Dissolved
Dissolved 2015-12-29
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Company Information for ALETRIS LIMITED
PYNES HILL, EXETER, EX2,
|
Company Registration Number
 03092437 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Aletris Ltd
ALETRIS LIMITED was founded on 1995-08-17 and had its registered office in Pynes Hill. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALETRIS LIMITED | ||
| Legal Registered Office | ||
| PYNES HILL EXETER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03092437 | |
|---|---|---|
| Date formed | 1995-08-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Companies with same name ALETRIS LIMITED
The following companies were found which have the same name as ALETRIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALETRIS CENTER OF INTEGRATIVE MEDICINE INC | Arizona | Unknown | |
|
Aletris Equity Exchange, Inc. | 2471 E Bayshore Rd Ste 501 Palo Alto CA 94303 | Dissolved | Company formed on the 1987-10-02 |
|
Aletris International Co; Inc. | Delaware | Unknown | |
|
ALETRIS INCORPORATED | California | Unknown | |
 |
ALETRIS PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 1998-08-12 |
Company Officers of ALETRIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ANN ENSALL |
||
JOHN JAMES ENSALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEMNA LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-07 | Active | |
| CURARE LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-02-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM EASTERBROOK EATON CHARTERED ACCOUNTANTS OLD FORE STREET SIDMOUTH DEVON EX10 8LS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ENSALL / 24/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN ENSALL / 24/10/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM SHERWOOD BOUGHMORE ROAD SIDMOUTH DEVON EX10 8SH | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CREEK COTTAGE 13A SALTERNS LANE HAYLING ISLAND HAMPSHIRE PO11 9PH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| CERTNM | COMPANY NAME CHANGED NATURAL TOUCH CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 12/10/04 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
| 123 | £ NC 100/250100 06/11/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 06/11/97 | |
| 363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALETRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-17 |
| Resolutions for Winding-up | 2015-02-25 |
| Notices to Creditors | 2015-02-25 |
| Appointment of Liquidators | 2015-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against ALETRIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALETRIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 ALETRIS LIMITED
Income
Government Income
We have not found government income sources for ALETRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALETRIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALETRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALETRIS LIMITED | Event Date | 2015-02-16 |
| By written resolutions passed on 16 February 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the company for the purposes of such winding-up. Stephen James Hobson (IP No 006473 ), Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , tel 01392 667000 . John Ensall : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALETRIS LIMITED | Event Date | 2015-02-16 |
| Nature of Business: Business and management consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 13 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson (IP No 006473 ) Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , tel 01392 667000 . Date of Appointment: 16 February 2015 . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALETRIS LIMITED | Event Date | 2015-02-16 |
| Stephen James Hobson (IP No. 006473), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , Tel: 01392 667000 : Alternative person to contact with enquiries about the case: Chris Medway Tel No. 01392 667000 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALETRIS LIMITED | Event Date | 2015-02-16 |
| Nature of Business: Business and Management Consultancy Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 17 July 2015 at 3.00 pm for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 16 July 2015 in order that the member be entitled to vote. Stephen Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of appointment: 16 February 2015 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Chris Medway : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALETRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALETRIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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