Alaway Limited

Company Registration Number: 05612062

Company registered in England and Wales

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Alaway Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 526 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

05612062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

3 November 2013

Returns Next Due

1 December 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £4,820,721£4,767,992£4,161,643£4,754,780£1,867,071
of which Cash £1,901£6,448£375£930£331
Total Assets £4,820,721£4,767,992£4,161,643£4,754,780£1,867,071
Current Liabilities £4,505,518£4,475,079£4,354,464£4,461,283£1,494,417
Net Current Assets £315,203£292,913£-192,821£293,497£372,654
Total Net Worth £423,043£406,353£-83,517£401,402£399,909

Previous Names

  • ALAWAY CONSTRUCTION LIMITED, active until 5 October 2010
  • ALAWAY INTERIORS LIMITED, active until 30 August 2007

Company Officers

  • BOOTHBY, Alan

    Secretary

    Appointed on 23 January 2009

     

    Nationality: British

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • PIDD, Christopher Paul

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: April 1965

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • WILSON, Andrew

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: October 1971

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • BOOTHBY, Alan

    Secretary

    Appointed on 3 November 2005

    Resigned on 1 October 2007

    Keb Barn
    Church Lane
    Appleby
    DN15 0AG

  • ELDEN, Christine

    Secretary

    Appointed on 1 October 2007

    Resigned on 27 January 2009

    4 Eshton Rise
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6XN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BOOTHBY, Alan

    Director

    Appointed on 8 July 2011

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1963

    Haldenby House
    Berkeley Business Centre
    Doncaster Road
    Scunthorpe
    North Lincolnshire
    DN15 7DQ
    England

  • BOOTHBY, Alan

    Director

    Appointed on 3 November 2005

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Construction Manager

    Month of birth: June 1963

    Haldenby House
    Berkeley Business Centre
    Doncaster Road
    Scunthorpe
    North Lincolnshire
    DN15 7DQ
    England

  • PIDD, Christopher Paul

    Director

    Appointed on 3 November 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1965

    8 Holland Avenue
    Crowle
    Scunthorpe
    South Humberside
    DN17 4BD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 16 June 2016 Liquidators statement of receipts and payments to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Insolvency. Type: 4.68. Barcode: A58F88U2. Transaction: MzE1MDkxNDg4NGFkaXF6a2N4.

  2. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D32722. Transaction: MzEyODY4OTgxMGFkaXF6a2N4.

  3. 30 July 2015 Liquidators statement of receipts and payments to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4C87XZC. Transaction: MzEyODA5NDUwN2FkaXF6a2N4.

  4. 5 November 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3JNEZUH. Transaction: MzExMDc5NDIwMWFkaXF6a2N4.

  5. 5 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JOBPW0. Transaction: MzExMDc5NDE0M2FkaXF6a2N4.

  6. 5 November 2014 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: A38UWPWB. Transaction: MzExMDc5NDExN2FkaXF6a2N4.

  7. 5 November 2014 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: A38UWPWB. Transaction: MzExMDc5NDAyNWFkaXF6a2N4.

  8. 5 November 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3JOBPVS. Transaction: MzExMDc5Mzc0OWFkaXF6a2N4.

  9. 19 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3GLT9UQ. Transaction: MzEwNzgxNDU5N2FkaXF6a2N4.

  10. 19 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3GLT9UI. Transaction: MzEwNzgxNDU0NWFkaXF6a2N4.

  11. 26 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AFB5Z6. Transaction: MzEwMjY5MjUzNmFkaXF6a2N4.

  12. 18 June 2014 Administrator's progress report to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A39UU8I2. Transaction: MzEwMjEzNjc0MGFkaXF6a2N4.

  13. 30 May 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A38UWPWB. Transaction: MzEwMTAxMDg3MGFkaXF6a2N4.

  14. 18 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A33OFKCG. Transaction: MzA5NjQzNTcxOGFkaXF6a2N4.

  15. 24 February 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A326OX9L. Transaction: MzA5NTA2NzkyMGFkaXF6a2N4.

  16. 7 January 2014 Registered office address changed from Haldenby House Berkeley Business Centre Doncaster Road Scunthorpe North Lincolnshire DN15 7DQ on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: R2YP7XMO. Transaction: MzA5MjE0NDY5N2FkaXF6a2N4.

  17. 6 January 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q2YRKTR5. Transaction: MzA5MjAwNTM5M2FkaXF6a2N4.

  18. 20 December 2013 Termination of appointment of Alan Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0MLC. Transaction: MzA5MTI2ODQ3NmFkaXF6a2N4.

  19. 13 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CWKQ. Transaction: MzA4ODY5NDc4NWFkaXF6a2N4.

  20. 2 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIWQP. Transaction: MzA4MjY0MzU3NWFkaXF6a2N4.

  21. 28 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGG40. Transaction: MzA2ODMyMjI0N2FkaXF6a2N4.

  22. 3 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAID8X. Transaction: MzA2MTg3MTQ4OWFkaXF6a2N4.

  23. 24 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10V79KH. Transaction: MzA1MTI5MDk1N2FkaXF6a2N4.

  24. 28 December 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A0OM1UKA. Transaction: MzA0OTcyOTUyOWFkaXF6a2N4.

  25. 20 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXOPS. Transaction: MzA0OTMyNzA3OWFkaXF6a2N4.

  26. 16 November 2011 Previous accounting period extended from 30 April 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XCNZHZAL. Transaction: MzA0NzI4MDY2MmFkaXF6a2N4.

  27. 13 July 2011 Appointment of Mr Alan Boothby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CDZVRD. Transaction: MzA0MDMyODQ5N2FkaXF6a2N4.

  28. 13 June 2011 Termination of appointment of Alan Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVAHUY6. Transaction: MzAzODcyMTYwMGFkaXF6a2N4.

  29. 30 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X370PPJ4. Transaction: MzAyNzg5NjExNGFkaXF6a2N4.

  30. 24 November 2010 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB92JPDH. Transaction: MzAyNzUzMjc3MmFkaXF6a2N4.

  31. 12 October 2010 Director's details changed for Christopher Paul Pidd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XLMNUO5E. Transaction: MzAyNDk5NzM4M2FkaXF6a2N4.

  32. 12 October 2010 Director's details changed for Alan Boothby on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XLMRBO5Z. Transaction: MzAyNDk5NzYzMGFkaXF6a2N4.

  33. 11 October 2010 Director's details changed for Andrew Wilson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XLMPBO5X. Transaction: MzAyNDk5NzQ5NWFkaXF6a2N4.

  34. 8 October 2010 Registered office address changed from Fitzwilliam House Middlebank Doncaster Carr Doncaster South Yorkshire DN4 5NG on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKKJ1O1A. Transaction: MzAyNDgxMzkwMmFkaXF6a2N4.

  35. 5 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0FGKNV7. Transaction: MzAyNDU5ODYwN2FkaXF6a2N4.

  36. 5 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0FGJNV6. Transaction: MzAyNDU5ODM3NGFkaXF6a2N4.

  37. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOWXZMIU. Transaction: MzAyMTU4NDExOGFkaXF6a2N4.

  38. 18 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPRLKGPF. Transaction: MzAwNzMxMDg5M2FkaXF6a2N4.

  39. 5 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XS2YOGE7. Transaction: MzAwNjI4OTQ5M2FkaXF6a2N4.

  40. 5 January 2010 Director's details changed for Christopher Paul Pidd on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XS2YMGE5. Transaction: MzAwNjI4NjM3OGFkaXF6a2N4.

  41. 5 January 2010 Director's details changed for Alan Boothby on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XS2YLGE4. Transaction: MzAwNjI4NjM3NWFkaXF6a2N4.

  42. 5 January 2010 Director's details changed for Andrew Wilson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XS2YNGE6. Transaction: MzAwNjI4NjM3OWFkaXF6a2N4.

  43. 5 January 2010 Secretary's details changed for Alan Boothby on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XS2YKGE3. Transaction: MzAwNjI4NjM3NGFkaXF6a2N4.

  44. 10 February 2009 Secretary appointed alan boothby [View PDF]

    Category: Officers. Type: 288a. Barcode: A322B754. Transaction: MjAyNTQ3NjIzNmFkaXF6a2N4.

  45. 10 February 2009 Appointment terminated secretary christine elden [View PDF]

    Category: Officers. Type: 288b. Barcode: XPM98795. Transaction: MjAyNTQ2MTE0M2FkaXF6a2N4.

  46. 10 February 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM96793. Transaction: MjAyNTQ2MDA0NGFkaXF6a2N4.

  47. 17 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFZBI4UF. Transaction: MjAxODE1OTg1OGFkaXF6a2N4.

  48. 29 July 2008 Director appointed andrew wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ECJ1TG. Transaction: MjAwOTg2NjExNWFkaXF6a2N4.

  49. 29 July 2008 Director appointed christopher paul pidd [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ECI1TF. Transaction: MjAwOTg2NTg4M2FkaXF6a2N4.

  50. 12 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATRVQ0IX. Transaction: MjAwNzM0MjExMmFkaXF6a2N4.

  51. 30 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NDc5N2FkaXF6a2N4.

  52. 30 October 2007 Ad 26/10/07--------- £ si [email protected]=800 £ ic 1/801 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM2OTAxNWFkaXF6a2N4.

  53. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxOTY2N2FkaXF6a2N4.

  54. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxOTY0N2FkaXF6a2N4.

  55. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxODE5NGFkaXF6a2N4.

  56. 4 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NzQzNmFkaXF6a2N4.

  57. 30 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTA2MTE5NmFkaXF6a2N4.

  58. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIxMDg2OWFkaXF6a2N4.

  59. 17 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1NjE3MWFkaXF6a2N4.

  60. 21 June 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYzMTg5MGFkaXF6a2N4.

  61. 7 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgwMTAyOGFkaXF6a2N4.

  62. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzNTI2MWFkaXF6a2N4.

  63. 7 December 2005 Registered office changed on 07/12/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk2NDA0OWFkaXF6a2N4.

  64. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3MTczMmFkaXF6a2N4.

  65. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYyNDcyMGFkaXF6a2N4.

  66. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkxMzc2NWFkaXF6a2N4.

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