ALLDERS LIMITED

Overview

Company Name	ALLDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02338866
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1989
Date of Cessation	Apr 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLDERS LIMITED?

(7415) /

Where is ALLDERS LIMITED located?

Registered Office Address	C/O Kroll 10 Fleet Palce EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of ALLDERS LIMITED?

Previous Company Names
Company Name	From	Until
ALLDERS PLC	May 15, 1989	May 15, 1989
HAWKMAC LIMITED	Jan 25, 1989	Jan 25, 1989

What are the latest accounts for ALLDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 26, 2004

What are the latest filings for ALLDERS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 13, 2014	Return of final meeting in a creditors' voluntary winding up	7 pages	4.72

Oct 14, 2013	Liquidators' statement of receipts and payments to Sep 28, 2013	10 pages	4.68

Apr 30, 2013	Liquidators' statement of receipts and payments to Mar 28, 2013	9 pages	4.68

Oct 19, 2012	Liquidators' statement of receipts and payments to Sep 28, 2012	9 pages	4.68

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 28, 2012	6 pages	4.68

Oct 20, 2011	Liquidators' statement of receipts and payments to Sep 28, 2011	5 pages	4.68

May 03, 2011	Liquidators' statement of receipts and payments to Mar 28, 2011	6 pages	4.68

Nov 04, 2010	Liquidators' statement of receipts and payments to Sep 28, 2010	6 pages	4.68

Apr 20, 2010	Liquidators' statement of receipts and payments to Mar 28, 2010	6 pages	4.68

Nov 09, 2009	Liquidators' statement of receipts and payments to Sep 28, 2009	6 pages	4.68

Apr 16, 2009	Liquidators' statement of receipts and payments to Mar 28, 2009	6 pages	4.68

Nov 14, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

May 01, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

Feb 28, 2008	Insolvency filing Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator"	1 pages	LIQ MISC

Oct 25, 2007	Miscellaneous C/O replacement of liquidator	4 pages	MISC
Oct 25, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Oct 25, 2007	Appointment of a voluntary liquidator	1 pages	600
Oct 18, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 29, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Sep 06, 2006	Administrator's progress report	12 pages	2.24B
Mar 03, 2006	Administrator's progress report	11 pages	2.24B
Feb 07, 2006	Notice of extension of period of Administration	1 pages	2.31B
Sep 02, 2005	Administrator's progress report	11 pages	2.24B
Jun 29, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of ALLDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARD, Caroline Rosemary 7 Carlisle Close KT2 7AU Kingston Upon Thames Surrey	Apr 30, 2003	Dec 31, 2004	Secretary	7 Carlisle Close KT2 7AU Kingston Upon Thames Surrey		British		34030360001
PRIDEAUX, Robert David Staddles Romsey Road SO51 6EB Wellow Hampshire		Sep 28, 2001	Secretary	Staddles Romsey Road SO51 6EB Wellow Hampshire		British		258430004
SHARPE, Emma Jane 160 Westhill Putney SW15 3SR London	Dec 31, 2004	Mar 24, 2005	Secretary	160 Westhill Putney SW15 3SR London		British		102536710001
SMITH, Stephen Hugh 13 Downs Way KT20 5DH Tadworth Surrey	Sep 28, 2001	Apr 30, 2003	Secretary	13 Downs Way KT20 5DH Tadworth Surrey		British		78228180002
ADAMS, Michael Percy 41 Broad Oaks Road B91 1JA Solihull West Midlands	Feb 25, 1992	Dec 31, 1996	Director	41 Broad Oaks Road B91 1JA Solihull West Midlands		British	1933-3	325700001
AINLEY, Harvey Bertenshaw Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	Apr 23, 2003	Feb 11, 2005	Director	Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	England	British	1966-8	134262810001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey		Jun 13, 1995	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BLAKEMORE, James Corry 42 Clarendon Road W11 3AD London	Sep 07, 2004	Dec 14, 2004	Director	42 Clarendon Road W11 3AD London		American	1967-11	86416170001
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London		Oct 01, 1993	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1954-9	44858240001
COLLYER, Anthony David Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset		Sep 06, 1996	Director	Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset		British	1956-5	49685240001
COX, Philip Robert Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire	Feb 24, 2003	Jan 28, 2005	Director	Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		British	1950-1	58419290005
FIDLER, Brian Harvey The Eighth House Vernon Avenue OX2 9AU Oxford	Jun 13, 1995	Feb 24, 2003	Director	The Eighth House Vernon Avenue OX2 9AU Oxford	England	British	1938-10	57282470001
GARRARD, David Eardley, Sir 42 Wigmore Street W1U 2RY London	Feb 24, 2003	Dec 22, 2004	Director	42 Wigmore Street W1U 2RY London		British	1939-1	76373440003
GREEN, Terrance Anthony Flat 10 224 Great Portland Street W1W 5AA London	Feb 24, 2003	Apr 27, 2005	Director	Flat 10 224 Great Portland Street W1W 5AA London		British	1951-10	106751550001
IVEY, Rodney Guy Farm House 34 The Avenue KT20 5AT Tadworth Surrey	Sep 09, 1996	Nov 01, 2000	Director	Farm House 34 The Avenue KT20 5AT Tadworth Surrey		British	1956-7	10867780003
JOHARI, Aaron Omar 2 Church Farm Way WD25 8BD Aldenham Hertfordshire	Dec 14, 2004	Jan 19, 2005	Director	2 Church Farm Way WD25 8BD Aldenham Hertfordshire		British	1972-2	78627650001
KAUFMAN, Stan Joel Grey Barn Hill Hoath Road Chiddingstone TN8 7AE Edenbridge Kent	Feb 16, 1996	Jan 24, 2002	Director	Grey Barn Hill Hoath Road Chiddingstone TN8 7AE Edenbridge Kent	England	British	1945-11	148943570001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 01, 2000	Feb 24, 2003	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Feb 24, 2003	Jul 15, 2004	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	52557130001
LIPSITH, Harvey Brian Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset		Feb 24, 2003	Director	Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset		British	1949-5	425860001
MERCER, Trevor David Thatched Cottage Woodlea Way SO51 9DA Ampfield Hampshire		Mar 31, 1992	Director	Thatched Cottage Woodlea Way SO51 9DA Ampfield Hampshire		British	1938-1	3095080001
O'CATHAIN, Detta, Baroness C129 Parliament View Apartments 1 Albert Embankment SE1 7XN London	Apr 01, 2000	Feb 24, 2003	Director	C129 Parliament View Apartments 1 Albert Embankment SE1 7XN London		British	1938-2	45510340002
PATTISSON, John Harmer 1c Elm Place SW7 3QH London	Sep 13, 1993	Mar 31, 2000	Director	1c Elm Place SW7 3QH London		British	1931-4	23743570001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Feb 24, 2003	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
PRIOR, James Michael Leathes, The Rt Hon Lord Old Hall Brampton NR34 Beccles Suffolk		Oct 01, 1994	Director	Old Hall Brampton NR34 Beccles Suffolk		British	1927-10	45046180001
RIXON, Arthur John Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex	Dec 22, 2004	Feb 18, 2005	Director	Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex		British	1951-3	40591390001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Feb 24, 2003	Dec 22, 2004	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Jul 21, 2004	Jan 19, 2005	Director	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British	1961-1	34368510002
SLAYMAKER, Peter Alan The Laurels Clifton Road BH14 9PP Poole Dorset		Oct 01, 1993	Director	The Laurels Clifton Road BH14 9PP Poole Dorset		British	1939-2	63164360001
TAGUE, Stephen Paul Tagair 69 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Jul 03, 2000	Feb 24, 2003	Director	Tagair 69 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		British	1955-2	70977900002
THOMAS, Barbara, Lady St James's Street SW1A 1HD London 33	Jun 13, 1995	Feb 24, 2003	Director	St James's Street SW1A 1HD London 33		American	1946-12	88709030001
TUCKEY, James Lane 95 Elgin Crescent W11 2JF London	Sep 01, 2000	Feb 24, 2003	Director	95 Elgin Crescent W11 2JF London	United Kingdom	British	1946-8	35019240001
WEBSTER, Catherine Helen 26 Princes Road TW10 6DH Richmond Surrey	Mar 08, 2004	Jul 21, 2004	Director	26 Princes Road TW10 6DH Richmond Surrey	United Kingdom	British	1971-4	95183960001

