Almalad Limited

Company Name	Almalad Limited
Company Status	Dissolved
Company Number	01558649
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Marshall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(28 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 January 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Adrian Leonard Stephenson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Robin Crescent Stanway Colchester Essex CO3 8WR

Director Name	Alan Clifford Stephenson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Printer
Correspondence Address	79 Villa Road Stanway Colchester Essex CO3 5RN

Director Name	Mrs Florence Esther Stephenson
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 December 2009)
Role	Credit Controller
Correspondence Address	56 Juniper Road Stanway Colchester Essex CO3 5RY

Director Name	Leonard Oliver Clifford Stephenson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 December 2009)
Role	Salesman
Country of Residence	England
Correspondence Address	56 Juniper Road Stanway Colchester Essex CO3 5RY

Director Name	Mr Malcolm John Stephenson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Pyefleet View Langenhoe Colchester CO5 7LD

Secretary Name	Mrs Florence Esther Stephenson
Nationality	British
Status	Resigned
Appointed	14 April 1992(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	56 Juniper Road Stanway Colchester Essex CO3 5RY

Director Name	Sarah Linda Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(28 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2014)
Role	Account Handler
Country of Residence	England
Correspondence Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Contact

Website	transworldgifts.co.uk

Location

Registered Address	Premier House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

3.9k at £1	Premier Print & Promotions LTD 98.48% Ordinary A
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary B
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary C
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary D
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary E
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary F
10 at £1	Premier Print & Promotions LTD 0.25% Ordinary G

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 June 1992	Delivered on: 18 June 1992 Satisfied on: 12 December 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital patents. Fully Satisfied
20 July 1989	Delivered on: 24 July 1989 Satisfied on: 12 December 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

12 June 1992

Delivered on: 18 June 1992
Satisfied on: 12 December 2009
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all goodwill uncalled capital patents.
Fully Satisfied

20 July 1989

Delivered on: 24 July 1989
Satisfied on: 12 December 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

2 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
30 March 2017	Register inspection address has been changed from C/O Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3,960 (5 pages)
16 July 2015	Director's details changed for James Michael Marshall on 16 July 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Register inspection address has been changed from C/O Walters & Tufnell 122 New London Road Chelmsford Essex CM2 0RG England to C/O Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW (1 page)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3,960 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014	Termination of appointment of Sarah Linda Marshall as a director on 5 April 2014 (1 page)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,960 (7 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (11 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
8 January 2010	Appointment of Sarah Linda Marshall as a director (3 pages)
19 December 2009	Termination of appointment of Florence Stephenson as a secretary (2 pages)
19 December 2009	Termination of appointment of Malcolm Stephenson as a director (2 pages)
19 December 2009	Appointment of James Michael Marshall as a director (3 pages)
19 December 2009	Registered office address changed from Promotions House West Side Centre Stanway Colchester Essex CO3 8PH on 19 December 2009 (1 page)
19 December 2009	Termination of appointment of Florence Stephenson as a director (2 pages)
19 December 2009	Termination of appointment of Adrian Stephenson as a director (2 pages)
19 December 2009	Termination of appointment of Leonard Stephenson as a director (2 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (8 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Return made up to 29/03/09; full list of members (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 April 2008	Return made up to 29/03/08; full list of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 April 2007	Return made up to 29/03/07; full list of members (11 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: promotions house westside centre stanway colchester CO3 8PH (1 page)
23 March 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (11 pages)
16 September 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 June 2004	Return made up to 29/03/04; full list of members; amend (11 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 29/03/04; full list of members (9 pages)
19 February 2004	Director's particulars changed (1 page)
28 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (9 pages)
19 June 2002	Return made up to 29/03/02; full list of members (8 pages)
10 June 2002	Ad 26/04/02--------- Â£ si 30@1=30 Â£ ic 3930/3960 (2 pages)
10 June 2002	Ad 26/04/02--------- Â£ si 30@1=30 Â£ ic 3900/3930 (2 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 March 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 March 2000	Return made up to 29/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 29/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997	Return made up to 14/04/97; no change of members (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 April 1996	Return made up to 14/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 February 1996	Registered office changed on 27/02/96 from: 56 juniper road stanway colchester essex CO3 5RY (1 page)
19 September 1995	Auditor's resignation (2 pages)
1 May 1995	Return made up to 14/04/95; no change of members (6 pages)
12 August 1988	Wd 30/06/88 ad 12/05/88--------- Â£ si 1150@1=1150 Â£ ic 2750/3900 (2 pages)
17 November 1984	Allotment of shares (2 pages)
10 November 1982	Allotment of shares (2 pages)