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Home > England & Wales Companies > ALVES ENGINEERING LTD
Company Information for

ALVES ENGINEERING LTD

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
06463674
Private Limited Company
Liquidation

Company Overview

About Alves Engineering Ltd
ALVES ENGINEERING LTD was founded on 2008-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Alves Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALVES ENGINEERING LTD
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in GU22
 
Filing Information
Company Number 06463674
Company ID Number 06463674
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 01:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVES ENGINEERING LTD
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Companies with same name ALVES ENGINEERING LTD
The following companies were found which have the same name as ALVES ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVES ENGINEERING CONSULTANTS LIMITED 5 BAYNTON ROAD WOKING GU22 8JT Active Company formed on the 2019-04-26
Alves Engineering Design and Support LLC 7604 Grashio Dr Colorado Springs CO 80920 Good Standing Company formed on the 2021-05-12

Company Officers of ALVES ENGINEERING LTD

Current Directors
Officer Role Date Appointed
TREVOR DARREN ALVES
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
AIMAN SAGATOVA
Company Secretary 2008-01-04 2008-04-11

More director information

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.

DateDocument TypeDocument Description
2019-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-06-124.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 5 Baynton Road Woking Surrey GU22 8JT
2016-04-19600Appointment of a voluntary liquidator
2016-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-31
2016-04-194.70Declaration of solvency
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-04AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0104/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Doctor Trevor Darren Alves on 2009-10-01
2009-10-31AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY AIMAN SAGATOVA
2008-03-0788(2)AD 15/02/08 GBP SI 339@1=339 GBP IC 1000/1339
2008-03-06123GBP NC 1000/1339 15/02/08
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ALVES ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-12
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against ALVES ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVES ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 24,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 ALVES ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 185,210
Current Assets 2012-02-01 £ 185,210
Shareholder Funds 2012-02-01 £ 160,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVES ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALVES ENGINEERING LTD
Trademarks
We have not found any records of ALVES ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVES ENGINEERING LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as ALVES ENGINEERING LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ALVES ENGINEERING LTD 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 TypeNotices to Creditors
Defending partyALVES ENGINEERING LTDEvent Date2016-03-31
Notice is hereby given that the creditors of the above named Company are required, on or before 10 May 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone or Simon Harris of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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 their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact: Claire Chadwick, E-mail: Claire.chadwick@resolvegroupuk.com, Tel: 0207 702 9775.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALVES ENGINEERING LTDEvent Date2016-03-31
Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Claire Chadwick, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALVES ENGINEERING LTDEvent Date2016-03-31
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 31 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Claire Chadwick.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVES ENGINEERING LTD 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 ALVES ENGINEERING LTD 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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