ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED

Key Data

Status

Dissolved

Company No.

05259072

Incorporation date

14/10/2004

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/04/2022

Director's details changed for Mr Mikael Hellborg on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Mikael Hellborg on 2022-04-19

View PDF (2 pages)

29/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2022

Application to strike the company off the register

View PDF (1 pages)

02/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (152 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Mikael Hellborg on 2020-04-17

View PDF (2 pages)

25/02/2020

Appointment of Mr Kenneth Arthur Medlin Jr. as a director on 2020-02-25

View PDF (2 pages)

04/02/2020

Registered office address changed from 10/11 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QA England to 7 Doman Road Camberley Surrey GU15 3DN on 2020-02-04

View PDF (1 pages)

04/02/2020

Termination of appointment of Mai Holm Moellekaer as a director on 2020-01-31

View PDF (1 pages)

19/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Director's details changed for Mr Mikael Hellborg on 2019-08-30

View PDF (2 pages)

30/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (149 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/06/2019

Appointment of Mr Stephen Woolhouse as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Termination of appointment of Lawrence Fox as a director on 2019-06-07

View PDF (1 pages)

04/02/2019

Appointment of Mr Mikael Hellborg as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Marios Petrou as a director on 2019-02-04

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/01/2018

Registered office address changed from 10-11 Brindley Court Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QH to 10/11 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QA on 2018-01-24

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/02/2017

Termination of appointment of Matthew Gibson as a director on 2017-02-14

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/07/2015

Appointment of Ms Mai Holm Moellekaer as a director on 2015-07-03

View PDF (2 pages)

07/07/2015

Appointment of Mr Lawrence Fox as a director on 2015-07-03

View PDF (2 pages)

07/07/2015

Termination of appointment of Jacobus Johannes Cornelis Maria De Wit as a director on 2015-07-03

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

29/05/2014

Termination of appointment of David Lake as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of David Lake as a secretary

View PDF (1 pages)

15/04/2014

Appointment of Mr Marios Petrou as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Richard Kelly as a director

View PDF (1 pages)

26/02/2014

Full accounts made up to 2012-12-31

View PDF (25 pages)

16/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

19/03/2013

Certificate of change of name

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

25/10/2012

Auditor's resignation

View PDF (2 pages)

23/10/2012

Miscellaneous

View PDF (1 pages)

12/10/2012

Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Richard Edward Kelly as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Robert Williams as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Jeffrey Smith as a director

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

20/05/2011

Director's details changed for Mr Matthew Gibson on 2011-05-13

View PDF (2 pages)

09/02/2011

Director's details changed for Mr Matthew Gibson on 2011-02-09

View PDF (2 pages)

02/02/2011

Director's details changed for Mr David Lake on 2011-02-01

View PDF (2 pages)

01/02/2011

Director's details changed for Mr David Lake on 2011-02-01

View PDF (2 pages)

01/02/2011

Secretary's details changed for Mr David Lake on 2011-02-01

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

23/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

31/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Robert Williams on 2009-10-14

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Jeffrey Scott Smith on 2009-10-14

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Matthew Gibson on 2009-10-14

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Lake on 2009-10-14

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

05/08/2008

Director appointed mr matthew gibson

View PDF (1 pages)

28/03/2008

Appointment terminated director keith snape

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

09/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (13 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

19/10/2004

Resolutions

View PDF (2 pages)

19/10/2004

Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2

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19/10/2004

Registered office changed on 19/10/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at 7 Doman Road, Camberley, Surrey GU15 3DN. There is currently no 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 ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED?

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 13/12/2022.

Where is ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED located?

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED is registered at 7 Doman Road, Camberley, Surrey GU15 3DN.

What does ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED do?

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.