About

Registered Number: 02028134
Date of Incorporation: 13/06/1986 (35 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2019 (2 years and 1 month ago)
Registered Address: 2nd Floor 170 Edmund Street, Birmingham, B3 2HB

 

Having been setup in 1986, Aldridge Fabrications Ltd are based in Birmingham, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Michael 29 February 2008 - 1
JACKSON, Ronald N/A - 1
NEVILLE, David William N/A - 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Darren Thomas 10 December 2003 - 1
UNCLES, Carol N/A 10 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2019
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 29 November 2018
LIQ14 - N/A 06 September 2018
LIQ03 - N/A 24 October 2017
2.24B - N/A 28 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2016
2.34B - N/A 24 August 2016
2.24B - N/A 25 July 2016
2.16B - N/A 27 May 2016
2.23B - N/A 27 January 2016
2.17B - N/A 13 January 2016
AD01 - Change of registered office address 08 January 2016
AD01 - Change of registered office address 08 January 2016
2.12B - N/A 05 January 2016
AR01 - Annual Return 02 November 2015
AUD - Auditor's letter of resignation 23 September 2015
MR04 - N/A 19 May 2015
MR04 - N/A 19 May 2015
MR04 - N/A 19 May 2015
MR04 - N/A 19 May 2015
MR04 - N/A 19 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 04 November 2014
MR01 - N/A 09 July 2014
MR01 - N/A 09 July 2014
AUD - Auditor's letter of resignation 01 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 10 December 2013
CH03 - Change of particulars for secretary 03 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AP01 - Appointment of director 02 September 2010
MISC - Miscellaneous document 13 July 2010
AUD - Auditor's letter of resignation 05 July 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD01 - Change of registered office address 12 October 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
353 - Register of members 22 November 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 16 November 2006
363a - Annual Return 06 June 2006
353 - Register of members 06 June 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 04 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 05 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 28 November 2002
363s - Annual Return 28 November 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 15 November 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 10 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
363s - Annual Return 18 November 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 12 December 1993
395 - Particulars of a mortgage or charge 24 September 1993
287 - Change in situation or address of Registered Office 23 March 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 23 November 1992
288 - N/A 01 May 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
288 - N/A 26 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1990
288 - N/A 05 October 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 07 February 1990
395 - Particulars of a mortgage or charge 24 July 1989
395 - Particulars of a mortgage or charge 15 May 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 13 October 1988
AA - Annual Accounts 13 May 1988
PUC 3 - N/A 11 May 1988
363 - Annual Return 10 May 1988
RESOLUTIONS - N/A 06 May 1988
RESOLUTIONS - N/A 06 May 1988
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 May 1988
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 May 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 May 1988
288 - N/A 03 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1988
395 - Particulars of a mortgage or charge 18 April 1988
395 - Particulars of a mortgage or charge 18 April 1988
395 - Particulars of a mortgage or charge 18 April 1988
395 - Particulars of a mortgage or charge 18 April 1988
288 - N/A 03 November 1987
395 - Particulars of a mortgage or charge 03 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1987
395 - Particulars of a mortgage or charge 25 November 1986
395 - Particulars of a mortgage or charge 11 November 1986
288 - N/A 26 August 1986
CERTNM - Change of name certificate 22 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 August 1986
395 - Particulars of a mortgage or charge 15 August 1986
395 - Particulars of a mortgage or charge 15 August 1986
395 - Particulars of a mortgage or charge 14 August 1986
288 - N/A 07 August 1986
GAZ(U) - N/A 01 August 1986
287 - Change in situation or address of Registered Office 30 July 1986
CERTINC - N/A 13 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2014 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

Deed of assignment 02 December 1994 Fully Satisfied

N/A

Legal charge 02 December 1994 Fully Satisfied

N/A

Legal charge 02 December 1994 Fully Satisfied

N/A

Legal charge 02 December 1994 Fully Satisfied

N/A

Debenture 02 December 1994 Fully Satisfied

N/A

Transfer deed 08 September 1993 Fully Satisfied

N/A

Mortgage of policy 05 June 1990 Fully Satisfied

N/A

Legal mortgage 05 June 1990 Fully Satisfied

N/A

Legal mortgage 05 June 1990 Fully Satisfied

N/A

Legal mortgage 05 June 1990 Fully Satisfied

N/A

Debenture 05 June 1990 Fully Satisfied

N/A

Legal charge 10 July 1989 Fully Satisfied

N/A

Legal charge 11 May 1989 Fully Satisfied

N/A

A registered charge 14 April 1988 Fully Satisfied

N/A

Equitable charge 14 April 1988 Fully Satisfied

N/A

Equitable charge 14 April 1988 Fully Satisfied

N/A

Legal charge 14 April 1988 Fully Satisfied

N/A

Fixed and floating charge 14 April 1988 Fully Satisfied

N/A

Debenture 28 February 1987 Fully Satisfied

N/A

Debenture 18 November 1986 Fully Satisfied

N/A

Charge 06 November 1986 Fully Satisfied

N/A

Charge 11 August 1986 Fully Satisfied

N/A

Legal charge 11 August 1986 Fully Satisfied

N/A

Single debenture 11 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.