ALMERS HOLDINGS LIMITED

Overview

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

Registered Office Address	409-411 Croydon Road BR3 3PP Beckenham Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2010	Termination of appointment of Eca Secretaries Limited as a secretary	1 pages	TM02

Feb 01, 2010	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Jul 22, 2009	legacy	3 pages	363a

Mar 20, 2009	legacy	3 pages	395

Feb 03, 2009	Accounts made up to Mar 31, 2008	2 pages	AA

Apr 11, 2008	legacy	3 pages	363a

Apr 11, 2008	legacy	1 pages	190

Apr 11, 2008	legacy	1 pages	353

Apr 11, 2008	legacy	1 pages	288c

Apr 11, 2008	legacy	1 pages	287

Jan 02, 2008	Accounts made up to Mar 31, 2007	2 pages	AA
Apr 10, 2007	legacy	2 pages	363a
Apr 10, 2007	legacy	1 pages	288c
Jan 09, 2007	Accounts made up to Mar 31, 2006	2 pages	AA
Jun 10, 2006	legacy	12 pages	395
Apr 17, 2006	legacy	2 pages	363a
May 31, 2005	Accounts made up to Mar 31, 2005	2 pages	AA
May 09, 2005	legacy	2 pages	363s
May 09, 2005	legacy	pages	363(288)
May 10, 2004	Accounts made up to Mar 31, 2004	2 pages	AA
Apr 28, 2004	legacy	7 pages	363s
Mar 16, 2004	legacy	2 pages	288a
Mar 16, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Christine 12 Lyndhurst Road E4 9JU London	Jan 20, 2004		Director	12 Lyndhurst Road E4 9JU London		British	1967-12	Company Director	94142810003
DUGGAN, John 122 Wickham Chase BR4 0BW West Wickham Kent	Apr 05, 2002	Jan 20, 2004	Secretary	122 Wickham Chase BR4 0BW West Wickham Kent		British		Accountant	69429760001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 05, 2002	Apr 05, 2002	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
ECA SECRETARIES LIMITED Croydon Road BR3 3PP Beckenham 409-411 Kent	Jan 20, 2004	Jun 11, 2010	Secretary	Croydon Road BR3 3PP Beckenham 409-411 Kent					88350160002
DUGGAN, Gary 24 Douglas Road E4 6DA London	Apr 05, 2002	Jan 20, 2004	Director	24 Douglas Road E4 6DA London		British	1963-8	Company Director	81606880001
DUGGAN, John 122 Wickham Chase BR4 0BW West Wickham Kent	Apr 05, 2002	Jan 20, 2004	Director	122 Wickham Chase BR4 0BW West Wickham Kent	England	British	1967-1	Accountant	69429760001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 05, 2002	Apr 05, 2002	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2009 Delivered On Mar 20, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2009Registration of a charge (395)
Debenture	Created On Jun 06, 2006 Delivered On Jun 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Jun 10, 2006Registration of a charge (395)

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