Dissolved
Dissolved 2014-08-22
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Home > England & Wales Companies > ALTBROOK DEVELOPMENTS LIMITED
Company Information for ALTBROOK DEVELOPMENTS LIMITED
LIVERPOOL, MERSEYSIDE, L1,
|
Company Registration Number
 04196970 Private Limited Company
Dissolved 2014-08-22 |
Company Overview
About Altbrook Developments Ltd
ALTBROOK DEVELOPMENTS LIMITED was founded on 2001-04-09 and had its registered office in Liverpool. The company was dissolved on the 2014-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALTBROOK DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04196970 | |
|---|---|---|
| Date formed | 2001-04-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-11-30 | |
| Date Dissolved | 2014-08-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 10:51:05 |
| Companies House |
|
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Company Officers of ALTBROOK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALAN YOUDS |
||
JOHN EDWARD YOUDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY ROY YOUDS |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 88 TOWNSEND LANE LIVERPOOL MERSEYSIDE L6 0BB | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LIVERPOOL CANNING COMPANY LIMITE D CERTIFICATE ISSUED ON 22/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/03/02--------- £ SI 2@1=2 £ IC 2/4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ALTBROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-07-08 |
| Petitions to Wind Up (Companies) | 2010-06-10 |
| Proposal to Strike Off | 2010-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against ALTBROOK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ALTBROOK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTBROOK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ALTBROOK DEVELOPMENTS 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 (7011 - Development & sell real estate) as ALTBROOK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTBROOK DEVELOPMENTS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALTBROOK DEVELOPMENTS LIMITED | Event Date | 2010-06-23 |
| In the High Court Of Justice case number 003794 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 23 June 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALTBROOK DEVELOPMENTS LIMITED | Event Date | 2010-05-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3794 A Petition to wind up the above-named Company, Registration Number 4196970, of 116 Duke Street, Liverpool, Merseyside L1 5JW , presented on 7 May 2010 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 23 June 2010 , 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 22 June 2010. 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 7723. (Ref SLR 1310988/37/Z/CEG.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALTBROOK DEVELOPMENTS LIMITED | Event Date | 2010-01-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTBROOK DEVELOPMENTS 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 ALTBROOK DEVELOPMENTS 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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