ALDERMORE HOLDINGS LIMITED
Overview
| Company Name | ALDERMORE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01052150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERMORE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALDERMORE HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Block B Western House Lynch Wood PE2 6FZ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMORE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUFFLER HOLDINGS LIMITED | Jan 13, 2000 | Jan 13, 2000 |
| LORDSVALE FINANCE LIMITED | Mar 29, 1996 | Mar 29, 1996 |
| VYNE HOUSE SECURITIES LIMITED | Apr 28, 1972 | Apr 28, 1972 |
What are the latest accounts for ALDERMORE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALDERMORE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALDERMORE HOLDINGS 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 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 24, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2013
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2013
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Oct 16, 2013 | 15 pages | AR01 | ||||||||||||||
Director's details changed for Phillip Monks on Oct 15, 2013 | 3 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2013
| 5 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Bramwell Cartwright on Jan 01, 2013 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Secretary's details changed for Dionne Jane Patricia Baldwin on Sep 14, 2012 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2012
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Finlay Stuart Mcfadyen as a director on Mar 26, 2012 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2011
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Who are the officers of ALDERMORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Dionne Jane Patricia | Secretary | Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom | British | 158884630002 | ||||||
| CARTWRIGHT, Peter Bramwell | Director | Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor | United Kingdom | British | 169199100003 | |||||
| MONKS, Phillip | Director | Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor | England | British | 138758910001 | |||||
| BANNERTON, Shane, Mr. | Secretary | 106 Ridley Road BR2 0EU Bromley Kent | Irish | 127487730001 | ||||||
| HAYNES, Stuart John | Secretary | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire | British | 140884630001 | ||||||
| KENNEALLY, Kevin | Secretary | 49 Comeragh Road West Kensington W14 9HT London | British | 36351150001 | ||||||
| OLIVER, Anthony | Secretary | 66 Glebe Gardens KT3 5RY New Malden Surrey | British | 57793440001 | ||||||
| BAILEY, Michael Patrick | Director | Rafters Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 58262640002 | |||||
| BRIMLEY, John Alan | Director | 5 Washington Close RH2 9LT Reigate Surrey | British | 2042960002 | ||||||
| MCFADYEN, Finlay Stuart | Director | Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor | Irish | British | 59240300009 | |||||
| NAIL, Jonathan Warren | Director | 55 Pemberton Road KT8 9LG East Molesey Surrey | England | British | 50607710005 | |||||
| OLIVER, Anthony | Director | 66 Glebe Gardens KT3 5RY New Malden Surrey | British | 57793440001 | ||||||
| RHODES, Jervis Rigby | Director | 23 Eastlands Crescent Dulwich SE21 7EG London | England | British | 193589020001 | |||||
| RUFFLER, William Robert | Director | 41 Queens Drive KT7 0TJ Thames Ditton Surrey | England | British | 6242700008 | |||||
| RUFFLER SR, William Robert | Director | Wiljoy 32 Garratts Lane SM7 2EB Banstead Surrey | British | 19851300003 |
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