Active - Proposal to Strike off
Company Information for ALTERA PROPERTIES LTD
The Hovel Spinney Drive, Botcheston, Leicester, LE9 9FG,
|
Company Registration Number
06303739
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALTERA PROPERTIES LTD | |
Legal Registered Office | |
The Hovel Spinney Drive Botcheston Leicester LE9 9FG Other companies in LE67 | |
Company Number | 06303739 | |
---|---|---|
Company ID Number | 06303739 | |
Date formed | 2007-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB942670122 |
Last Datalog update: | 2022-09-14 06:48:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERA PROPERTIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOTT INNES DAVIDSON |
||
JOHN TIMOTHY HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID POULSON |
Company Secretary | ||
DAVID JOHN TWOMLOW |
Company Secretary | ||
JASON LEE DAVIS |
Director | ||
STEPHEN JOHN PERRONS |
Director | ||
JASON LEE DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HDD UPTON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD TEAL CLOSE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD LEIGHTON BUZZARD LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HDD LICHFIELD ST JOHNS LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD MALDON LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD RESIDENTIAL MANAGEMENT LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED | Director | 2016-07-11 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
SECP LIMITED | Director | 2016-05-12 | CURRENT | 2012-05-09 | Active | |
HDD MOUNTSORREL LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
HDD HOUGHTON REGIS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
HDD BEECHDALE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
HDD GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HENRY DAVIDSON DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
HDD TYSELEY LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2018-05-15 | |
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (CRANBROOK) LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-03-28 | |
GUILDHALL ESTATES (OLD SARUM) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (ST NEOTS) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-08-01 | |
GUILDHALL ESTATES (BAGWORTH) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-05-05 | |
GUILDHALL ESTATES (MERTON RISE) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-01-27 | |
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (WEEDON) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
GUILDHALL ESTATES LIMITED | Director | 2011-07-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
FIDUCIA PROJECT MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BENLON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
OVIABEL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2016-10-11 | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
ENERGY STATION LTD | Director | 2014-10-13 | CURRENT | 2010-06-08 | Active | |
FIDUCIA ESTATES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED | Director | 2012-11-01 | CURRENT | 2011-10-06 | Active | |
JTH COALVILLE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SECP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
PAUL JOHN CONSTRUCTION LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
TOTON PORTFOLIO LIMITED | Director | 2008-02-13 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SOLUS TRADING LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2015-02-28 | |
ADEPTO PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
WILLOUGHBY (540) LIMITED | Director | 2006-05-19 | CURRENT | 2006-04-06 | Dissolved 2014-12-30 | |
SOLUS PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-02-28 | |
EDITION HOMES LIMITED | Director | 2003-06-09 | CURRENT | 2003-04-11 | Dissolved 2016-04-29 | |
FIDUCIA GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2003-01-28 | Active | |
OUNDLE ROAD RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-22 | Dissolved 2014-12-30 | |
GRANGE PARK RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-28 | Dissolved 2015-01-06 | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
RENTBALL LIMITED | Director | 2002-03-20 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
KIERANJADE PROPERTIES LIMITED | Director | 2001-12-13 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
FIDUCIA PROPERTY HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EDEN PARK DEVELOPMENTS LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Active | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
CCPM REALISATIONS LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-04 | Dissolved 2016-02-09 | |
JOINPOINT CONTRACTORS LIMITED | Director | 1994-03-25 | CURRENT | 1993-03-25 | Active | |
LOCAL CENTRE COMPANY 1 LIMITED | Director | 1994-02-09 | CURRENT | 1992-10-23 | Dissolved 2015-09-17 | |
PAUL JOHN PLANT LIMITED | Director | 1993-03-25 | CURRENT | 1993-03-25 | Dissolved 2015-01-21 | |
FIRMS LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
JOINPOINT LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-11 | Active | |
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1976-06-16 | In Administration/Administrative Receiver | |
PROGRESS PLANT LIMITED | Director | 1991-07-21 | CURRENT | 1983-10-31 | Active | |
METAL CASEMENTS (WALSALL) LIMITED | Director | 1991-05-09 | CURRENT | 1974-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM 361 Clapham Road Clapham Road Flat 4 London SW9 9BT England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT INNES DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HENRY | ||
DIRECTOR APPOINTED MR JONJO HENRY | ||
AP01 | DIRECTOR APPOINTED MR JONJO HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT INNES DAVIDSON | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HENRY | |
PSC07 | CESSATION OF JOHN TIMOTHY HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY HENRY | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark David Poulson on 2017-05-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID POULSON on 2015-07-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM C/O C/O Henry Davidson Developments Ltd Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom | |
AP03 | Appointment of Mr Mark David Poulson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TWOMLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/12 FROM 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVIS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JASON DAVIS | |
288a | SECRETARY APPOINTED DAVID JOHN TWOMLOW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RIBBONS BEAUTY LIMITED | 2012-01-26 | Outstanding |
We have found 1 mortgage charges which are owed to ALTERA PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTERA PROPERTIES LTD are:
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. |