Alenoy Limited

Company Registration Number: 02958144

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.
Alenoy Limited is a Private Company Limited by Shares first registered on 12 August 1994. It was dissolved on 8 December 2015.

Registered Address

Dte House
Hollins Mount
Bury
BL9 8AT

There are 36 companies currently registered at this postcode, including this one.

All companies at BL9 8AT

Registration Data

Company Number

02958144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 August 1994

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2003

Accounts Next Due

31 January 2006

Returns Last Made Up

12 August 2005

Returns Next Due

9 September 2006

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HEUBERGER, Stephen Nigel

    Secretary

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Company Director

    62 Wargrave Avenue
    London
    N15 6UB

  • BRADLEY, Gary

    Director

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    5 Tudor Close
    Page Street Mill Hill
    London
    NW7 2BG

  • EPSTEIN, Howard

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    Meginei Hagush 80
    PO BOX 576
    Alon Shvut 90433
    Israel

  • HEUBERGER, Stephen Nigel

    Director

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    62 Wargrave Avenue
    London
    N15 6UB

  • HOLT, David

    Director

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1957

    12 Foscote Road
    Hendon
    London
    NW4 3SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1994

    Resigned on 19 August 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1994

    Resigned on 19 August 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQ5NzA5MmFkaXF6a2N4.

  2. 25 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjQ4NDQwNWFkaXF6a2N4.

  3. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE4MDg4M2FkaXF6a2N4.

  4. 10 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2GDLABV. Transaction: MzA4NDc2ODk5NmFkaXF6a2N4.

  5. 2 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNjc3MTUxNmFkaXF6a2N4.

  6. 17 March 2010 Liquidators statement of receipts and payments to 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Insolvency. Type: 4.68. Barcode: AWABMI72. Transaction: MzAxMTY0NzQwOWFkaXF6a2N4.

  7. 2 March 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1OFHHU6. Transaction: MzAxMDQ4NTQwN2FkaXF6a2N4.

  8. 16 November 2009 Liquidators statement of receipts and payments to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Insolvency. Type: 4.68. Barcode: A9JE4EWU. Transaction: MzAwMjk1MTM5MmFkaXF6a2N4.

  9. 18 May 2009 Liquidators statement of receipts and payments to 8 May 2009 [View PDF]

    Action Date: 8 May 2009. Category: Insolvency. Type: 4.68. Barcode: AP3ZH9SJ. Transaction: MjAzMzEzNzY2NmFkaXF6a2N4.

  10. 21 November 2008 Liquidators statement of receipts and payments to 8 November 2008 [View PDF]

    Action Date: 8 November 2008. Category: Insolvency. Type: 4.68. Barcode: AECO74YX. Transaction: MjAxODUxNjYzN2FkaXF6a2N4.

  11. 28 May 2008 Liquidators statement of receipts and payments to 8 November 2008 [View PDF]

    Action Date: 8 November 2008. Category: Insolvency. Type: 4.68. Barcode: A9HB7ZWD. Transaction: MjAwNjE0NDQyNWFkaXF6a2N4.

  12. 22 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4ODQ3OTExMWFkaXF6a2N4.

  13. 9 November 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE3MTE5OTg0MmFkaXF6a2N4.

  14. 9 November 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3MTMwNTE2OGFkaXF6a2N4.

  15. 23 June 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MjY2NDgwM2FkaXF6a2N4.

  16. 21 February 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE1ODI4MDgzNGFkaXF6a2N4.

  17. 3 February 2006 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA4ODQ2MDEwNWFkaXF6a2N4.

  18. 6 January 2006 Registered office changed on 06/01/06 from: 4TH floor st alphage house 2 fore street londondh EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIxMDE0OGFkaXF6a2N4.

  19. 29 December 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDExMTE5MzcwNWFkaXF6a2N4.

  20. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDM5ODA2N2FkaXF6a2N4.

  21. 28 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA1MTE2NGFkaXF6a2N4.

  22. 2 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzY4NzE1OWFkaXF6a2N4.

  23. 28 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODI3MzgxOWFkaXF6a2N4.

  24. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODI0NDgyN2FkaXF6a2N4.

  25. 10 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk2ODc1MWFkaXF6a2N4.

  26. 26 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk5NTU2N2FkaXF6a2N4.

  27. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk5MjY4MWFkaXF6a2N4.

  28. 25 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc3MjEwM2FkaXF6a2N4.

  29. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwNjY4NmFkaXF6a2N4.

  30. 30 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI0ODkxMWFkaXF6a2N4.

  31. 28 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI3NjU2MGFkaXF6a2N4.

  32. 24 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTI1NjQ5OGFkaXF6a2N4.

  33. 16 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDY0Mzg5NWFkaXF6a2N4.

  34. 4 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjU5NDY0NGFkaXF6a2N4.

  35. 10 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDM0MzMxNGFkaXF6a2N4.

  36. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIyODQwMGFkaXF6a2N4.

  37. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA4NDIxNGFkaXF6a2N4.

  38. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE5Njk4MGFkaXF6a2N4.

  39. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY3NjQwMGFkaXF6a2N4.

  40. 21 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc1MjYzMGFkaXF6a2N4.

  41. 15 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE5NTY4NGFkaXF6a2N4.

  42. 11 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzMyMjAxMGFkaXF6a2N4.

  43. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjM5MDM1OGFkaXF6a2N4.

  44. 11 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjE3ODI5MmFkaXF6a2N4.

  45. 2 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzUxOTYyMWFkaXF6a2N4.

  46. 31 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDI4OTA5M2FkaXF6a2N4.

  47. 20 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc0MDI1NmFkaXF6a2N4.

  48. 3 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODkyNzQ5NWFkaXF6a2N4.

  49. 1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzAzNTMyN2FkaXF6a2N4.

  50. 13 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY5MjM3NmFkaXF6a2N4.

  51. 6 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ1MDI1N2FkaXF6a2N4.

  52. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTY4NTg4NWFkaXF6a2N4.

  53. 17 September 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk3ODgyOWFkaXF6a2N4.

  54. 27 May 1998 Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0MDUyMWFkaXF6a2N4.

  55. 20 January 1998 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM0MzE1M2FkaXF6a2N4.

  56. 24 September 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODg1MjM3MGFkaXF6a2N4.

  57. 16 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMTMxOTI4MWFkaXF6a2N4.

  58. 17 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODAyNjM4NmFkaXF6a2N4.

  59. 17 October 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkxMjg0MWFkaXF6a2N4.

  60. 5 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODAxNzQ0NmFkaXF6a2N4.

  61. 24 September 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTQ3Mzg1MWFkaXF6a2N4.

  62. 22 May 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM1NTc1M2FkaXF6a2N4.

  63. 7 February 1996 Accounting reference date extended from 31/08 to 31/10 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDAzMjY0MTQ5NGFkaXF6a2N4.

  64. 30 August 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDIwMjgwM2FkaXF6a2N4.

  65. 30 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTkwNTI5MmFkaXF6a2N4.

  66. 20 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk1NzIzM2FkaXF6a2N4.

  67. 19 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzMyNTQ5OWFkaXF6a2N4.

  68. 16 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDc1NTE0NGFkaXF6a2N4.

  69. 16 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Njk2MDExMWFkaXF6a2N4.

  70. 2 September 1994 Registered office changed on 02/09/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3MzQwMjcyNWFkaXF6a2N4.

  71. 2 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjMxOTE2M2FkaXF6a2N4.

  72. 2 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA2MTM2OGFkaXF6a2N4.

  73. 12 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM3Njk2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.