AP

ALDERLEY PLC

Liquidation

Company number 02378070

Manchester · Incorporated 2 May 1989

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
37 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

QUAYSHELFCO 273 LIMITED · 2 May 1989 – 5 July 1989

ALDERLEY HOLDINGS LIMITED · 5 July 1989 – 24 December 2002

Company overview

ALDERLEY PLC is a public limited company incorporated on 2 May 1989 and registered in England and Wales. The company is currently in liquidation. Its registered office is at c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester M1 4PB.

The company’s principal activity is classified under SIC code 70100. It has a history of insolvency. Accounts for the period ended 30 September 2022 were filed as group accounts; the next accounts were due by 29 September 2024 and are overdue. The confirmation statement due by 14 October 2024 is also overdue.

Directors are Philippa Ann Slatter (appointed 3 October 1997, also company secretary since 7 July 2017) and Ivan Roland Coyard (appointed 30 March 2023). The persons with significant control are Mrs Philippa Ann Slatter, Mrs Lucinda Mary Rose and Mrs Nicola Jane Scott-Bowden, each holding 25–50% of shares and voting rights.

Recent filings show the company moved from administration to creditors’ voluntary liquidation, with a liquidator appointed on 12 August 2025. There are no charges.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
29 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
30 September 2023
Next due
14 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lucinda Mary Rose
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 September 2022
PS
Mrs Nicola Jane Scott-Bowden
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 September 2022
PS
Mrs Philippa Ann Slatter
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2025 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
25 February 2025 View
Liquidation In Administration Progress Report
Insolvency
20 February 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 February 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
22 October 2024 View
Liquidation In Administration Proposals
Insolvency
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Change Person Secretary Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 June 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Legacy
Mortgage
19 September 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
19 February 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Auditors Resignation Company
Auditors
22 October 2009 View
Auditors Resignation Company
Auditors
21 October 2009 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Officers
9 January 2009 View
Auditors Resignation Company
Auditors
5 November 2008 View
Miscellaneous
Miscellaneous
29 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
10 March 2008 View
Legacy
Mortgage
23 February 2008 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Group
Accounts
26 March 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Group
Accounts
4 July 2005 View
Miscellaneous
Miscellaneous
15 June 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Group
Accounts
28 May 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
17 February 2003 View
Resolution
Resolution
24 December 2002 View
Legacy
Reregistration
24 December 2002 View
Re Registration Memorandum Articles
Incorporation
24 December 2002 View
Auditors Statement
Auditors
24 December 2002 View
Auditors Report
Auditors
24 December 2002 View
Accounts Balance Sheet
Accounts
24 December 2002 View
Legacy
Reregistration
24 December 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 December 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Group
Accounts
15 March 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Mortgage
7 August 2001 View
Legacy
Mortgage
7 August 2001 View
Accounts With Accounts Type Full Group
Accounts
29 June 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full Group
Accounts
10 May 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
5 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
16 November 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Accounts With Accounts Type Full Group
Accounts
9 March 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Capital
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full Group
Accounts
19 March 1997 View
Legacy
Mortgage
8 March 1997 View
Legacy
Mortgage
8 March 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
14 May 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 March 1994 View
Legacy
Annual Return
2 March 1994 View
Legacy
Annual Return
25 February 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Mortgage
20 November 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Mortgage
29 November 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Full Group
Accounts
13 March 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Address
6 December 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Mortgage
26 September 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Mortgage
18 July 1990 View
Legacy
Mortgage
18 July 1990 View
Legacy
Capital
28 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Address
24 April 1990 View
Legacy
Mortgage
16 March 1990 View
Legacy
Mortgage
16 March 1990 View
Resolution
Resolution
19 February 1990 View
Legacy
Capital
12 December 1989 View
Legacy
Accounts
18 September 1989 View
Resolution
Resolution
24 August 1989 View
Legacy
Mortgage
19 July 1989 View
Certificate Change Of Name Company
Change Of Name
4 July 1989 View
Incorporation Company
Incorporation
2 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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