ALDERMASTON LTD
Overview
| Company Name | ALDERMASTON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03269560 |
| 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 ALDERMASTON LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALDERMASTON LTD located?
| Registered Office Address | 683-693 Wilmslow Road Didsbury M20 6RE Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERMASTON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for ALDERMASTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 21 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Apartment 2 231 Ashley Road Hale Altrincham WA15 9SX England to 683-693 Wilmslow Road Didsbury Manchester Greater Manchester M20 6RE on Mar 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Change of details for Mr Mehrdad Hoodeh as a person with significant control on Oct 21, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Homeyra Hoodeh as a person with significant control on Oct 21, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Homeyra Hoodeh as a person with significant control on Oct 08, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mehrdad Hoodeh on Oct 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mehrdad Hoodeh as a person with significant control on Oct 08, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Daniel Hoodeh on Oct 24, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 241 Ashley Road Hale Altrincham WA15 9NE England to Apartment 2 231 Ashley Road Hale Altrincham WA15 9SX on Apr 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALDERMASTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOODEH, Daniel | Secretary | 231 Ashley Road Hale WA15 9SX Altrincham Apartment 2, England | 207855170001 | |||||||
| HOODEH, Mehrdad | Director | Ashley Road Hale WA15 9SX Altrincham Apartment 2, 231 England | England | British | Company Director | 50221880006 | ||||
| HOODEH, Homeyra | Secretary | Ashley Road Hale WA15 9NE Altrincham 231 Cheshire England | British | Secretary | 50221850004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALDERMASTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Homeyra Hoodeh | Apr 06, 2016 | 231 Ashley Road Hale WA15 9SX Altrincham Apartment 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mehrdad Hoodeh | Apr 06, 2016 | 231 Ashley Road Hale WA15 9SX Altrincham Apartment 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALDERMASTON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Dec 28, 2011 Delivered On Jan 14, 2012 | Satisfied | Amount secured £100,000 and all other monies due or to become due from the company to the chargee | |
Short particulars L/H premises k/a the pyramid brixworth technology park quarry road brixworth. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 2006 Delivered On Nov 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 to 29 tib street manchester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2002 Delivered On Oct 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 25-29 tib street manchester and 1 carpenters lane smithfield. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 2002 Delivered On Oct 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Legal charge | Created On Nov 07, 1995 Acquired On Jan 31, 1997 Delivered On Feb 10, 1997 | Satisfied | Amount secured £179,124.05 and all monies due or to become due from the company to the chargee including sums due for goods sold and delivered payments under hire purchase agreements and sums due in respect of equipment supplied | |
Short particulars F/H property k/as fairhouse service station poolstock lane wigan t/nos.gm 621607 and gm 639959 together with the goodwill of the business of petroleum service station carried on thereon. | ||||
Persons Entitled
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Transactions
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Does ALDERMASTON LTD 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