ALFRAN FASTENERS LIMITED

Key Data

Status

Dissolved

Company No.

03242120

Incorporation date

26/08/1996

Size

Small

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1996)

15/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

09/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-05-22

View PDF (13 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (17 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (16 pages)

10/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2015-02-11

View PDF (2 pages)

25/06/2014

Administrator's progress report to 2014-05-23

View PDF (15 pages)

10/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/12/2013

Administrator's progress report to 2013-12-02

View PDF (15 pages)

15/09/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

15/08/2013

Result of meeting of creditors

View PDF (25 pages)

22/07/2013

Statement of administrator's proposal

View PDF (25 pages)

12/06/2013

Registered office address changed from Central Ironworks Parson Street Keighley West Yorkshire BD21 3HD on 2013-06-13

View PDF (2 pages)

12/06/2013

Appointment of an administrator

View PDF (1 pages)

02/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

20/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

04/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

02/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

30/08/2010

Director's details changed for Alan Costello on 2010-08-27

View PDF (2 pages)

21/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

16/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

21/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

26/08/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

20/01/2008

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

20/09/2007

Return made up to 27/08/07; no change of members

View PDF (8 pages)

25/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

06/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2005

Amended full accounts made up to 2004-03-31

View PDF (13 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

16/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

15/04/2004

Registered office changed on 16/04/04 from: central iron works parson street keighley west yorkshire BD21 3HD

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/12/2003

Registered office changed on 16/12/03 from: bill quay warehouses shields road pelaw gateshead tyne & wear NE10 0QE

View PDF (1 pages)

15/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

02/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

25/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/10/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

10/10/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

20/04/1999

Amended full accounts made up to 1998-03-31

View PDF (14 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

24/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

21/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

19/06/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (0 pages)

03/09/1996

Resolutions

View PDF (0 pages)

02/09/1996

Secretary resigned

View PDF (1 pages)

26/08/1996

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

28/02/2012

Last change occurred

28/02/2012

Accounts

Small

Last made up date

28/02/2012

Next account date

28/02/2013

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1996 - 26/08/1996	99600
Findlay, Donald Murray	Director	20/03/2007 - Present	9
Brown, Anthony James	Director	26/08/1996 - Present	25
Brown, David Richard	Director	26/08/1996 - Present	2
Francis, Alan James	Director	26/08/1996 - 30/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ALFRAN FASTENERS LIMITED

ALFRAN FASTENERS LIMITED is an(a) Dissolved company incorporated on 26/08/1996 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 5 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 ALFRAN FASTENERS LIMITED?

ALFRAN FASTENERS LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 15/09/2017.

Where is ALFRAN FASTENERS LIMITED located?

ALFRAN FASTENERS LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does ALFRAN FASTENERS LIMITED do?

ALFRAN FASTENERS LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for ALFRAN FASTENERS LIMITED?

The latest filing was on 15/09/2017: Final Gazette dissolved following liquidation.