Active - Proposal to Strike off
Company Information for ALDRED AUTOMOTIVE LTD
ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALDRED AUTOMOTIVE LTD | |
Legal Registered Office | |
ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY Other companies in EC1V | |
Company Number | 07200979 | |
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Company ID Number | 07200979 | |
Date formed | 2010-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 08:11:45 |
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Officer | Role | Date Appointed |
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SCOTT ALDRED |
Officer | Role | Date Appointed | Date Resigned |
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HEATHER LOUISE JOHNSTONE |
Company Secretary | ||
DONALD FARQUAR FLEMING |
Director | ||
THOMAS SCOTT ALDRED |
Company Secretary | ||
RANDOLPH ALDRED |
Director | ||
THOMAS SCOTT ALDRED |
Director |
Date | Document Type | Document Description |
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DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER JOHNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER JOHNSTONE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
ANNOTATION | Inconsistency | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALDRED / 05/06/2016 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FLEMING | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/04/12 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM HOLLAND HOUSE, 1-5 OAKFIELD SALE CHESHIRE M33 6TT ENGLAND | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED HEATHER LOUISE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALDRED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ALDRED | |
AP01 | DIRECTOR APPOINTED DONALD FARQUAR FLEMING | |
AP03 | SECRETARY APPOINTED HEATHER LOUISE JOHNSTONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH ALDRED / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT ALDRED / 30/03/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-07-26 |
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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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 ALDRED AUTOMOTIVE LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALDRED AUTOMOTIVE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALDRED AUTOMOTIVE LTD | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALDRED AUTOMOTIVE LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALDRED AUTOMOTIVE LTD | Event Date | 2011-07-26 |
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. |