ALLUVIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALLUVIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04817889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLUVIA LIMITED?

    • (9999) /

    Where is ALLUVIA LIMITED located?

    Registered Office Address
    Eastgate House
    11 Cheyne Walk
    NN1 5PT Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLUVIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ALLUVIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jul 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ALLUVIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Andrea Gay
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    Secretary
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    British91104120001
    LEE, Andrea Gay
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    Director
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    United KingdomBritish91104120001
    LEE, Timothy
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    Director
    40 Staveley Way
    CV21 1TR Rugby
    Warwickshire
    United KingdomBritish91104110001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does ALLUVIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2003
    Delivered On Aug 13, 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
    • Hsbc Bank PLC
    Transactions
    • Aug 13, 2003Registration of a charge (395)

    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