| Company Name | Altrincham Ventures Limited |
|---|---|
| Director | Barry Hogan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10984425 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2017(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Barry Hogan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Barrington Road Altrincham WA14 1HH |
| Director Name | Mr Stephen Lord |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2019(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Director Name | Ms Lorraine Henshall |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2019(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Location
| Registered Address | 2 Barrington Road Altrincham WA14 1HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 10 October 2022 (overdue) |
Charges
| 17 June 2019 | Delivered on: 17 June 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2022 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 2 Barrington Road Altrincham WA14 1HH on 19 April 2022 (1 page) |
| 17 November 2021 | Termination of appointment of Lorraine Henshall as a director on 11 November 2021 (1 page) |
| 17 November 2021 | Termination of appointment of Stephen Lord as a director on 11 November 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 19 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 17 June 2019 | Registration of charge 109844250001, created on 17 June 2019 (8 pages) |
| 14 June 2019 | Appointment of Ms Lorraine Henshall as a director on 14 June 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 2 Barrington Road Altrincham Greater Manchester WA14 1HH England to 349 Bury Old Road Prestwich Manchester M25 1PY on 23 May 2019 (2 pages) |
| 23 May 2019 | Appointment of Mr Stephen Lord as a director on 8 May 2019 (2 pages) |
| 17 January 2019 | Registered office address changed from 43 High Street Uppermill Oldham Greater Manchester OL3 6HS England to 43 Leigh Road Hale Altrincham Greater Manchester WA15 9BJ on 17 January 2019 (1 page) |
| 17 January 2019 | Registered office address changed from 43 Leigh Road Hale Altrincham Greater Manchester WA15 9BJ England to 2 Barrington Road Altrincham Greater Manchester WA14 1HH on 17 January 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
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| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|