Active
Company Information for ALDRIDGE ASSETS (NO 2) LIMITED
MAYBROOK HOUSE 40 BLACKFRIARS STREET, 5TH FLOOR, MANCHESTER, M3 2EG,
|
Company Registration Number
06737352
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALDRIDGE ASSETS (NO 2) LIMITED | ||
Legal Registered Office | ||
MAYBROOK HOUSE 40 BLACKFRIARS STREET 5TH FLOOR MANCHESTER M3 2EG Other companies in M3 | ||
Previous Names | ||
|
Company Number | 06737352 | |
---|---|---|
Company ID Number | 06737352 | |
Date formed | 2008-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:20:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER BERKELEY |
||
ELLIOT RICHARD FIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SAMUEL HAMMELBURGER |
Director | ||
ELLIOT RICHARD FIDLER |
Company Secretary | ||
ANDREW SPENCER BERKELEY |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ASSETS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-06-24 | Active | |
SUTTON ASSETS (NO 2) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-07-14 | Active | |
ALDRIDGE ASSETS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PRIDLON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
HAZLEWOOD PROPERTIES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
STAFFORD ROAD PROPERTIES LTD | Company Secretary | 2006-03-31 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
LIBORI GALLERIE CAR PARK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
H. RIGG PROPERTIES (BURNLEY) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1996-02-28 | Dissolved 2015-11-10 | |
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-03-09 | |
DUISBURG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-04-07 | |
DEARNE VALLEY ASSETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
DEARNE VALLEY ASSETS (NO 2) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
KEYNSHAM ASSETS (NO 2) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CARLISLE ASSETS (NO 2) LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
CARLISLE ASSETS LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
OLDBURY ASSETS (NO 2) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
OLDBURY ASSETS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
BURNLEY ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
BIRKENHEAD ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
MERTHYR ESTATES LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
MERTHYR ESTATES (NO 2) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
MANNABERG PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
MANNABERG PROPERTIES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
BARBOT PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
BARBOT PROPERTIES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
DOLPHIN NOMINEES (UK) LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
BATEMAN DEVELOPMENTS LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
SEGENSWORTH PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
WALLIS ASSETS LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
WALLIS ASSETS (NO 2) LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
NORTHSHEEN LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
TREFOREST ESTATES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
AIRPORT ESTATES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
TREDEGAR PROPERTIES LTD | Company Secretary | 2003-01-29 | CURRENT | 2003-01-13 | Dissolved 2016-05-10 | |
TREDEGAR PROPERTIES NO 2 LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-17 | Dissolved 2016-05-10 | |
CLIPPERS PROPERTY ADVISORS LIMITED | Director | 2016-05-06 | CURRENT | 2016-04-28 | Active | |
FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-11 | Active | |
LANCASTER MEWS DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-08 | Active | |
CHARLES STREET ASSETS DEVELOPMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-25 | Active | |
HAMILTON ASSETS DEVELOPMENTS LIMITED | Director | 2015-03-02 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
YANSTONE LTD | Director | 2014-03-10 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
WOVENWELL LTD | Director | 2014-01-29 | CURRENT | 2014-01-14 | Active | |
CRANWELL VENTURES LTD | Director | 2013-10-10 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
REEDMINSTER LTD | Director | 2013-05-23 | CURRENT | 2013-05-13 | Active | |
TELLINGHALL ASSETS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
BOUNTY DEVELOPMENTS LTD | Director | 2013-03-22 | CURRENT | 2012-11-01 | Dissolved 2014-12-23 | |
PORTOBELLO ASSETS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
WIGWELL DEVELOPMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MELROSE ASSETS LIMITED | Director | 2012-08-03 | CURRENT | 2010-09-22 | Dissolved 2014-12-23 | |
MELROSE ASSETS (NO 2) LIMITED | Director | 2012-08-03 | CURRENT | 2012-02-09 | Dissolved 2014-12-23 | |
16 GOLDHURST TERRACE LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-13 | Dissolved 2015-02-24 | |
BELSIZE SQUARE ASSETS LIMITED | Director | 2012-07-17 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
KINGSMILL ASSETS (NO 2) LIMITED | Director | 2012-03-07 | CURRENT | 2011-01-17 | Dissolved 2015-06-09 | |
BELSIZE ASSETS (NO 2) LIMITED | Director | 2012-03-05 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
BELSIZE ASSETS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-21 | Dissolved 2018-04-17 | |
ADDISON ASSETS (NO 2) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
ADDISON ASSETS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
ADAGORF ASSETS LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ADAGORF ASSETS (NO 2) LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
CONWAY ASSETS (NO2) LTD | Director | 2011-10-25 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
CONWAY ASSETS LIMITED | Director | 2011-10-25 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
RUDDINGTON ASSETS (NO 2) LIMITED | Director | 2011-06-22 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
RUDDINGTON ASSETS LIMITED | Director | 2011-06-22 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
BLUE BRICK MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-29 | Active | |
RAVENLEIGH (NO 2) LIMITED | Director | 2011-04-18 | CURRENT | 2011-03-23 | Dissolved 2015-01-27 | |
RAVENLEIGH LTD | Director | 2010-09-16 | CURRENT | 2010-09-15 | Dissolved 2015-01-27 | |
LUTON CS LTD | Director | 2010-02-16 | CURRENT | 2009-10-23 | Dissolved 2014-12-23 | |
PENNANT PARK PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2001-06-15 | Dissolved 2017-03-07 | |
ALDRIDGE ASSETS LIMITED | Director | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PARK LANE PARTNERS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-13 | Active | |
EXC PLC | Director | 2004-05-08 | CURRENT | 2004-03-25 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Maybrook House 40 Blackfriars Street 5th Floor Manchester M3 2EG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067373520004 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067373520004 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 30/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMELBURGER | |
288a | DIRECTOR APPOINTED MR ELLIOT FIDLER | |
288a | SECRETARY APPOINTED MR ANDREW BERKELEY | |
288b | APPOINTMENT TERMINATED SECRETARY ELLIOT FIDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BERKELEY | |
CERTNM | COMPANY NAME CHANGED AMTIVA LTD CERTIFICATE ISSUED ON 24/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288a | SECRETARY APPOINTED MR ELLIOT FIDLER | |
288a | DIRECTOR APPOINTED MR ANDREW BERKELEY | |
288a | DIRECTOR APPOINTED MR DAVID HAMMELBURGER | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CAMBRIDGE & COUNTIES BANK LIMITED | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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 ALDRIDGE ASSETS (NO 2) LIMITED
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |