ALMANCIL LIMITED
Overview
| Company Name | ALMANCIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02945785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALMANCIL LIMITED?
- Development of building projects (41100) / Construction
Where is ALMANCIL LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMANCIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ALMANCIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALMANCIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom* on Sep 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Garden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Pickering as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Berry as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clodagh Gunnigle as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Kimon Celicourt Macris De Ridder as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kellie Victoria Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ferguson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALMANCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| CARRICK, Michael John | Secretary | 11 Ghyll Crescent RH13 6BG Horsham West Sussex | Other | 5697130001 | ||||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CARRICK, Michael John | Director | 11 Ghyll Crescent RH13 6BG Horsham West Sussex | Other | 5697130001 | ||||||
| CARSON, David Richard | Director | 26 Loynells Road Rednal B45 9NP Birmingham | British | 73271960002 | ||||||
| CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| GIGANTIELLO, Giacomo | Director | Flat 2 Ground Floor 45 Montagu Square W1H 2LN London | Italian | 126181320001 | ||||||
| GILLETT, Brian Douglas | Director | 22 Radinden Manor Road BN3 6NU Hove East Sussex | England | British | 43134120001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARRIS, Jeffrey | Director | 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire | American | 98233530002 | ||||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HUNKIN, Ricky David | Director | 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire | British | 115390900001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| LAWSON, John William | Director | 14 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex | British | 5697190001 | ||||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430001 | |||||
| PUNCH, Andrew Robert | Director | Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey | United Kingdom | British | 147703850001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 | |||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| SULLY, Elizabeth Mary | Director | 3 Vincent Close Woodley RG5 4HN Reading Berkshire | British | 97088050001 | ||||||
| VARLEY, Tracey Elizabeth | Director | 50 Woodfield Crescent W5 1PB London | British | 110323670001 |
Does ALMANCIL 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