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ALLDERS DEPARTMENT STORES LIMITED

Learn more about ALLDERS DEPARTMENT STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB

ALLDERS DEPARTMENT STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00701786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.28
dissolution date: 2014.04.13
last member list: 2005.01.02
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.02
documents available: 1

Mortgages:

MABLE COMMERCIAL FUNDING LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2003.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.26
MABLE COMMERCIAL FUNDING LIMITED
DEBENTURE - Outstanding on 2004.03.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.03.26
MABLE COMMERCIAL FUNDING LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)
DEBENTURE - Outstanding on 2004.07.08
MABLE COMMERCIAL FUNDING LIMITED
AN ACCOUNT CHARGE - Outstanding on 2004.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
Form type: 4.68
Date: 2013.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
Form type: 4.68
Date: 2012.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
Form type: 4.68
Date: 2011.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
Form type: 4.68
Date: 2011.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010
Form type: 4.68
Date: 2010.10.19
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010
Form type: 4.68
Date: 2010.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
Form type: 4.68
Date: 2009.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009
Form type: 4.68
Date: 2009.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.05.01
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INSOLVENCY:MISCELLANEOUS :-S/S CERT. "RELEASE OF LIQUIDATOR"
Form type: LIQ MISC
Date: 2008.02.28
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.10.25
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.08.22
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.29
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.09.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.31
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.28
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.05.04
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2005.04.25
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.03.21
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, PO BOX 359 CENTRE TOWER, THE WHITGIFT CENTRE, CROYDON, SURREY CR9 1NN
Form type: 287
Date: 2005.02.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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NC INC ALREADY ADJUSTED, 18/11/03
Form type: 123
Date: 2003.12.09
£2.95
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AD 18/11/03---------, £ SI [email protected]=38000000, £ IC 30010000/68010000
Form type: 88(2)R
Date: 2003.12.09

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Company directors and board members:

HERBERT LEOPOLD BERGER (dissolve)
Secretary, 1991.12.30 - 1993.04.06
CRANHAM 44 ESHER ROAD , WALTON ON THAMES
KT12 4LG, SURREY
CAROLINE ROSEMARY CHARD (dissolve)
Secretary, 1993.04.13 - 2004.12.31
7 CARLISLE CLOSE , KINGSTON UPON THAMES
KT2 7AU, SURREY
EMMA JANE SHARPE (dissolve)
Secretary, SOLICITOR, 2004.12.31 - 2005.03.24
160 WESTHILL PUTNEY , LONDON
SW15 3SR
HARVEY BERTENSHAW AINLEY (dissolve)
Director, 2003.04.23 - 2005.02.11
TUDOR LODGE HAWTHORN HILL WARFIELD , BRACKNELL
RG42 6HE, BERKSHIRE
DAVID GORDON BATT (dissolve)
Director, 1991.12.30 - 2003.02.27
DEVEREUX THE WOOD END , WALLINGTON
SM6 0RA, SURREY
PETER DAVID BIELBY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.13 - 2003.02.27
6 GREENHAYES CLOSE , REIGATE
RH2 0RB, SURREY
ALAN MARK BURNAGE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 2002.03.31
DERRY STUD HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
PHILIP ROBERT COX (dissolve)
Director, 2003.02.27 - 2005.01.28
STONE GARTH CROWHILL LANE , HIGH BIRSTWITH
HG3 2LG, NORTH YORKSHIRE
CAROLYN ELSON (dissolve)
Director, 2002.01.28 - 2003.10.08
34 EASTWICK PARK AVENUE , GREAT BOOKHAM
KT23 3ND, SURREY
GEORGE WILLIAM FOSTER (dissolve)
Director, 1991.12.30 - 1997.05.09
9 RICHMOND GREEN RICHMOND ROAD , BOWDON
WA14 2UB, CHESHIRE
TERENCE ANTHONY GREEN (dissolve)
Director, 2003.02.27 - 2005.04.27
FLAT 10 224 GREAT PORTLAND STREET , LONDON
W1W 5AA
PAUL RAYMOND HIGSON (dissolve)
Director, 2002.08.27 - 2003.02.27
33 BERRYLANDS , SURBITON
KT5 8JT, SURREY
RODNEY GUY IVEY (dissolve)
Director, 1991.12.30 - 2001.03.30
FARM HOUSE 34 THE AVENUE , TADWORTH
KT20 5AT, SURREY
STAN JOEL KAUFMAN (dissolve)
Director, 1991.12.30 - 2002.02.01
GREY BARN HILL HOATH ROAD CHIDDINGSTONE , EDENBRIDGE
TN8 7AE, KENT
NEIL RICHARD KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 2003.03.31
STOKES HALL BURNHAM ROAD ALTHORNE , CHELMSFORD
CM3 6DS, ESSEX
DOMINIC JOSEPH LAVELLE (dissolve)
Director, 2002.04.29 - 2003.02.24
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
HARVEY BRIAN LIPSITH (dissolve)
Director, 1991.12.30 - 2003.02.24
HERONSMORE 4 MARTELLO ROAD CANFORD CLIFFS , POOLE
BH13 7DH, DORSET
TADEUSZ PALUCHOWSKI (dissolve)
Director, 1998.07.06 - 2002.08.31
THE PINES ROUNDABOUT COPSE , WEST CHILTINGTON
RH20 2RN, WEST SUSSEX
SARAH ELIZABETH RATCLIFFE (dissolve)
Director, 2001.05.21 - 2003.04.30
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
MALCOLM SINGER (dissolve)
Director, 1991.12.30 - 2000.05.26
57 PENSHURST GARDENS , EDGWARE
HA8 9TT, MIDDLESEX
PETER ALAN SLAYMAKER (dissolve)
Director, 1991.12.30 - 1996.07.31
THE LAURELS CLIFTON ROAD , POOLE
BH14 9PP, DORSET
STEPHEN PAUL TAGUE (dissolve)
Director, 1992.01.17 - 1994.01.07
2 OLD ACRE WEST END , WOKING
GU24 9JT, SURREY
STEPHEN PAUL TAGUE (dissolve)
Director, 2000.07.03 - 2003.02.24
TAGAIR 69 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
JOHN PETER TANGAA (dissolve)
Director, 2000.12.04 - 2003.06.05
8 RUXTON CLOSE , COULSDON
CR5 2DY, SURREY
LARRY NICHOL THOMSON (dissolve)
Director, 1991.12.30 - 2003.02.27
FOURWAYS COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
RICHARD JOHN TRICKETT (dissolve)
Director, 1991.12.30 - 2003.02.28
THE GROVE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY

Companies near to ALLDERS DEPARTMENT STORES ltd.

Information about the Private Limited Company ALLDERS DEPARTMENT STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data