Alida Securities Limited

Company Registration Number: 01108475

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alida Securities Limited is a Private Company Limited by Shares first registered on 13 April 1973. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS

There are 1207 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

01108475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £675,376£0£48,095£0£0
of which Cash £239£0£239£0£0
Total Assets £675,376£0£48,095£0£0
Current Liabilities £49,920£0£49,920£0£0
Net Current Assets £625,456£0£-1,825£0£0
Total Net Worth £672,449£0£45,168£0£0

Previous Names

No previous names

Company Officers

  • WILSON, Melanie Noreen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    The Manor House
    260 Ecclesall Road South
    Sheffield
    South Yorkshire
    S11 9PS

  • WILSON, Vanessa Gay

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Manor House
    260 Ecclesall Road South
    Sheffield
    South Yorkshire
    S11 9PS

  • WILSON, Noreen

    Secretary

    Resigned on 26 February 2011

    Temple Hayes 5 Wellsic Lane
    Rothley
    Leicester
    Leicestershire

  • WILSON, Noreen Patricia

    Director

    Appointed on 4 May 2011

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    BROCKHURST DAVIES
    11
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • WILSON, Noreen

    Director

    Resigned on 27 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1945

    72 High Street
    Syston
    Leicester
    Leicestershire
    LE7 1GQ

  • WILSON, Robert William

    Director

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1930

    Temple Hayes 5 Wellsic Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7QB

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Registered office address changed from C/O Brockhurst Davies 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: A5EP4K1S. Transaction: MzE1NzM0Njg1N2FkaXF6a2N4.

  2. 12 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5EP4K5V. Transaction: MzE1NzE3NzIzOGFkaXF6a2N4.

  3. 12 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EP4K20. Transaction: MzE1NzE3NzA0NGFkaXF6a2N4.

  4. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDRLMkNhZGlxemtjeA.

  5. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJZUJ. Transaction: MzE1MzQ3MDc3M2FkaXF6a2N4.

  6. 10 December 2015 Termination of appointment of Noreen Patricia Wilson as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4LYXORE. Transaction: MzEzNzIzNjc0M2FkaXF6a2N4.

  7. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GFYMFU. Transaction: MzEzMTMxNTY0M2FkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FME2. Transaction: MzEyNjcxMTQwMGFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49KX5KX. Transaction: MzEyNTE2MDMzNmFkaXF6a2N4.

  10. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCVK9L. Transaction: MzExMzExOTM5OWFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFQMX. Transaction: MzEwMDEzODM4N2FkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA9E6B. Transaction: MzA4NTY1NTYyM2FkaXF6a2N4.

  13. 24 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU24X. Transaction: MzA4NTY0ODQ1MGFkaXF6a2N4.

  14. 1 September 2013 Termination of appointment of Robert Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FZYGMG. Transaction: MzA4NDE4OTA0OWFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABRXWO. Transaction: MzA3OTY1OTMxOWFkaXF6a2N4.

  16. 12 June 2013 Director's details changed for Melanie Noreen Wilson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X2ABRXWG. Transaction: MzA3OTY1ODk3MWFkaXF6a2N4.

  17. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBRDFL. Transaction: MzA3MDUzNzkwOWFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNEJC. Transaction: MzA1ODIxMjYxOWFkaXF6a2N4.

  19. 28 May 2012 Registered office address changed from 72 High Street Syston Leicester Leicestershire LE7 1GQ on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNEJ4. Transaction: MzA1ODIxMjUyMmFkaXF6a2N4.

  20. 17 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZN0BYDI. Transaction: MzA0NTYxMDI3NGFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUHDPUTX. Transaction: MzAzODUxMzYxN2FkaXF6a2N4.

  22. 8 June 2011 Director's details changed for Melanie Noreen Wilson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUHDNUTV. Transaction: MzAzODUxMzQ1NmFkaXF6a2N4.

  23. 8 June 2011 Director's details changed for Vanessa Gay Wilson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUHDOUTW. Transaction: MzAzODUxMzQ1OGFkaXF6a2N4.

  24. 8 June 2011 Appointment of Mrs Noreen Patricia Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGMBUTR. Transaction: MzAzODUxMTE1N2FkaXF6a2N4.

  25. 4 May 2011 Termination of appointment of Noreen Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4KNTUD. Transaction: MzAzNjUzMzg0NWFkaXF6a2N4.

  26. 4 May 2011 Termination of appointment of Noreen Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI45ETUP. Transaction: MzAzNjUzMjU2NWFkaXF6a2N4.

  27. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1M23PYP. Transaction: MzAyODg2NjY5MWFkaXF6a2N4.

