Dissolved
Dissolved 2016-03-16
Free data on 57M+ companies
Home > England & Wales Companies > ALDERSGATE PROJECTS LIMITED
Company Information for ALDERSGATE PROJECTS LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
 07676578 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Aldersgate Projects Ltd
ALDERSGATE PROJECTS LIMITED was founded on 2011-06-21 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALDERSGATE PROJECTS LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 07676578 | |
|---|---|---|
| Date formed | 2011-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALDERSGATE PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUFUS THOMAS BALLASTER |
||
JAMES STUART BRENNAN |
||
JUSTIN FRANCIS CUMBERLEGE |
||
ANDREW JOHN LINGARD FIRMAN |
||
LISA GINESI |
||
CHRISTOPHER EDWARD PICARDO |
||
JAMES SPENCE SEALY SMYTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 1998-05-19 | Active | |
| CLC NOMINEES LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
| THE DOROTHY KERIN TRUST BURRSWOOD | Director | 2018-02-07 | CURRENT | 2002-10-15 | Active | |
| CLC NOMINEES LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
| CLC SECRETARIAL SERVICES LIMITED | Director | 2005-02-17 | CURRENT | 1998-05-19 | Active | |
| GLF GLOBAL LEADERSHIP FOUNDATION (UK) | Director | 2008-09-02 | CURRENT | 2006-03-17 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10 ALDERSGATE STREET LONDON EC1A 4HJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 34 | |
| SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 34 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 21/06/12 FULL LIST | |
| SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 6 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to ALDERSGATE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-12 |
| Notices to Creditors | 2015-03-18 |
| Appointment of Liquidators | 2015-03-18 |
| Resolutions for Winding-up | 2015-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against ALDERSGATE PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDERSGATE PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 27 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ALDERSGATE PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 7 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 7 |
| Current Assets | 2012-07-01 | £ 68,007 |
| Shareholder Funds | 2012-07-01 | £ 54,385 |
| Shareholder Funds | 2011-06-21 | £ 7 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALDERSGATE PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDERSGATE PROJECTS LIMITED
Income
Government Income
We have not found government income sources for ALDERSGATE PROJECTS LIMITED. 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 (69102 - Solicitors) as ALDERSGATE PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDERSGATE PROJECTS LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALDERSGATE PROJECTS LIMITED | Event Date | 2015-03-10 |
| Nature of Business: Research and experimental development And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 10 March 2015 , I was appointed Liquidator of Aldersgate Projects Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALDERSGATE PROJECTS LIMITED | Event Date | 2015-03-10 |
| Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALDERSGATE PROJECTS LIMITED | Event Date | 2015-03-10 |
| THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed: 10 March 2015 At a General Meeting of the company duly convened and held at 10 Aldersgate Street, London EC1A 4HJ on 10 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 Rufus Thomas Ballaster , Chairman of the meeting | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALDERSGATE PROJECTS LIMITED | Event Date | 2015-03-10 |
| Nature of Business: Research and experimental development NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 December 2015 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the liquidator be granted his release from office”. Any member entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 10 March 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1997 HARMCHAIN LIMITED | Event Date | 2002-07-30 |
| In the Coventry County CourtNo 17 of 1997 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator; granting the Liquidator his release. The Meeting will be held at No 1 St Swithin Street, Worcester WR1 2PY, on 29 August 2002 at 10.30 am. N F Hickling, Liquidator 23 July 2002. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSGATE PROJECTS LIMITED 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 ALDERSGATE PROJECTS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.