Liquidation
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Company Information for ALANDALE TRACK & CIVILS LIMITED
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
 07019850 Private Limited Company
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Company Overview
About Alandale Track & Civils Ltd
ALANDALE TRACK & CIVILS LIMITED was founded on 2009-09-15 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Alandale Track & Civils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ALANDALE TRACK & CIVILS LIMITED | ||
| Legal Registered Office | ||
| 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in BR3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07019850 | |
|---|---|---|
| Company ID Number | 07019850 | |
| Date formed | 2009-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-04 09:53:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANDALE TRACK & CIVILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
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Companies with same name ALANDALE TRACK & CIVILS LIMITED
The following companies were found which have the same name as ALANDALE TRACK & CIVILS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALANDALE TRACK & CIVILS LIMITED | Unknown |
Company Officers of ALANDALE TRACK & CIVILS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SWANARROW LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA MARIE LINTERN |
Director | ||
JOHN ZAYYA |
Director | ||
PERRY EDWARD MORGAN |
Director | ||
JOHN ZAYYA |
Director | ||
MICHAEL JOHN STOCKER HARRIS |
Company Secretary | ||
LAURENCE DOUGLAS ADAMS |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE LINTERN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED LISA MARIE LINTERN | |
| AA01 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | |
| AA01 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAYYA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| AA01 | Current accounting period shortened from 31/12/15 TO 31/08/15 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ZAYYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY EDWARD MORGAN | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Perry Edward Morgan on 2013-02-20 | |
| RES15 | CHANGE OF NAME 03/07/2013 | |
| CERTNM | COMPANY NAME CHANGED ALANDALE RAIL LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 15/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 15/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 15/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PERRY EDWARD MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAYYA | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MR MICHAEL JOHN STOCKER HARRIS | |
| AP04 | CORPORATE SECRETARY APPOINTED SWANARROW LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JOHN ZAYYA | |
| AP03 | SECRETARY APPOINTED MICHAEL JOHN STOCKER HARRIS | |
| AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALANDALE TRACK & CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-11-23 |
| Notices to Creditors | 2017-08-24 |
| Resolutions for Winding-up | 2017-08-24 |
| Appointment of Liquidators | 2017-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against ALANDALE TRACK & CIVILS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALANDALE TRACK & CIVILS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 ALANDALE TRACK & CIVILS LIMITED
Intangible Assets
Patents
We have not found any records of ALANDALE TRACK & CIVILS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALANDALE TRACK & CIVILS LIMITED
Income
Government Income
We have not found government income sources for ALANDALE TRACK & CIVILS 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 (43999 - Other specialised construction activities n.e.c.) as ALANDALE TRACK & CIVILS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALANDALE TRACK & CIVILS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALANDALE TRACK & CIVILS LIMITED | Event Date | 2017-08-17 |
| Nature of Business: Construction Notice is hereby given that the Creditors of the Company are required on or before 15 September 2017 to send their names and address and particulars of their debts or claims to the liquidator of the Company, Tony James Thompson, Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. In default thereof they will be excluded from the benefits of any distribution made before such debts are proved. Date by which creditors must submit their claims: 15 September 2017 Liquidators Details: Tony James Thompson , (IP no 5280 ) of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 . Date of Appointment: 17 August 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALANDALE TRACK & CIVILS LIMITED | Event Date | 2017-08-17 |
| Notice is hereby given that the following resolutions were passed on 17 August 2017 , as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Tony James Thompson be appointed as Liquidator for the purposes of such voluntary winding up. Resolution by Members to appoint Liquidator: That T J Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 17 August 2017 Liquidators Details: Tony James Thompson , (IP no 5280 ) of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 L M Lintern , Chairman | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALANDALE TRACK & CIVILS LIMITED | Event Date | 2017-08-17 |
| Liquidator's name and address: Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ALANDALE TRACK & CIVILS LIMITED | Event Date | 2017-08-17 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator, at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ by no later than 15 December 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Tony James Thompson , (IP number: 5280 ) of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: 01932 855515 . Date of Appointment: 17 August 2017 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALANDALE TRACK & CIVILS 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 ALANDALE TRACK & CIVILS 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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