Alliance Home Counties Ltd

Company Registration Number: 08472739

Company registered in England and Wales

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Alliance Home Counties Ltd is a Private Company Limited by Shares first registered on 4 April 2013. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 368 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

08472739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,904,729£759,956£0
of which Cash £258,604£115,317£0
Total Assets £1,904,729£759,956£0
Current Liabilities £2,082,002£763,999£0
Net Current Assets £-177,273£-4,043£0
Total Net Worth £122,320£22,816£0

Previous Names

No previous names

Company Officers

  • LYON, Jayson Paul

    Director

    Appointed on 5 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    184
    Park Drive
    Abingdon
    Oxon
    OX14 4SE
    England

  • HURSEY, Jason

    Director

    Appointed on 4 April 2013

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1969

    15
    Bertie Road
    Cumnor
    Oxford
    OX2 9PS
    England

  • LYON, Paul

    Director

    Appointed on 7 November 2014

    Resigned on 20 October 2017

    Nationality: British

    Occupation: Directr

    Month of birth: November 1963

    184
    Park Drive
    Abingdon
    Oxon
    OX14 4SE
    England

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

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Latest Filings

  1. 28 February 2018 Registered office address changed from 184 Park Drive Abingdon Oxon OX14 4SE England to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Address. Type: AD01. Barcode: A6ZZPW3K. Transaction: MzE5ODk3NTExNWFkaXF6a2N4.

  2. 26 February 2018 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: WU04. Barcode: A6ZZPW3C. Transaction: MzE5ODY4ODYzMmFkaXF6a2N4.

  3. 18 December 2017 [View PDF]

    Action Date: 15 October 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6LIRMCA. Transaction: MzE5MzA3OTcwOGFkaXF6a2N4.

  4. 15 November 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6IFX4NE. Transaction: MzE5MDIzMjg3MGFkaXF6a2N4.

  5. 1 November 2017 Satisfaction of charge 084727390001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6IA5KJC. Transaction: MzE4OTIyNDk2OGFkaXF6a2N4.

  6. 23 October 2017 Termination of appointment of Paul Lyon as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6HN6MKQ. Transaction: MzE4ODM3MTg5NmFkaXF6a2N4.

  7. 8 September 2017 Appointment of Mr Jayson Paul Lyon as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6EKE83V. Transaction: MzE4NDkyODM4N2FkaXF6a2N4.

  8. 5 September 2017 Director's details changed for Mr Paul Lyon on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: CH01. Barcode: X6EBBKOO. Transaction: MzE4NDY0MDcwOGFkaXF6a2N4.

  9. 5 September 2017 Registered office address changed from 15 Bertie Road Cumnor Oxford OX2 9PS to 184 Park Drive Abingdon Oxon OX14 4SE on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EBBGX5. Transaction: MzE4NDY0MDY1MGFkaXF6a2N4.

  10. 4 August 2017 Registration of charge 084727390001, created on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Mortgage. Type: MR01. Barcode: X6C3LX61. Transaction: MzE4MjI0MDM5NmFkaXF6a2N4.

  11. 20 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGWA2. Transaction: MzE3MzkxOTQyOGFkaXF6a2N4.

  12. 30 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z6NVM3. Transaction: MzE2Nzc0ODYyMWFkaXF6a2N4.

  13. 9 May 2016 Termination of appointment of Jason Hursey as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N1A9E. Transaction: MzE0ODA5NjY5MmFkaXF6a2N4.

  14. 13 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOZQ9. Transaction: MzE0NjI4MzY4N2FkaXF6a2N4.

  15. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1V69. Transaction: MzE0NTMyODI3N2FkaXF6a2N4.

  16. 28 October 2015 Previous accounting period extended from 30 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4IZOCCO. Transaction: MzEzNDAzMTgwOWFkaXF6a2N4.

  17. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BONV5. Transaction: MzEyMjIwNjI2NGFkaXF6a2N4.

  18. 25 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41Z58S1. Transaction: MzExODA4NTQzM2FkaXF6a2N4.

  19. 7 November 2014 Appointment of Mr Paul Lyon as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K4D3S9. Transaction: MzExMDk0OTk0N2FkaXF6a2N4.

  20. 1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPECG. Transaction: MzA5OTI5Njg1NGFkaXF6a2N4.

  21. 4 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IFRSX. Transaction: MzA3NTYwNjc5MWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:15:15 +0100