ALDERKEY PROPERTY HOLDINGS LIMITED

Overview

Company Name	ALDERKEY PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339662
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	Apr 06, 2016

Summary

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

What is the purpose of ALDERKEY PROPERTY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALDERKEY PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of ALDERKEY PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELFINLINE LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for ALDERKEY PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ALDERKEY PROPERTY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 13, 2013

What are the latest filings for ALDERKEY PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2020

Bona Vacantia disclaimer

1 pages

BONA

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jan 09, 2015

Insolvency resolution

Resolution insolvency:resolution re. Powers of liquidator

1 pages

LIQ MISC RES

Jan 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jan 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2014	LRESSP

Jan 09, 2015

Declaration of solvency

4 pages

4.70

Jan 09, 2014

Annual return made up to Dec 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 1,000	SH01

Nov 27, 2013

Director's details changed for Mrs Sarah Nelson on Nov 12, 2013

2 pages

CH01

Nov 27, 2013

Appointment of Mrs Sarah Nelson as a director

2 pages

AP01

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

15 pages

Feb 07, 2013

Annual return made up to Dec 13, 2012 with full list of shareholders

4 pages

AR01

Feb 07, 2013

Termination of appointment of David Nelson as a director

1 pages

TM01

Jan 23, 2013

Termination of appointment of David Nelson as a secretary

1 pages

TM02

Jan 23, 2013

Appointment of Mr John Frank Ratcliffe as a secretary

2 pages

AP03

Jan 17, 2013

Registered office address changed from * 29 Tappers Close Topsham Exeter Devon EX3 0DG England* on Jan 17, 2013

2 pages

AD01

Jun 13, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 19, 2012

Annual return made up to Dec 13, 2011 with full list of shareholders

4 pages

AR01

Feb 19, 2012

Director's details changed for Mr David Moore Nelson on Feb 19, 2012

2 pages

CH01

Feb 19, 2012

Secretary's details changed for Mr David Moore Nelson on Feb 19, 2012

1 pages

CH03

Feb 19, 2012

Registered office address changed from * C/O David Nelson Abbeyfield House 2 Decoy Road Newton Abbot Devon TQ12 1DU England* on Feb 19, 2012

1 pages

AD01

Jun 27, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Dec 24, 2010

Annual return made up to Dec 13, 2010 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Registered office address changed from * 106 London Street Reading Berkshire RG1 4SJ Uk* on Dec 01, 2010

1 pages

AD01

Sep 16, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of ALDERKEY PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATCLIFFE, John Frank Bounty Road RG21 3BZ Basingstoke 74 Hampshire England	Jun 26, 2012		Secretary	Bounty Road RG21 3BZ Basingstoke 74 Hampshire England				175224410001
FIELD, Barry John Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey	Jan 15, 2002		Director	Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey	United Kingdom	British	1945-3	17480670001
NELSON, Sarah Bath Road SL1 5PR Slough 337 Berkshire United Kingdom	Dec 31, 2012		Director	Bath Road SL1 5PR Slough 337 Berkshire United Kingdom	England	British	1961-3	168981640003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 13, 2001	Jan 15, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
NELSON, David Moore Lowicks Road Tilford GU10 2EZ Farnham Coppets Surrey	Jan 15, 2002	Jun 26, 2012	Secretary	Lowicks Road Tilford GU10 2EZ Farnham Coppets Surrey		British		76738770004
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 13, 2001	Jan 15, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
NASH, Fraser 110 Peppard Road Caversham RG4 8TH Reading	Feb 04, 2003	Aug 13, 2004	Director	110 Peppard Road Caversham RG4 8TH Reading		British	1967-3	14571680002
NELSON, David Moore Tappers Close Topsham EX3 0DG Exeter 29 Devon United Kingdom	Jan 15, 2002	Mar 13, 2012	Director	Tappers Close Topsham EX3 0DG Exeter 29 Devon United Kingdom	United Kingdom	British	1954-5	76738770007
NEWMAN, Peter Alfred Hawthorn House Elm House RG6 5UG Lower Earley Reading Berkshire	Feb 04, 2003	Aug 13, 2004	Director	Hawthorn House Elm House RG6 5UG Lower Earley Reading Berkshire		British	1945-6	71574860001

View Detailed Information on Officers and People with Significant Control

Does ALDERKEY PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 37-43 langborough road wokingham berkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Legal charge	Created On Nov 29, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 1, 2 and 28 mulfords hill tadley hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2007Registration of a charge (395)
Legal charge	Created On Aug 22, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 & 4 the almshouses newlane hill tilehurst reading. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 23, 2007Registration of a charge (395)
Legal charge	Created On Nov 10, 2004 Delivered On Nov 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 106 london street reading,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 2004Registration of a charge (395)
Legal charge	Created On May 02, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 wolseley street reading berkshire t/n BK96696.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 2003Registration of a charge (395)
Debenture	Created On Apr 14, 2003 Delivered On Apr 24, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ALDERKEY PROPERTY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2014	Commencement of winding up
Apr 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Dec 19, 2014
Peter James Hughes-Holland 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Dec 19, 2014

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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