Alderney Partners Limited

Company Registration Number: 03753670

Company registered in England and Wales

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Alderney Partners Limited is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Exeter.

Registered Address

BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP

There are 85 companies currently registered at this postcode, including this one.

All companies at EX1 1NP

Registration Data

Company Number

03753670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

15 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

4 April 2010

Returns Next Due

2 May 2011

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £180,699£180,699£180,699£2,559£2,252
of which Cash £0£0£0£0£0
Total Assets £180,699£180,699£180,699£2,559£2,252
Current Liabilities £607,539£586,318£577,958£391,046£382,759
Net Current Assets £-426,840£-405,619£-397,259£-388,487£-380,507
Total Net Worth £-58,858£-37,637£-29,277£-20,505£-12,525

Previous Names

No previous names

Company Officers

  • WYVERN BATT, Quintin

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Trevean Barn
    Combe By Kea
    Truro
    Cornwall
    TR3 6AW
    England

  • FOOT ANSTEY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 April 1999

    Resigned on 25 November 2009

    Lowin House
    Tregolls Road
    Truro
    Cornwall
    TR1 2NA

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Director

    Appointed on 15 April 1999

    Resigned on 14 June 1999

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • NIXON, Giles Martin Bailey

    Director

    Appointed on 14 June 1999

    Resigned on 5 February 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1933

    Bay Tree Cottage
    Glen Auldyn
    Ramsey
    Isle Of Man
    IM7 2AQ

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 15 April 1999

    Resigned on 14 June 1999

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 Notice of move from Administration to Dissolution on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Insolvency. Type: 2.35B. Barcode: A5ZEIQB7. Transaction: MzE2ODY5OTg5MGFkaXF6a2N4.

  2. 12 September 2016 Administrator's progress report to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5EP1S77. Transaction: MzE1NzE4MTgzMWFkaXF6a2N4.

  3. 5 May 2016 Administrator's progress report to 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Insolvency. Type: 2.24B. Barcode: A55PV5SG. Transaction: MzE0Nzg5OTcyNmFkaXF6a2N4.

  4. 5 May 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A55PV5TS. Transaction: MzE0Nzg5OTYwOGFkaXF6a2N4.

  5. 13 October 2015 Administrator's progress report to 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HG9G03. Transaction: MzEzMjk1MzgxM2FkaXF6a2N4.

  6. 23 April 2015 Administrator's progress report to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A452GDOW. Transaction: MzEyMTc3Mjk0NWFkaXF6a2N4.

  7. 23 April 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A452GDP4. Transaction: MzEyMTc3Mjg1OWFkaXF6a2N4.

  8. 8 October 2014 Administrator's progress report to 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3HOF3YZ. Transaction: MzEwOTA5MTIzNmFkaXF6a2N4.

  9. 19 March 2014 Administrator's progress report to 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A33W3IMW. Transaction: MzA5NjU0NjQwM2FkaXF6a2N4.

  10. 1 October 2013 Administrator's progress report to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2HV18JS. Transaction: MzA4NjE0MjY4NGFkaXF6a2N4.

  11. 1 October 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2HV18K0. Transaction: MzA4NjE0MjU4NWFkaXF6a2N4.

  12. 1 August 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2DSI6VC. Transaction: MzA4MjU4NjEzMGFkaXF6a2N4.

  13. 18 March 2013 Administrator's progress report to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Insolvency. Type: 2.24B. Barcode: A246PLL4. Transaction: MzA3NDY0MDcxNmFkaXF6a2N4.

  14. 17 October 2012 Administrator's progress report to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1JF7BC1. Transaction: MzA2NTk3Njc4MWFkaXF6a2N4.

  15. 17 October 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A1JF7BC9. Transaction: MzA2NTk3NjcwNWFkaXF6a2N4.

  16. 17 May 2012 Administrator's progress report to 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Insolvency. Type: 2.24B. Barcode: A18SVYS8. Transaction: MzA1NzY0MTYwMmFkaXF6a2N4.

  17. 18 January 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A10I94R7. Transaction: MzA1MDkwMTA1MGFkaXF6a2N4.

  18. 18 January 2012 Administrator's progress report to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Insolvency. Type: 2.24B. Barcode: A10I94RF. Transaction: MzA1MDkwMDk1NmFkaXF6a2N4.

  19. 17 January 2012 Administrator's progress report to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Insolvency. Type: 2.24B. Barcode: A10FNEOI. Transaction: MzA1MDg1MzA5NmFkaXF6a2N4.

  20. 17 January 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A10FNEOA. Transaction: MzA1MDg1MzA2N2FkaXF6a2N4.

  21. 28 November 2011 Administrator's progress report to 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Insolvency. Type: 2.24B. Barcode: AJP9HZIP. Transaction: MzA0NzkzMzcxN2FkaXF6a2N4.

