ALVAREZ LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alvarez Ltd

ALVAREZ LIMITED was founded on 2011-05-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Alvarez Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALVAREZ LIMITED

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in WA14

Filing Information

Company Number		07643440
Company ID Number		07643440
Date formed		2011-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		18/07/2017
Account next due		18/04/2019
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB117404246~~

Last Datalog update:	2019-04-04 09:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Companies with same name ALVAREZ LIMITED

The following companies were found which have the same name as ALVAREZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Alvarez Bakker Agency Inc	Connecticut	Unknown
ALVAREZ - DELEON, INC.	5210 JENNINGS STREET NAPLES FL 34113	Inactive	Company formed on the 2006-10-04
ALVAREZ - AGUILAR INVESTMENTS LLC	11019 STROUD DR HOUSTON TX 77072	Forfeited	Company formed on the 2022-03-29
ALVAREZ -F- & CO	FL	Inactive	Company formed on the 1956-06-26
ALVAREZ -FRANCISCO- CO	FL	Inactive	Company formed on the 1925-08-10
ALVAREZ (H.K.) LIMITED		Dissolved	Company formed on the 1976-07-13
ALVAREZ (UK) LTD	18 CLANDON AVE CLANDON AVENUE EGHAM TW20 8LP	Active	Company formed on the 2005-08-12
ALVAREZ / BARRIONUEVO CONSULTING & DESIGN LLC	1 BEEKMAN STREET, #402 New York NEW YORK NY 10038	Active	Company formed on the 2014-05-02
ALVAREZ & MARSAL ADVANCES LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2011-02-07
ALVAREZ & MARSAL CIS LLP	Mazars 30 Old Bailey London EC4M 7AU	Active	Company formed on the 2007-11-06
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2012-11-13
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2012-11-09
ALVAREZ & MARSAL DATA ANALYTICS LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2005-07-12
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2001-05-31
ALVAREZ & MARSAL EUROPE LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2005-05-17
ALVAREZ & MARSAL EUROPE LLP	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2007-08-10
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2008-12-23
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2008-06-26
ALVAREZ & MARSAL FS EUROPE LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2013-03-21
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED	MAZARS 30 OLD BAILEY LONDON EC4M 7AU	Active	Company formed on the 2007-08-22

Company Officers of ALVAREZ LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FRANCIS TOLEDO	Director	2011-05-23

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.

Date	Document Type	Document Description
2018-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-23
2018-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-23
2017-09-11	LIQ01	Voluntary liquidation declaration of solvency
2017-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/17 FROM Mansion House Manchester Road Altrincham Cheshire WA14 4RW
2017-08-16	600	Appointment of a voluntary liquidator
2017-08-16	LRESSP	Resolutions passed: Special resolution to wind up on 2017-07-24
2017-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 18/07/17
2017-06-27	AA01	Current accounting period extended from 31/05/17 TO 18/07/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	23/05/16 FULL LIST
2016-05-24	AR01	23/05/16 FULL LIST
2015-11-13	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	SH01	10/08/14 STATEMENT OF CAPITAL GBP 2
2014-06-04	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-05-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALVAREZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-09
Appointmen	2017-08-09
Resolution	2017-08-09

Fines / Sanctions

No fines or sanctions have been issued against ALVAREZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALVAREZ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 23,698
Creditors Due Within One Year	2012-05-31	£ 45,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-07-18

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 ALVAREZ LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 41,196
Cash Bank In Hand	2012-05-31	£ 45,327
Shareholder Funds	2013-05-31	£ 17,498

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALVAREZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALVAREZ LIMITED

Trademarks

We have not found any records of ALVAREZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALVAREZ 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 (82990 - Other business support service activities n.e.c.) as ALVAREZ LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALVAREZ 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	Notices to Creditors
Defending party	ALVAREZ LIMITED	Event Date	2017-07-24
Notice is hereby given that creditors of the Company are required, on or before 15 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 July 2017 Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF50359

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALVAREZ LIMITED	Event Date	2017-07-24
James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR : Ag LF50359

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALVAREZ LIMITED	Event Date	2017-07-24
Notice is hereby given that the following resolutions were passed on 24 July 2017 , as a special and an ordinary resolution respectively: "That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up." For further details contact: James Stephen Pretty, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF50359

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALVAREZ 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 ALVAREZ 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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