Alderley Road Investments Limited

Company Registration Number: 06423789

Company registered in England and Wales

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Alderley Road Investments Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Manchester.

Registered Address

THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 609 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

06423789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £349,395£328,963£332,511£674,282£129,690
of which Cash £66£18,472£2,764£13,250£2,346
Total Assets £349,395£328,963£332,511£674,282£129,690
Current Liabilities £2,703,870£2,697,359£2,656,616£2,953,076£2,408,472
Net Current Assets £-2,354,475£-2,368,396£-2,324,105£-2,278,794£-2,278,782
Total Net Worth £-30,969£-49,755£-43,076£2,235£2,247

Previous Names

No previous names

Company Officers

  • GRADEL, Lillie

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    The Copper Room
    Deva Centre
    Trinity Way
    Manchester
    M3 7BG

  • GRADEL, Lillie

    Secretary

    Appointed on 12 November 2007

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Leathergreen
    39 Carrwood
    Hale Barns
    Altrincham
    Cheshire
    WA15 0EN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2007

    Resigned on 12 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • GRADEL, Aryeh

    Director

    Appointed on 12 November 2007

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Leathergreen
    39 Carrwood
    Hale Barns
    Altrincham
    Cheshire
    WA15 0EN
    United Kingdom

  • GRADEL, Lillie

    Director

    Appointed on 12 November 2007

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    39 Carrwood
    Hale Barns
    Altrincham
    Cheshire
    WA15 0EN

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 12 November 2007

    Resigned on 12 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 October 2017 Appointment of Mrs Lillie Gradel as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X6H9KYPM. Transaction: MzE4Nzk3NzM5N2FkaXF6a2N4.

  2. 17 October 2017 Termination of appointment of Aryeh Gradel as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X6H9KABT. Transaction: MzE4Nzk3NjcyM2FkaXF6a2N4.

  3. 15 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Insolvency. Type: 3.6. Barcode: A6C60XBN. Transaction: MzE4Mjk0Mjg0OWFkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Insolvency. Type: 3.6. Barcode: A5ZRD3U8. Transaction: MzE2ODk2MDk1M2FkaXF6a2N4.

  5. 11 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Insolvency. Type: 3.6. Barcode: A5GWX1U9. Transaction: MzE1OTQ1ODk0NGFkaXF6a2N4.

  6. 9 March 2016 [View PDF]

    Action Date: 1 February 2016. Category: Insolvency. Type: 3.6. Barcode: A51VN3UR. Transaction: MzE0MzcxNTEzNWFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MSNF. Transaction: MzE0MDIwMzcwNWFkaXF6a2N4.

  8. 18 January 2016 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4YUNRNS. Transaction: MzEzOTg3NTk2M2FkaXF6a2N4.

  9. 24 February 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A41FX16B. Transaction: MzExNzk3MjY1NGFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHIQG. Transaction: MzExNjA1MDYxMWFkaXF6a2N4.

  11. 4 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JGKTM8. Transaction: MzExMDU1MzUzN2FkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Lillie Gradel as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3E9SQD5. Transaction: MzEwNTU5NTExN2FkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP8S8. Transaction: MzA5MTA0NjE5M2FkaXF6a2N4.

  14. 12 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MUSAMZ. Transaction: MzA5MDU3NDU4NGFkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J9PC. Transaction: MzA2Nzk3NDExN2FkaXF6a2N4.

  16. 21 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUQXAB. Transaction: MzA2NzkwNDM2OGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKTXOA. Transaction: MzA0OTMwNzQ4OGFkaXF6a2N4.

  18. 20 December 2011 Secretary's details changed for Lillie Gradel on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: X0OKTXNU. Transaction: MzA0OTI4MTU1MGFkaXF6a2N4.

  19. 20 December 2011 Registered office address changed from the Copper Room , the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKTXNM. Transaction: MzA0OTI4MTU0OGFkaXF6a2N4.

  20. 20 December 2011 Director's details changed for Aryeh Gradel on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X0OKTXO2. Transaction: MzA0OTI4MTU1M2FkaXF6a2N4.

  21. 15 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O020D4. Transaction: MzA0OTA2NDg1MWFkaXF6a2N4.

  22. 29 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA3X0PFO. Transaction: MzAyNzc5NzgxNmFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZP0TP7A. Transaction: MzAyNzIwODcxM2FkaXF6a2N4.

  24. 18 November 2010 Director's details changed for Aryeh Gradel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZP0SP79. Transaction: MzAyNzIwODUxNmFkaXF6a2N4.

  25. 18 November 2010 Secretary's details changed for Lillie Gradel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZP0RP78. Transaction: MzAyNzIwODUxNWFkaXF6a2N4.

  26. 18 November 2010 Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZP0QP77. Transaction: MzAyNzIwODUxMmFkaXF6a2N4.

  27. 17 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2DQOF16. Transaction: MzAwMzAyNTcwMWFkaXF6a2N4.

  28. 17 November 2009 Secretary's details changed for Lillie Gradel on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Officers. Type: CH03. Barcode: X2D8RF1R. Transaction: MzAwMzAxOTcyN2FkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Aryeh Gradel on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Officers. Type: CH01. Barcode: X2DKCF1O. Transaction: MzAwMzAxOTc0MWFkaXF6a2N4.

  30. 10 September 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4XDTD4D. Transaction: MjA0MTA2MTM5MmFkaXF6a2N4.

  31. 3 August 2009 Appointment terminated director lillie gradel [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQG7C3O. Transaction: MjAzODM4MjcwN2FkaXF6a2N4.

  32. 13 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XI54RG. Transaction: MjAxNzg4OTE0OGFkaXF6a2N4.

  33. 12 November 2008 Registered office changed on 12/11/2008 from the copper room, deva centre trinity way manchester M3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: X4XI44RF. Transaction: MjAxNzg3ODIwM2FkaXF6a2N4.

  34. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQyNTYwN2FkaXF6a2N4.

  35. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQyNDIzNGFkaXF6a2N4.

  36. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQyNTM2MWFkaXF6a2N4.

  37. 13 December 2007 Accounting reference date extended from 30/11/08 to 30/04/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIxMzExNmFkaXF6a2N4.

  38. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyODU2MWFkaXF6a2N4.

  39. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyODU1OGFkaXF6a2N4.

  40. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyODU2MGFkaXF6a2N4.

  41. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyODU1OWFkaXF6a2N4.

  42. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIxNzkyOGFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 18:34:23 +0000