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ALDERLEY CONSULTANTS LIMITED

ALDERLEY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALDERLEY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALDERLEY CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALDERLEY CONSULTANTS LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDERLEY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for ALDERLEY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2023

    		10 pagesLIQ03

    Registered office address changed from The Gables Hall Lane Mobberley Cheshire WA16 7AH to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Nov 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2022

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Change of details for Mrs Patricia Ann Hammond as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Second filing of Confirmation Statement dated May 17, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (SHAREHOLDERS) was registered on 30/06/22

    Notification of Patricia Hammond as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Change of details for Mr Bernard John Hammond as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of ALDERLEY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Patricia Anne
    Hall Lane
    Mobberley
    WA16 7AH Warrington
    The Gables
    Cheshire
    United Kingdom
    		Secretary
    Hall Lane
    Mobberley
    WA16 7AH Warrington
    The Gables
    Cheshire
    United Kingdom
    		British40875920006
    HAMMOND, Bernard John
    Hall Lane
    WA16 7AH Mobberley
    The Gables
    Cheshire
    		Director
    Hall Lane
    WA16 7AH Mobberley
    The Gables
    Cheshire
    		EnglandBritish40875970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDERLEY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Ann Hammond
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    		Oct 01, 2017
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bernard John Hammond
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    		Jun 05, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALDERLEY CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2024Due to be dissolved on
    Nov 17, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    		practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    View Detailed Information on Insolvency Cases

    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