Live but Receiver Manager on at least one charge
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Company Information for ALLEYBANK LTD
43 NORTHUMBERLAND STREET, SALFORD, M7 4DQ,
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Company Registration Number
 04799062 Private Limited Company
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Company Overview
About Alleybank Ltd
ALLEYBANK LTD was founded on 2003-06-13 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Alleybank Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ALLEYBANK LTD | |
| Legal Registered Office | |
| 43 NORTHUMBERLAND STREET SALFORD M7 4DQ Other companies in M7 | |
Filing Information
| Company Number | 04799062 | |
|---|---|---|
| Company ID Number | 04799062 | |
| Date formed | 2003-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 13/06/2014 | |
| Return next due | 11/07/2015 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-04 10:37:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEYBANK LTD
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Company Officers of ALLEYBANK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHANA WARFMAN |
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BERNARD DANIEL WARFMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORLAND MANAGEMENT CO. LTD | Company Secretary | 2006-10-03 | CURRENT | 1998-10-05 | Active | |
| HILLSTAKE LTD | Company Secretary | 2004-10-25 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
| HILLINGMOOR LTD | Company Secretary | 2002-03-07 | CURRENT | 2002-02-13 | Dissolved 2017-08-08 | |
| SPENHALL LTD | Company Secretary | 2001-04-30 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| SUNGAZE LTD | Company Secretary | 1997-04-10 | CURRENT | 1997-04-08 | Dissolved 2017-04-04 | |
| SILVERWED LTD | Director | 2011-10-24 | CURRENT | 1997-09-26 | Dissolved 2016-01-26 | |
| GAVELTON LTD | Director | 2009-12-23 | CURRENT | 2009-11-27 | Dissolved 2014-05-06 | |
| REVELGOOD LTD | Director | 2009-12-22 | CURRENT | 2009-10-22 | Dissolved 2017-11-07 | |
| RENTYIELD LTD | Director | 2007-09-04 | CURRENT | 1999-09-10 | Dissolved 2017-01-03 | |
| HILLINGMOOR LTD | Director | 2007-02-22 | CURRENT | 2002-02-13 | Dissolved 2017-08-08 | |
| COVERTUNE LTD | Director | 2007-01-12 | CURRENT | 1999-01-08 | Active - Proposal to Strike off | |
| SINGWELL LTD | Director | 2007-01-08 | CURRENT | 2001-04-18 | Dissolved 2015-09-22 | |
| DOWNTRENT LTD | Director | 2006-10-18 | CURRENT | 1997-06-18 | Dissolved 2017-04-04 | |
| SPENHALL LTD | Director | 2006-06-13 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| FERRYFOLD LTD | Director | 2006-03-30 | CURRENT | 1999-05-07 | Dissolved 2016-11-01 | |
| PANDOR ESTATES LTD | Director | 2005-02-03 | CURRENT | 2004-12-09 | Active | |
| KASTWELL LTD | Director | 2004-11-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| HILLSTAKE LTD | Director | 2004-10-25 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
| STAND ESTATES LTD | Director | 2004-06-02 | CURRENT | 2004-05-06 | Active | |
| DOLFORD LTD | Director | 2004-02-09 | CURRENT | 2004-01-12 | Dissolved 2017-06-27 | |
| GOLDSPUN LTD | Director | 2004-01-13 | CURRENT | 2004-01-05 | Dissolved 2017-06-13 | |
| FAIRBERRY LTD | Director | 2003-06-30 | CURRENT | 2003-06-13 | Active | |
| MINCHMOOR LTD | Director | 2003-06-23 | CURRENT | 2002-06-17 | Dissolved 2017-04-04 | |
| MILLGRADE LTD | Director | 2002-11-15 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| NORLAND MANAGEMENT CO. LTD | Director | 1998-10-14 | CURRENT | 1998-10-05 | Active | |
| SUNGAZE LTD | Director | 1997-04-10 | CURRENT | 1997-04-08 | Dissolved 2017-04-04 | |
| PORTFORD LTD | Director | 1996-11-25 | CURRENT | 1996-11-22 | Active | |
| CUDDINGTON SECURITIES LIMITED | Director | 1991-12-12 | CURRENT | 1987-06-08 | Active | |
| WILKINCROFT LIMITED | Director | 1991-10-27 | CURRENT | 1985-11-27 | 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 |
|---|---|---|
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| LQ01 | Notice of appointment of receiver or manager | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 13/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | Return made up to 13/06/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | Return made up to 13/06/07; full list of members | |
| 395 | Particulars of mortgage/charge | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | Return made up to 13/06/06; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | Return made up to 13/06/05; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 86 PRINCESS ST MANCHESTER M1 6NP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALLEYBANK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLEYBANK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
| MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
| DEED OF FLOATING CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY |
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 ALLEYBANK LTD
Income
Government Income
We have not found government income sources for ALLEYBANK 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 (74990 - Non-trading company) as ALLEYBANK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEYBANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEYBANK 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 ALLEYBANK 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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