ALEBERRY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02389411

Incorporation date

24/05/1989

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1989)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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13/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

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15/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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04/03/2010

Termination of appointment of Graham Urquhart as a secretary

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13/08/2009

Statement of affairs with form 4.19

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03/08/2009

Resolutions

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02/08/2009

Appointment of a voluntary liquidator

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08/07/2009

Registered office changed on 09/07/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB

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03/03/2009

Return made up to 28/02/09; full list of members

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05/08/2008

Total exemption small company accounts made up to 2007-12-31

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10/03/2008

Return made up to 28/02/08; full list of members

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11/10/2007

Total exemption full accounts made up to 2006-12-31

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06/03/2007

Return made up to 28/02/07; full list of members

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21/12/2006

Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ

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06/11/2006

Full accounts made up to 2005-12-31

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11/06/2006

New director appointed

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25/05/2006

Registered office changed on 26/05/06 from: the rotunda broadgate circle london EC2M 2QS

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18/04/2006

Return made up to 28/02/06; full list of members

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15/01/2006

New director appointed

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11/01/2006

Director resigned

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20/10/2005

Full accounts made up to 2004-12-31

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13/03/2005

Return made up to 28/02/05; full list of members

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04/11/2004

Declaration of satisfaction of mortgage/charge

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03/05/2004

Full accounts made up to 2003-12-31

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15/03/2004

Return made up to 28/02/04; full list of members

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08/06/2003

Full accounts made up to 2002-12-31

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30/04/2003

Return made up to 28/02/03; full list of members

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10/04/2002

Full accounts made up to 2001-12-31

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06/03/2002

Director's particulars changed

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04/03/2002

Return made up to 28/02/02; full list of members

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10/05/2001

Full accounts made up to 2000-12-31

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26/03/2001

Return made up to 28/02/01; full list of members

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30/10/2000

Full accounts made up to 1999-12-31

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02/04/2000

Return made up to 28/02/00; full list of members

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27/10/1999

Full accounts made up to 1998-12-31

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04/03/1999

Return made up to 28/02/99; no change of members

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13/10/1998

Full accounts made up to 1997-12-31

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06/04/1998

Particulars of mortgage/charge

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27/03/1998

Declaration of satisfaction of mortgage/charge

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23/03/1998

Return made up to 28/02/98; full list of members

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24/07/1997

Full accounts made up to 1996-12-31

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15/04/1997

Director's particulars changed

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15/04/1997

Return made up to 28/02/97; no change of members

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26/01/1997

Accounting reference date shortened from 31/01/97 to 31/12/96

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24/11/1996

Full accounts made up to 1996-01-31

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16/05/1996

New secretary appointed

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07/05/1996

Secretary resigned

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27/03/1996

Return made up to 28/02/96; no change of members

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30/11/1995

Full accounts made up to 1995-01-31

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26/03/1995

Return made up to 28/02/95; full list of members

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01/12/1994

Full accounts made up to 1994-01-31

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29/03/1994

Return made up to 28/02/94; no change of members

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29/03/1994

Secretary resigned

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11/03/1994

Secretary resigned;new secretary appointed

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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07/03/1994

Secretary resigned

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07/03/1994

Director resigned

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07/03/1994

Director resigned

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07/03/1994

New secretary appointed

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07/03/1994

Ad 31/01/92--------- £ si 25000@1

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07/03/1994

Ad 25/01/91--------- £ si 100000@1

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07/03/1994

Div 15/06/91

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07/03/1994

Resolutions

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07/03/1994

Nc inc already adjusted 25/01/91

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07/03/1994

Resolutions

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06/03/1994

Full accounts made up to 1993-01-31

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23/01/1994

Secretary resigned

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10/06/1993

Return made up to 17/05/93; full list of members

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09/03/1993

Registered office changed on 10/03/93 from: c/o asshetons 99 aldwych london WC2B 4JE

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01/12/1992

Full accounts made up to 1992-01-31

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16/07/1992

Registered office changed on 17/07/92 from: 99 aldwych london WC2B 4JF

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16/02/1992

Auditor's resignation

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06/02/1992

Registered office changed on 07/02/92 from: unit 2, staples corner retail pk geron way edgeware road london NW2 6LW

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12/12/1991

Director resigned

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12/12/1991

Secretary resigned;director resigned

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11/12/1991

Secretary resigned;director resigned

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11/12/1991

Director resigned

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08/12/1991

Registered office changed on 09/12/91 from: 110 whitchurch road cardiff CF4 3LY

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03/11/1991

Accounts for a small company made up to 1991-01-31

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03/11/1991

Accounts for a small company made up to 1990-01-31

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04/03/1991

Particulars of mortgage/charge

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04/04/1990

Accounting reference date shortened from 31/03 to 31/01

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01/04/1990

Ad 02/03/90--------- £ si 80000@1=80000 £ ic 70000/150000

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15/03/1990

Resolutions

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05/02/1990

Secretary resigned;new secretary appointed

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05/02/1990

New director appointed

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01/02/1990

New director appointed

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01/02/1990

Ad 02/01/90--------- £ si 69998@1=69998 £ ic 2/70000

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01/02/1990

Nc inc already adjusted 02/01/90

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01/02/1990

Memorandum and Articles of Association

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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24/05/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WOODSIDE SECRETARIES LIMITED	Corporate Secretary	09/01/1994 - 01/03/1994	8
Urquhart, Graham Kenneth	Secretary	29/04/1996 - 30/12/2009	172
Woolford, Adrian Alistair	Director	07/05/2006 - Present	4
English, Travis	Director	29/12/2005 - Present	3
Delany, Margaret Patricia	Secretary	01/03/1994 - 29/04/1996	1

Persons with Significant Control

No PSC data available.

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Description

About ALEBERRY PROPERTIES LIMITED

ALEBERRY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD. 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 ALEBERRY PROPERTIES LIMITED?

ALEBERRY PROPERTIES LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 14/03/2011.

Where is ALEBERRY PROPERTIES LIMITED located?

ALEBERRY PROPERTIES LIMITED is registered at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD.

What does ALEBERRY PROPERTIES LIMITED do?

ALEBERRY PROPERTIES LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for ALEBERRY PROPERTIES LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.