ALLBRITE HOMES LIMITED

ALLBRITE HOMES LIMITED

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

    Company NameALLBRITE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04935638
    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 ALLBRITE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALLBRITE HOMES LIMITED located?

    Registered Office Address
    384 Linthorpe Road
    TS5 6HA Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLBRITE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for ALLBRITE HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLBRITE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 63,100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Registered office address changed from * Venture House Unit 10 Crofton Road Lincoln Lincolnshire LN3 4NL* on Jun 02, 2014

    1 pagesAD01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 63,100
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 63,100
    3 pagesSH01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2011 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Bernard Goodchild as a director

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Graham Jack Longhurst on Oct 17, 2009

    2 pagesCH01

    Director's details changed for Bernard Kenneth Goodchild on Oct 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Who are the officers of ALLBRITE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGHURST, Graham Jack
    Holme Farm
    Swinderby Road Collingham
    NG23 7NZ Newark
    Nottinghamshire
    Secretary
    Holme Farm
    Swinderby Road Collingham
    NG23 7NZ Newark
    Nottinghamshire
    BritishDirector48384070004
    LONGHURST, Graham Jack
    Holme Farm
    Swinderby Road Collingham
    NG23 7NZ Newark
    Nottinghamshire
    Director
    Holme Farm
    Swinderby Road Collingham
    NG23 7NZ Newark
    Nottinghamshire
    EnglandBritishDirector48384070004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GOODCHILD, Bernard Kenneth
    Warren Farm Wynyard
    TS22 5ND Stockton
    Cleveland
    Director
    Warren Farm Wynyard
    TS22 5ND Stockton
    Cleveland
    United KingdomBritishSales Director50851470001
    SNELLING, Shane
    1 Firs Cottages
    Station Road Torksey
    LN1 2EB Lincoln
    Director
    1 Firs Cottages
    Station Road Torksey
    LN1 2EB Lincoln
    United KingdomBritishDirector94139440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ALLBRITE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On May 28, 2004
    Delivered On Jun 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 27 archer road branston lincoln. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 16, 2004Registration 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