Dissolved
Dissolved 2017-08-30
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Home > England & Wales Companies > PETER ALBERRY LIMITED
Company Information for PETER ALBERRY LIMITED
SWINDON, WILTSHIRE, SN1,
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Company Registration Number
 08129029 Private Limited Company
Dissolved 2017-08-30 |
Company Overview
About Peter Alberry Ltd
PETER ALBERRY LIMITED was founded on 2012-07-03 and had its registered office in Swindon. The company was dissolved on the 2017-08-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PETER ALBERRY LIMITED | ||
| Legal Registered Office | ||
| SWINDON WILTSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08129029 | |
|---|---|---|
| Date formed | 2012-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:14:09 |
| Companies House |
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Company Officers of PETER ALBERRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN ALBERRY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENEXP LTD. | Director | 1999-08-19 | CURRENT | 1999-08-19 | Dissolved 2014-07-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O DR P. J. ALBERRY WHISPER COTTAGE 54 COMPTON BASSETT CALNE WILTSHIRE SN11 8RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O DR P. J. ALBERRY WHISPER COTTAGE 54 COMPTON BASSETT CALNE WILTSHIRE SN11 8RH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| RES15 | CHANGE OF NAME 24/08/2012 | |
| CERTNM | COMPANY NAME CHANGED PETER ALBERRY & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/08/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PETER ALBERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-09 |
| Notices to Creditors | 2016-03-23 |
| Resolutions for Winding-up | 2016-03-23 |
| Appointment of Liquidators | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against PETER ALBERRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETER ALBERRY 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 not elsewhere classified
Filed Financial Reports
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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 PETER ALBERRY LIMITED
Intangible Assets
Patents
We have not found any records of PETER ALBERRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETER ALBERRY LIMITED
Income
Government Income
We have not found government income sources for PETER ALBERRY 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 not elsewhere classified) as PETER ALBERRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER ALBERRY 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 | PETER ALBERRY LIMITED | Event Date | 2016-03-11 |
| Nature of Business : Consultant & expert witness-extraction of oil & gas NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 11 March 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 15 April 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 15 April 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 (IP No.: 11110 ), Date of appointment: 11 March 2016 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETER ALBERRY LIMITED | Event Date | 2016-03-11 |
| Nature of Business: Consultant and Expert Witness Regarding the Extraction of Oil & Gas and the Construction of Power Stations At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR on 11 March 2016 , the following Resolutions were duly passed: 1. That Peter Alberry Limited be wound up voluntarily. 2. That Steve Elliott Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , is hereby appointed Liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PETER ALBERRY LIMITED | Event Date | 2016-03-11 |
| Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PETER ALBERRY LIMITED | Event Date | 1970-01-01 |
| Date of Appointment: 11th March 2016 Liquidator: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 11th May 2017 at 10.15am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER ALBERRY 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 PETER ALBERRY 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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