ALDWAY BUILDING PRODUCTS LTD

Overview

Company Name	ALDWAY BUILDING PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00924637
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1967
Date of Cessation	Aug 11, 2010

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 BUILDING PRODUCTS LTD?

(7499) /

Where is ALDWAY BUILDING PRODUCTS LTD located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALDWAY BUILDING PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
INTERNATIONAL BUILDING PRODUCTS LIMITED	Jul 06, 1988	Jul 06, 1988
DELTA ZINCON LIMITED	Dec 14, 1967	Dec 14, 1967

What are the latest accounts for ALDWAY BUILDING PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALDWAY BUILDING PRODUCTS LTD?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 02, 2009

Termination of appointment of a director

2 pages

TM01

Dec 02, 2009

Termination of appointment of a director

2 pages

TM01

Dec 02, 2009

Register inspection address has been changed

1 pages

AD02

Dec 02, 2009

Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on Dec 02, 2009

1 pages

AD01

Nov 19, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 19, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 19, 2009

Appointment of Mr Jonathan Kempster as a director

1 pages

AP01

Nov 19, 2009

Termination of appointment of Aldway Building Products Limited as a director

1 pages

TM01

Nov 19, 2009

Appointment of Aldway Building Products Limited as a director

1 pages

AP02

Nov 19, 2009

Appointment of Mr Robert Anthony Smalley as a director

1 pages

AP01

Nov 19, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 19, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 18, 2009

Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on Nov 18, 2009

1 pages

AD01

Oct 28, 2009

Termination of appointment of Delta (Dcc) Limited as a secretary

1 pages

TM02

Oct 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2009

Declaration of solvency

3 pages

4.70

Oct 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Oct 09, 2009

Director's details changed for Mr Robert Anthony Smalley on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Jonathan Kempster on Oct 08, 2009

2 pages

CH01

Aug 12, 2009

Accounts made up to Dec 31, 2008

4 pages

Jul 20, 2009

legacy

4 pages

363a

May 28, 2009

legacy

5 pages

363a

Oct 27, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ALDWAY BUILDING PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Sep 30, 2001	Sep 30, 2005	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
WALKER, Philip Henry 9 Daisy Bank Close Pelsall WS3 4BL Walsall West Midlands		Sep 30, 2001	Secretary	9 Daisy Bank Close Pelsall WS3 4BL Walsall West Midlands		British		9830040001
DELTA (DCC) LIMITED Bridewell Gate 9 Bridewell Place EC4V 6AW London	Sep 30, 2005	Oct 09, 2009	Secretary	Bridewell Gate 9 Bridewell Place EC4V 6AW London				108132950002
BRODKORB, Rudi Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany		Jun 30, 1998	Director	Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany		German	1943-7	27645880001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Mar 17, 2005	Sep 30, 2005	Director	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British	1970-9	74467320001
EXTANCE, Paul Anthony 7 Mardley Heights AL6 0TX Welwyn Hertfordshire		Jan 31, 1999	Director	7 Mardley Heights AL6 0TX Welwyn Hertfordshire	England	British	1962-11	125095890001
FORD, Janet Anne 26 Greenside Road Shepherds Bush W12 9JG London	Jan 18, 2002	Mar 17, 2005	Director	26 Greenside Road Shepherds Bush W12 9JG London		British	1957-2	8502110001
GARVEY, William Edward 9 Cypress Gardens DY6 9TU Kingswinford West Midlands		Jul 01, 1998	Director	9 Cypress Gardens DY6 9TU Kingswinford West Midlands		British	1937-11	840050001
HALPER, Manfred 189 Avenue Blucher Brussels 1180 Belgium	Jul 01, 1998	Jan 18, 2002	Director	189 Avenue Blucher Brussels 1180 Belgium		Austrian	1944-1	75623430001
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		Dec 31, 1993	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	41163430001
KEMPSTER, Jonathan Bridewell Gate 9 Bridewell Place EC4V 6AW London	Oct 30, 2007	Nov 02, 2009	Director	Bridewell Gate 9 Bridewell Place EC4V 6AW London	England	British	1963-1	153034830001
KEMPSTER, Jonathan Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	Oct 30, 2007	Oct 09, 2009	Director	Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	England	British	1963-1	153034830001
LUTON, Mark 52 Beechwood Avenue BR6 7EY Farnborough Kent	Mar 17, 2005	Oct 30, 2007	Director	52 Beechwood Avenue BR6 7EY Farnborough Kent		Australian	1970-8	104513570001
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Mar 17, 2005	Mar 31, 2008	Director	37 Park Road WD7 8EG Radlett Hertfordshire	United Kingdom	British	1968-3	92648310001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Jan 11, 2002	Mar 17, 2005	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
PEARCE, David Michael 8 Deer Park Drive TF10 7HB Newport Salop Shropshire	Dec 31, 1993	Jan 18, 2002	Director	8 Deer Park Drive TF10 7HB Newport Salop Shropshire	United Kingdom	British	1947-1	9991360002
PRITCHARD, Neil Bartley Park Road EN4 9QF New Barnet 80 Herts Uk	Mar 31, 2008	Aug 11, 2008	Director	Park Road EN4 9QF New Barnet 80 Herts Uk	England	British	1971-12	270231710001
SMALLEY, Robert Anthony Bridewell Gate 9 Bridewell Place EC4V 6AW London	Aug 11, 2008	Nov 02, 2009	Director	Bridewell Gate 9 Bridewell Place EC4V 6AW London	England	British	1976-1	132766700001
SMALLEY, Robert Anthony Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	Aug 11, 2008	Oct 09, 2009	Director	Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	England	British	1976-1	132766700001
ALDWAY BUILDING PRODUCTS LIMITED Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	Oct 30, 2007	Oct 30, 2007	Director	Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire				147061890001

View Detailed Information on Officers and People with Significant Control

Does ALDWAY BUILDING PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Oct 22, 1973 Delivered On Nov 01, 1973	Satisfied	Amount secured Further securing £23,211.095 debenture stock over of delta metal co. LTD constituted by trust deeds dated 22-11-65, 5-8-66; 23-10-70
	Short particulars First floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Law Debenture Corporation LTD.
	Transactions Nov 01, 1973Registration of a charge Apr 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALDWAY BUILDING PRODUCTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 09, 2009

View Detailed Information on Insolvency Cases

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.
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