ALVANIE LTD

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

    Company NameALVANIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13314352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALVANIE LTD?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALVANIE LTD located?

    Registered Office Address
    Office G1
    Bath Street
    WS1 3BZ Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALVANIE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for ALVANIE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for ALVANIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Josh Cope as a person with significant control on May 11, 2024

    2 pagesPSC01

    Cessation of Amanda Jane Acock as a person with significant control on May 11, 2024

    1 pagesPSC07

    Termination of appointment of Amanda Jane Acock as a director on May 11, 2024

    1 pagesTM01

    Appointment of Mr Josh Cope as a director on May 11, 2024

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Registered office address changed from 30 Henry Fowler Close Evesham WR11 4NZ England to Office G1 Bath Street Walsall WS1 3BZ on Nov 22, 2022

    1 pagesAD01

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Notification of Amanda Jane Acock as a person with significant control on Sep 14, 2022

    2 pagesPSC01

    Appointment of Mrs Amanda Jane Acock as a director on Sep 14, 2022

    2 pagesAP01

    Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 30 Henry Fowler Close Evesham WR11 4NZ on Sep 14, 2022

    1 pagesAD01

    Cessation of Mulder Clayton as a person with significant control on Sep 14, 2022

    1 pagesPSC07

    Termination of appointment of Mulder Clayton as a director on Sep 14, 2022

    1 pagesTM01

    Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 2 Brambledene Close Woking GU21 3HE on Jun 06, 2022

    1 pagesAD01

    Appointment of Mr Mulder Clayton as a director on Jun 06, 2022

    2 pagesAP01

    Notification of Mulder Clayton as a person with significant control on Jun 06, 2022

    2 pagesPSC01

    Termination of appointment of Tye Douglas Macleod as a director on Jun 06, 2022

    1 pagesTM01

    Cessation of Tye Douglas Macleod as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ALVANIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Josh
    Bath Street
    WS1 3BZ Walsall
    Office G1
    England
    Director
    Bath Street
    WS1 3BZ Walsall
    Office G1
    England
    United KingdomBritish323937490001
    ACOCK, Amanda Jane
    Henry Fowler Close
    WR11 4NZ Evesham
    30
    England
    Director
    Henry Fowler Close
    WR11 4NZ Evesham
    30
    England
    United KingdomBritish300077640001
    CLAYTON, Mulder
    Brambledene Close
    GU21 3HE Woking
    2
    England
    Director
    Brambledene Close
    GU21 3HE Woking
    2
    England
    EnglandBritish291567860001
    MACLEOD, Tye Douglas
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    Director
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    EnglandBritish266185040001

    Who are the persons with significant control of ALVANIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josh Cope
    Bath Street
    WS1 3BZ Walsall
    Office G1
    England
    May 11, 2024
    Bath Street
    WS1 3BZ Walsall
    Office G1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Jane Acock
    Henry Fowler Close
    WR11 4NZ Evesham
    30
    England
    Sep 14, 2022
    Henry Fowler Close
    WR11 4NZ Evesham
    30
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mulder Clayton
    Brambledene Close
    GU21 3HE Woking
    2
    England
    Jun 06, 2022
    Brambledene Close
    GU21 3HE Woking
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tye Douglas Macleod
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    Apr 06, 2021
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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