Aldgate Warehouse (Wholesale) Limited

Company Name	Aldgate Warehouse (Wholesale) Limited
Company Status	Dissolved
Company Number	01232543
Category	Private Limited Company
Incorporation Date	6 November 1975(48 years, 6 months ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Arieh Cohen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(16 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Tobi Sion Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(16 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Secretary Name	Mr Tobi Sion Cohen
Nationality	British
Status	Closed
Appointed	31 July 1992(16 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2006
Turnover	£5,650,980
Gross Profit	£935,895
Net Worth	£8,961,430
Cash	£155,339
Current Liabilities	£8,816,969

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 November 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 September 2016	Liquidators' statement of receipts and payments to 11 June 2016 (15 pages)
2 September 2016	Liquidators' statement of receipts and payments to 11 June 2016 (15 pages)
30 June 2015	Liquidators' statement of receipts and payments to 11 June 2015 (14 pages)
30 June 2015	Liquidators statement of receipts and payments to 11 June 2015 (14 pages)
30 June 2015	Liquidators' statement of receipts and payments to 11 June 2015 (14 pages)
15 July 2014	Court order insolvency:c/o re: appointment of liquidator (1 page)
15 July 2014	Court order insolvency:c/o re: appointment of liquidator (1 page)
2 July 2014	Insolvency:court order to restore liquidator 'stephen gordon franklin' dated 12/06/2014 (1 page)
2 July 2014	Insolvency:court order to restore liquidator 'stephen gordon franklin' dated 12/06/2014 (1 page)
24 June 2014	Restoration by order of the court (2 pages)
24 June 2014	Restoration by order of the court (2 pages)
16 September 2013	Bona Vacantia disclaimer (1 page)
16 September 2013	Bona Vacantia disclaimer (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2012	Notice of appointment of receiver or manager (3 pages)
27 July 2012	Notice of appointment of receiver or manager (3 pages)
25 June 2012	Liquidators' statement of receipts and payments to 8 April 2012 (4 pages)
25 June 2012	Liquidators' statement of receipts and payments to 8 April 2012 (4 pages)
25 June 2012	Liquidators statement of receipts and payments to 8 April 2012 (4 pages)
25 June 2012	Liquidators statement of receipts and payments to 8 April 2012 (4 pages)
5 May 2011	Liquidators statement of receipts and payments to 8 April 2011 (8 pages)
5 May 2011	Liquidators' statement of receipts and payments to 8 April 2011 (8 pages)
5 May 2011	Liquidators' statement of receipts and payments to 8 April 2011 (8 pages)
5 May 2011	Liquidators statement of receipts and payments to 8 April 2011 (8 pages)
23 August 2010	Registered office address changed from C/O Bellstar Associates Limited 727 - 729 High Road London N12 0BP on 23 August 2010 (3 pages)
23 August 2010	Registered office address changed from C/O Bellstar Associates Limited 727 - 729 High Road London N12 0BP on 23 August 2010 (3 pages)
16 April 2010	Appointment of a voluntary liquidator (1 page)
16 April 2010	Statement of affairs with form 4.19 (5 pages)
16 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-09 (2 pages)
16 April 2010	Statement of affairs with form 4.19 (5 pages)
16 April 2010	Appointment of a voluntary liquidator (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
11 February 2010	Director's details changed for Mr Arieh Cohen on 4 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Tobi Cohen on 4 January 2010 (1 page)
11 February 2010	Director's details changed for Mr Arieh Cohen on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Tobi Cohen on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Tobi Cohen on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Arieh Cohen on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Tobi Cohen on 4 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Tobi Cohen on 4 January 2010 (1 page)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 50,000 (4 pages)
11 February 2010	Secretary's details changed for Mr Tobi Cohen on 4 January 2010 (1 page)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 50,000 (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Return made up to 31/01/09; full list of members (3 pages)
23 March 2009	Return made up to 31/01/09; full list of members (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
20 May 2008	Accounts made up to 31 December 2006 (12 pages)
20 May 2008	Accounts made up to 31 December 2006 (12 pages)
24 April 2008	Return made up to 31/01/08; full list of members; amend (8 pages)
24 April 2008	Return made up to 31/01/08; full list of members; amend (8 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: c/o bellstar associates LIMITED 727 - 729 high road london N12 0BJ (1 page)
13 February 2008	Registered office changed on 13/02/08 from: c/o bellstar associates LIMITED 727 - 729 high road london N12 0BJ (1 page)
5 November 2007	Registered office changed on 05/11/07 from: c/o bellstar associates LIMITED 727 - 729 high road london N12 0BJ (1 page)
5 November 2007	Registered office changed on 05/11/07 from: c/o bellstar associates LIMITED 727 - 729 high road london N12 0BJ (1 page)
16 October 2007	Registered office changed on 16/10/07 from: c/o bellstar asscociates LIMITED suite 2 313 regents park road finchley london N3 1DP (1 page)
