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Company Information for

ALANVIEW LIMITED

SOVEREIGN HOUSE PORT CAUSEWAY, BROMBOROUGH, WIRRAL, CH62 4TP,
Company Registration Number
03492772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alanview Ltd
ALANVIEW LIMITED was founded on 1998-01-14 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Alanview Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALANVIEW LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE PORT CAUSEWAY
BROMBOROUGH
WIRRAL
CH62 4TP
Other companies in WC2N
 
Filing Information
Company Number 03492772
Company ID Number 03492772
Date formed 1998-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANVIEW LIMITED
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Company Officers of ALANVIEW LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-03-26
JENSEN IB ROHOLT
Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-10-21 2012-03-26
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 1999-07-28 1999-07-29
HOMERIC LIMITED
Nominated Secretary 1998-01-14 1998-10-21
HOMEFIELD COMPANY LIMITED
Director 1998-10-08 1998-10-09
ALBANY MANAGERS LIMITED
Nominated Director 1998-01-14 1998-10-08

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
2021-07-27GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-18CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-18
2020-08-17CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-04PSC04Change of details for Mr. John Blake as a person with significant control on 2019-03-29
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 40 Craven Street Charing Cross London WC2N 5NG
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BLAKE
2019-02-05PSC07CESSATION OF HOWARD THOMAS DIXON BILTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-07RP04CS01Second filing of Confirmation Statement dated 14/01/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0114/01/14 ANNUAL RETURN FULL LIST
2014-03-18CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2012-03-26
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/01/12 ANNUAL RETURN FULL LIST
2012-03-26AP04Appointment of corporate company secretary Sovereign Secretaries Limited
2012-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIES LTD
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0114/01/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 14/01/2010
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENSEN IB ROHOLT / 26/10/2009
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-12244DELIVERY EXT'D 3 MTH 31/01/03
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2003-02-08363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00
2002-02-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-02-16363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-29244DELIVERY EXT'D 3 MTH 31/01/00
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26288bDIRECTOR RESIGNED
1999-05-09363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-02288bSECRETARY RESIGNED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE, 2/5 OLD BOND STREET LONDON W1X 3TB
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288bDIRECTOR RESIGNED
1998-10-1488(2)RAD 08/10/98--------- £ SI 998@1=998 £ IC 2/1000
1998-01-14NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ALANVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALANVIEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALANVIEW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-02-01 £ 134,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ALANVIEW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 4,457
Current Assets 2012-02-01 £ 4,457
Fixed Assets 2012-02-01 £ 119,763
Shareholder Funds 2012-02-01 £ 10,084
Tangible Fixed Assets 2012-02-01 £ 119,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALANVIEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALANVIEW LIMITED
Trademarks
We have not found any records of ALANVIEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALANVIEW 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 ALANVIEW LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALANVIEW 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 ALANVIEW 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 ALANVIEW 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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