ALDERMORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01052150

Incorporation date

28/04/1972

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/1972)

03/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2014

Application to strike the company off the register

View PDF (3 pages)

24/09/2014

Statement by directors

View PDF (2 pages)

24/09/2014

Statement of capital on 2014-09-24

View PDF (4 pages)

24/09/2014

Solvency statement dated 19/09/14

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (1 pages)

28/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

24/04/2014

Miscellaneous

View PDF (2 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-16

View PDF (15 pages)

29/10/2013

Director's details changed for Phillip Monks on 2013-10-15

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

30/04/2013

Director's details changed for Mr Peter Bramwell Cartwright on 2013-01-01

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (15 pages)

02/10/2012

Secretary's details changed for Dionne Jane Patricia Baldwin on 2012-09-14

View PDF (1 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (5 pages)

28/03/2012

Termination of appointment of Finlay Stuart Mcfadyen as a director on 2012-03-26

View PDF (1 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (17 pages)

17/10/2011

Director's details changed for Mr Finlay Stuart Mcfadyen on 2011-10-17

View PDF (2 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (5 pages)

28/03/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

View PDF (3 pages)

28/03/2011

Termination of appointment of Stuart Haynes as a secretary

View PDF (2 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (5 pages)

01/03/2011

Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England

View PDF (1 pages)

26/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

10/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2011

Register inspection address has been changed

View PDF (1 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (4 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/04/2010

Termination of appointment of Jervis Rhodes as a director

View PDF (1 pages)

26/02/2010

Statement of capital following an allotment of shares on 2010-02-23

View PDF (4 pages)

12/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

19/11/2009

Auditor's resignation

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Jervis Rhodes on 2009-11-09

View PDF (2 pages)

17/11/2009

Director's details changed for Finlay Stuart Mcfadyen on 2009-11-09

View PDF (2 pages)

17/11/2009

Director's details changed for Phillip Monks on 2009-11-09

View PDF (2 pages)

17/11/2009

Secretary's details changed for Stuart John Haynes on 2009-11-09

View PDF (1 pages)

30/10/2009

Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR on 2009-10-30

View PDF (1 pages)

18/09/2009

Secretary appointed stuart john haynes

View PDF (2 pages)

08/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

04/09/2009

Certificate of change of name

View PDF (2 pages)

03/09/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

05/06/2009

Director appointed phillip monks

View PDF (4 pages)

05/06/2009

Director appointed finlay stuart mcfadyen

View PDF (3 pages)

05/06/2009

Director appointed peter bramwell cartwright

View PDF (3 pages)

05/06/2009

Appointment terminated secretary shane bannerton

View PDF (1 pages)

05/06/2009

Appointment terminate, director shane bannerton logged form

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05/06/2009

Appointment terminated director william ruffler

View PDF (1 pages)

04/06/2009

Statement of affairs

View PDF (7 pages)

04/06/2009

Ad 20/05/09\gbp si 400000@1=400000\gbp ic 111250/511250\

View PDF (2 pages)

04/06/2009

Notice of assignment of name or new name to shares

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04/06/2009

Nc inc already adjusted 20/05/09

View PDF (2 pages)

04/06/2009

Resolutions

View PDF (3 pages)

21/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

10/11/2008

Return made up to 16/10/08; change of members

View PDF (5 pages)

02/05/2008

Resolutions

View PDF (9 pages)

02/05/2008

Resolutions

View PDF (7 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

10/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

09/02/2007

Memorandum and Articles of Association

View PDF (6 pages)

09/02/2007

Resolutions

View PDF (1 pages)

19/12/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

31/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

10/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

15/06/2005

Auditor's resignation

View PDF (1 pages)

22/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

01/10/2004

New director appointed

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

28/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

02/06/2003

Director resigned

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

12/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS

View PDF (1 pages)

14/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

29/10/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

20/11/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

23/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

03/12/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

24/09/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

06/11/1998

Return made up to 16/10/98; no change of members

View PDF (5 pages)

29/07/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

17/11/1997

Return made up to 17/10/97; no change of members

View PDF (5 pages)

26/08/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

06/03/1997

Registered office changed on 06/03/97 from: 111/113 wandsworth high st london SW18 4HY

View PDF (1 pages)

11/12/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

15/11/1996

Return made up to 17/10/96; full list of members

View PDF (7 pages)

16/10/1996

New director appointed

View PDF (2 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

14/11/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

20/10/1995

Return made up to 17/10/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

02/11/1994

Return made up to 30/10/94; no change of members

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13/10/1994

Full group accounts made up to 1994-03-31

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14/03/1994

Auditor's resignation

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22/11/1993

Return made up to 30/10/93; full list of members

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14/10/1993

Full group accounts made up to 1993-03-31

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11/10/1993

New director appointed

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07/10/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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12/02/1993

Full group accounts made up to 1992-03-31

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10/11/1992

Return made up to 30/10/92; no change of members

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24/12/1991

Full group accounts made up to 1991-03-31

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15/11/1991

Resolutions

View PDF (0 pages)

15/11/1991

Resolutions

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15/11/1991

Resolutions

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15/11/1991

Resolutions

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15/11/1991

Return made up to 30/10/91; no change of members

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01/11/1990

Full group accounts made up to 1990-03-31

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01/11/1990

Return made up to 30/10/90; full list of members

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16/01/1990

Group accounts for a small company made up to 1989-03-31

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16/01/1990

Return made up to 29/12/89; full list of members

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21/11/1989

Secretary resigned;new secretary appointed

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13/12/1988

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 02/12/88; full list of members

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08/06/1988

Secretary resigned;new secretary appointed

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24/11/1987

Full group accounts made up to 1987-03-31

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24/11/1987

Return made up to 29/10/87; full list of members

View PDF (4 pages)

18/05/1987

Secretary resigned;new secretary appointed

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04/11/1986

Group of companies' accounts made up to 1986-03-31

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04/11/1986

Return made up to 27/10/86; full list of members

View PDF (5 pages)

04/11/1986

Accounts made up to 1986-03-31

View PDF (16 pages)

11/03/1983

Accounts made up to 1982-03-31

View PDF (14 pages)

16/03/1973

Memorandum and Articles of Association

View PDF (11 pages)

28/04/1972

Incorporation

View PDF (16 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bannerton, Shane, Mr.	Secretary	01/02/2008 - 20/05/2009	-
Simpson, Dionne Jane Patricia	Secretary	22/03/2011 - Present	-
Monks, Phillip	Director	20/05/2009 - Present	5
Kenneally, Kevin	Secretary	01/10/1993 - 01/02/2008	4
Brimley, John Alan	Director	16/09/1996 - 11/08/2004	2

Persons with Significant Control

No PSC data available.

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Description

About ALDERMORE HOLDINGS LIMITED

ALDERMORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/1972 with the registered office located at 1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ. There are currently 3 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 ALDERMORE HOLDINGS LIMITED?

ALDERMORE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/1972 and dissolved on 03/02/2015.

Where is ALDERMORE HOLDINGS LIMITED located?

ALDERMORE HOLDINGS LIMITED is registered at 1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ.

What does ALDERMORE HOLDINGS LIMITED do?

ALDERMORE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALDERMORE HOLDINGS LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved via voluntary strike-off.