  22. 21 November 2011 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: ALYCFZCV. Transaction: MzA0NzQ5ODcxNmFkaXF6a2N4.

  23. 1 July 2011 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: AZSIHVD8. Transaction: MzAzOTc2MzkyNGFkaXF6a2N4.

  24. 16 June 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5UKSUZE. Transaction: MzAzODk0ODA0NmFkaXF6a2N4.

  25. 3 May 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AKOSGTJ2. Transaction: MzAzNjQ0MjM2N2FkaXF6a2N4.

  26. 28 April 2011 Registered office address changed from Winter Rule Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: AKVY9TJ8. Transaction: MzAzNjI2Njk3NmFkaXF6a2N4.

  27. 23 February 2011 Termination of appointment of Giles Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUM7ERWL. Transaction: MzAzMjc3OTE0M2FkaXF6a2N4.

  28. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIDW8R33. Transaction: MzAzMTA1NzM5MGFkaXF6a2N4.

  29. 11 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4XQNBA. Transaction: MzAyMzQxMjMwOWFkaXF6a2N4.

  30. 15 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XH9QGJ5H. Transaction: MzAxMzUwOTUwOWFkaXF6a2N4.

  31. 14 April 2010 Director's details changed for Giles Martin Bailey Nixon on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XH9QEJ5F. Transaction: MzAxMzUwODg0OGFkaXF6a2N4.

  32. 14 April 2010 Director's details changed for Quintin Wyvern Batt on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XH9QFJ5G. Transaction: MzAxMzUwODg0OWFkaXF6a2N4.

  33. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP4YXGVO. Transaction: MzAwNzczNTA0NWFkaXF6a2N4.

  34. 3 December 2009 Termination of appointment of Foot Anstey Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWOF0FBZ. Transaction: MzAwNDIyNzU2MmFkaXF6a2N4.

  35. 3 December 2009 Secretary's details changed for Foot Anstey Secretarial Limited on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH04. Barcode: AWOIXFBZ. Transaction: MzAwNDIyNTMyNGFkaXF6a2N4.

  36. 3 December 2009 Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: AWOIYFB0. Transaction: MzAwNDIxODQ4NWFkaXF6a2N4.

  37. 22 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PGS97H. Transaction: MjAzMTA2NjI3MGFkaXF6a2N4.

  38. 25 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABKP3546. Transaction: MjAxODc0MTE1MWFkaXF6a2N4.

  39. 3 September 2008 Secretary's change of particulars / foot anstey incorporations LIMITED / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALL162TI. Transaction: MjAxMjYxMTcyNGFkaXF6a2N4.

  40. 14 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXR9YVG. Transaction: MjAwMzI3MTMwMGFkaXF6a2N4.

  41. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUE6XXM4. Transaction: MjAwMDg4NzkzN2FkaXF6a2N4.

  42. 5 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTUzMWFkaXF6a2N4.

  43. 4 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NDYwMWFkaXF6a2N4.

  44. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5MjYyOWFkaXF6a2N4.

  45. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1Mzc3NGFkaXF6a2N4.

  46. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg1MjA4MGFkaXF6a2N4.

  47. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg1MjU5MmFkaXF6a2N4.

  48. 3 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5MDQ1NWFkaXF6a2N4.

  49. 26 May 2006 Registered office changed on 26/05/06 from: 4-6 barnfield crescent exeter devon EX1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5MDYwNGFkaXF6a2N4.

  50. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5ODY2MWFkaXF6a2N4.

  51. 12 September 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3MTc5NGFkaXF6a2N4.

  52. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc0MDY0M2FkaXF6a2N4.

  53. 13 October 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MDUzNGFkaXF6a2N4.

  54. 1 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDExOTM3NWFkaXF6a2N4.

  55. 10 July 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3OTkwMWFkaXF6a2N4.

  56. 2 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ1NjQzMWFkaXF6a2N4.

  57. 30 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0MjU0M2FkaXF6a2N4.

  58. 12 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzgyMjkxMWFkaXF6a2N4.

  59. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1MTM2N2FkaXF6a2N4.

  60. 8 May 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjAwNTUwOGFkaXF6a2N4.

  61. 11 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExMjQxOWFkaXF6a2N4.

  62. 28 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ4OTY1NWFkaXF6a2N4.

  63. 20 February 2001 Registered office changed on 20/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY5ODc2NGFkaXF6a2N4.

  64. 5 July 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NDI4OGFkaXF6a2N4.

  65. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0ODk5NWFkaXF6a2N4.

  66. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxODk5MWFkaXF6a2N4.

  67. 13 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcyNDExMWFkaXF6a2N4.

  68. 24 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA3ODc2NWFkaXF6a2N4.

  69. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzNzQ0NmFkaXF6a2N4.

  70. 15 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYxMDgxM2FkaXF6a2N4.

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