Alderson Point of Sale Limited

Company Registration Number: 06516572

Company registered in England and Wales

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Alderson Point of Sale Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Birmingham.

Registered Address

35 NEWHALL STREET
BIRMINGHAM
B3 3PU

There are 43 companies currently registered at this postcode, including this one.

All companies at B3 3PU

Registration Data

Company Number

06516572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

27 February 2012

Returns Next Due

27 March 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £2,964,821£1,814,070£1,208,972£301,067
of which Cash £33,724£0£8,458£12,124
Total Assets £2,964,821£1,814,070£1,208,972£301,067
Current Liabilities £5,521,353£4,032,185£3,132,419£593,648
Net Current Assets £-2,556,532£-2,218,115£-1,923,447£-292,581
Total Net Worth £-1,158,770£-1,078,427£-916,672£-231,637

Previous Names

  • VIVID VISUAL COMMUNICATIONS LIMITED, active until 22 January 2009
  • VIVID MARCOM SOLUTIONS LIMITED, active until 22 April 2008

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • ALDERSON, Peter Ernest

    Director

    Appointed on 27 February 2008

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    35
    Newhall Street
    Birmingham
    B3 3PU

  • ALDERSON, Ronald George

    Director

    Appointed on 27 February 2008

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    35
    Newhall Street
    Birmingham
    B3 3PU

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • SMITH, Terry Robert

    Director

    Appointed on 27 February 2008

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    3 Courtney Place
    Cobham
    Surrey
    KT11 2BE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA0NjQzOGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1MTkyMGFkaXF6a2N4.

  3. 11 February 2016 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: A505MH20. Transaction: MzE0MTczODg5N2FkaXF6a2N4.

  4. 28 January 2016 Administrator's progress report to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4Z7TUOX. Transaction: MzE0MDczMDQ0OGFkaXF6a2N4.

  5. 20 January 2016 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: A4YPVSXE. Transaction: MzE0MDExNDM2MGFkaXF6a2N4.

  6. 5 January 2016 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A4MVRMH6. Transaction: MzEzODk3MzgyMGFkaXF6a2N4.

  7. 16 December 2015 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A4LVL6PU. Transaction: MzEzNzY3NzQ5NWFkaXF6a2N4.

  8. 4 September 2015 Administrator's progress report to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4EQ3YUH. Transaction: MzEzMDQwNDQ5MmFkaXF6a2N4.

  9. 28 July 2015 Termination of appointment of Peter Ernest Alderson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4C5NJH7. Transaction: MzEyNzcyNzUyM2FkaXF6a2N4.

  10. 28 July 2015 Termination of appointment of Ronald George Alderson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4C5NJGZ. Transaction: MzEyNzcyNzUyMWFkaXF6a2N4.

  11. 24 February 2015 Administrator's progress report to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Insolvency. Type: 2.24B. Barcode: A41FXTEB. Transaction: MzExNzk5NTUzN2FkaXF6a2N4.

  12. 24 February 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A41FXTEJ. Transaction: MzExNzk5NTUzNWFkaXF6a2N4.

  13. 3 February 2015 Administrator's progress report to 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Insolvency. Type: 2.24B. Barcode: Q400SYI0. Transaction: MzExNjU5MDY2N2FkaXF6a2N4.

  14. 24 December 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3N0U5QA. Transaction: MzExNDIxMjQ3NGFkaXF6a2N4.

  15. 5 September 2014 Administrator's progress report to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3FM0G6B. Transaction: MzEwNzAwMzI2MWFkaXF6a2N4.

  16. 3 March 2014 Administrator's progress report to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Insolvency. Type: 2.24B. Barcode: Q32NGBSA. Transaction: MzA5NTUzOTUyMGFkaXF6a2N4.

  17. 3 March 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A32ONMIG. Transaction: MzA5NTUzOTQ4NmFkaXF6a2N4.

  18. 3 September 2013 Administrator's progress report to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2G2KEQR. Transaction: MzA4NDM0NDg1N2FkaXF6a2N4.

  19. 3 September 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2G2KEQJ. Transaction: MzA4NDM0NDc4OWFkaXF6a2N4.

