Aldred Balclutha Limited

Company Registration Number: 06103321

Company registered in England and Wales

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Aldred Balclutha Limited is a Private Company Limited by Shares first registered on 14 February 2007. It was dissolved on 22 May 2016.

Registered Address

MARSHALL PETERS LIMITED
Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA

There are 428 companies currently registered at this postcode, including this one.

All companies at PR7 5PA

Registration Data

Company Number

06103321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2007

Dissolution Date

22 May 2016

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

80300 - Investigation activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

14 February 2014

Returns Next Due

14 March 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £14,430£38,493£62,158£102,613£61,071
of which Cash £1,930£4,534£10,738£9,932£1,412
Total Assets £14,430£38,493£62,158£102,613£61,071
Current Liabilities £82,505£81,137£122,237£63,320£46,915
Net Current Assets £-68,075£-42,644£-60,079£39,293£14,156
Total Net Worth £10,980£9,620£-16,575£15,746£21,846

Previous Names

No previous names

Company Officers

  • ALDRED, Dawn Muriel

    Secretary

    Appointed on 14 February 2007

     

    MARSHALL PETERS LIMITED
    Heskin Hall Farm
    Wood Lane
    Heskin
    Preston
    PR7 5PA

  • ALDRED, Dawn Muriel

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Unit 2
    Albion Street, Pendlebury
    Swinton
    Manchester
    M27 4FG
    England

  • ALDRED, John

    Director

    Appointed on 14 February 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    The Glen
    Casia Green
    Marton
    Winsford
    Cheshire
    CW7 2PZ
    England

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

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Latest Filings

  1. 22 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTEwMjcyMmFkaXF6a2N4.

  2. 22 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A50NM4LU. Transaction: MzE0MjM4NTY4N2FkaXF6a2N4.

  3. 25 September 2015 Liquidators statement of receipts and payments to 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GFPG3T. Transaction: MzEzMTc3ODY3MGFkaXF6a2N4.

  4. 6 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3HGPO81. Transaction: MzEwODg2OTg4N2FkaXF6a2N4.

  5. 25 September 2014 Registered office address changed from 2 Albion Street Swinton Manchester M27 4FG to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: A3GQXTK8. Transaction: MzEwODIxNjg3MmFkaXF6a2N4.

  6. 24 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GQXTDS. Transaction: MzEwODEwOTA0OWFkaXF6a2N4.

  7. 24 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVhUS09hZGlxemtjeA.

  8. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR05SW. Transaction: MzEwMzQ3MjY0OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDCBF. Transaction: MzA5NTI4MTUzN2FkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X32IDCAZ. Transaction: MzA5NTI4MDE1OGFkaXF6a2N4.

  11. 26 February 2014 Termination of appointment of John Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IDCB7. Transaction: MzA5NTI4MDE2NmFkaXF6a2N4.

  12. 26 February 2014 Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X32IDCAR. Transaction: MzA5NTI4MDE1NmFkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27LSK55. Transaction: MzA3NzU1MDQ4MWFkaXF6a2N4.

  14. 7 March 2013 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N642R. Transaction: MzA3NDExMzQ2NGFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBJ8H. Transaction: MzA3Mzg3Mzk2OGFkaXF6a2N4.

  16. 14 February 2013 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BYGB. Transaction: MzA3Mjg0Mjg4N2FkaXF6a2N4.

  17. 23 August 2012 Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FW432Y. Transaction: MzA2Mjg3Njk5OWFkaXF6a2N4.

  18. 23 August 2012 Director's details changed for Mr John Aldred on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FW43CJ. Transaction: MzA2Mjg3NzA5MWFkaXF6a2N4.

  19. 23 August 2012 Secretary's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH03. Barcode: X1FW42Q0. Transaction: MzA2Mjg3Njg3N2FkaXF6a2N4.

  20. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ6OQA. Transaction: MzA2MTExNzAwNWFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X147TUGG. Transaction: MzA1MzcyOTQ2OWFkaXF6a2N4.

  22. 7 March 2012 Director's details changed for Mr John Aldred on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X147TUG8. Transaction: MzA1MzcyODMzNWFkaXF6a2N4.

  23. 7 March 2012 Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X147TUG0. Transaction: MzA1MzcyODMzNGFkaXF6a2N4.

  24. 7 March 2012 Secretary's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X147TUFS. Transaction: MzA1MzcyODMzMGFkaXF6a2N4.

  25. 7 March 2012 Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147TUFK. Transaction: MzA1MzcyODMyNmFkaXF6a2N4.

  26. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjM1MDgzMWFkaXF6a2N4.

  27. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAxMzA5M2FkaXF6a2N4.

  28. 31 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X70HHYUU. Transaction: MzA0NjM1MDc0M2FkaXF6a2N4.

  29. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRD3KRN2. Transaction: MzAzMjE5NDAyOWFkaXF6a2N4.

  30. 14 February 2011 Secretary's details changed for Mrs Dawn Muriel Aldred on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XRD3JRN1. Transaction: MzAzMjE5MzI4N2FkaXF6a2N4.

  31. 14 February 2011 Registered office address changed from 2 Longsight Road, Holcombe Brook Bury Lancashire BL9 9TD on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRD3IRN0. Transaction: MzAzMjE5MzI4NmFkaXF6a2N4.

  32. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQG6EM3C. Transaction: MzAyMDQzNTUxMGFkaXF6a2N4.

  33. 7 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALDFSIYV. Transaction: MzAxMzM1NzY3MWFkaXF6a2N4.

  34. 5 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT40C00Y. Transaction: MzAxMjAzNDY4MWFkaXF6a2N4.

  35. 2 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PKP9900G. Transaction: MzAxMDkyNTIxM2FkaXF6a2N4.

  36. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XP2ACHNE. Transaction: MzAwOTgxODU1MWFkaXF6a2N4.

  37. 19 February 2010 Director's details changed for Mr John Aldred on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2ABHND. Transaction: MzAwOTgxODQzMWFkaXF6a2N4.

  38. 19 February 2010 Director's details changed for Mrs Dawn Muriel Aldred on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2AAHNC. Transaction: MzAwOTgxODQzMGFkaXF6a2N4.

  39. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KOCCRI. Transaction: MjA0MDEyODI2MWFkaXF6a2N4.

  40. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB2S7GG. Transaction: MjAyNTkzMTEyNGFkaXF6a2N4.

  41. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1VA2OU. Transaction: MjAxMjE0MjU1N2FkaXF6a2N4.

  42. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNTI3OGFkaXF6a2N4.

  43. 24 April 2007 Accounting reference date shortened from 29/02/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODUyOTYzN2FkaXF6a2N4.

  44. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI3MDA5OGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:45:54 +0100