Dissolved 2016-03-16
Company Information for ALDERSGATE PROJECTS LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
07676578
Private Limited Company
Dissolved Dissolved 2016-03-16 |
Company Name | |
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ALDERSGATE PROJECTS LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON | |
Company Number | 07676578 | |
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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 |
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Officer | Role | Date Appointed |
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RUFUS THOMAS BALLASTER |
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JAMES STUART BRENNAN |
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JUSTIN FRANCIS CUMBERLEGE |
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ANDREW JOHN LINGARD FIRMAN |
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LISA GINESI |
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CHRISTOPHER EDWARD PICARDO |
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JAMES SPENCE SEALY SMYTH |
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 |
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 |
Final Meetings | 2015-10-12 |
Notices to Creditors | 2015-03-18 |
Appointment of Liquidators | 2015-03-18 |
Resolutions for Winding-up | 2015-03-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 0 |
Provisions For Liabilities Charges | 2012-07-01 | £ 27 |
Creditors and other liabilities
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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 ALDERSGATE PROJECTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 7 |
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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
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ALDERSGATE PROJECTS LIMITED are:
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. | |||
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. |