ALVESTED11 LIMITED

Overview

Company Name	ALVESTED11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04622907
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2002
Date of Cessation	Apr 17, 2013

Summary

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

What is the purpose of ALVESTED11 LIMITED?

(7487) /

Where is ALVESTED11 LIMITED located?

Registered Office Address	44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ALVESTED11 LIMITED?

Previous Company Names
Company Name	From	Until
TRADOCS LIMITED	Dec 20, 2002	Dec 20, 2002

What are the latest accounts for ALVESTED11 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALVESTED11 LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Feb 08, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 08, 2012

Registered office address changed from Bostel House 37 West Street Brighton Sussex BN1 2RE on Feb 08, 2012

2 pages

AD01

Feb 01, 2012

Statement of affairs with form 4.19

5 pages

4.20

Feb 01, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2012	LRESEX

Dec 29, 2011

Director's details changed for Mr Tony Duggan on Dec 19, 2011

2 pages

CH01

Dec 29, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 29, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2011	RES15

Nov 15, 2011

Termination of appointment of Donald Charles Fuller as a director on Nov 15, 2011

1 pages

TM01

Sep 16, 2011

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

5 pages

Mar 21, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 948.4	SH01

Mar 18, 2011

Director's details changed for Simon Mansfield on Dec 19, 2010

2 pages

CH01

Mar 18, 2011

Director's details changed for Tony Duggan on Dec 19, 2010

2 pages

CH01

Mar 16, 2011

Appointment of Mr Donald Charles Fuller as a director

2 pages

AP01

Mar 16, 2011

Termination of appointment of Simon Mansfield as a director

1 pages

TM01

Jun 16, 2010

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

4 pages

Mar 31, 2010

Registered office address changed from Unit 3 Trafalgar Mews Trafalgar Street Brighton East Sussex BN1 4EZ on Mar 31, 2010

1 pages

AD01

Mar 26, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

15 pages

AR01

Nov 04, 2009

Annual return made up to Dec 20, 2008 with full list of shareholders

17 pages

AR01

Jul 14, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Mar 23, 2009

legacy

1 pages

287

Feb 05, 2009

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Sep 10, 2008

legacy

1 pages

288b

Jun 09, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of ALVESTED11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGGAN, Tony Old Steine BN1 1NH Brighton 44-46 East Sussex	Dec 20, 2002		Director	Old Steine BN1 1NH Brighton 44-46 East Sussex	England	Irish	1965-1	Ceo	86419490001
DUGGAN, Tony 21 Downview Avenue BN12 6QN Ferring West Sussex	Dec 20, 2002	Jan 14, 2005	Secretary	21 Downview Avenue BN12 6QN Ferring West Sussex		Irish		Ceo	86419490001
FULLER, Donald Charles 34 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton	Jan 14, 2005	Jan 24, 2007	Secretary	34 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton		British			25935340003
WEBSTER, Sarah Victoria 83 Woodland Avenue BN3 6BJ Hove East Sussex	Jan 24, 2007	Sep 07, 2008	Secretary	83 Woodland Avenue BN3 6BJ Hove East Sussex		British			94289690001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 20, 2002	Dec 20, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FULLER, Donald Charles 37 West Street BN1 2RE Brighton Bostel House Sussex	Feb 28, 2011	Nov 15, 2011	Director	37 West Street BN1 2RE Brighton Bostel House Sussex	United Kingdom	British	1956-9	Company Director	25935340003
FULLER, Donald Charles 34 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton	Dec 23, 2002	Sep 07, 2007	Director	34 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton	United Kingdom	British	1956-9	Director	25935340003
MANSFIELD, Simon Robert Karibu Netherfield Hill TN33 0LH Battle East Sussex	May 09, 2005	Feb 28, 2011	Director	Karibu Netherfield Hill TN33 0LH Battle East Sussex	England	British	1953-3	Director	95466080001
MERRELL, Alexander John 46 Florida Street Bethnal Green E2 6AE London	May 02, 2004	Apr 20, 2006	Director	46 Florida Street Bethnal Green E2 6AE London	United Kingdom	United Kingdom	1952-10	Director	81774040002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 20, 2002	Dec 20, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does ALVESTED11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2007 Delivered On Jul 05, 2007	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 Hsbc Bank PLC
	Transactions Jul 05, 2007Registration of a charge (395)
Debenture	Created On Jan 11, 2005 Delivered On Jan 14, 2005	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 Hsbc Bank PLC
	Transactions Jan 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ALVESTED11 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2012	Commencement of winding up
Apr 17, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Jan 20, 2012
Christopher James Latos White Maund 44-46 Old Steine BN1 1NH Brighton	practitioner	White Maund 44-46 Old Steine BN1 1NH Brighton	Jan 20, 2012

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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