ALDERNEY PARTNERS LIMITED

Overview

Company Name	ALDERNEY PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03753670
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999
Date of Cessation	May 10, 2017

Summary

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

What is the purpose of ALDERNEY PARTNERS LIMITED?

(7499) /

Where is ALDERNEY PARTNERS LIMITED located?

Registered Office Address	Balliol House Southernhay Gardens EX1 1NP Exeter
Undeliverable Registered Office Address	No

What are the latest accounts for ALDERNEY PARTNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2011
Next Accounts Due On	Jan 31, 2012
Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for ALDERNEY PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2017	Notice of move from Administration to Dissolution on Jan 31, 2017	20 pages	2.35B

Sep 12, 2016	Administrator's progress report to Aug 05, 2016	18 pages	2.24B

May 05, 2016	Administrator's progress report to Feb 05, 2016	20 pages	2.24B

May 05, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 13, 2015	Administrator's progress report to Sep 10, 2015	18 pages	2.24B

Apr 23, 2015	Administrator's progress report to Mar 06, 2015	18 pages	2.24B

Apr 23, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 08, 2014	Administrator's progress report to Sep 06, 2014	18 pages	2.24B

Mar 19, 2014	Administrator's progress report to Mar 06, 2014	18 pages	2.24B

Oct 01, 2013	Administrator's progress report to Sep 06, 2013	18 pages	2.24B

Oct 01, 2013	Notice of extension of period of Administration	1 pages	2.31B

Aug 01, 2013	Result of meeting of creditors	2 pages	2.23B

Mar 18, 2013	Administrator's progress report to Feb 28, 2013	18 pages	2.24B

Oct 17, 2012	Administrator's progress report to Aug 31, 2012	17 pages	2.24B

Oct 17, 2012	Notice of extension of period of Administration	1 pages	2.31B

May 17, 2012	Administrator's progress report to Apr 18, 2012	16 pages	2.24B

Jan 18, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 18, 2012	Administrator's progress report to Nov 18, 2011	17 pages	2.24B

Jan 17, 2012	Administrator's progress report to Nov 18, 2011	17 pages	2.24B

Jan 17, 2012	Notice of extension of period of Administration	1 pages	2.31B

Nov 28, 2011	Administrator's progress report to Oct 18, 2011	17 pages	2.24B

Nov 21, 2011	Registered office address changed from * Lowin House Tregolls Road Truro Cornwall TR1 2NA* on Nov 21, 2011	2 pages	AD01

Jul 01, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Jun 16, 2011	Statement of administrator's proposal	21 pages	2.17B

View All Filings

Who are the officers of ALDERNEY PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYVERN BATT, Quintin

Jun 06, 2001

Director

Combe By Kea

TR3 6AW Truro

Trevean Barn

Cornwall

England

United Kingdom

British

1944-10

Company Director

76584320002

FOOT ANSTEY SECRETARIAL LIMITED

Apr 15, 1999

Nov 25, 2009

Secretary

Tregolls Road

TR1 2NA Truro

Lowin House

Cornwall

Identification Type	European Economic Area
Registration Number	OC344405

116388540001

NIXON, Giles Martin Bailey

Jun 14, 1999

Feb 05, 2011

Director

Bay Tree Cottage

Glen Auldyn

IM7 2AQ Ramsey

Isle Of Man

England

British

1933-5

Chartered Engineer

28232060001

FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

Apr 15, 1999

Jun 14, 1999

Director

4-6 Barnfield Crescent

EX1 1RF Exeter

Devon

69927700001

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Apr 15, 1999

Jun 14, 1999

Director

4-6 Barnfield Crescent

EX1 1RF Exeter

Devon

69365950002

View Detailed Information on Officers and People with Significant Control

Does ALDERNEY PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2010 Delivered On Sep 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 11, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jun 08, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company and barncrest trading limited to the chargee on any account whatsoever
	Short particulars L/H trevean farm coombe old kea truro carrick cornwall t/n CL166527. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 08, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H trevean farm coombe old kea truro cornwall t/n CL166527. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2006Registration of a charge (395)
Legal charge	Created On Mar 13, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a trevean farm buildings old kea combe truro cornwall - CL1665271. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2001Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALDERNEY PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Administration started
Jan 31, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire

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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