSTARD FACTORY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2018-01-16
LUCAN CLAUDIUS PENDRAGON GRAY DIGBETH VIADUCT LIMITED Director 2014-10-17 CURRENT 2000-01-21 Active
LUCAN CLAUDIUS PENDRAGON GRAY DIGBETH & JEWELLERY QUARTER REGENERATION COMPANY LIMITED Director 2014-09-25 CURRENT 2014-09-23 Active
LUCAN CLAUDIUS PENDRAGON GRAY CFNX CAMPUS LIMITED Director 2014-09-25 CURRENT 2014-09-23 Liquidation
LUCAN CLAUDIUS PENDRAGON GRAY 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED Director 2005-12-20 CURRENT 1987-02-25 Active

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.

DateDocument TypeDocument Description
2020-12-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2019-07-05600Appointment of a voluntary liquidator
2019-07-05LIQ10Removal of liquidator by court order
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 88 Crawford Street London W1H 2EJ
2018-07-24600Appointment of a voluntary liquidator
2018-07-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-29
2018-07-24LIQ01Voluntary liquidation declaration of solvency
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042599150002
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042599150001
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-12-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04TM02Termination of appointment of Christine Elisabeth Hill on 2015-05-14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06MEM/ARTSARTICLES OF ASSOCIATION
2014-11-06RES01ADOPT ARTICLES 06/11/14
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD RITON DAVIS
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 13 Church Street London NW8 8DT
2014-11-05AP01DIRECTOR APPOINTED MR LUCAN CLAUDIUS PENDRAGON GRAY
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042599150002
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042599150001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0126/07/12 FULL LIST
2012-05-31AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0126/07/11 FULL LIST
2010-10-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0126/07/10 FULL LIST
2009-11-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-31AA31/07/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-31363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: HOLDFAST HOUSE HOLDFAST UPTON UPON SEVERN WORCESTERSHIRE WR8 0RA
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363(288)SECRETARY RESIGNED
2003-08-26363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-22288aNEW SECRETARY APPOINTED
2002-08-10363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALMONDFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-10
Appointment of Liquidators2018-07-10
Resolutions for Winding-up2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against ALMONDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 32,500
Creditors Due Within One Year 2011-08-01 £ 32,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ALMONDFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2012-08-01 £ 1
Current Assets 2011-08-01 £ 1
Debtors 2012-08-01 £ 1
Debtors 2011-08-01 £ 1
Fixed Assets 2012-08-01 £ 32,500
Fixed Assets 2011-08-01 £ 32,500
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1
Tangible Fixed Assets 2012-08-01 £ 32,500
Tangible Fixed Assets 2011-08-01 £ 32,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMONDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMONDFIELD LIMITED
Trademarks
We have not found any records of ALMONDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMONDFIELD 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 (68100 - Buying and selling of own real estate) as ALMONDFIELD LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALMONDFIELD 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 TypeNotices to
Defending partyALMONDFIELD LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeAppointmen
Defending partyALMONDFIELD LIMITEDEvent Date2018-07-10
Name of Company: ALMONDFIELD LIMITED Company Number: 04259915 Nature of Business: Dormant Registered office: 88-90 Crawford Street, London, W1H 2EJ Type of Liquidation: Members Date of Appointment: 29…
 
Initiating party Event TypeResolution
Defending partyALMONDFIELD LIMITEDEvent Date2018-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMONDFIELD 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 ALMONDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3AD