Liquidation
Company Information for ALDERDALE INSTALLATIONS LIMITED
RSM RESTRUCTURING ADVISORY LLP ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ALDERDALE INSTALLATIONS LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY LLP ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF | |
Company Number | 10282485 | |
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Company ID Number | 10282485 | |
Date formed | 2016-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 16/04/2018 | |
Latest return | ||
Return next due | 13/08/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 14:10:13 |
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Registered address | Last known status | Formation date | ||
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ALDERDALE INSTALLATIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
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CAROLE JANICE POWELL |
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ROBERT WILLIAM POWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTHEME LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-17 | Dissolved 2018-05-15 | |
UNIVERSAL FIXINGS LIMITED | Director | 1992-08-18 | CURRENT | 1990-02-20 | In Administration/Administrative Receiver | |
TUBESTYLE PRODUCTS LIMITED | Director | 1992-01-22 | CURRENT | 1986-11-10 | Dissolved 2018-05-15 | |
CWP HOLDINGS LIMITED | Director | 1991-01-22 | CURRENT | 1981-05-20 | Liquidation | |
ALDERDALE FIXING SYSTEMS LIMITED | Director | 1991-01-22 | CURRENT | 1984-04-10 | In Administration/Administrative Receiver | |
BLUE SQUARE NEW JOHN STREET LIMITED | Director | 2015-10-12 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
FIXING TECHNOLOGY LIMITED | Director | 2010-06-24 | CURRENT | 1995-05-18 | Dissolved 2017-10-24 | |
CWP HOLDINGS LIMITED | Director | 2010-06-24 | CURRENT | 1981-05-20 | Liquidation | |
TUBESTYLE PRODUCTS LIMITED | Director | 2010-06-24 | CURRENT | 1986-11-10 | Dissolved 2018-05-15 | |
MAINTHEME LIMITED | Director | 2010-06-24 | CURRENT | 2002-01-17 | Dissolved 2018-05-15 | |
ALDERDALE HOLDINGS LIMITED | Director | 2010-06-24 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
ALDERDALE FIXING SYSTEMS LIMITED | Director | 2010-06-24 | CURRENT | 1984-04-10 | In Administration/Administrative Receiver | |
UNIVERSAL FIXINGS LIMITED | Director | 2010-06-24 | CURRENT | 1990-02-20 | In Administration/Administrative Receiver | |
COMMERCIAL UNIT LIMITED | Director | 2010-04-26 | CURRENT | 1999-03-01 | Dissolved 2017-08-08 | |
SEATING 2000 LIMITED | Director | 2010-02-19 | CURRENT | 1999-03-24 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 109 POWKE LANE CRADLEY HEATH B64 5PX ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM ALDERDALE INSTALLATIONS LTD NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102824850001 | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-08-04 |
Resolution | 2017-08-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDERDALE INSTALLATIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALDERDALE INSTALLATIONS LIMITED | Event Date | 2017-08-01 |
Notice is hereby given at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 28 July 2017 at 11.15 am the following resolutions were passed as special and ordinary resolutions: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Guy Edward Brooke Mander (IP No. 8845 ) and Diana Frangou (IP No. 9559 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally." Correspondence address and contact details of case manager: Samantha Rogers, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3100 . Further details contact: The Joint Liquidators, Tel: 0121 214 3100 . Ag LF50104 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALDERDALE INSTALLATIONS LIMITED | Event Date | 2017-07-28 |
Liquidator's name and address: Guy Edward Brooke Mander (IP No. 8845 ) and Diana Frangou (IP No. 9559 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF : Ag LF50104 | |||
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. |