ALAWAY LIMITED

Overview

Company Name	ALAWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05612062
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005
Date of Cessation	Dec 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALAWAY LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ALAWAY LIMITED located?

Registered Office Address	3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of ALAWAY LIMITED?

Previous Company Names
Company Name	From	Until
ALAWAY CONSTRUCTION LIMITED	Aug 30, 2007	Aug 30, 2007
ALAWAY INTERIORS LIMITED	Aug 28, 2007	Aug 28, 2007

What are the latest accounts for ALAWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for ALAWAY LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 04, 2019	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Nov 02, 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 02, 2018	2 pages	AD01

Jul 17, 2018	Liquidators' statement of receipts and payments to May 29, 2018	24 pages	LIQ03

Jun 27, 2017	Liquidators' statement of receipts and payments to May 29, 2017	25 pages	LIQ03

May 24, 2017	Appointment of a voluntary liquidator	1 pages	600

May 19, 2017	Removal of liquidator by court order	10 pages	LIQ10

Jun 16, 2016	Liquidators' statement of receipts and payments to May 29, 2016	25 pages	4.68

Aug 12, 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015	2 pages	AD01

Jul 30, 2015	Liquidators' statement of receipts and payments to May 29, 2015	22 pages	4.68

Nov 05, 2014	Insolvency court order Court order INSOLVENCY:re court order replacement of liq	20 pages	LIQ MISC OC

Nov 05, 2014	Appointment of a voluntary liquidator	1 pages	600

Nov 05, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Nov 05, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Nov 05, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 26, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 18, 2014	Administrator's progress report to May 30, 2014	11 pages	2.24B

May 30, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 18, 2014	Result of meeting of creditors	2 pages	2.23B

Feb 24, 2014	Statement of administrator's proposal	27 pages	2.17B

Jan 07, 2014	Registered office address changed from * Haldenby House Berkeley Business Centre Doncaster Road Scunthorpe North Lincolnshire DN15 7DQ* on Jan 07, 2014	2 pages	AD01

Jan 06, 2014	Appointment of an administrator	1 pages	2.12B

Dec 20, 2013	Termination of appointment of Alan Boothby as a director	1 pages	TM01

View All Filings

Who are the officers of ALAWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTHBY, Alan 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	Jan 23, 2009		Secretary	60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House		British			136227710001
PIDD, Christopher Paul 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	Jul 21, 2008		Director	60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	United Kingdom	British	1965-4	Contract Manager	109366010002
WILSON, Andrew 60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	Jul 21, 2008		Director	60 Charter Row S1 3FZ Sheffield 3rd Floor Westfield House	England	British	1971-10	Contract Manager	132213640001
BOOTHBY, Alan Keb Barn Church Lane DN15 0AG Appleby	Nov 03, 2005	Oct 01, 2007	Secretary	Keb Barn Church Lane DN15 0AG Appleby		British		Construction Manager	34636020003
ELDEN, Christine 4 Eshton Rise Bawtry DN10 6XN Doncaster South Yorkshire	Oct 01, 2007	Jan 27, 2009	Secretary	4 Eshton Rise Bawtry DN10 6XN Doncaster South Yorkshire		British			99063230001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BOOTHBY, Alan Berkeley Business Centre Doncaster Road DN15 7DQ Scunthorpe Haldenby House North Lincolnshire England	Jul 08, 2011	Dec 20, 2013	Director	Berkeley Business Centre Doncaster Road DN15 7DQ Scunthorpe Haldenby House North Lincolnshire England	England	British	1963-6	Project Manager	34636020005
BOOTHBY, Alan Berkeley Business Centre Doncaster Road DN15 7DQ Scunthorpe Haldenby House North Lincolnshire England	Nov 03, 2005	Jun 09, 2011	Director	Berkeley Business Centre Doncaster Road DN15 7DQ Scunthorpe Haldenby House North Lincolnshire England	England	British	1963-6	Construction Manager	34636020005
PIDD, Christopher Paul 8 Holland Avenue Crowle DN17 4BD Scunthorpe South Humberside	Nov 03, 2005	Oct 01, 2007	Director	8 Holland Avenue Crowle DN17 4BD Scunthorpe South Humberside	United Kingdom	British	1965-4	Project Manager	109366010001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 03, 2005	Nov 03, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does ALAWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 2008 Delivered On Jun 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hall northfield road messingham N.lincs by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 10, 2007 Delivered On Aug 14, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 14, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ALAWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2013	Administration started
May 30, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		May 30, 2014
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		May 30, 2014

Date	Type
May 30, 2014	Commencement of winding up
Dec 04, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	May 30, 2014	Aug 14, 2014
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	proposed liquidator	The P & A Partnership 93 Queen Street S1 1WF Sheffield	May 30, 2014	Aug 14, 2014
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	proposed liquidator	The P & A Partnership 93 Queen Street S1 1WF Sheffield	May 30, 2014	Apr 24, 2017
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	Apr 24, 2017
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 14, 2014
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	May 30, 2014	Apr 24, 2017

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