Alaris KBB Ltd

Company Registration Number: 05897327

Company registered in England and Wales

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Alaris KBB Ltd is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 4004 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

05897327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

7 August 2008

Returns Next Due

4 September 2009

Mortgages

2 in total
2 outstanding

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £135,851£44,121
of which Cash £0£17,321
Total Assets £135,851£44,121
Current Liabilities £161,009£19,055
Net Current Assets £-25,158£25,066
Total Net Worth £32,691£30,794

Previous Names

  • AXIS HOME IMPROVEMENTS LTD., active until 16 October 2007
  • AXIS INTERNET LTD, active until 24 April 2007

Company Officers

  • FALCONER, Bridget Rebecca

    Secretary

    Appointed on 7 December 2007

     

    35 Braeface Park
    Alness
    Ross Shire
    IV17 0QS

  • FALCONER, Bridget Rebecca

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    35 Braeface Park
    Alness
    Ross Shire
    IV17 0QS

  • TAYLOR, Kevin

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    29 Balmoral Avenue
    Ellon
    AB41 9EW

  • MURRAY, John

    Secretary

    Appointed on 7 August 2006

    Resigned on 13 November 2007

    49 Towerhill Avenue
    Inverness
    IV2 5FX

  • HUNTER, Norman

    Director

    Appointed on 17 September 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    3 Cairnfield Crescent
    Bucksburn
    Aberdeen
    AB21 9LW

  • LESLIE, Dean

    Director

    Appointed on 10 December 2008

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    378 Lee Crescent North
    Bridge Of Don
    Aberdeen
    AB22 8GJ

  • MURRAY, John Alan

    Director

    Appointed on 17 September 2008

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    62
    Hammerman Drive
    Aberdeen
    Aberdeenshire
    AB24 4SH

  • MURRAY, John

    Director

    Appointed on 7 August 2006

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    49 Towerhill Avenue
    Inverness
    IV2 5FX

  • SAKHNEVICH, Elena

    Director

    Appointed on 7 August 2006

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Unit 2
    Fir Street
    Heywood
    Lancashire
    OL10 1NW

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

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Latest Filings

  1. 6 October 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A0ACDNVR. Transaction: MzAyNDcxNTYwMWFkaXF6a2N4.

  2. 30 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9V20L9A. Transaction: MzAxODY0MzI4MWFkaXF6a2N4.

  3. 30 June 2010 Termination of appointment of Dean Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9V1TL92. Transaction: MzAxODY0MzI1NGFkaXF6a2N4.

  4. 30 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9V1YL97. Transaction: MzAxODY0MzEzN2FkaXF6a2N4.

  5. 30 June 2010 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9V1ZL98. Transaction: MzAxODY0Mjc5MmFkaXF6a2N4.

  6. 14 April 2010 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AISXIJ0I. Transaction: MzAxMzQ4MDA3MmFkaXF6a2N4.

  7. 25 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6J400V. Transaction: MjA0MDM2MzE4N2FkaXF6a2N4.

  8. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI3NDQ0NWFkaXF6a2N4.

  9. 8 April 2009 Appointment terminated director norman hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: A83AU8QN. Transaction: MjAzMDI3NDMzNWFkaXF6a2N4.

  10. 20 March 2009 Appointment terminated director elena sakhnevich [View PDF]

    Category: Officers. Type: 288b. Barcode: AIE6488W. Transaction: MjAyODYxNzg3NGFkaXF6a2N4.

  11. 23 December 2008 Director appointed dean andrew leslie [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRS75VW. Transaction: MjAyMTE4NDU1NWFkaXF6a2N4.

  12. 29 October 2008 Director appointed norman hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMU84C7. Transaction: MjAxNjc1MzE3NmFkaXF6a2N4.

  13. 29 October 2008 Director appointed john a murray [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMUG4CF. Transaction: MjAxNjc1Mjk4NmFkaXF6a2N4.

  14. 29 October 2008 Director appointed kevin taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMUN4CM. Transaction: MjAxNjc1MTg3MGFkaXF6a2N4.

  15. 8 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLO02VS. Transaction: MjAxMjc3NzkyOWFkaXF6a2N4.

  16. 5 September 2008 Director's change of particulars / elena sakhnevich / 07/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPCG52UF. Transaction: MjAxMjcwMjIwM2FkaXF6a2N4.

  17. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXOJ20A8. Transaction: MjAwNzA4MzY3NWFkaXF6a2N4.

  18. 30 May 2008 Ad 18/03/08\gbp si [email protected]=3330\gbp ic 30000/33330\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6O5IZZP. Transaction: MjAwNjM0NjM3MGFkaXF6a2N4.

  19. 30 May 2008 Nc inc already adjusted 18/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6O5JZZQ. Transaction: MjAwNjM0NjMyOGFkaXF6a2N4.

  20. 30 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjM0NjIzMGFkaXF6a2N4.

  21. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NzA0MWFkaXF6a2N4.

  22. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyMDA3OGFkaXF6a2N4.

  23. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MDk2OGFkaXF6a2N4.

  24. 13 November 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI5NzU4NmFkaXF6a2N4.

  25. 16 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjY4MTcxNWFkaXF6a2N4.

  26. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY3ODc2NWFkaXF6a2N4.

  27. 4 June 2007 Ad 18/05/07--------- £ si [email protected]=29000 £ ic 1000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE0MDAwM2FkaXF6a2N4.

  28. 4 June 2007 Nc inc already adjusted 18/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTI4MTMyMWFkaXF6a2N4.

  29. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5MzcyM2FkaXF6a2N4.

  30. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY0ODQxOWFkaXF6a2N4.

  31. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTQ0NzExMmFkaXF6a2N4.

  32. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcxNjk4NGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:22:40 +0100