ALMAREN LIMITED

Key Data

Status

Dissolved

Company No.

05834462

Incorporation date

01/06/2006

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2006)

26/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-02-27

View PDF (26 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-02-27

View PDF (25 pages)

17/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (39 pages)

26/09/2019

Administrator's progress report

View PDF (91 pages)

05/04/2019

Administrator's progress report

View PDF (102 pages)

31/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

02/10/2018

Administrator's progress report

View PDF (128 pages)

25/05/2018

Result of meeting of creditors

View PDF (111 pages)

16/05/2018

Statement of affairs with form AM02SOA

View PDF (9 pages)

01/05/2018

Statement of administrator's proposal

View PDF (106 pages)

10/04/2018

Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2018-04-10

View PDF (2 pages)

09/04/2018

Appointment of an administrator

View PDF (3 pages)

15/03/2018

Termination of appointment of Kim Natalie Benton as a secretary on 2018-03-15

View PDF (1 pages)

15/03/2018

Termination of appointment of Kim Natalie Benton as a director on 2018-03-15

View PDF (1 pages)

02/02/2018

Termination of appointment of Simon Michael Hogan as a director on 2018-02-01

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (14 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

03/10/2016

Satisfaction of charge 058344620015 in full

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05/08/2016

Group of companies' accounts made up to 2015-09-30

View PDF (23 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

29/03/2016

Satisfaction of charge 058344620014 in full

View PDF (1 pages)

02/12/2015

Registration of charge 058344620015, created on 2015-11-30

View PDF (22 pages)

17/11/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

17/11/2015

Satisfaction of charge 5 in full

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17/11/2015

Satisfaction of charge 7 in full

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17/11/2015

Satisfaction of charge 3 in full

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17/11/2015

Satisfaction of charge 12 in full

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17/11/2015

Satisfaction of charge 4 in full

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17/11/2015

Satisfaction of charge 11 in full

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17/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/11/2015

Satisfaction of charge 8 in full

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17/11/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

17/11/2015

Satisfaction of charge 13 in full

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17/11/2015

Satisfaction of charge 1 in full

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17/11/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

02/10/2015

Registration of charge 058344620014, created on 2015-09-30

View PDF (26 pages)

07/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (23 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

24/02/2014

Appointment of Mr David John Theobald as a director

View PDF (2 pages)

16/02/2014

Appointment of Simon Michael Hogan as a director

View PDF (2 pages)

07/02/2014

Appointment of Mrs Kim Natalie Benton as a director

View PDF (2 pages)

02/12/2013

Appointment of Mrs Kim Natalie Benton as a secretary

View PDF (1 pages)

05/08/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

31/01/2013

Duplicate mortgage certificatecharge no:10

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30/01/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (17 pages)

24/01/2013

Resolutions

View PDF (2 pages)

23/11/2012

Termination of appointment of Academy Management Services Limited as a director

View PDF (1 pages)

23/11/2012

Termination of appointment of Academy Management Services Limited as a secretary

View PDF (1 pages)

23/11/2012

Termination of appointment of Academy Management Services Limited as a director

View PDF (1 pages)

18/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/09/2012

Resolutions

View PDF (1 pages)

18/09/2012

Re-registration of Memorandum and Articles

View PDF (20 pages)

18/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

03/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2010

Secretary's details changed for Academy Management Services Limited on 2009-10-01

View PDF (2 pages)

06/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

04/01/2010

Appointment of Academy Management Services Limited as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of John Radcliffe as a director

View PDF (1 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

24/09/2009

Registered office changed on 24/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE

View PDF (1 pages)

22/09/2009

Certificate of reduction of issued capital

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22/09/2009

Reduction of iss capital and minute (oc)

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22/09/2009

Resolutions

View PDF (1 pages)

03/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

02/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

07/04/2009

Duplicate mortgage certificatecharge no:6

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03/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (2 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 4

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30/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/08/2008

Capitals not rolled up

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11/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

31/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (21 pages)

29/02/2008

Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

15/11/2007

Ad 10/09/07--------- £ si 20000000@1=20000000 £ si 25000@1=25000 £ si 12500@1=12500 £ ic 20012500/40050000

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04/09/2007

Certificate of change of name

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02/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

25/04/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/04/2007

Auditor's statement

View PDF (1 pages)

25/04/2007

Auditor's report

View PDF (1 pages)

25/04/2007

Balance Sheet

View PDF (1 pages)

25/04/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/04/2007

Application for reregistration from private to PLC

View PDF (1 pages)

25/04/2007

Re-registration of Memorandum and Articles

View PDF (39 pages)

25/04/2007

Resolutions

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

01/06/2006

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

30/09/2016

Last change occurred

30/09/2016

Accounts

Small

Last made up date

30/09/2016

Next account date

30/09/2017

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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
Benton, Kim Natalie	Director	07/02/2014 - 15/03/2018	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMAREN LIMITED

ALMAREN LIMITED is an(a) Dissolved company incorporated on 01/06/2006 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 ALMAREN LIMITED?

ALMAREN LIMITED is currently Dissolved. It was registered on 01/06/2006 and dissolved on 26/07/2023.

Where is ALMAREN LIMITED located?

ALMAREN LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ALMAREN LIMITED do?

ALMAREN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALMAREN LIMITED?

The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.