Liquidation
Company Information for ALTERSTART LTD
BRIDGESTONES, 125-127 UNION STREET, 125-127 UNION STREET, OLDHAM, OL1 1TE,
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Company Registration Number
04783221
Private Limited Company
Liquidation |
Company Name | |
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ALTERSTART LTD | |
Legal Registered Office | |
BRIDGESTONES 125-127 UNION STREET 125-127 UNION STREET OLDHAM OL1 1TE Other companies in WD25 | |
Company Number | 04783221 | |
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Company ID Number | 04783221 | |
Date formed | 2003-06-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 2016-06-05 | |
Latest return | 2015-05-24 | |
Return next due | 2017-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERSTART SYSTEMS, INC. | 4919 W DAVIS ST DALLAS TX 75211 | Active | Company formed on the 1991-04-11 | |
ALTERSTART UK LTD | Samara Business Park Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TR | Active | Company formed on the 2019-02-11 |
Officer | Role | Date Appointed |
---|---|---|
DORIAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN WALKER |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM Meriden Service Station York Way Garston Hertfordshire WD25 9UJ | |
AA01 | Previous accounting period shortened from 29/06/15 TO 28/06/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 FULL LIST | |
AR01 | 24/05/15 FULL LIST | |
CH01 | Director's details changed for Mr Dorian Walker on 2014-09-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dorian Walker on 2011-01-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN WALKER | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/05/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2007 TO 29/06/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-28 |
Resolutions for Winding-up | 2016-04-28 |
Meetings of Creditors | 2016-04-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) | Outstanding | ING LEASE (UK) LTD | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ALTERSTART LTD
Called Up Share Capital | 2013-06-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2 |
Cash Bank In Hand | 2013-06-30 | £ 35,081 |
Cash Bank In Hand | 2012-06-30 | £ 12,620 |
Current Assets | 2013-06-30 | £ 211,297 |
Current Assets | 2012-06-30 | £ 136,385 |
Debtors | 2013-06-30 | £ 153,016 |
Debtors | 2012-06-30 | £ 105,040 |
Fixed Assets | 2013-06-30 | £ 805,419 |
Fixed Assets | 2012-06-30 | £ 799,063 |
Shareholder Funds | 2013-06-30 | £ 158,053 |
Shareholder Funds | 2012-06-30 | £ 145,293 |
Stocks Inventory | 2013-06-30 | £ 23,200 |
Stocks Inventory | 2012-06-30 | £ 18,725 |
Tangible Fixed Assets | 2013-06-30 | £ 650,127 |
Tangible Fixed Assets | 2012-06-30 | £ 628,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALTERSTART LTD are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALTERSTART LIMITED | Event Date | 2016-04-21 |
Robert Cooksey – MIPA, Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALTERSTART LIMITED | Event Date | 2016-04-21 |
At an extraordinary general meeting of the above named company, duly convened and held at The Chiltern Hotel, Waller Avenue, Luton, LU4 9RU on 21 April 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Robert Cooksey of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Robert Cooksey MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 : Office Holder Number: 9040 : Alternative contact: Lindsey Hall Mr Dorian Walker - Chairman : Robert Cooksey : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALTERSTART LIMITED | Event Date | 2016-03-31 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at: The Chiltern Hotel, Waller Avenue, Luton, LU4 9RU on the 21st April 2016 at 11:30 am for the purposes mentioned in Sections 99,100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board D . Walker Chairman : Dated this 31st Day of March 2016 | |||
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. |