Liquidation
Company Information for ALYTH TRADING LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07542022
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALYTH TRADING LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in BS1 | |
Company Number | 07542022 | |
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Company ID Number | 07542022 | |
Date formed | 2011-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 17:44:55 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES FROST |
||
MICHAEL EDWARD JOURDAIN |
||
ANDREW JAMES LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLY MARTIN |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
ELIOT CHARLES KAYE |
Company Secretary | ||
GRAHAM BARRY SHORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSCI HOLDINGS III LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
EA NORTHAMPTON LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
EA BEDFORD LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
UK GROUP OF HOTELS PLC | Director | 2013-09-16 | CURRENT | 2004-04-26 | Active | |
KINLOSS TRADING LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SAVILLE SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2009-02-06 | Liquidation | |
HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
BRUTON SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
A LIVINGSTON SERVICES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BRIDGE LIFESTYLE OPTIONS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul James Frost on 2019-07-15 | |
PSC04 | Change of details for Mr Paul James Frost as a person with significant control on 2019-07-15 | |
PSC07 | CESSATION OF PUMA VCT 9 PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES FROST | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1566.79 | |
SH19 | 18/05/18 STATEMENT OF CAPITAL GBP 1566.79 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/04/18 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 27/04/2018 | |
SH19 | 18/05/18 STATEMENT OF CAPITAL GBP 1566.79 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/04/18 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 27/04/2018 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES FROST | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1566.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 5 Fleet Place London EC4M 7rd England | |
TM02 | Termination of appointment of Halco Secretaries Limited on 2017-08-10 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1566.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1566.79 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 1566.79 | |
CH01 | Director's details changed for Mr Michael Edward Jourdain on 2015-12-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075420220003 | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2015-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
TM02 | Termination of appointment of Eliot Charles Kaye on 2015-12-08 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY SHORE | |
AP01 | DIRECTOR APPOINTED KIMBERLY MARTIN | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 748.08 | |
AR01 | 24/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 748.08 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 561.33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075420220002 | |
AR01 | 24/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY SHORE / 31/03/2011 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 188.02 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUMA VCT 9 PLC (AS SECURITY TRUSTEE) | ||
Outstanding | PUMA VCT 9 PLC | ||
DEBENTURE | Satisfied | PUMA VCT V PLC |
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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 ALYTH TRADING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SKPB SERVICES LLP | 2013-02-26 | Outstanding |
We have found 1 mortgage charges which are owed to ALYTH TRADING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALYTH TRADING LIMITED are:
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. |