Dissolved
Dissolved 2017-07-07
Company Information for A.L. & P.D. LIMITED
EDENBRIDGE, KENT, TN8,
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Company Registration Number
00495949
Private Limited Company
Dissolved Dissolved 2017-07-07 |
Company Name | |
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A.L. & P.D. LIMITED | |
Legal Registered Office | |
EDENBRIDGE KENT TN8 Other companies in TN8 | |
Company Number | 00495949 | |
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Date formed | 1951-05-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2017-07-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
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PATRICIA BROTHERSTON |
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RICHARD IAN HARPER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN GRANT HARPER |
Director | ||
MICHAEL JOHN HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RIHIT LTD | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARPER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/01/2012 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/07/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2010 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 88 (32) PORTLAND PLACE LONDON W1N 3HB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
SRES01 | ALTER MEM AND ARTS 18/07/95 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/93 | |
363s | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
ELRES | S366A DISP HOLDING AGM 20/12/92 | |
ELRES | S252 DISP LAYING ACC 20/12/92 | |
363s | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
363b | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/89 | |
363 | RETURN MADE UP TO 16/09/89; NO CHANGE OF MEMBERS |
Final Meetings | 2017-01-19 |
Appointment of Liquidators | 2016-03-11 |
Notices to Creditors | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY |
Creditors Due Within One Year | 2012-04-06 | £ 18,762 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.L. & P.D. LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Called Up Share Capital | 2012-04-05 | £ 100 |
Called Up Share Capital | 2011-04-05 | £ 100 |
Cash Bank In Hand | 2012-04-06 | £ 673,577 |
Cash Bank In Hand | 2012-04-05 | £ 716,400 |
Cash Bank In Hand | 2011-04-05 | £ 256,516 |
Current Assets | 2012-04-06 | £ 680,529 |
Current Assets | 2012-04-05 | £ 723,942 |
Current Assets | 2011-04-05 | £ 274,946 |
Debtors | 2012-04-06 | £ 6,952 |
Debtors | 2012-04-05 | £ 7,542 |
Debtors | 2011-04-05 | £ 18,430 |
Fixed Assets | 2012-04-06 | £ 270,341 |
Fixed Assets | 2012-04-05 | £ 270,393 |
Fixed Assets | 2011-04-05 | £ 285,070 |
Shareholder Funds | 2012-04-06 | £ 932,108 |
Shareholder Funds | 2012-04-05 | £ 916,144 |
Shareholder Funds | 2011-04-05 | £ 536,471 |
Tangible Fixed Assets | 2012-04-06 | £ 237,394 |
Tangible Fixed Assets | 2012-04-05 | £ 237,471 |
Tangible Fixed Assets | 2011-04-05 | £ 252,546 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.L. & P.D. LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | A L & P D LIMITED | Event Date | 2016-03-10 |
Andrew White and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Phil Harris at the offices of White Maund at info@whitemaund.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A L & P D LIMITED | Event Date | 2016-03-10 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: Andrew White and Thomas D'Arcy (IP numbers 8066 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 March 2016 . Further information about this case is available from Phil Harris at the offices of White Maund at info@whitemaund.co.uk. Andrew White and Thomas D'Arcy , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A L & P D LIMITED | Event Date | 2016-03-10 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Thomas D'Arcy and Andrew White of White Maund, 44-46 Old Steine, Brighton BN1 1NH, be appointed Liquidator of the company for the purposes of the voluntary winding-up". Office Holder Details: Andrew White and Thomas D'Arcy (IP numbers 8066 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 March 2016 . Further information about this case is available from Phil Harris at the offices of White Maund at info@whitemaund.co.uk. Richard Harper , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A L & P D LIMITED | Event Date | 2016-03-10 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 22 February 2017 at 10.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Andrew White and Thomas D'Arcy (IP numbers 8066 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 March 2016 . Further information about this case is available from Phil Harris at the offices of White Maund at info@whitemaund.co.uk. Andrew White and Thomas D'Arcy , Joint Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |