ALTSIDE DEVELOPMENTS LIMITED
LIVERPOOL ALTSIDE INVESTMENTS LIMITED

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 03802298
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALTSIDE DEVELOPMENTS LIMITED are www.altsidedevelopments.co.uk, and www.altside-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altside Developments Limited is a Private Limited Company. The company registration number is 03802298. Altside Developments Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Altside Developments Limited is Haines Watts Liverpool Ltd Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £61.16k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £2061.86k, which is £96.48k against last year. CROSS, David is a Secretary of the company. CROSS, David is a Director of the company. WARE, Norman Joseph is a Director of the company. Secretary WARE, Norman Joseph has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BURLIN, Martin Arnold has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WARE, Norman Joseph has been resigned. Director WARE, Norman Joseph has been resigned. The company operates in "Buying and selling of own real estate".


altside developments Key Finiance

LIABILITIES £61.16k
CASH £0.05k
TOTAL ASSETS £2061.86k
+4%
All Financial Figures

Current Directors

Secretary
CROSS, David
Appointed Date: 31 July 2003
Director
CROSS, David
Appointed Date: 31 July 2003
79 years old
Director
WARE, Norman Joseph
Appointed Date: 07 July 2014
72 years old

Resigned Directors

Secretary
WARE, Norman Joseph
Resigned: 31 July 2003
Appointed Date: 07 March 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 July 1999
Director
BURLIN, Martin Arnold
Resigned: 01 March 2004
Appointed Date: 07 March 2000
76 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 July 1999
Director
WARE, Norman Joseph
Resigned: 02 March 2010
Appointed Date: 30 September 2004
72 years old
Director
WARE, Norman Joseph
Resigned: 31 July 2003
Appointed Date: 07 March 2000
72 years old

Persons With Significant Control

Mr Norman Joseph Ware
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Cross
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ALTSIDE DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 6 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
02 Nov 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
...
... and 77 more events
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
15 Mar 2000
Registered office changed on 15/03/00 from: harrington chambers 26 north, john street, liverpool, merseyside L2 9RU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Registered office changed on 15/03/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU
07 Jul 1999
Incorporation

ALTSIDE DEVELOPMENTS LIMITED Charges

4 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Thomas Frederick & Co.Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Thomas Frederick & Co.Limited
Description: Top farm bumpers lane higher ferry chester title numbers…
11 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 14 April 2012
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 April 2012
Persons entitled: Bridging Finance Limited
Description: Land at top farm higher ferry chester cheshire t/no…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: J S Bloor (Wilmslow) Limited
Description: F/H top farm, bumpers lane, higher ferry, chester t/n…
5 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 13 April 2010
Persons entitled: Kantar Consultants Limited
Description: Land and buildings situate and k/a top farm bumpers lane…
17 December 2001
Legal mortgage
Delivered: 18 December 2001
Status: Satisfied on 13 April 2010
Persons entitled: Hsbc Bank PLC
Description: Land and buildings situate and k/a top farm bumpers lane…
16 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 13 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Legal charge
Delivered: 11 January 2001
Status: Satisfied on 13 April 2010
Persons entitled: Amc Bank Limited
Description: Top farmers bumpers lane sealand chester and alwyn and…

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