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ALUMEND ARCHITECTURAL LIMITED

ALUMEND ARCHITECTURAL LIMITED

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

    • Overview

    Company NameALUMEND ARCHITECTURAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11805281
    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 ALUMEND ARCHITECTURAL LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is ALUMEND ARCHITECTURAL LIMITED located?

    Registered Office Address
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALUMEND ARCHITECTURAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for ALUMEND ARCHITECTURAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14
    YCDJFWW9

    Liquidators' statement of receipts and payments to Aug 12, 2022

    		16 pagesLIQ03
    YBDC4Q0G

    Registered office address changed from Unit 13 Mount Road Marsden Huddersfield HD7 6NU England to 14 Derby Road Stapleford Nottingham NG9 7AA on Aug 30, 2021

    		2 pagesAD01
    YAB82QLL

    Appointment of a voluntary liquidator

    		3 pages600
    YAB82QJK

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 13, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02
    YAB82U8B

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01
    X9XKBKDD

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA
    X9GGX9LU

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01
    X8Y26BQ8

    Appointment of Mr Timothy Francis O'sullivan as a secretary on Nov 19, 2019

    		2 pagesAP03
    X8IJUP96

    Termination of appointment of Adrian Thomas Cunningham as a director on Nov 19, 2019

    		1 pagesTM01
    X8IJUORV

    Termination of appointment of Adrian Thomas Cunningham as a secretary on Nov 19, 2019

    		1 pagesTM02
    X8IJUO95

    Registered office address changed from 12 Cornwall Crescent Diggle Oldham Lancashire OL3 5PW United Kingdom to Unit 13 Mount Road Marsden Huddersfield HD7 6NU on Apr 29, 2019

    		1 pagesAD01
    X84FB8QH

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2019

    Statement of capital on Feb 04, 2019

    • Capital: GBP 100
    		SH01
    X7YLR58G
    View All Filings

    Who are the officers of ALUMEND ARCHITECTURAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Timothy Francis
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		Secretary
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		264532310001
    O'SULLIVAN, Timothy Francis
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		Director
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		United KingdomBritishDirector137230950002
    CUNNINGHAM, Adrian Thomas
    Mount Road
    Marsden
    HD7 6NU Huddersfield
    Unit 13
    England
    		Secretary
    Mount Road
    Marsden
    HD7 6NU Huddersfield
    Unit 13
    England
    		254953970001
    CUNNINGHAM, Adrian Thomas
    Mount Road
    Marsden
    HD7 6NU Huddersfield
    Unit 13
    England
    		Director
    Mount Road
    Marsden
    HD7 6NU Huddersfield
    Unit 13
    England
    		United KingdomBritishChartered Accountant3017890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALUMEND ARCHITECTURAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Francis O'Sullivan
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		Feb 04, 2019
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Thomas Cunningham
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		Feb 04, 2019
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALUMEND ARCHITECTURAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2021Commencement of winding up
    Jan 16, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rehan Ahmed
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    Nottinghamshire
    		practitioner
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    Nottinghamshire
    Tauseef Ahmed Rashid
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    		practitioner
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    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