ALDI ALPHA LIMITED
Overview
| Company Name | ALDI ALPHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05379636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALDI ALPHA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALDI ALPHA LIMITED located?
| Registered Office Address | Argosy Road DE7 42SA Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDI ALPHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2818 LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for ALDI ALPHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALDI ALPHA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALDI ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Termination of appointment of Mandy Louise Stretton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Argosy Road Castle Donington Derbyshire De7 42Sa on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Daniel Ronald as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Hurley as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Matthew Campbell Barnes on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roman Heini as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Karl Peter Jansen on Feb 27, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Matthew Middleton on Feb 27, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Roman Heini on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Matthew Middleton on Aug 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Matthew Middleton on May 31, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of ALDI ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Karl Peter | Secretary | c/o Freeths Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | British | 135460540001 | ||||||
| BARNES, Matthew Campbell | Director | Argosy Road DE7 42SA Castle Donington Derbyshire | United Kingdom | British | Chief Executive Officer - Uk And Ireland | 149387810001 | ||||
| HURLEY, Giles | Director | Argosy Road DE7 42SA Castle Donington Derbyshire | United Kingdom | Irish | Group Managing Director | 199497410001 | ||||
| MIDDLETON, Julian Matthew | Director | c/o Freeths Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | England | British | Solicitor | 135464140002 | ||||
| RONALD, Daniel Mark Austin | Director | Argosy Road DE7 42SA Castle Donington Derbyshire | United Kingdom | British | Group Managing Director | 199497720001 | ||||
| STRETTON, Mandy Louise | Secretary | The Old Slate Barn 17 Cropston Road LE7 7GE Cropston Leicestershire | British | Director | 89716510001 | |||||
| WILLIAMS, Nicholas Arthur Ross | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 United Kingdom | British | Solicitor | 106219020002 | |||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| BURGER, Armin | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | Director | 140634070001 | ||||
| COOPER, Jane | Director | 17 Oxford Square W2 2PB London | British | Solicitor | 99661540001 | |||||
| FOLEY, Paul Michael | Director | Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire | British | Director | 72419880004 | |||||
| HEINI, Roman | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | German | Group Managing Director | 180777740001 | ||||
| MORSHEAD, Jonathan Edward | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 United Kingdom | British | Solicitor | 62582400004 | |||||
| PODSCHLAPP, Norbert | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | Group Managing Director | 147328820001 | ||||
| STRETTON, Mandy Louise | Director | Argosy Road DE7 42SA Castle Donington Derbyshire | United Kingdom | British | Director | 89716510001 | ||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Does ALDI ALPHA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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