16 October 2007	Registered office changed on 16/10/07 from: c/o bellstar asscociates LIMITED suite 2 313 regents park road finchley london N3 1DP (1 page)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 September 2007	Particulars of mortgage/charge (4 pages)
28 August 2007	Accounts made up to 31 December 2005 (11 pages)
28 August 2007	Accounts made up to 31 December 2005 (11 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 March 2006	Accounts made up to 31 December 2004 (11 pages)
16 March 2006	Accounts made up to 31 December 2004 (11 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
5 July 2005	Registered office changed on 05/07/05 from: hathaway house popes drive finchley london N3 1QF (1 page)
5 July 2005	Registered office changed on 05/07/05 from: hathaway house popes drive finchley london N3 1QF (1 page)
5 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 April 2005	Accounts made up to 31 December 2003 (14 pages)
28 April 2005	Accounts made up to 31 December 2003 (14 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
16 July 2004	Accounts made up to 31 December 2002 (22 pages)
16 July 2004	Accounts made up to 31 December 2002 (22 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
8 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
19 February 2003	Return made up to 31/07/02; full list of members (7 pages)
19 February 2003	Return made up to 31/07/02; full list of members (7 pages)
23 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 December 2002	Accounts made up to 28 February 2001 (22 pages)
2 December 2002	Accounts made up to 28 February 2001 (22 pages)
3 October 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
3 October 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
21 August 2001	Accounts made up to 29 February 2000 (19 pages)
21 August 2001	Accounts made up to 29 February 2000 (19 pages)
29 July 2001	Return made up to 31/07/01; full list of members (5 pages)
29 July 2001	Return made up to 31/07/01; full list of members (5 pages)
28 November 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
28 November 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
19 June 2000	Full group accounts made up to 28 February 1999 (25 pages)
19 June 2000	Full group accounts made up to 28 February 1999 (25 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Full group accounts made up to 28 February 1998 (26 pages)
14 October 1999	Full group accounts made up to 28 February 1998 (26 pages)
6 August 1999	Return made up to 31/07/99; full list of members (7 pages)
6 August 1999	Return made up to 31/07/99; full list of members (7 pages)
4 May 1999	Registered office changed on 04/05/99 from: 65-66 whitechapel high st london E1 7PL (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 65-66 whitechapel high st london E1 7PL (1 page)
9 September 1998	Return made up to 31/07/98; no change of members (5 pages)
9 September 1998	Return made up to 31/07/98; no change of members (5 pages)
8 June 1998	Full group accounts made up to 28 February 1997 (24 pages)
8 June 1998	Full group accounts made up to 28 February 1997 (24 pages)
6 March 1997	Return made up to 31/07/96; full list of members (7 pages)
6 March 1997	Return made up to 31/07/96; full list of members (7 pages)
2 January 1997	Full group accounts made up to 29 February 1996 (23 pages)
2 January 1997	Full group accounts made up to 29 February 1996 (23 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Full group accounts made up to 28 February 1995 (22 pages)
16 May 1996	Full group accounts made up to 28 February 1995 (22 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	Accounts made up to 28 February 1994 (21 pages)
15 March 1995	Accounts made up to 28 February 1994 (21 pages)
19 January 1995	Particulars of mortgage/charge (7 pages)
19 January 1995	Particulars of mortgage/charge (7 pages)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1993	Particulars of mortgage/charge (3 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
20 March 1992	Particulars of mortgage/charge (3 pages)
20 March 1992	Particulars of mortgage/charge (3 pages)
1 October 1991	Return made up to 21/07/91; full list of members (8 pages)
1 October 1991	Return made up to 21/07/91; full list of members (8 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
17 December 1990	Particulars of mortgage/charge (3 pages)
17 December 1990	Particulars of mortgage/charge (3 pages)
24 May 1989	Particulars of mortgage/charge (6 pages)
24 May 1989	Particulars of mortgage/charge (6 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
12 November 1988	Particulars of mortgage/charge (3 pages)
12 November 1988	Particulars of mortgage/charge (3 pages)
27 October 1988	Secretary resigned;new secretary appointed (2 pages)
27 October 1988	Secretary resigned;new secretary appointed (2 pages)
25 October 1988	Return made up to 14/09/88; full list of members (4 pages)
25 October 1988	Return made up to 14/09/88; full list of members (4 pages)
4 October 1988	Secretary resigned;new secretary appointed (2 pages)
4 October 1988	Secretary resigned;new secretary appointed (2 pages)
6 November 1975	Incorporation (12 pages)
6 November 1975	Incorporation (12 pages)

Aldgate Warehouse (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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