ALZEIM LIMITED
Overview
| Company Name | ALZEIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05089373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALZEIM LIMITED?
- (7310) /
Where is ALZEIM LIMITED located?
| Registered Office Address | 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALZEIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ALZEIM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||||||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||||||||||||||
Registered office address changed from Unit 10 Brecon Enterprise Park Brecon Powys LD3 8BT on Oct 14, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Termination of appointment of Roger Spencer Jones as a director on Sep 05, 2011 | 2 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||||||||||||||
Termination of appointment of Godfrey Ainsworth as a director | 4 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Honddu House Hospital Road, Talgarth Brecon Powys LD3 0DT on Oct 13, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2010
| 6 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Dr Godfrey Howard Harrison Ainsworth on Aug 02, 2010 | 3 pages | CH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on May 18, 2010
| 7 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2010
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||||||
Who are the officers of ALZEIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Stephen Christopher | Secretary | 30 Cathedral Road CF11 9LZ Cardiff Apartment 20 | British | 134349050001 | ||||||
| PALMER, David John | Director | Eastlow Hill Farm Rougham Green IP30 9JS Bury St Edmunds Suffolk | England | British | 98629360001 | |||||
| PORTER, Alan D | Director | Sandbrow Jumps Road, Churt GU10 2HL Farnham Surrey | British | 71789210001 | ||||||
| STEPHENS, Kevin Marc | Director | Fedwlydan Ffynnon Gynydd, Glasbury On Wye HR3 5ND Hereford Powys | United Kingdom | British | 77390620001 | |||||
| WALKER, John Trevor, Professor | Director | Honddu House Hospital Road Talgarth LD3 0DT Brecon Powys | British | 75183310003 | ||||||
| GASKIN, Anthony Paul | Secretary | Tynycelyn Pool Quay SY21 9LA Welshpool Powys | British | 32731310003 | ||||||
| PALMER, David John | Secretary | Eastlow Hill Farm Rougham Green IP30 9JS Bury St Edmunds Suffolk | British | 98629360001 | ||||||
| WALKER, John Trevor, Professor | Secretary | Honddu House Hospital Road Talgarth LD3 0DT Brecon Powys | British | 75183310003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | Horton Road BS37 6QH Horton Mapleridge Cottage South Gloucestershire | England | British | 15824500009 | |||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ALZEIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2010 Delivered On Apr 28, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 2008 Delivered On Oct 23, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does ALZEIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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