ALPERTON GROUP LIMITED

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ALPERTON GROUP LIMITED

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Key Data

Status

Receiver Action

Company No.

02758859

Incorporation date

26/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 26/10/1992)
dot icon04/09/2014
Receiver's abstract of receipts and payments to 2014-08-05
dot icon04/09/2014
Notice of ceasing to act as receiver or manager
dot icon06/03/2014
Receiver's abstract of receipts and payments to 2014-01-07
dot icon22/11/2013
Notice of ceasing to act as receiver or manager
dot icon22/02/2013
Receiver's abstract of receipts and payments to 2013-01-07
dot icon24/01/2012
Receiver's abstract of receipts and payments to 2012-01-07
dot icon24/01/2011
Receiver's abstract of receipts and payments to 2011-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2009-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2010-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2008-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2007-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2006-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2005-01-07
dot icon17/02/2010
Receiver's abstract of receipts and payments to 2004-01-07
dot icon03/02/2009
Receiver's abstract of receipts and payments to 2009-01-07
dot icon29/01/2008
Receiver's abstract of receipts and payments
dot icon02/02/2007
Receiver's abstract of receipts and payments
dot icon24/01/2006
Receiver's abstract of receipts and payments
dot icon19/01/2005
Receiver's abstract of receipts and payments
dot icon03/03/2004
Receiver's abstract of receipts and payments
dot icon28/03/2003
Administrative Receiver's report
dot icon08/02/2003
Registered office changed on 08/02/03 from: 374 ealing road alperton middlesex HA0 1HG
dot icon15/01/2003
Appointment of receiver/manager
dot icon13/01/2003
Appointment of receiver/manager
dot icon28/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon27/10/2002
Return made up to 21/10/02; full list of members
dot icon25/04/2002
Particulars of mortgage/charge
dot icon21/11/2001
Return made up to 21/10/01; full list of members
dot icon31/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
dot icon09/10/2001
New director appointed
dot icon09/10/2001
Particulars of mortgage/charge
dot icon04/09/2001
Director's particulars changed
dot icon01/11/2000
Return made up to 21/10/00; full list of members
dot icon16/06/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 21/10/99; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon18/11/1998
Return made up to 21/10/98; no change of members
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
Return made up to 21/10/97; full list of members
dot icon16/10/1997
New director appointed
dot icon29/08/1997
Certificate of cancellation of share premium account
dot icon29/08/1997
Court order
dot icon23/07/1997
Declaration of satisfaction of mortgage/charge
dot icon14/07/1997
Resolutions
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon25/02/1997
Resolutions
dot icon25/02/1997
Resolutions
dot icon25/02/1997
Resolutions
dot icon25/02/1997
Resolutions
dot icon24/02/1997
Certificate of change of name
dot icon12/02/1997
Registered office changed on 12/02/97 from: c/o stoy hayward fitzalan house 70 high street, ewell, epsom, surrey KT17 1RQ
dot icon12/02/1997
£ nc 147311/150311 24/01/97
dot icon12/02/1997
Ad 24/01/97--------- £ si [email protected]=3000 £ ic 147000/150000
dot icon20/01/1997
Director resigned
dot icon20/01/1997
Secretary resigned;director resigned
dot icon20/01/1997
New secretary appointed
dot icon29/10/1996
Return made up to 21/10/96; full list of members
dot icon14/07/1996
Director resigned
dot icon24/04/1996
New director appointed
dot icon11/03/1996
New director appointed
dot icon14/12/1995
Particulars of mortgage/charge
dot icon24/11/1995
New secretary appointed
dot icon24/11/1995
Secretary resigned;director resigned
dot icon08/11/1995
Director resigned
dot icon08/11/1995
Return made up to 26/10/95; full list of members
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon26/06/1995
Secretary resigned;new secretary appointed
dot icon26/06/1995
Full accounts made up to 1994-12-31
dot icon09/02/1995
Return made up to 26/10/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Full accounts made up to 1993-12-31
dot icon27/09/1994
Declaration of satisfaction of mortgage/charge
dot icon27/09/1994
Declaration of satisfaction of mortgage/charge
dot icon27/09/1994
Declaration of satisfaction of mortgage/charge
dot icon27/09/1994
Declaration of satisfaction of mortgage/charge
dot icon08/09/1994
£ nc 147000/147311 30/08/94
dot icon08/09/1994
Memorandum and Articles of Association
dot icon08/09/1994
Resolutions
dot icon08/09/1994
Resolutions
dot icon08/09/1994
Resolutions
dot icon08/09/1994
Director resigned
dot icon08/09/1994
Resolutions
dot icon06/09/1994
Particulars of mortgage/charge
dot icon06/09/1994
Particulars of mortgage/charge
dot icon27/01/1994
New director appointed
dot icon27/01/1994
Return made up to 26/10/93; full list of members
dot icon07/11/1993
Accounting reference date extended from 31/10 to 31/12
dot icon14/04/1993
Particulars of mortgage/charge
dot icon14/04/1993
Particulars of mortgage/charge
dot icon05/04/1993
Particulars of mortgage/charge
dot icon05/01/1993
Director resigned;new director appointed
dot icon05/01/1993
Secretary resigned;new secretary appointed
dot icon23/12/1992
Ad 27/11/92--------- £ si 25000@1=25000 £ ic 2/25002
dot icon23/12/1992
Resolutions
dot icon23/12/1992
£ nc 1000/147000 27/11/92
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Ad 27/11/92--------- £ si 114998@1=114998 £ si [email protected]=7000 £ ic 25002/147000
dot icon23/12/1992
New director appointed
dot icon17/12/1992
Memorandum and Articles of Association
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Registered office changed on 17/12/92 from: 1 - 4 christina street london EC2A 4PA
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Registered office changed on 17/12/92 from: suite 6094 72 new bond street london W1Y 9DD
dot icon17/12/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon17/12/1992
Director resigned;new director appointed
dot icon11/12/1992
Particulars of mortgage/charge
dot icon11/12/1992
Particulars of mortgage/charge
dot icon08/12/1992
Certificate of change of name
dot icon07/12/1992
Particulars of mortgage/charge
dot icon01/12/1992
Particulars of mortgage/charge
dot icon01/12/1992
Particulars of mortgage/charge
dot icon26/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2002
dot iconDue by
31/10/2003

Confirmation

dot iconNext statement date
21/10/2016
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Financial Ratios

ALPERTON GROUP LIMITED has not submitted financial statements

ALPERTON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPERTON GROUP LIMITED

ALPERTON GROUP LIMITED is an(a) Receiver Action company incorporated on 26/10/1992 with the registered office located at Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALPERTON GROUP LIMITED?

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ALPERTON GROUP LIMITED is currently Receiver Action. It was registered on 26/10/1992 .

Where is ALPERTON GROUP LIMITED located?

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ALPERTON GROUP LIMITED is registered at Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does ALPERTON GROUP LIMITED do?

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ALPERTON GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ALPERTON GROUP LIMITED?

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The latest filing was on 04/09/2014: Receiver's abstract of receipts and payments to 2014-08-05.