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Company Information for

ALDERTON OLDBURY LIMITED

C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
06713069
Private Limited Company
Liquidation

Company Overview

About Alderton Oldbury Ltd
ALDERTON OLDBURY LIMITED was founded on 2008-10-01 and has its registered office in Widnes. The organisation's status is listed as "Liquidation". Alderton Oldbury Limited 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
ALDERTON OLDBURY LIMITED
 
Legal Registered Office
C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA8
 
Filing Information
Company Number 06713069
Company ID Number 06713069
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB943250928  
Last Datalog update: 2018-08-06 15:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERTON OLDBURY LIMITED

Company Officers of ALDERTON OLDBURY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCVEY
Director 2014-05-27
GRAEME THOMAS
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2008-10-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME THOMAS ALDERTON WILSON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
GRAEME THOMAS ALDERTON REGENCY LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-10-11
GRAEME THOMAS CITY QUAY (LIVERPOOL) LIMITED Director 2006-06-30 CURRENT 2006-04-18 Active

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
2018-02-02COCOMPORDER OF COURT TO WIND UP
2018-02-02COCOMPORDER OF COURT TO WIND UP
2018-01-23GAZ1FIRST GAZETTE
2017-11-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2017
2017-11-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR002588
2017-11-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002588,PR003005
2017-11-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2017
2017-11-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR002588
2017-11-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002588,PR003005
2016-12-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005
2016-12-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002588
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-19AA01PREVEXT FROM 31/08/2015 TO 28/02/2016
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-02AR0131/10/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-18AR0131/10/14 FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR MICHAEL MCVEY
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-03AR0131/10/13 FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O JST LAWYERS COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-04AR0131/10/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-16AR0131/10/11 FULL LIST
2011-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-06AR0131/10/10 FULL LIST
2011-04-07AA31/08/10 TOTAL EXEMPTION FULL
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME THOMAS / 01/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION FULL
2009-12-06AR0131/10/09 FULL LIST
2009-12-06AD02SAIL ADDRESS CREATED
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS / 24/04/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 24 ST. HILARYS PARK, ALDERLEY EDGE, CHESHIRE, SK9 7DA
2009-01-12123NC INC ALREADY ADJUSTED 29/12/08
2009-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-12RES04GBP NC 100/300 29/12/2008
2009-01-1288(2)AD 29/12/08 GBP SI 299@1=299 GBP IC 1/300
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01225CURRSHO FROM 31/10/2009 TO 31/08/2009
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, COLONIAL CHAMBERS TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RN, UNITED KINGDOM
2008-11-12288aDIRECTOR APPOINTED GRAEME THOMAS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALDERTON OLDBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-01-29
Petitions to Wind Up (Companies)2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against ALDERTON OLDBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 477,616
Creditors Due Within One Year 2011-09-01 £ 219,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29

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 ALDERTON OLDBURY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 300
Current Assets 2011-09-01 £ 51,915
Debtors 2011-09-01 £ 50,000
Fixed Assets 2011-09-01 £ 1,200,000
Secured Debts 2011-09-01 £ 537,056
Shareholder Funds 2011-09-01 £ 554,464
Stocks Inventory 2011-09-01 £ 1,915
Tangible Fixed Assets 2011-09-01 £ 1,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERTON OLDBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERTON OLDBURY LIMITED
Trademarks
We have not found any records of ALDERTON OLDBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERTON OLDBURY 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 (68100 - Buying and selling of own real estate) as ALDERTON OLDBURY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ALDERTON OLDBURY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERTON OLDBURY 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 ALDERTON OLDBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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