Dissolved
Dissolved 2014-05-04
Company Information for ALMANCIL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-04 |
Company Name | |
---|---|
ALMANCIL LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 02945785 | |
---|---|---|
Date formed | 1994-07-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 01:10:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALMANCIL (UK) LTD | Heasleigh House, 79a South Road Southall Middlesex UB1 1SQ | Active | Company formed on the 2008-02-11 | |
ALMANCIL SOLUTIONS LTD | SFP 9 ENSIGN HOUSE, ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2016-08-09 | |
ALMANCIL TRADE COMPANY INC | 13574 Village Park Dr Orlando FL 32837 | Inactive | Company formed on the 2016-09-19 |
Officer | Role | Date Appointed |
---|---|---|
FN SECRETARY LIMITED |
||
STEVEN MARK PICKERING |
||
MANUEL URIA-FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
DUNCAN GEE BERRY |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
STEVEN MARK PICKERING |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
ALISON SIMMONS |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
COLIN JOHN VARNELL SHAVE |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
ANDREW ROBERT PUNCH |
Director | ||
GIACOMO GIGANTIELLO |
Director | ||
MICHAEL RICHARD BELLORA |
Director | ||
ELIZABETH MARY SULLY |
Director | ||
DAVID RICHARD CARSON |
Director | ||
JEFFREY HARRIS |
Director | ||
IAN GRAHAM STORY |
Director | ||
ANDREW GEOFFREY MOORE |
Director | ||
TRACEY ELIZABETH VARLEY |
Director | ||
PHILIP ANTHONY GEORGE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JOHN FRANCIS CORMIE |
Director | ||
DOUGLAS GEORGE MILTON |
Director | ||
MICHAEL JOHN CARRICK |
Company Secretary | ||
MICHAEL JOHN CARRICK |
Director | ||
BRIAN DOUGLAS GILLETT |
Director | ||
JOHN WILLIAM LAWSON |
Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
GE MONEY PURPLE LOANS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1998-04-21 | Dissolved 2013-11-22 | |
GE MONEY DIRECT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1998-04-02 | Dissolved 2013-11-22 | |
MALVERN HOUSE ACQUISITION LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 | |
NANDINA LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Company Secretary | 2003-04-10 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
FN 13 LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BD (HARROW) LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
BG HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2013-08-13 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 13 LIMITED | Director | 2013-08-13 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
FN SECRETARY LTD | Director | 2013-08-13 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
BD (HARROW) LIMITED | Director | 2013-08-13 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FN 1 LIMITED | Director | 2013-08-13 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
FN 10 LTD | Director | 2012-06-19 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2012-06-19 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
FIRST NATIONAL GROUP LIMITED | Director | 2012-06-19 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2012-06-19 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
BG HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2011-08-01 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Director | 2011-08-01 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
FN 13 LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
FN SECRETARY LTD | Director | 2011-08-01 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
BD (HARROW) LIMITED | Director | 2011-08-01 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
FN 1 LIMITED | Director | 2011-08-01 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
FIRST NATIONAL FINANCE CORPORATION LIMITED | Director | 2011-08-01 | CURRENT | 1988-03-22 | Dissolved 2017-02-08 | |
FIRST NATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1988-01-21 | Dissolved 2017-02-08 | |
FIRST NATIONAL MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Dissolved 2017-02-08 | |
FN 2 LIMITED | Director | 2011-08-01 | CURRENT | 1930-12-24 | Dissolved 2017-02-08 | |
MALVERN HOUSE ACQUISITION LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 |
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 27/09/2013 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AR01 | 19/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | DIRECTORS POWERS 12/01/2010 | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALMANCIL 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. |