Voluntary Arrangement
Company Information for ALAN STEPHENS ASSOCIATES LIMITED
KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL,
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Company Registration Number
02225150
Private Limited Company
Voluntary Arrangement |
Company Name | |||
---|---|---|---|
ALAN STEPHENS ASSOCIATES LIMITED | |||
Legal Registered Office | |||
KPMG 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL Other companies in B3 | |||
| |||
Company Number | 02225150 | |
---|---|---|
Company ID Number | 02225150 | |
Date formed | 1988-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/05/2000 | |
Account next due | 31/03/2002 | |
Latest return | 09/08/2004 | |
Return next due | 10/12/2004 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 10:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE GORDON HUTCHINSON |
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TERENCE GORDON HUTCHINSON |
||
STEPHEN ALAN WILLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MCDONALD |
Director | ||
EDWARD JOHN STOCKER |
Director | ||
DAVID GRAHAM SIMS |
Director | ||
WENDY RYAN |
Company Secretary | ||
RUSSELL DAVID GODDARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY BLUES UK LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement | |
SKY BLUES UK LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Director | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Director | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
1.3 | 02/12/05 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/06 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/04 ABSTRACTS AND PAYMENTS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FUTURE HOUSE,BRANDON COURT PROGRESS WAY, BINLEY INDUSTRIAL PARK, COVENTRY WEST MIDLANDS CV3 2NT | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: ASHBOURNE HOUSE 334 WELLINGTON ROAD NORTH HEATON CHAPEL STOCKOPORT SK4 5DA | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/93 | |
363s | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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. |