ALDWAY(DBB) LIMITED

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ALDWAY(DBB) LIMITED

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Key Data

Status

Liquidation

Company No.

00291599

Incorporation date

29/08/1934

Size

Full

Classification

-

Contacts

Registered address

Registered address

Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HHCopy
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Latest events (Record since 29/05/1986)
dot icon15/12/2025
Notice of completion of voluntary arrangement
dot icon12/12/2025
Order of court - restore and wind up
dot icon15/12/2022
Final Gazette dissolved following liquidation
dot icon18/02/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14
dot icon30/06/2021
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-30
dot icon17/03/2021
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/03/2021
Insolvency court order
dot icon07/01/2021
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14
dot icon22/01/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14
dot icon26/02/2019
Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14
dot icon15/10/2018
Appointment of Mr Roger Andrew Massey as a secretary on 2018-09-14
dot icon15/10/2018
Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-10-15
dot icon15/10/2018
Termination of appointment of Andrew John Paul Bunyan as a secretary on 2018-09-13
dot icon12/09/2018
Appointment of Mr Timothy Perry Francis as a director on 2018-03-23
dot icon12/09/2018
Appointment of Mr Roger Andrew Massey as a director on 2018-03-23
dot icon12/09/2018
Termination of appointment of Janet Anne Ford as a director on 2018-03-23
dot icon12/09/2018
Termination of appointment of John Peter Narciso as a director on 2018-03-23
dot icon18/06/2018
Notice of deferral of dissolution
dot icon28/03/2018
Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 2018-03-28
dot icon23/03/2018
Return of final meeting in a members' voluntary winding up
dot icon09/01/2018
Notice to Registrar of companies voluntary arrangement taking effect
dot icon05/01/2018
Liquidators' statement of receipts and payments to 2017-12-16
dot icon11/09/2017
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 2017-09-11
dot icon10/09/2017
Appointment of a voluntary liquidator
dot icon15/08/2017
Removal of liquidator by court order
dot icon21/07/2017
Liquidators' statement of receipts and payments to 2017-06-16
dot icon11/01/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon01/07/2016
Liquidators' statement of receipts and payments to 2016-06-16
dot icon15/01/2016
Liquidators' statement of receipts and payments to 2015-12-16
dot icon01/07/2015
Liquidators' statement of receipts and payments to 2015-06-16
dot icon26/01/2015
Liquidators' statement of receipts and payments to 2014-12-16
dot icon18/07/2014
Liquidators' statement of receipts and payments to 2014-06-16
dot icon17/01/2014
Liquidators' statement of receipts and payments to 2013-12-16
dot icon19/07/2013
Liquidators' statement of receipts and payments to 2013-06-16
dot icon02/01/2013
Liquidators' statement of receipts and payments to 2012-12-16
dot icon09/07/2012
Liquidators' statement of receipts and payments to 2012-06-16
dot icon23/12/2011
Liquidators' statement of receipts and payments to 2011-12-16
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-16
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-12-16
dot icon06/07/2010
Liquidators' statement of receipts and payments to 2010-06-16
dot icon22/01/2010
Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2010-01-22
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2009-12-16
dot icon05/10/2009
Liquidators' statement of receipts and payments to 2009-06-16
dot icon05/10/2009
Liquidators' statement of receipts and payments to 2008-12-16
dot icon03/09/2009
Insolvency court order
dot icon19/08/2009
Appointment of a voluntary liquidator
dot icon19/08/2009
Notice of ceasing to act as a voluntary liquidator
dot icon26/11/2008
Liquidators' statement of receipts and payments to 2008-06-16
dot icon21/01/2008
Liquidators' statement of receipts and payments
dot icon05/07/2007
Liquidators' statement of receipts and payments
dot icon11/01/2007
Liquidators' statement of receipts and payments
dot icon13/07/2006
Liquidators' statement of receipts and payments
dot icon09/01/2006
Liquidators' statement of receipts and payments
dot icon25/11/2005
Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
dot icon25/01/2005
Resolutions
dot icon10/01/2005
Declaration of solvency
dot icon10/01/2005
Appointment of a voluntary liquidator
dot icon04/01/2005
Full accounts made up to 2004-01-03
dot icon01/06/2004
Return made up to 08/05/04; full list of members
dot icon01/04/2004
Auditor's resignation
dot icon01/11/2003
Full accounts made up to 2002-12-28
dot icon16/06/2003
Director's particulars changed
dot icon16/06/2003
Return made up to 08/05/03; full list of members
dot icon20/11/2002
Full accounts made up to 2001-12-29
