ALDENHULME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03454367

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Completion of winding up

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21/05/2013

Receiver's abstract of receipts and payments to 2013-02-13

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21/05/2013

Notice of ceasing to act as receiver or manager

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21/05/2013

Receiver's abstract of receipts and payments to 2012-08-16

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28/02/2013

Notice of ceasing to act as receiver or manager

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21/02/2013

Notice of appointment of receiver or manager

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22/08/2012

Receiver's abstract of receipts and payments to 2012-02-16

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17/07/2011

Order of court to wind up

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24/02/2011

Notice of appointment of receiver or manager

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19/12/2010

Appointment of Mr Robert Andrew Schofield as a director

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16/12/2010

Termination of appointment of Alan Cockburn as a director

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16/12/2010

Termination of appointment of Sajit Abbas as a director

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06/12/2010

Compulsory strike-off action has been suspended

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01/11/2010

First Gazette notice for compulsory strike-off

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15/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

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15/11/2009

Director's details changed for Mr Alan Douglas Cockburn on 2009-10-22

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15/11/2009

Director's details changed for Sajit Maboob Abbas on 2009-10-22

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01/09/2009

Total exemption small company accounts made up to 2008-10-31

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23/06/2009

Appointment terminated director robert schofield

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12/06/2009

Particulars of a mortgage or charge / charge no: 11

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05/02/2009

Total exemption small company accounts made up to 2007-10-31

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08/01/2009

Ad 01/11/08\gbp si 200@1=200\gbp ic 100/300\

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29/12/2008

Nc inc already adjusted 01/11/08

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29/12/2008

Resolutions

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14/12/2008

Director appointed alan douglas cockburn

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14/12/2008

Director appointed sajit maboob abbas

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17/11/2008

Return made up to 23/10/08; full list of members

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02/07/2008

Particulars of a mortgage or charge / charge no: 10

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02/07/2008

Particulars of a mortgage or charge / charge no: 9

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19/11/2007

Return made up to 23/10/07; full list of members

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12/11/2007

Registered office changed on 13/11/07 from: chartbridge house 121 union street oldham lancashire OL1 1TE

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09/10/2007

Particulars of mortgage/charge

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01/10/2007

Particulars of mortgage/charge

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14/08/2007

Certificate of change of name

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09/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

14/12/2006

Return made up to 23/10/06; full list of members

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28/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

08/11/2005

Return made up to 23/10/05; full list of members

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14/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

06/07/2004

Certificate of change of name

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30/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2002-10-31

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28/10/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

16/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

14/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

14/11/2001

New secretary appointed

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15/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

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11/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

15/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

28/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

21/09/1999

Registered office changed on 22/09/99 from: firth whitehead solicitors 115 union street oldham greater manchester OL1 1RX

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30/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

02/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

29/05/1998

Ad 23/10/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/05/1998

Registered office changed on 30/05/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

29/05/1998

New director appointed

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29/05/1998

New secretary appointed;new director appointed

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01/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Secretary resigned

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22/10/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	22/10/1997 - 22/10/1997	3007
Temples (Professional Services) Limited	Nominee Director	22/10/1997 - 22/10/1997	2154
Cockburn, Alan Douglas	Director	31/10/2008 - 29/09/2010	14
Schofield, Robert Andrew	Director	29/09/2010 - Present	22
Schofield, Robert Andrew	Director	22/10/1997 - 14/06/2009	22

Persons with Significant Control

No PSC data available.

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Description

About ALDENHULME HOLDINGS LIMITED

ALDENHULME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at No. 2, Greengate Street, Oldham, Lancashire OL4 1FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDENHULME HOLDINGS LIMITED?

ALDENHULME HOLDINGS LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 14/08/2014.

Where is ALDENHULME HOLDINGS LIMITED located?

ALDENHULME HOLDINGS LIMITED is registered at No. 2, Greengate Street, Oldham, Lancashire OL4 1FN.

What does ALDENHULME HOLDINGS LIMITED do?

ALDENHULME HOLDINGS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ALDENHULME HOLDINGS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.