Liquidation
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Company Information for ALANMEAD PROPERTIES LIMITED
THE SILVERWORKS, 67-71 NOTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
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Company Registration Number
 06751169 Private Limited Company
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Company Overview
About Alanmead Properties Ltd
ALANMEAD PROPERTIES LIMITED was founded on 2008-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alanmead Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALANMEAD PROPERTIES LIMITED | |
| Legal Registered Office | |
| THE SILVERWORKS 67-71 NOTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in NN1 | |
Filing Information
| Company Number | 06751169 | |
|---|---|---|
| Company ID Number | 06751169 | |
| Date formed | 2008-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 17:11:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANMEAD PROPERTIES LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
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Company Officers of ALANMEAD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHEYNE WALK REGISTRARS LTD |
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JOHN WILLIAM TEBBUTT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINOTAUR TELECOM LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| THE DERBYSHIRE CANDLE COMPANY LTD | Company Secretary | 2012-01-22 | CURRENT | 2001-12-17 | Active | |
| FILTON (L/SPA) LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| ECOWARM HEATING SERVICES (KETTERING) LIMITED | Company Secretary | 2011-08-08 | CURRENT | 2011-08-08 | Liquidation | |
| EXPERT MERCHANDISING LTD | Company Secretary | 2011-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-07-22 | |
| CAFFE D'ITALIA NORTHAMPTON LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| SPENCEWOOD INTERIORS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| CHRISTIAN WILES HAIRDRESSING LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
| TALENT WORKS INTERNATIONAL NETWORKS LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-02-24 | |
| BLOXDENT LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
| SIGNATURE PLANNING LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
| LINESOFT SOLUTIONS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
| SOLDEL LTD | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
| ABC 123 AMBULANCE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2014-02-11 | |
| CITY OF ABACUS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-05-05 | |
| PAY AS YOU GO PRODUCTION LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
| KSPINE LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2013-09-10 | |
| IMAGEFAST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-04-15 | Active | |
| CASTLES OFFICE FURNITURE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2014-03-11 | |
| TETSU LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2013-10-01 | |
| OARSOME LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Liquidation | |
| ESSENTIALLY EASTER LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-18 | |
| BAYFALL LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-06-29 | Active | |
| THE CHRIS SOLBE PARTNERSHIP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| MAKO PROPERTY DEVELOPMENTS LTD | Company Secretary | 2006-11-14 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| STARPONYZ LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-09 | Dissolved 2014-09-09 | |
| ELMOL LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-09-24 | |
| N.E.C. PLUMBING AND HEATING LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
| MENTAL HEALTH CONSULTANCY (MIDLANDS) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2004-10-26 | Dissolved 2014-08-05 | |
| HARBORNE CENTRAL LIMITED | Director | 2009-05-26 | CURRENT | 2009-04-21 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-11-24 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-24 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 30 st Pauls Square Birmingham West Midlands B3 1QZ | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Yew Tree Farm Arbour Tree Lane Chadwick End Solihull B93 0BA England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 320 Bristol Road Edgbaston Birmingham B5 7SN England | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 10 Cheyne Walk Northampton NN1 5PT | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEBBUTT / 10/12/2009 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CHEYNE WALK REGISTRARS LIMITED on 2009-12-10 | |
| 88(2) | AD 19/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALANMEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-12-03 |
| Notices to | 2019-12-03 |
| Appointmen | 2019-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against ALANMEAD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALANMEAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 6,390 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALANMEAD PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 159,049 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 227,716 |
| Debtors | 2012-11-30 | £ 68,667 |
| Shareholder Funds | 2012-11-30 | £ 221,366 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALANMEAD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALANMEAD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ALANMEAD PROPERTIES 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 (68100 - Buying and selling of own real estate) as ALANMEAD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALANMEAD PROPERTIES 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 | Resolution | |
|---|---|---|---|
| Defending party | ALANMEAD PROPERTIES LIMITED | Event Date | 2019-12-03 |
| Initiating party | Event Type | Notices to | |
| Defending party | ALANMEAD PROPERTIES LIMITED | Event Date | 2019-12-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALANMEAD PROPERTIES LIMITED | Event Date | 2019-12-03 |
| Company Number: 06751169 Name of Company: ALANMEAD PROPERTIES LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Y… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALANMEAD PROPERTIES 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 ALANMEAD PROPERTIES 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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