View Detailed Information on Officers and People with Significant Control

Does ALLDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 02, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured All monies due or to become from any of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Jun 24, 2004 Delivered On Jul 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited (As Security Trustee for the Senior Finance Parties)
	Transactions Jul 08, 2004Registration of a charge (395)
Guarantee & debenture	Created On Mar 16, 2004 Delivered On Mar 26, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Other than the f/h and l/h property k/a allders department store croydon t/nos SGL531870, SGL531871,SGL531873, SGL114390, SY152523, SGL114391, SY195965 and SGL616403. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2004Registration of a charge (395)
Debenture	Created On Mar 16, 2004 Delivered On Mar 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties being f/h high street, bromley kent t/n K120262, f/h high street obelisk street and london road camberley surrey t/n SY315131,SY421656,ST317034,ST245962,SY689978,SY222428,SY453342, SY683569, SY552443. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Mar 26, 2004Registration of a charge (395)
Debenture	Created On Nov 21, 2003 Delivered On Dec 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hill st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Danske Bank a/S
	Transactions Dec 10, 2003Registration of a charge (395) Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2003 Delivered On Dec 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hillm st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 10, 2003Registration of a charge (395) Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2003 Delivered On Dec 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited (The "Security Trustee")
	Transactions Dec 08, 2003Registration of a charge (395)
Legal mortgage	Created On May 07, 1992 Delivered On May 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent & trustee for the banks under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a unit 5 aylesford retail park london rd, aylesford kent with fixtures & fittings (inc trade) t/no K691604.
	Persons Entitled Chemical Bank
	Transactions May 12, 1992Registration of a charge (395) Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 07, 1992 Delivered On May 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a unit 2 the greyhound park sealand rd, chester cheshire with fixtures & fittings (inc trade) t/no ch 293791.
	Persons Entitled Chemical Bank
	Transactions May 12, 1992Registration of a charge (395) Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 23, 1991 Delivered On Aug 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the escrow agreement dated 23.8.91 and any other security documents (as defined in the deed).
	Short particulars First fixed charge over all sums now or hereafter deposited in account no:- 440000. at westpac banking corporation and all interest or other sums which may accrue from time to time thereon.
	Persons Entitled Federal Airports Corporation
	Transactions Aug 30, 1991Registration of a charge Nov 29, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 19, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed
	Short particulars See doc M183 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hanson PLC
	Transactions Nov 08, 1990Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1990 Delivered On Aug 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade).
	Persons Entitled Hanson PLC
	Transactions Aug 16, 1990Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1990 Delivered On Aug 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade).
	Persons Entitled Chemical Bank
	Transactions Aug 16, 1990Registration of a charge Nov 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1990 Delivered On Aug 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade).
	Persons Entitled Hanson PLC
	Transactions Aug 16, 1990Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1990 Delivered On Aug 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89
	Short particulars L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade).
	Persons Entitled Chemical Bank
	Transactions Aug 16, 1990Registration of a charge Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 15, 1989 Delivered On May 31, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee chemical bank as agent for the benefit of the banks as defined on any account whatsoever
	Short particulars Please see mort doc 395-M322-for further details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chemical Bank
	Transactions May 31, 1989Registration of a charge Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 15, 1989 Delivered On May 17, 1989	Satisfied	Amount secured £80,454.287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee & debenture dated 15/5/89 and on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hanson Plcas Trustee for the Benefit of the Stockholders
	Transactions May 17, 1989Registration of a charge Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALLDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2006	Administration ended
Feb 04, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London		Sep 29, 2006
Andrew John Pepper Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London		Sep 29, 2006

Date	Type
Apr 13, 2014	Dissolved on
Sep 29, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 29, 2006
Andrew John Pepper Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Sep 29, 2006	Jul 31, 2007
Neil Hunter Cooper Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Jul 31, 2007

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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