Liquidation
Company Information for ALNWICK INVESTMENTS (UK) LIMITED
BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
04536240
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALNWICK INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
BAKER TILLY 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 04536240 | |
---|---|---|
Company ID Number | 04536240 | |
Date formed | 2002-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2006 | |
Account next due | 30/10/2008 | |
Latest return | 16/09/2008 | |
Return next due | 14/10/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CHRISTIE |
||
DANIEL JASON EHRMANN |
||
WILLIAM JAY FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET SMITH |
Company Secretary | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
RICHARD SEYMOUR BROWN |
Director | ||
ANTONY JOHN RUSH |
Director | ||
PETER ROBERT BURKE |
Director | ||
PETER MICHAEL SUGARMAN |
Director | ||
KARL PETER NICHOLSON |
Director | ||
ROBERT PAUL NORTHAM |
Director | ||
TROY RICHARD BOWKER |
Director | ||
PHILIP SHAW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORFE INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-13 | Liquidation | |
BAMBURGH INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-16 | Liquidation | |
LEHMAN BROTHERS ODC2 LTD. | Director | 2010-07-27 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
LEHMAN BROTHERS ODC1 LTD. | Director | 2010-07-27 | CURRENT | 2007-07-25 | Liquidation | |
LEHMAN BROTHERS ODC3 LTD. | Director | 2010-07-27 | CURRENT | 2007-07-25 | Liquidation | |
SOUTHERN PACIFIC FUNDING 5 | Director | 2010-05-12 | CURRENT | 1999-05-10 | Liquidation | |
CORFE INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-13 | Liquidation | |
BAMBURGH INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-16 | Liquidation | |
LB RE FINANCING NO. 2 LIMITED | Director | 2009-10-12 | CURRENT | 2007-12-14 | Dissolved 2018-07-25 | |
SOUTHERN PACIFIC FUNDING 5 | Director | 2010-05-12 | CURRENT | 1999-05-10 | Liquidation | |
BAMBURGH INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidators' statement of receipts and payments to 2023-07-11 | ||
Liquidators' statement of receipts and payments to 2023-01-11 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-07-11 | |
Liquidators' statement of receipts and payments to 2022-01-11 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2021-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2021-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2020-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2020-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2019-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2019-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2019-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2018-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2018-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2017-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-11 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/10 FROM 5 Old Bailey London EC4M 7AF | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DANIEL JASON EHRMANN | |
AP01 | DIRECTOR APPOINTED WILLIAM FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK CHRISTIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 25 BANK STREET LONDON E14 5LE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BROWN | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURKE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 26/09/06 TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 06/04/05 | |
ELRES | S80A AUTH TO ALLOT SEC 06/04/05 | |
363s | RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | US$ NC 100000/1000000 27/0 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 26/09/03 | |
288a | NEW SECRETARY APPOINTED |
Notices to Creditors | 2010-01-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BANCO DI SICILIA S.P.A | |
DEED OF CHARGE | Outstanding | BANCA DI ROMA S.P.A. | |
DEED OF CHARGE | Outstanding | BANCA POPOLARE DI MILANO | |
CHARGE OVER ACCOUNTS WITH UNICREDITO ITALIANO BANK (IRELAND) P.L.C. | Outstanding | UNICREDITO ITALIANO S.P.A. |
The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as ALNWICK INVESTMENTS (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ALNWICK INVESTMENTS (UK) LIMITED | Event Date | |
Notice is hereby given that the creditors of the above named companies which are being voluntarily wound up, are required, if possible, on or before 17 February 2010 to send in their names and addresses, with particulars of their debts or claims to the undersigned Bruce Alexander Mackay and Geoffrey Lambert Carton-Kelly of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF the Joint Liquidators of the companies, and if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Bruce Alexander Mackay Joint Liquidator : | |||
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. |