Company Information for ALDERMASTON LTD
683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, GREATER MANCHESTER, M20 6RE,
|
Company Registration Number
03269560
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALDERMASTON LTD | |
Legal Registered Office | |
683-693 WILMSLOW ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 6RE Other companies in SK4 | |
Company Number | 03269560 | |
---|---|---|
Company ID Number | 03269560 | |
Date formed | 1996-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 13:26:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDERMASTON AUTOS LIMITED | UNIT1A THURLEY BUSINESS ESTATE PUMP LANE PUMP LANE READING RG7 1JN | Dissolved | Company formed on the 2012-04-10 | |
ALDERMASTON COURT MANAGEMENT LIMITED | 268 BATH ROAD SLOUGH ENGLAND SL1 4DX | Dissolved | Company formed on the 2010-12-15 | |
ALDERMASTON INVESTMENTS LIMITED | VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA | Liquidation | Company formed on the 1964-08-18 | |
ALDERMASTON MARINE LIMITED | 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | Dissolved | Company formed on the 2010-01-18 | |
ALDERMASTON PARK LTD | 4 VICTORIA RISE HILGROVE ROAD LONDON UNITED KINGDOM NW6 4TH | Dissolved | Company formed on the 2012-06-29 | |
ALDERMASTON PENSION ADMINISTRATORS LTD | UNIT 40 YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON BERKSHIRE RG7 4PW | Dissolved | Company formed on the 2013-03-21 | |
ALDERMASTON PROPERTIES LIMITED | YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON READING BERKS RG7 4PQ | Active - Proposal to Strike off | Company formed on the 1982-04-07 | |
ALDERMASTON RECYCLING LIMITED | 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ | Active | Company formed on the 2003-01-29 | |
ALDERMASTON SIGNS LLP | 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8AP | Active | Company formed on the 2010-09-09 | |
ALDERMASTON & SONS LIMITED | UNIT 3 METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG | Dissolved | Company formed on the 2015-01-20 | |
ALDERMASTON PTY. LTD. | Active | Company formed on the 1985-04-03 | ||
ALDERMASTON WASTE SERVICES LIMITED | WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | Active - Proposal to Strike off | Company formed on the 2017-10-17 | |
ALDERMASTON CRICKET CLUB | Active | Company formed on the 2016-01-26 | ||
ALDERMASTON POWER LIMITED | 1 Knightsbridge Green South Kensington London SW1X 7NE | Active | Company formed on the 2018-09-04 | |
ALDERMASTON SERVICES LIMITED | 54 LIEBENROOD ROAD READING RG30 2EB | Active | Company formed on the 2020-02-14 | |
ALDERMASTON ELECTRICAL LTD | 10 HERON WAY ALDERMASTON READING RG7 4UU | Active - Proposal to Strike off | Company formed on the 2021-01-18 | |
ALDERMASTON TOOLS CO. LIMITED | 470A GREEN LANES LONDON N13 5PA | Active | Company formed on the 2024-01-27 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL HOODEH |
||
MEHRDAD HOODEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOMEYRA HOODEH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-21 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Apartment 2 231 Ashley Road Hale Altrincham WA15 9SX England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mrs Homeyra Hoodeh as a person with significant control on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mehrdad Hoodeh as a person with significant control on 2020-10-08 | |
CH01 | Director's details changed for Mr Mehrdad Hoodeh on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL HOODEH on 2019-10-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 241 Ashley Road Hale Altrincham WA15 9NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 231 Ashley Road Hale Altrincham WA15 9NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Homeyra Hoodeh on 2016-03-30 | |
AP03 | Appointment of Daniel Hoodeh as company secretary on 2016-03-30 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mehrdad Hoodeh on 2013-08-19 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOMEYRA HOODEH on 2012-11-28 | |
CH01 | Director's details changed for Mehrdad Hoodeh on 2012-11-28 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 3 PENBURY ROADNE WHITLEY WIGAN LANCASHIRE WN3 5JE | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 25/11/96--------- £ SI 10000@1=10000 £ IC 2/10002 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: HALLIDAYS CHARTERED ACCOUNTANTS PORTLAND BUILDING 127-129 PORTLAND STREET MANCHESTER M1 4PZ | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
123 | £ NC 100/100000 16/11/96 | |
88(2)R | AD 16/11/96--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-03-02 |
Resolution | 2021-03-02 |
Notices to | 2021-03-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Satisfied | DEVELOPMENT SECURITIES (NO. 51) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | ESSO PETROLEUM COMPANY LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 458,420 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 424,457 |
Provisions For Liabilities Charges | 2012-01-01 | £ 1,039 |
Creditors and other liabilities
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 ALDERMASTON LTD
Called Up Share Capital | 2012-01-01 | £ 10,001 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 48,871 |
Current Assets | 2012-01-01 | £ 531,809 |
Debtors | 2012-01-01 | £ 67,089 |
Fixed Assets | 2012-01-01 | £ 1,575,448 |
Shareholder Funds | 2012-01-01 | £ 1,223,341 |
Stocks Inventory | 2012-01-01 | £ 415,849 |
Tangible Fixed Assets | 2012-01-01 | £ 1,575,447 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDERMASTON LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
87087091 | Wheel centres in star form, cast in one piece, of iron or steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | |||
87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | |||
87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALDERMASTON LTD | Event Date | 2021-03-02 |
Name of Company: ALDERMASTON LTD Company Number: 03269560 Nature of Business: Development of building projects Registered office: Apartment 2 231 Ashley Road, Hale, Altrincham, WA15 9SX Type of Liquid… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALDERMASTON LTD | Event Date | 2021-03-02 |
Initiating party | Event Type | Notices to | |
Defending party | ALDERMASTON LTD | Event Date | 2021-03-02 |
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. |