ALFER LIMITED
Overview
| Company Name | ALFER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799059 |
| 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 ALFER LIMITED?
- Manufacture of central heating radiators and boilers (25210) / Manufacturing
Where is ALFER LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXI LIMITED | Apr 22, 1993 | Apr 22, 1993 |
| BAXI HEATING LIMITED | Mar 08, 1993 | Mar 08, 1993 |
What are the latest filings for ALFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2013 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Adrian Egerton Darling as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jan-Feie Zwiers as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcfaull as a director on Mar 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Thomas Moss as a director on Mar 26, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for John Mcfaull on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Roberts on Sep 27, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Mcfaull on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Roberts on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 126457090001 | ||||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 167898270001 | |||||
| ZWIERS, Jan-Feie | Director | Coventry Road CV34 4LL Warwick Brooks House England | Netherlands | Dutch | 169623550001 | |||||
| BOND, Sarah Caroline | Secretary | Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire | British | 90181180006 | ||||||
| HARDMAN, Alan Philip | Secretary | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| KING, Laurence | Secretary | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | British | 51624810001 | ||||||
| LOWE, Tracey | Secretary | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| CAHILL, David | Director | 20 Fowler Close PR5 0DS Hoghton Lancashire | British | 33810990001 | ||||||
| CAMPBELL, John | Director | 9 Fountain Place WR1 3HW Worcester Worcestershire | British | 47042160001 | ||||||
| COOK, David Edward | Director | Richmond Lodge 2a Hale Road WA15 8RD Hale Cheshire | British | 115357130001 | ||||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | United Kingdom | British | 13813980005 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| DUTFIELD, James | Director | 48 Long Copse Astley Village PR7 1TH Chorley Lancs | British | 33255710001 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| KING, Laurence | Director | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 51624810001 | |||||
| MCFAULL, John | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 83628430003 | ||||||
| SAXBY, George Arthur | Director | 146 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire | British | 30232680001 | ||||||
| TYRER, Christopher David | Director | 44 Moor Lane Hutton PR4 5SE Preston Lancashire | British | 73609880002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| NEWMOND ADMINISTRATION LIMITED | Director | Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire | 57363930005 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire | 57363780006 |
Does ALFER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | Created On Nov 28, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture | |
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
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Transactions
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| Guarantee & debenture | Created On Jan 21, 2000 Delivered On Jan 31, 2000 | Satisfied | Amount secured The actual, contingent, present and/or future obligations and liabilities of the company or any group company to any of the secured parties under, or pursuant to, all or any of the financing documents | |
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
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Transactions
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| Guarantee & debenture | Created On Dec 03, 1999 Delivered On Dec 21, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (including the guarantee and debenture) (the "secured obligations") | |
Short particulars The freehold property known as land and buildings at club street, bamber bridge, preston t/no: LA755193 all assets and income, with full title guarantee, as continuing security for payment of the secured obligations, all estates or interests in the freehold, leasehold and other immovable property described in the schedule and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property, by way of fixed charge all estates or interests in the freehold, leasehold and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property. For further details see form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ALFER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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