  28. 14 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XYI8WLOQ. Transaction: MzAxOTUxMzU1OGFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Noreen Wilson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XYI8VLOP. Transaction: MzAxOTUxMzMwNmFkaXF6a2N4.

  30. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWCEZF2R. Transaction: MzAwMzEyMTMzMmFkaXF6a2N4.

  31. 30 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9BHB53. Transaction: MjAzNjEyODE1NmFkaXF6a2N4.

  32. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3LW6I3. Transaction: MjAyMzMyMDcwOWFkaXF6a2N4.

  33. 28 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNYB2N5. Transaction: MjAxMjAzMTQyOWFkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTgwNWFkaXF6a2N4.

  35. 11 September 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MDkyMmFkaXF6a2N4.

  36. 6 June 2007 Registered office changed on 06/06/07 from: 1 bede island road bede island business park leicester leicestershire LE2 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3NDY0N2FkaXF6a2N4.

  37. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwODMyMGFkaXF6a2N4.

  38. 14 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1NDYzMGFkaXF6a2N4.

  39. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTMwMDIxNGFkaXF6a2N4.

  40. 26 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzNTk4N2FkaXF6a2N4.

  41. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzk0NDE0OGFkaXF6a2N4.

  42. 26 January 2005 Registered office changed on 26/01/05 from: 72 high street syston leicestershire LE7 1GQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5MzQ2OWFkaXF6a2N4.

  43. 12 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMzE4MGFkaXF6a2N4.

  44. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQzMDQ2MmFkaXF6a2N4.

  45. 4 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5ODg5MWFkaXF6a2N4.

  46. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM4NjU3MWFkaXF6a2N4.

  47. 28 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwOTYxOGFkaXF6a2N4.

  48. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI2NjI5M2FkaXF6a2N4.

  49. 31 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NDk2MWFkaXF6a2N4.

  50. 15 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEzMzA0NWFkaXF6a2N4.

  51. 14 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0NDQ1MmFkaXF6a2N4.

  52. 8 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIzODMzMGFkaXF6a2N4.

  53. 4 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MTg4MmFkaXF6a2N4.

  54. 18 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk4MjA4NmFkaXF6a2N4.

  55. 30 May 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxOTMzNWFkaXF6a2N4.

  56. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEzOTc1NmFkaXF6a2N4.

  57. 6 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTkyNjg3MGFkaXF6a2N4.

  58. 2 July 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3ODM1MGFkaXF6a2N4.

  59. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjY2OTkzNWFkaXF6a2N4.

  60. 28 June 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMjA5M2FkaXF6a2N4.

  61. 30 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTM4NTU2MGFkaXF6a2N4.

  62. 20 June 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX4UOCBG. Transaction: MDA4OTg5Mzk4NGFkaXF6a2N4.

  63. 20 January 1995 Accounting reference date extended from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4NjI4MzM1MGFkaXF6a2N4.

  64. 9 June 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNjYwMWFkaXF6a2N4.

  65. 25 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI5NzE4NGFkaXF6a2N4.

  66. 23 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwMzI4MjkyMmFkaXF6a2N4.

  67. 8 June 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3ODA0N2FkaXF6a2N4.

  68. 15 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA4MjI5MGFkaXF6a2N4.

  69. 27 May 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NTE2MmFkaXF6a2N4.

  70. 2 October 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEwODYzODQ1MmFkaXF6a2N4.

  71. 7 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTU5Mjc0NmFkaXF6a2N4.

  72. 25 June 1991 Return made up to 15/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTUyNzQxOGFkaXF6a2N4.

  73. 25 October 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxMzQ2MDY5NGFkaXF6a2N4.

  74. 25 October 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ2NjAyMmFkaXF6a2N4.

  75. 7 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTgyNjI5MmFkaXF6a2N4.

  76. 15 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNzA5MTQ2NWFkaXF6a2N4.

  77. 15 June 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQyMTU5MWFkaXF6a2N4.

  78. 21 December 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA3MTU4NjI1NmFkaXF6a2N4.

  79. 21 December 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU0MjQ4NGFkaXF6a2N4.

  80. 4 March 1988 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIzNTg3OWFkaXF6a2N4.

  81. 4 March 1988 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1ODk3MjQ2OWFkaXF6a2N4.

  82. 9 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgxMDcwOGFkaXF6a2N4.

  83. 7 September 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEzNTY2MjY0MGFkaXF6a2N4.

  84. 7 September 1987 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTEwMTM4OWFkaXF6a2N4.

  85. 12 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDA0OTQ2MWFkaXF6a2N4.

  86. 30 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE2MzQ2OWFkaXF6a2N4.

  87. 13 April 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI3MTYxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Thu, 19 Oct 2017 10:41:41 +0100