dot icon05/11/2002
Location of debenture register
dot icon05/11/2002
Location of register of members
dot icon05/11/2002
Return made up to 08/05/02; full list of members
dot icon05/11/2002
Director resigned
dot icon05/11/2002
Director resigned
dot icon05/11/2002
Secretary resigned
dot icon05/11/2002
New director appointed
dot icon05/11/2002
New secretary appointed
dot icon05/11/2002
New director appointed
dot icon05/11/2002
Registered office changed on 05/11/02 from: 1 kingsway london WC2B 6XF
dot icon16/05/2002
Certificate of change of name
dot icon26/10/2001
Full accounts made up to 2000-12-30
dot icon02/07/2001
New director appointed
dot icon02/07/2001
Return made up to 08/05/01; full list of members
dot icon04/04/2001
Secretary resigned;director resigned
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon05/07/2000
Return made up to 08/05/00; full list of members
dot icon01/10/1999
Full accounts made up to 1999-01-02
dot icon02/06/1999
Return made up to 08/05/99; full list of members
dot icon24/03/1999
New secretary appointed
dot icon04/03/1999
Secretary resigned
dot icon04/03/1999
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
Director resigned
dot icon24/06/1998
Return made up to 08/05/98; no change of members
dot icon28/05/1998
Secretary's particulars changed;director's particulars changed
dot icon28/05/1998
Full accounts made up to 1998-01-03
dot icon19/03/1998
Director resigned
dot icon21/05/1997
Full accounts made up to 1996-12-28
dot icon21/05/1997
Return made up to 08/05/97; full list of members
dot icon01/07/1996
Return made up to 08/05/96; no change of members
dot icon10/06/1996
Full accounts made up to 1995-12-30
dot icon16/02/1996
New director appointed
dot icon16/02/1996
New director appointed
dot icon24/07/1995
Return made up to 08/05/95; no change of members
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon04/05/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Full accounts made up to 1994-01-01
dot icon11/05/1994
Return made up to 08/05/94; full list of members
dot icon25/03/1994
Director resigned
dot icon11/05/1993
Full accounts made up to 1993-01-02
dot icon11/05/1993
Return made up to 08/05/93; full list of members
dot icon14/07/1992
Full accounts made up to 1991-12-28
dot icon14/07/1992
Return made up to 08/05/92; no change of members
dot icon25/03/1992
Secretary resigned;new secretary appointed
dot icon15/06/1991
Full accounts made up to 1990-12-29
dot icon15/06/1991
Return made up to 08/05/91; no change of members
dot icon07/11/1990
Full accounts made up to 1989-12-30
dot icon27/06/1990
Return made up to 08/05/90; full list of members
dot icon28/07/1989
Full accounts made up to 1988-12-31
dot icon28/07/1989
Return made up to 08/05/89; full list of members
dot icon17/08/1988
Registered office changed on 17/08/88 from: stretford rd. Manchester. M16 9AR.
dot icon02/08/1988
Secretary resigned;new secretary appointed
dot icon02/08/1988
Director resigned;new director appointed
dot icon02/08/1988
Director resigned;new director appointed
dot icon03/05/1988
Full accounts made up to 1987-12-31
dot icon03/05/1988
Return made up to 19/04/88; full list of members
dot icon28/04/1987
Full accounts made up to 1986-12-31
dot icon28/04/1987
Return made up to 17/04/87; full list of members
dot icon13/10/1986
New director appointed
dot icon29/05/1986
Full accounts made up to 1985-12-31
dot icon29/05/1986
Return made up to 02/05/86; full list of members
dot icon29/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/01/2004
dot iconNext confirmation date
08/05/2017
dot iconLast change occurred
03/01/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/01/2004
dot iconNext account date
31/12/2004
dot iconNext due on
31/10/2005
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burr, Stephen Mark
Director
02/01/1996 - 15/02/1999
16
Burr, Stephen Mark
Director
01/04/2001 - 03/12/2001
16
Massey, Roger Andrew
Director
23/03/2018 - Present
44
Ford, Janet Anne
Director
03/12/2001 - 23/03/2018
44
Narciso, John Peter
Director
03/12/2001 - 23/03/2018
66

Persons with Significant Control

0

No PSC data available.

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Description

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About ALDWAY(DBB) LIMITED

ALDWAY(DBB) LIMITED is an(a) Liquidation company incorporated on 29/08/1934 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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 ALDWAY(DBB) LIMITED?

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ALDWAY(DBB) LIMITED is currently Liquidation. It was registered on 29/08/1934 .

Where is ALDWAY(DBB) LIMITED located?

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ALDWAY(DBB) LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What is the latest filing for ALDWAY(DBB) LIMITED?

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The latest filing was on 15/12/2025: Notice of completion of voluntary arrangement.