ALEBERRY PROPERTIES LIMITED
Overview
| Company Name | ALEBERRY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02389411 |
| 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 ALEBERRY PROPERTIES LIMITED?
- (5243) /
Where is ALEBERRY PROPERTIES LIMITED located?
| Registered Office Address | c/o TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEBERRY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ALEBERRY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Graham Urquhart as a secretary | 2 pages | TM02 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
Who are the officers of ALEBERRY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, Travis | Director | 4025 Woodland Park Boulevard, Suite 395 Arlington Texas 76013 Usa | United States | American | 110074830001 | |||||
| WOOLFORD, Adrian Alistair | Director | Shire Cottage Shire Lane, Chalfont St Peter SL9 0RD Gerrards Cross Buckinghamshire | England | British | 102723700001 | |||||
| DELANY, Margaret Patricia | Secretary | 244 Riverside Garnet Street E1 9SU Wapping London | Irish | 64484520001 | ||||||
| HOLOHAN, Peter Timothy | Secretary | 154 Church Road Hadleigh SS7 2EJ Benfleet Essex | British | 29543650001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| WOODSIDE SECRETARIES LIMITED | Secretary | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| BOUCHER-NORMAN, Marie Simone Claire | Director | 61 Albion Gate W2 2LA London | Canadian | 6331640001 | ||||||
| NORMAN, Ivan | Director | 47 Porchester Road W2 5DX London | British | 7366800004 | ||||||
| NORMAN, Keith Jack | Director | 61 Albion Gate W2 2LA London | British | 21494940001 |
Does ALEBERRY PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 23, 1998 Delivered On Apr 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 1991 Delivered On Mar 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all shop fittings and all fixtures and fixed plant & machinery in any f/h & l/h property. By way of first floating charge the undertaking & other property and assets and rights. | ||||
Persons Entitled
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Transactions
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Does ALEBERRY PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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