ALLTYRE MARKETING LIMITED

Address

ALLTYRE MARKETING LIMITED
ASH COTTAGE 32 ASH LANE
COLLINGTREE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 0ND
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01148023
Incorporation Date:
28 Nov 1973 (44 Years old)
Financial Year End:
31 Jan
Capital:
£5,200.00 on 8 Dec 2016
For period ending:
31 Jan 2017
Filed on:
31 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
25 Jan 2016
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £17,702 £12,469 £26,090
Debtors: £254 £3,788
Creditors due within one year: £21,344 £19,450 £17,096
Total Assets less Current Liabilities: -£3,642 -£6,727 £12,782
Creditors due after one year / Non Current Liabilities: £7,479 £17,333
Total Assets less Liabilities: £504,452 £495,234 £506,219
Shareholders Funds / Net Worth: £504,452 £495,234 £506,219
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

29 Jan 2018

ALLTYRE MARKETING LIMITED (Company Number 01148023 ) (“the Company”) – In Members’ Voluntary Liquidation Registered office: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND Principal trading address: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND At a General Meeting of the above-named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 22 January 2018 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.” For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com. Mrs Elizabeth Sharpe Director DATED THIS 22ND DAY OF JANUARY 2018

29 Jan 2018

ALLTYRE MARKETING LIMITED (Company Number 01148023 ) (“the Company”) – In Members’ Voluntary Liquidation Registered office: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND Principal trading address: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 22 January 2018, are required, on or before 9 March 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 22 January 2018 For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com. Martin Richard Buttriss Joint Liquidator DATED THIS 22ND DAY OF JANUARY 2018

29 Jan 2018

Name of Company: ALLTYRE MARKETING LIMITED Company Number: 01148023 Nature of Business: Warehouse Rental Type of Liquidation: Members’ Registered office: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND Principal trading address: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9291 and 9252. Date of Appointment: 22 January 2018 By whom Appointed: Members For further details contact: Charlene Haycock on 01455 555 444 or by email at charlene@fasimms.com.

Recently Filed Documents - 93 available


Directors and Secretaries

Christine Ince
18 Jan 2004 ⇒ Present ( 14 Years ) Director
Elizabeth Sharpe
1 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

9-11 WHITEHOUSE IND EST
80 MAIN ROAD
EARLS BARTON
NORTHANTS
NN6 0HJ
Changed 9 Dec 2014

UNIT A WHITEHOUSE INDUSTRIAL EST
80 MAIN ROAD
EARLS BARTON
NORTHAMPTONSHIRE NN6 0NJ
Changed 19 Sep 1994

5TH FLOOR
MARBLE ARCH HOUSE
66-68 SEYMOUR STREET
W1H 5AF
Changed 24 Aug 1994

310 EDGWARE RD,
LONDON,
W2 1DY.
Changed 5 Sep 1986


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 31 Oct 2017 9
31 Jan 2016 6 Jun 2016 5
31 Jan 2015 26 Oct 2015 9
31 Jan 2014 31 Dec 2014 11
31 Jan 2013 31 Oct 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

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