ALAVES LIMITED
Overview
| Company Name | ALAVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04152327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAVES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALAVES LIMITED located?
| Registered Office Address | 6290 Bishops Court Solihull Parkway B37 7YB Birmingham Business Park Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2793) LIMITED | Feb 01, 2001 | Feb 01, 2001 |
What are the latest accounts for ALAVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALAVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of ALAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Laurence Joseph | Secretary | Braganstown IRISH Castlebellingham Louth Ireland | Irish | Company Director | 99818610001 | |||||
| GOODMAN, Catherine | Director | Braganstown House Castlebellingham County Louth Ireland | Ireland | Irish | Housewife | 933450001 | ||||
| GOODMAN, Laurence Joseph | Director | Braganstown IRISH Castlebellingham Louth Ireland | Ireland | Irish | Company Director | 99818610001 | ||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BOARDMAN, Nigel Patrick Gray | Director | 32 Anson Road N7 0AB London | British | Solicitor | 4867060001 | |||||
| KHAN, Samee | Director | 44 The Drive IG1 3HY Ilford Essex | British | Solicitor | 86245010001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
What are the latest statements on persons with significant control for ALAVES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ALAVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Mar 10, 2005 Delivered On Mar 11, 2005 | Outstanding | Amount secured All monies due or to become due from every chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Feb 21, 2005 Delivered On Feb 23, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 21, 2005 Delivered On Feb 23, 2005 | Outstanding | Amount secured All monies due or to become due from each and every chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a great minster north, london, all plant and machinery, all moneys standing to the credit of each security account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On May 23, 2001 Delivered On Jun 11, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to each credit party under each credit document (all terms as defined) | |
Short particulars By way of first legal mortgage all shares held by it and /or any nomineee in its behalf and all related rights by way of first fixed charge its interest in all the shares and their related rights. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 23, 2001 Delivered On Jun 11, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of each and every borrower to each finance party under each finance document. The term "finance document" includes all amendments and supplements providing for the advances (all terms as defined) | |
Short particulars All that f/h land and buildings k/a great minster (north), horseferry road, westminster, london SW1 t/n 787656, all that l/h land and buildings k/a part ground floor great minster (north) horseferry road, london SW1 t/n NGL787656. 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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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