Alliance Mortgage Distribution Limited

Company Registration Number: 06443128

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Mortgage Distribution Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Colchester, Essex.

Registered Address

COLWYN HOUSE
SHEEPEN PLACE
COLCHESTER
ESSEX
CO3 3LD

There are 61 companies currently registered at this postcode, including this one.

All companies at CO3 3LD

Registration Data

Company Number

06443128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • POLLINGTON, Lucian Frank Erich

    Secretary

    Appointed on 5 December 2007

     

    Colwyn House
    Sheepen Place
    Colchester
    Essex
    CO3 3LD
    United Kingdom

  • HURDLE, Mark

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Financial Officer

    Month of birth: August 1966

    Colwyn House
    Sheepen Place
    Colchester
    Essex
    CO3 3LD
    United Kingdom

  • POLLINGTON, Lucian Frank Erich

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Colwyn House
    Sheepen Place
    Colchester
    Essex
    CO3 3LD
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNDU4OGFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDI2MzUyOGFkaXF6a2N4.

  3. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52AYO6I. Transaction: MzE0NDI2Mjk1N2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWCNF6. Transaction: MzEzNzE0NDYwOGFkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ICV7TF. Transaction: MzEzMzY2MjYxNmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA4XF. Transaction: MzExMzAyMjI1MGFkaXF6a2N4.

  7. 20 November 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3L0YQ9K. Transaction: MzExMjAzNjkyNmFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S7NC. Transaction: MzEwODM3NzI3OWFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X351K38I. Transaction: MzA5NzU5MTgyMGFkaXF6a2N4.

  10. 23 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTISA. Transaction: MzA4MTk2ODg4NGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK7MH. Transaction: MzA2OTQ5ODQ4MWFkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF817K. Transaction: MzA2MzQzMzI1NGFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SYZF. Transaction: MzA0ODkyOTQ1MWFkaXF6a2N4.

  14. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH5Y3WXQ. Transaction: MzA0MjcxMTgzM2FkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5GUAPQ1. Transaction: MzAyODM4NjQ3NmFkaXF6a2N4.

  16. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21K8NTL. Transaction: MzAyNDQ1MDM3MGFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Mark Hurdle on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ1VYLHC. Transaction: MzAxOTA2NDA4M2FkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ1ALLHE. Transaction: MzAxOTA2MjgyN2FkaXF6a2N4.

  19. 7 July 2010 Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XJ1AELH7. Transaction: MzAxOTA2MjgyM2FkaXF6a2N4.

  20. 7 July 2010 Registered office address changed from Wellington House, Butt Road Colchester Essex CO3 3DA on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XRD7KLHU. Transaction: MzAxOTA1ODgyNWFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Mark Hurdle on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWGZGH05. Transaction: MzAwODA3MjU2NGFkaXF6a2N4.

  22. 13 January 2010 Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XHSNJGME. Transaction: MzAwNjk3NDc1OGFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHSNHGMC. Transaction: MzAwNjk3NDc1N2FkaXF6a2N4.

  24. 4 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XBGLOFIU. Transaction: MzAwNDI3NjI4NGFkaXF6a2N4.

  25. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1BYSD7W. Transaction: MjA0MTIzMDIyN2FkaXF6a2N4.

  26. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE1NjQ0NmFkaXF6a2N4.

  27. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE0NTc0NWFkaXF6a2N4.

  28. 10 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5UF5I9. Transaction: MjAxOTcwMTc5NGFkaXF6a2N4.

  29. 27 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA8ZO56Q. Transaction: MjAxODkxMjA2MmFkaXF6a2N4.

  30. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NjkxNGFkaXF6a2N4.

  31. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODA1MWFkaXF6a2N4.

  32. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5NzE1OGFkaXF6a2N4.

  33. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5NjkwNGFkaXF6a2N4.

  34. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk4NDE1OWFkaXF6a2N4.

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