  20. 16 August 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: A2ESERJC. Transaction: MzA4MzM4MjEzNmFkaXF6a2N4.

  21. 10 April 2013 Administrator's progress report to 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A25GNPVE. Transaction: MzA3NjAwNzcwN2FkaXF6a2N4.

  22. 13 November 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A1LFATZT. Transaction: MzA2NzQ0Nzg3MmFkaXF6a2N4.

  23. 1 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1KKD3JT. Transaction: MzA2NjgxNjgzOWFkaXF6a2N4.

  24. 9 October 2012 Registered office address changed from Imperial House Unit 1 Pool Road West Molesey Surrey KT8 2NU on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IXAEMJ. Transaction: MzA2NTU1MjYwMGFkaXF6a2N4.

  25. 26 September 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1HX6F0E. Transaction: MzA2NDc5MTcxMGFkaXF6a2N4.

  26. 2 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJR7L. Transaction: MzA2MTg0MzMzOGFkaXF6a2N4.

  27. 1 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEVE2. Transaction: MzA1MzQzMzY4MWFkaXF6a2N4.

  28. 4 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOWIYW8E. Transaction: MzA0MTU5NjI3OGFkaXF6a2N4.

  29. 7 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYEY7S8E. Transaction: MzAzMzM4MTQ0M2FkaXF6a2N4.

  30. 15 July 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5057LKW. Transaction: MzAxOTU4MDI0N2FkaXF6a2N4.

  31. 7 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XSKF7JS6. Transaction: MzAxNTA4NzIwMmFkaXF6a2N4.

  32. 7 May 2010 Director's details changed for Mr Ronald George Alderson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XSKF6JS5. Transaction: MzAxNTA4NjQ5NGFkaXF6a2N4.

  33. 7 May 2010 Director's details changed for Peter Ernest Alderson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XSKF5JS4. Transaction: MzAxNTA4NjQ5M2FkaXF6a2N4.

  34. 17 March 2010 Annual return made up to 27 February 2009 with full list of shareholders [View PDF]

    Action Date: 27 February 2009. Category: Annual return. Type: AR01. Barcode: ARMXFI9Q. Transaction: MzAxMTY1NTc0NGFkaXF6a2N4.

  35. 7 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1NYVDWF. Transaction: MzAwMDQxMTY0OGFkaXF6a2N4.

  36. 1 September 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7WOICSN. Transaction: MjA0MDM3OTM1M2FkaXF6a2N4.

  37. 3 June 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWWCAD5. Transaction: MjAzNDIwOTk0NGFkaXF6a2N4.

  38. 14 April 2009 Appointment terminated director terry smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VNQ8VQ. Transaction: MjAzMDUxNjk3MGFkaXF6a2N4.

  39. 21 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7NA96PI. Transaction: MjAyMzk0MTMwOGFkaXF6a2N4.

  40. 23 April 2008 Director appointed peter ernest alderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTVKZ3C. Transaction: MjAwMzkxNzg3MWFkaXF6a2N4.

  41. 23 April 2008 Director appointed terry robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTVJZ3B. Transaction: MjAwMzkxNzUyNWFkaXF6a2N4.

  42. 23 April 2008 Director appointed ronald george alderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTVIZ3A. Transaction: MjAwMzkxNzExN2FkaXF6a2N4.

  43. 23 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASTVMZ3E. Transaction: MjAwMzkxNjkzMWFkaXF6a2N4.

  44. 23 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASTVAZ32. Transaction: MjAwMzkxNjc4M2FkaXF6a2N4.

  45. 19 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATTETZ02. Transaction: MjAwMzgwMjQ2M2FkaXF6a2N4.

  46. 18 April 2008 Accounting reference date shortened from 28/02/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVV9FYYK. Transaction: MjAwMzYzNzY3OGFkaXF6a2N4.

  47. 18 April 2008 Ad 27/02/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVV9DYYI. Transaction: MjAwMzYzNjc0NWFkaXF6a2N4.

  48. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUV7XKT. Transaction: MjAwMDM0NjczMGFkaXF6a2N4.

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