Dissolved
Dissolved 2017-10-13
Company Information for ALDI BETA LIMITED
CASTLE DONINGTON, DERBY, DE74 2SA,
|
Company Registration Number
07196870
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | ||
---|---|---|
ALDI BETA LIMITED | ||
Legal Registered Office | ||
CASTLE DONINGTON DERBY DE74 2SA Other companies in CV9 | ||
Previous Names | ||
|
Company Number | 07196870 | |
---|---|---|
Date formed | 2010-03-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
KARL PETER JANSEN |
||
ANTHONY GREGORY BAINES |
||
MATTHEW CAMPBELL BARNES |
||
GILES HURLEY |
||
JAMES HUTCHESON |
||
DANIEL RONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDY LOUISE STRETTON |
Director | ||
ROMAN HEINI |
Director | ||
GREGG BOLTON |
Director | ||
JOHN ELWYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDI STORES GENERAL PARTNER LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-28 | Dissolved 2013-11-05 | |
ALDI OMEGA LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
TROLLY PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 2005-05-23 | Dissolved 2014-05-20 | |
TROLLY PROPERTIES LIMITED | Director | 2013-08-19 | CURRENT | 2005-05-23 | Dissolved 2014-05-20 | |
TROLLY ALPHA LIMITED | Director | 2013-08-19 | CURRENT | 2005-02-23 | Dissolved 2016-07-28 | |
ALDI STORES (ASHBY) LIMITED | Director | 2012-07-20 | CURRENT | 1967-05-02 | Dissolved 2014-02-26 | |
ALDI STORES GENERAL PARTNER LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-28 | Dissolved 2013-11-05 | |
ALDI ALPHA LIMITED | Director | 2010-02-22 | CURRENT | 2005-03-01 | Dissolved 2016-07-28 | |
ALDI OMEGA LIMITED | Director | 2010-02-22 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
ALDI ALPHA LIMITED | Director | 2015-07-20 | CURRENT | 2005-03-01 | Dissolved 2016-07-28 | |
TROLLY ALPHA LIMITED | Director | 2015-07-20 | CURRENT | 2005-02-23 | Dissolved 2016-07-28 | |
ALDI OMEGA LIMITED | Director | 2015-07-20 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
ALDI STORES LIMITED | Director | 2015-07-20 | CURRENT | 1988-11-25 | Active | |
ALDI LIMITED | Director | 2015-07-20 | CURRENT | 1989-01-09 | Active | |
ALDI OMEGA LIMITED | Director | 2016-01-01 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
ALDI STORES LIMITED | Director | 2016-01-01 | CURRENT | 1988-11-25 | Active | |
ALDI LIMITED | Director | 2016-01-01 | CURRENT | 1989-01-09 | Active | |
ALDI ALPHA LIMITED | Director | 2015-07-20 | CURRENT | 2005-03-01 | Dissolved 2016-07-28 | |
TROLLY ALPHA LIMITED | Director | 2015-07-20 | CURRENT | 2005-02-23 | Dissolved 2016-07-28 | |
ALDI OMEGA LIMITED | Director | 2015-07-20 | CURRENT | 2006-03-06 | Dissolved 2017-10-13 | |
ALDI STORES LIMITED | Director | 2015-07-20 | CURRENT | 1988-11-25 | Active | |
ALDI LIMITED | Director | 2015-07-20 | CURRENT | 1989-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2SQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUTCHESON / 07/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY STRETTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GILES HURLEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL RONALD | |
RES01 | ADOPT ARTICLES 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL BARNES / 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 18/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 15/08/2013 | |
SH02 | 15/04/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | |
RES15 | CHANGE OF NAME 06/04/2011 | |
CERTNM | COMPANY NAME CHANGED MODUS BETA LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MANDY LOUISE STRETTON | |
AP01 | DIRECTOR APPOINTED ANTHONY GREGORY BAINES | |
AP01 | DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE EDGE CLOWES STREET MANCHESTER M3 5NA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR KARL PETER JANSEN | |
AP01 | DIRECTOR APPOINTED ROMAN HEINI | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG BOLTON | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELWYN DAVIES / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG BOLTON / 18/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-02-14 |
Appointment of Liquidators | 2017-02-14 |
Resolutions for Winding-up | 2017-02-14 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 9 AND 11 MARCH 2011 | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE") | |
STANDARD SECURITY EXECUTED 9 AND 11 MARCH 2011 | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2007 DATED 15 AND 16 NOVEMBER 2007 AND | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) AS TRUSTEE FOR ITSELF AND OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 SEPTEMBER 2007 DATED 23 AND 24 AUGUST 2007 AND | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) AS TRUSTEE FOR ITSELF AND OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
DEED OF ASSIGNMENT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) ("THE TRUSTEE") | |
DEED OF ASSIGNMENT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) ("THE TRUSTEE") | |
SUPPLEMENTAL DEED | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) ("THE TRUSTEE") | |
DEED OF LEGAL CHARGE | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) ("THE TRUSTEE") | |
SUPPLEMENTAL DEED | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) ("THE TRUSTEE") | |
SUPPLEMENTAL DEED | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED (FORMERLY NORWICH UNION MORTGAGE FINANCE LTD) | |
DEED OF ASSIGNMENT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDI BETA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ALDI BETA LIMITED | Event Date | 2017-02-14 |
Tyrone Shaun Courtman , (IP No. 7237) and Lee Brocklehurst , (IP No. 9459) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Priya Solanki, Email: PriyaS@pkfcooperparry.com, Tel: 01332 411163. Ag FF111198 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALDI BETA LIMITED | Event Date | 2017-02-08 |
Tyrone Shaun Courtman and Lee Brocklehurst both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA give notice that we were appointed Joint Liquidators of the above named Company on 03 February 2017 by a resolution of members. Notice is hereby given that the Creditors of the above-named company are required, on or before 10 March 2017, to prove their debts by sending to the undersigned, Tyrone Shaun Courtman of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA the Liquidators of the Company, written statements of the amounts of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) and Lee Brocklehurst , (IP No. 9459) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . For further details contact: Priya Solanki, Email: PriyaS@pkfcooperparry.com, Tel: 01332 411163. Ag FF111198 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALDI BETA LIMITED | Event Date | 2017-02-03 |
At a General Meeting of the Members of the above named Company, duly convened and held at Holly Lane, Atherstone, Warwickshire, CV9 2SQ on 03 February 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Tyrone Shaun Courtman , (IP No. 7237) and Lee Brocklehurst , (IP No. 9459) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. For further details contact: Priya Solanki, Email: PriyaS@pkfcooperparry.com, Tel: 01332 411163. Ag FF111198 | |||
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. |