Liquidation
Company Information for ALDERWOOD HOMES LTD
Y GWERNEN, CWRT HENRI, DRYSLWYN, CARMARTHEN, SA32 8SA,
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Company Registration Number
04092783
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ALDERWOOD HOMES LTD | ||||
Legal Registered Office | ||||
Y GWERNEN CWRT HENRI DRYSLWYN CARMARTHEN SA32 8SA Other companies in SA32 | ||||
Previous Names | ||||
|
Company Number | 04092783 | |
---|---|---|
Company ID Number | 04092783 | |
Date formed | 2000-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2007 | |
Account next due | 30/09/2009 | |
Latest return | 19/10/2009 | |
Return next due | 16/11/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-11-06 16:29:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDERWOOD HOMES, INC. | 1405 SASHABAW ROAD ORTONVILLE Michigan 48462 | UNKNOWN | Company formed on the 0000-00-00 | |
ALDERWOOD HOMES (NW) LIMITED | Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA | Liquidation | Company formed on the 2017-09-18 | |
ALDERWOOD HOMES INCORPORATED | California | Unknown | ||
ALDERWOOD HOMES WALNUT CREEK LLC | California | Unknown | ||
ALDERWOOD HOMES L.L.C | Mississippi | Unknown | ||
ALDERWOOD HOMES OF BOISE INC | Idaho | Unknown | ||
ALDERWOOD HOMES AND DEVELOPMENT LLC | 5891 SW MERIDIAN WAY TUALATIN OR 97062 | Active | Company formed on the 2020-11-30 | |
ALDERWOOD HOMES (NW) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STANLEY BEAN |
Director | ||
FIONA ROGERS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROGERS SPECIALIST CARS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-10-24 | |
RS AUTOMOTIVE ENGINEERING LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
PORTWAY HOMES LIMITED | Director | 2006-06-01 | CURRENT | 2000-12-01 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 06/11/09 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Rogers on 2009-11-05 | |
288b | Appointment terminated director robert bean | |
363a | Return made up to 19/10/08; full list of members | |
288b | Appointment terminated secretary fiona rogers | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/10/07; full list of members | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | Registered office changed on 24/09/07 from: kaiepa porthyrhyd carmarthen carmarthenshire SA32 8BN | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/10/06; full list of members | |
AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/10/05; full list of members | |
AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
CERTNM | Company name changed keed LTD.\certificate issued on 19/07/05 | |
395 | Particulars of mortgage/charge | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 19/10/04; full list of members | |
288a | New director appointed | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | Registered office changed on 24/08/04 from: unit 20 cross hands business centre heol parc mawr cross hands llanelli carmarthenshire SA14 6RB | |
CERTNM | Company name changed ferry point construction LTD\certificate issued on 05/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 7 LLYS HOLCWM FERRYSIDE CARMARTHENSHIRE SA17 5SY | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED S J ROGERS ASSOCIATES LTD CERTIFICATE ISSUED ON 15/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOLCWM LIMITED CERTIFICATE ISSUED ON 27/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: CHARLES & CO 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-02-22 |
Winding-Up Orders | 2009-12-14 |
Petitions to Wind Up (Companies) | 2009-10-08 |
Petitions to Wind Up (Companies) | 2008-05-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ALDERWOOD HOMES LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ALDERWOOD HOMES LTD | Event Date | 2009-12-02 |
In the Swansea County Court case number 46 Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ALDERWOOD HOMES LTD | Event Date | 2009-12-02 |
In the High Court Of Justice case number 0017349 Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALDERWOOD HOMES LTD | Event Date | 2009-08-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 17349 A Petition to wind up the above-named Company of Y Gwernen, Cwrt Henri, Dryslwyn, Carmarthen SA32 8SA , presented on 10 August 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1420347/37/W/JN.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALDERWOOD HOMES LTD | Event Date | 2008-05-20 |
In the High Court of Justice (Chancery Division) Birmingham District Registry No 6265 of 2008 In the Matter of ALDERWOOD HOMES LTD (Company Number 04092783) and in the Matter of the Insolvency Act 1986 A petition to wind up the above-named Company of Registered Office Y Gwernen Cwrt, Henri Dryslwyn, Carmarthen SA32 8SA, presented on 28 February 2008 by Wolseley UK Ltd. whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS, on Wednesday 4 June 2008 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 3 June 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY. (Ref DM.) 19 May 2008. | |||
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. |