Liquidation
Company Information for ALTO SYSTEMS HOLDINGS LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
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Company Registration Number
02185682
Private Limited Company
Liquidation |
Company Name | |
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ALTO SYSTEMS HOLDINGS LIMITED | |
Legal Registered Office | |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in B98 | |
Company Number | 02185682 | |
---|---|---|
Company ID Number | 02185682 | |
Date formed | 1987-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 01/12/2014 | |
Return next due | 29/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB818297302 |
Last Datalog update: | 2023-10-08 05:46:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MOREBY |
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JOHN MOREBY |
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MARK JOHN MOREBY |
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CHARLES STUART WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH CHARLES BAKER |
Director | ||
SUSAN MOREBY |
Director | ||
NEIL HARDACRE |
Director | ||
PAUL PRITCHARD |
Director | ||
CHRISTOPHER WILLIAM MANSELL |
Director | ||
JOHN HODGETTS |
Director | ||
LYNETTE HODGETTS |
Director | ||
ANDREW CHARLES OWENS |
Director | ||
DAVID HAROLD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALTO SYSTEMS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SPECTATOR SYSTEMS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1997-03-26 | Dissolved 2016-04-19 | |
ALTO SEATING SYSTEMS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-11-01 | Liquidation | |
ASSOCIATED HIRE LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1986-08-19 | Dissolved 2016-04-19 | |
MOREBY PROPERTIES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
ALTO SEATING STRUCTURES LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2015-03-24 | |
ALTO SYSTEMS LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2000-09-05 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SPECTATOR SYSTEMS LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-26 | Dissolved 2016-04-19 | |
ALTO SEATING SYSTEMS LIMITED | Director | 1995-11-01 | CURRENT | 1995-11-01 | Liquidation | |
ASSOCIATED HIRE LIMITED | Director | 1991-12-01 | CURRENT | 1986-08-19 | Dissolved 2016-04-19 | |
SYSTEMS REALISATIONS LTD | Director | 1991-12-01 | CURRENT | 1981-11-11 | Dissolved 2016-04-19 | |
ALTO SPECTATOR SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 1997-03-26 | Dissolved 2016-04-19 | |
ALTO SEATING SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 1995-11-01 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2005-05-09 | Liquidation | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
ALTO ACCESS PRODUCTS LIMITED | Director | 2018-04-16 | CURRENT | 2017-09-18 | Active | |
LINK STADIUM SEATING LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
LAKESIDE INDUSTRIES LIMITED | Director | 2016-04-11 | CURRENT | 2015-10-08 | Active | |
TRYFAN MODELS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
NEEDLES EYE LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
ALTO SPECTATOR SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 1997-03-26 | Dissolved 2016-04-19 | |
ALTO SEATING SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 1995-11-01 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 2005-05-09 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-10-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-19 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 30 st. Pauls Square Birmingham West Midlands B3 1QZ | |
Voluntary liquidation Statement of receipts and payments to 2021-10-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 34-35 Ludgate Hill Birmingham B3 1EH | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM Unit 6 the I O Centre, Nash Road Redditch Worcestershire B98 7AS | |
LATEST SOC | 25/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOREBY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/14 | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-01 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Keith Charles Baker on 2013-06-28 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 24 WALKERS ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HE | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOREBY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MOREBY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOREBY / 31/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOREBY / 31/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOREBY / 31/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 31/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: ALTO HOUSE RAVENSBANK DRIVE, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE B98 9NA | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED ALTO PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
Notice of | 2018-02-01 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-05 |
Appointment of Liquidators | 2015-10-26 |
Resolutions for Winding-up | 2015-10-26 |
Meetings of Creditors | 2015-10-02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTO SYSTEMS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALTO SYSTEMS HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2018-02-01 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-15 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, John Moreby of Meadow Bank House, Wolverhampton Road, Norton Lindsey, CV35 8JN was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-15 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, Mark John Moreby of 64 Station Road, Hatton, Warwick CV35 8XJ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-15 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, Charles Stuart Wright of 14 Catherine Drive, Sutton Coldfield, B73 6AX was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-05 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, Charles Stuart Wright of 14 Catherine Drive, Sutton Coldfield, B73 6AX was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems Limited | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-05 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, Mark John Moreby of 64 Station Road, Hatton, Warwick CV35 8XJ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems Limited | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2016-01-05 |
On 20 October 2015 the above-named company went into insolvent liquidation. I, John Moreby of Meadow Bank House, Wolverhampton Road, Norton Lindsey, CV35 8JN was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lakeside Industries Limited t/a Alto Tower Systems Limited | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2015-10-20 |
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2015-10-20 |
PASSED 20 October 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 20 October 2015 at 3.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 20 October 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. J Moreby , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALTO SYSTEMS HOLDINGS LIMITED | Event Date | 2015-09-30 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 20 October 2015 at 3.15 pm for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. J Moreby , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |