Alderley Pool & Spa Ltd

Company Registration Number: 05729329

Company registered in England and Wales

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Alderley Pool & Spa Ltd is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Altrincham, Cheshire.

Registered Address

LINES HENRY LTD
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
UNITED KINGDOM
WA14 1EZ

There are 307 companies currently registered at this postcode, including this one.

All companies at WA14 1EZ

Registration Data

Company Number

05729329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

3 March 2011

Returns Next Due

31 March 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £74,362£34,264£22,550£16,501
of which Cash £18,494£29,317£2,934£8,067
Total Assets £74,362£34,264£22,550£16,501
Current Liabilities £64,720£34,440£24,295£22,025
Net Current Assets £9,642£-176£-1,745£-5,524
Total Net Worth £10,886£1,483£-843£-5,120

Previous Names

No previous names

Company Officers

  • BROUGHTON, Daniel Lee Shackleton

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    103
    Brock Street
    Macclesfield
    Cheshire
    SK10 1DQ
    United Kingdom

  • MILLS, Michael John

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    16 The Circuit
    Alderley Edge
    Stockport
    Cheshire
    SK9 7LT

  • BROUGHTON, Michelle Louise

    Secretary

    Appointed on 3 March 2006

    Resigned on 10 April 2008

    16
    The Circuit
    Alderley Edge
    Cheshire
    SK9 7LT

  • NOCKELS, Aubrey George

    Secretary

    Appointed on 10 April 2008

    Resigned on 6 August 2008

    20 Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA

  • BROUGHTON, Michelle Louise

    Director

    Appointed on 10 April 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    16
    The Circuit
    Alderley Edge
    Cheshire
    SK9 7LT

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

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Latest Filings

  1. 11 December 2015 Liquidators statement of receipts and payments to 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LITMJD. Transaction: MzEzNzM0OTI4N2FkaXF6a2N4.

  2. 15 December 2014 Liquidators statement of receipts and payments to 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MGAHSB. Transaction: MzExMzQ5OTg0MmFkaXF6a2N4.

  3. 10 December 2013 Liquidators statement of receipts and payments to 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MPR8AZ. Transaction: MzA5MDQyNDMwM2FkaXF6a2N4.

  4. 14 November 2012 Liquidators statement of receipts and payments to 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1LMVQ4Z. Transaction: MzA2NzUxMTk3NmFkaXF6a2N4.

  5. 16 January 2012 Registered office address changed from 16 the Circuit Alderley Edge Cheshire SK9 7LT on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MV5YG. Transaction: MzA1MDc5MzU1NGFkaXF6a2N4.

  6. 8 November 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AQ85ZYZ9. Transaction: MzA0Njc5NzIwNGFkaXF6a2N4.

  7. 8 November 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AQ85YYZ8. Transaction: MzA0Njc5NjM1NGFkaXF6a2N4.

  8. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njc5NjI2M2FkaXF6a2N4.

  9. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVNEWVlZWjhhZGlxemtjeA.

  10. 11 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0FGASC6. Transaction: MzAzMzY5MDE0NGFkaXF6a2N4.

  11. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCDPFQDT. Transaction: MzAyOTQ5NjUwMGFkaXF6a2N4.

  12. 29 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X8ZTGIPK. Transaction: MzAxMjM5OTEwM2FkaXF6a2N4.

  13. 29 March 2010 Director's details changed for Michael John Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZTFIPJ. Transaction: MzAxMjM5ODMxOWFkaXF6a2N4.

  14. 29 March 2010 Director's details changed for Mr Daniel Broughton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZTEIPI. Transaction: MzAxMjM5ODMxOGFkaXF6a2N4.

  15. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWBPPH0Z. Transaction: MzAwODA1NzYwNGFkaXF6a2N4.

  16. 28 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG0PA7Z. Transaction: MjAzMzg1MzM5OWFkaXF6a2N4.

  17. 27 May 2009 Director appointed mr daniel broughton [View PDF]

    Category: Officers. Type: 288a. Barcode: XGG0OA7Y. Transaction: MjAzMzg1MjgxM2FkaXF6a2N4.

  18. 27 May 2009 Appointment terminated director michelle broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: XGG0NA7X. Transaction: MjAzMzg1MjgxMGFkaXF6a2N4.

  19. 3 April 2009 Ad 31/12/08-31/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3Y3U8PS. Transaction: MjAyOTg2MzUyNmFkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC37J6WH. Transaction: MjAyNDU4NDgwMmFkaXF6a2N4.

  21. 17 October 2008 Registered office changed on 17/10/2008 from 16 the circuit alderley edge cheshire SK9 7LT [View PDF]

    Category: Address. Type: 287. Barcode: AZIWD404. Transaction: MjAxNTc3OTY0MWFkaXF6a2N4.

  22. 10 October 2008 Appointment terminated secretary aubrey nockels [View PDF]

    Category: Officers. Type: 288b. Barcode: A297U3UJ. Transaction: MjAxNTI4MTc5OWFkaXF6a2N4.

  23. 8 August 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD3Y21X. Transaction: MjAxMDU4MDY3NmFkaXF6a2N4.

  24. 22 July 2008 Return made up to 03/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7HRP1L0. Transaction: MjAwOTQ3MTMwMGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 03/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADYMR176. Transaction: MjAwOTQzOTMwMmFkaXF6a2N4.

  26. 10 June 2008 Secretary appointed aubrey nockels [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7640F2. Transaction: MjAwNjk1ODU0N2FkaXF6a2N4.

  27. 20 May 2008 Director appointed michelle louise broughton [View PDF]

    Category: Officers. Type: 288a. Barcode: AARA6ZUK. Transaction: MjAwNTc0ODUzOGFkaXF6a2N4.

  28. 14 May 2008 Appointment terminated secretary michelle broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N6WZPA. Transaction: MjAwNTM5MDA4MWFkaXF6a2N4.

  29. 6 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASU8WXPM. Transaction: MjAwMDg4NTgxOGFkaXF6a2N4.

  30. 3 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2Nzk2MmFkaXF6a2N4.

  31. 27 March 2007 Registered office changed on 27/03/07 from: 16 the circuit, alderley edge stockport cheshire SK9 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1OTA0OWFkaXF6a2N4.

  32. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMzMjc3OGFkaXF6a2N4.

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