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Aldermore Holdings Limited

Aldermore Holdings Limited is a dissolved company incorporated on 28 April 1972 with the registered office located in Peterborough, Cambridgeshire. Aldermore Holdings Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01052150
Private limited company
Age
53 years
Incorporated 28 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Block B
Western House Lynch Wood
Peterborough
PE2 6FZ
Same address for the past 14 years
Telephone
01733 404510
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1960
Director • Private Equity Professional • Lives in England • Born in Dec 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Anacap Members LLP
Peter Bramwell Cartwright is a mutual person.
Active
Belvedere Holdings (Guernsey) Limited
Peter Bramwell Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.74M
Increased by £61.56M (+36%)
Total Liabilities
£0
Same as previous period
Net Assets
£234.74M
Increased by £61.56M (+36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 10 Oct 2014
Full Accounts Submitted
11 Years Ago on 28 Apr 2014
Auditor Resigned
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Phillip Monks Details Changed
11 Years Ago on 15 Oct 2013
Full Accounts Submitted
12 Years Ago on 14 May 2013
Mr Peter Bramwell Cartwright Details Changed
12 Years Ago on 1 Jan 2013
Confirmation Submitted
12 Years Ago on 22 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 10 Oct 2014
Solvency statement dated 19/09/14
Submitted on 24 Sep 2014
Statement by directors
Submitted on 24 Sep 2014
Statement of capital on 24 September 2014
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 28 Apr 2014
Miscellaneous
Submitted on 24 Apr 2014
Auditor's resignation
Submitted on 17 Apr 2014
Repayment History
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