Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > ALDER CONSTRUCTION (WITHNELL) LTD.
Company Information for ALDER CONSTRUCTION (WITHNELL) LTD.
LLOYD STREET, MANCHESTER, M2 5WA,
|
Company Registration Number
 04261729 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Alder Construction (withnell) Ltd.
ALDER CONSTRUCTION (WITHNELL) LTD. was founded on 2001-07-31 and had its registered office in Lloyd Street. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALDER CONSTRUCTION (WITHNELL) LTD. | |
| Legal Registered Office | |
| LLOYD STREET MANCHESTER M2 5WA Other companies in PR6 | |
Filing Information
| Company Number | 04261729 | |
|---|---|---|
| Date formed | 2001-07-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER CONSTRUCTION (WITHNELL) LTD.
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Company Officers of ALDER CONSTRUCTION (WITHNELL) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICKERS REYNOLDS & CO LYE LTD |
||
KATHLEEN LOUISE DOWNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GCBIZ SECRETARIES LTD |
Nominated Secretary | ||
GCBIZ DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERLOWE LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-08-25 | Dissolved 2015-05-06 | |
| THE DESIGN COMPANY (UK) LTD | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2015-12-11 | |
| HAMPSHIRE LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
| BRINDLE UK LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1999-09-03 | Dissolved 2015-06-30 | |
| OAKLEY TRANSPORT LTD | Company Secretary | 2005-04-09 | CURRENT | 2005-04-09 | Dissolved 2016-02-27 | |
| M.E.I. (GB) LTD | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2013-11-09 | |
| DIVERSE SURFACE SOLUTIONS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-10-06 | Dissolved 2015-03-10 | |
| QUEENSGATE MARKETING LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-04-08 | Dissolved 2016-05-26 | |
| CASTINGS UK LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-13 | Liquidation | |
| HOGHTON LEISURE LIMITED | Director | 2009-06-28 | CURRENT | 2005-11-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM MOSS SIDE FARM BURY LANE WITHNELL CHARLEY LANCASHIRE PR6 8SW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 31/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOUISE DOWNES / 31/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ALDER CONSTRUCTION (WITHNELL) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-30 |
| Resolutions for Winding-up | 2016-09-20 |
| Appointment of Liquidators | 2016-09-20 |
| Meetings of Creditors | 2016-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALDER CONSTRUCTION (WITHNELL) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDER CONSTRUCTION (WITHNELL) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 ALDER CONSTRUCTION (WITHNELL) LTD.
Intangible Assets
Patents
We have not found any records of ALDER CONSTRUCTION (WITHNELL) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ALDER CONSTRUCTION (WITHNELL) LTD.
Income
Government Income
We have not found government income sources for ALDER CONSTRUCTION (WITHNELL) LTD.. 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 (41202 - Construction of domestic buildings) as ALDER CONSTRUCTION (WITHNELL) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDER CONSTRUCTION (WITHNELL) LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ALDER CONSTRUCTION (WITHNELL) LTD. | Event Date | 2017-09-15 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester, M2 5WA on 02 June 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 18-22 Lloyd Street, Manchester M2 5WA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 September 2017 Office Holder details: Gregory Mullarkey , (IP No. 6544) and David Appleby , (IP No. 8976) both of Bennett Jones Insolvency , 18-22 Lloyd Street, Manchester M2 5WA . For further details contact: Gregory Mullarkey, Email: greg.mullarkey@bennettjonesinsolvency.co.uk. Alternative contact: Martin Cuerden, Tel: 0161 819 5280. Gregory Mullarkey , Joint Liquidator : Ag GF123317 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALDER CONSTRUCTION (WITHNELL) LTD. | Event Date | 2016-09-15 |
| At a General Meeting of the above-named Company duly convened and held at 18-22 Lloyd Street, Manchester, M2 5WA on 15 September 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Gregory Mullarkey and David Appleby , both of Bennett Jones Insolvency , 18-22 Lloyd Street, Manchester, M2 5WA , (IP Nos. 6544 and 8976), be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: David Appleby, Email: David.Appleby@bennettjonesinsolvency.co.uk Tel: 0161 819 5280. Kathleen Louise Downes , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALDER CONSTRUCTION (WITHNELL) LTD. | Event Date | 2016-09-15 |
| Gregory John Mullarkey and David Paul Appleby , both of Bennett Jones Insolvency , 18-22 Lloyd Street, Manchester, M2 5WA . : For further details contact: David Appleby, Email: David.Appleby@bennettjonesinsolvency.co.uk Tel: 0161 819 5280. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALDER CONSTRUCTION (WITHNELL) LTD. | Event Date | 2016-08-23 |
| By Order of the Board, notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at 18-22 Lloyd Street, Manchester, M2 5WA on 15 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company's creditors may be examined free of charge at the offices of Bennett Jones Insolvency , 18-22 Lloyd Street, Manchester, M2 5WA , between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to remunerated, including the basis on which disbursements are to be recovered from the Company's assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further details contact: Gregory Mullarkey (IP No. 6544), Email: greg.mullarkey@bennettjonesinsolvency.co.uk or David Appleby (IP No. 8976), david.appleby@bennettjonesinsolvency.co.uk, Tel: 0161 819 5280. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER CONSTRUCTION (WITHNELL) LTD. 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 ALDER CONSTRUCTION (WITHNELL) LTD. 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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