ALEGROVE LTD
Overview
| Company Name | ALEGROVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEGROVE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALEGROVE LTD located?
| Registered Office Address | Cardinal House 20 St Marys Parsonage M3 2LG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEGROVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ALEGROVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Samuel Halpern on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Samuel Halpern on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Duncan John Bernard Moss on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joshua Halpern on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Maurice Arenson on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Morrison on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 15 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALEGROVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPERN, Samuel | Secretary | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | British | Company Director | 1857060001 | |||||
| ARENSON, Paul Maurice | Director | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | United Kingdom | British | Company Director | 91289260002 | ||||
| HALPERN, Joshua | Director | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | England | British | Company Director | 12538760002 | ||||
| HALPERN, Samuel | Director | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | United Kingdom | British | Company Director | 1857060001 | ||||
| MORRISON, Michael John | Director | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | United Kingdom | British | Solicitor | 8584520002 | ||||
| MOSS, Duncan John Bernard | Director | Cardinal House 20 St Marys Parsonage M3 2LG Manchester | England | British | Chartered Surveyor | 103980700001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ALEGROVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank accounts | Created On Oct 11, 2006 Delivered On Oct 19, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of all its rights in, to and under any credit balances on the security accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2006 Delivered On Aug 11, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a broadway plaza ladywood middleway birmingham t/no WM657963 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 2005 Delivered On Apr 19, 2005 | Outstanding | Amount secured All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a broadway plaza ladywood middleway birmingham t/n WM657963. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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