ALDWAY EIGHT LIMITED
Overview
| Company Name | ALDWAY EIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00092565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALDWAY EIGHT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALDWAY EIGHT LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDWAY EIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA EXTRUDED METALS COMPANY LIMITED | Mar 16, 1907 | Mar 16, 1907 |
What are the latest accounts for ALDWAY EIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2021 |
What are the latest filings for ALDWAY EIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Andrew Massey on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Perry Francis on Jan 20, 2022 | 2 pages | CH01 | ||
Notice of completion of voluntary arrangement | 17 pages | CVA4 | ||
Total exemption full accounts made up to Dec 25, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Andrew Massey on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Perry Francis on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Perry Francis on Jan 20, 2022 | 2 pages | CH01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021 | 16 pages | CVA3 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 5 pages | AA | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Change of details for Delta Industries Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Perry Francis as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Charles Jaksich as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Notice to Registrar of companies voluntary arrangement taking effect | pages | CVA1 | ||
Insolvency court order Court order INSOLVENCY:block transfer court order re. Removal/replacement of supervisors | 8 pages | LIQ MISC OC | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020 | 25 pages | CVA3 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDWAY EIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| FRANCIS, Timothy Perry | Director | 15000 Valmont Plaza 68154 Omaha Valmont Industries, Inc. Nebraska United States | United States | American | 200546420015 | |||||||||
| MASSEY, Roger Andrew | Director | 15000 Valmont Plaza 68154 Omaha Valmont Industries, Inc. Nebraska United States | United States | American | 158260960002 | |||||||||
| BUNYAN, Andrew John Paul | Secretary | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| STASS, Keith Albert Trevor | Secretary | The White Lodge High Park WR9 0AG Droitwich Worcestershire | British | 35113510001 | ||||||||||
| WALKER, Philip Henry | Secretary | 9 Daisy Bank Close Pelsall WS3 4BL Walsall West Midlands | British | 9830040001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| DELTA (DCC) LIMITED | Secretary | 9 Bridewell Place EC4V 6AW London Bridewell Gate |
| 108132950002 | ||||||||||
| BRIMBLE, John | Director | Carpenters Cottage Nether Westcote OX7 6SD Chipping Norton Oxfordshire | United Kingdom | British | 123683800001 | |||||||||
| BUNYAN, Andrew John Paul | Director | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| CHESTERMAN, Robin Charles Guy | Director | 202 Rushmere Road IP4 3LT Ipswich Suffolk | England | British | 2307210001 | |||||||||
| FORD, Janet Anne | Director | 40 Princes Gardens W3 0LG West Acton London | United Kingdom | British | 8502110004 | |||||||||
| GNOSILL, Michael John | Director | 28 York Avenue Finchfield WV3 9BU Wolverhampton West Midlands | British | 48518080001 | ||||||||||
| GOWEN, Robert William | Director | 9 Bridewell Place EC4V 6AW London Bridewell Gate England | England | British | 124804790003 | |||||||||
| HUGHES, James Bernard | Director | 41 Southfield Avenue Castle Bromwich B36 9BA Birmingham | Warwickshire | British | 59556810001 | |||||||||
| INGRAM, John David | Director | 17 Oldberrow Close B90 4LX Monkspath West Midlands | British | 59556750001 | ||||||||||
| JAKSICH, Mark Charles | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska United States | United States | American | 158267980002 | |||||||||
| JENKINS, Michael Victor | Director | Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire | United Kingdom | British | 56852160001 | |||||||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | 153034830001 | |||||||||
| LUTON, Mark | Director | 52 Beechwood Avenue BR6 7EY Farnborough Kent | Australian | 104513570001 | ||||||||||
| MARRIOT, Paul Roger | Director | 37 Park Road WD7 8EG Radlett Hertfordshire | British | 78553060001 | ||||||||||
| NARCISO, John Peter | Director | 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex | British | 8502100002 | ||||||||||
| OZELTON, John Edward | Director | Kirstenbosch Chapel Lane Whittington WS14 9JT Lichfield Staffordshire | British | 29039600001 | ||||||||||
| PRITCHARD, Neil Bartley | Director | Park Road EN4 9QF New Barnet 80 Herts Uk | England | British | 270231710001 | |||||||||
| SMALLEY, Robert Anthony | Director | Carlbury Close AL1 5DR St Albans 1 Herts Uk | England | British | 132766700001 | |||||||||
| STASS, Keith Albert Trevor | Director | The White Lodge High Park WR9 0AG Droitwich Worcestershire | British | 35113510001 | ||||||||||
| STEPHENS, Donald Michael | Director | 191a Old Birmingham Road Marlbrook B60 1DQ Bromsgrove Worcestershire | British | 2713270001 | ||||||||||
| VAN DER KINDERE, Michel | Director | Av Lancaster 81 B1180 Brussels Belgium | Belgian | 55578730001 | ||||||||||
| WOODS, Andrew Nicholas | Director | 15 Albert Road Stroud Green N4 3RR London | British | 55578650001 |
Who are the persons with significant control of ALDWAY EIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Industries Limited | Nov 21, 2017 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delta Limited | Apr 06, 2016 | St Georges Business Park Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ALDWAY EIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed. | Created On Oct 23, 1970 Delivered On Nov 12, 1970 | Satisfied | Amount secured For securing 10,000,000 debenture stock of the delta metal company LTD | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental trust deed. | Created On Aug 05, 1966 Delivered On Aug 09, 1966 | Satisfied | Amount secured For securing ukp 5,711,095 debenture stock of the delta metal company LTD. | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Trust deed | Created On Nov 22, 1965 Delivered On Nov 23, 1965 | Satisfied | Amount secured 22 nov 1965 trust deed for securing £7,500,000 deb stock in the delta metal company LTD | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Equitable charge without instrument. | Created On Sep 30, 1965 Delivered On Oct 15, 1965 | Satisfied | Amount secured For securing £7,500,000 debenture stock of the delta metal company LTD. | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ALDWAY EIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0