Active
Company Information for ALLIANCE PRESERVATION HEAD OFFICE LIMITED
14 STATION STREET, SALTBURN-BY-THE-SEA, CLEVELAND, TS12 1AE,
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Company Registration Number
04375208
Private Limited Company
Active |
Company Name | |
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ALLIANCE PRESERVATION HEAD OFFICE LIMITED | |
Legal Registered Office | |
14 STATION STREET SALTBURN-BY-THE-SEA CLEVELAND TS12 1AE Other companies in TS12 | |
Company Number | 04375208 | |
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Company ID Number | 04375208 | |
Date formed | 2002-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:16:22 |
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Officer | Role | Date Appointed |
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WILLIAM DARGUE TYRER KIDD |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN EDNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHENE FORMULATIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
INSTITUTE OF BUILDINGS AND HEALTH LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ALLSURVE LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-01-31 | |
INSTITUTE OF SPECIALIST SURVEYORS AND ENGINEERS | Director | 2010-04-22 | CURRENT | 1990-02-02 | Active | |
6647237 LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-09-17 | |
ALLIANCE PRESERVATION LIMITED | Director | 1995-08-20 | CURRENT | 1991-08-13 | Dissolved 2015-04-20 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN EDNEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM 10 Corby Park North Ferriby East Yorkshire HU14 3BA | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM Durham Tees Valley Business Centre Orde Wingate Way Stockton on Tees Tees Valley TS19 0GD | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O TINDLES CHARTERED ACCOUNTANT SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SB | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: SCOTSWOOD HOUSE THORNABY PLACE, STOCKTON ON TEES CLEVELAND TS17 6SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-06-14 |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-04-01 | £ 83,456 |
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Creditors and other liabilities
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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 ALLIANCE PRESERVATION HEAD OFFICE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 83,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIANCE PRESERVATION HEAD OFFICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ALLIANCE PRESERVATION HEAD OFFICE LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLIANCE PRESERVATION HEAD OFFICE LIMITED | Event Date | 2011-06-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLIANCE PRESERVATION HEAD OFFICE LIMITED | Event Date | 2010-05-18 |
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. |