Liquidation
Company Information for ALGEK I.F.C. LTD
STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE,, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
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Company Registration Number
02677208
Private Limited Company
Liquidation |
Company Name | |
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ALGEK I.F.C. LTD | |
Legal Registered Office | |
STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Other companies in CB6 | |
Company Number | 02677208 | |
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Company ID Number | 02677208 | |
Date formed | 1992-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:16:53 |
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Registered address | Last known status | Formation date | ||
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ALGEK I.F.C. LTD | Unknown |
Officer | Role | Date Appointed |
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ROBERT LESLIE SCULTHORPE |
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GEORGE ARTHUR KING |
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TROY KING |
Officer | Role | Date Appointed | Date Resigned |
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KIRSTY LOUISE HOPKIN |
Company Secretary | ||
ALETA DAWN KING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN NEWS SERVICE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-06-20 | Active | |
BEB7 LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ALGEK HALTOPEX LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-05-04 | Dissolved 2013-11-26 | |
ANDREW MARTIN PHOTOGRAPHY LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-04-04 | Active | |
THE PETER NEVILLE CONSULTANCY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
AGRI-LIVESTOCK CONSULTANTS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CELSTRAT LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-06-01 | Dissolved 2014-02-18 | |
HODSON - WREN ASSOCIATES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Active - Proposal to Strike off | |
ALGEK HALTOPEX LIMITED | Director | 2006-12-12 | CURRENT | 2006-05-04 | Dissolved 2013-11-26 | |
ALGEK FLOORING LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ALGEK HALTOPEX LIMITED | Director | 2006-12-12 | CURRENT | 2006-05-04 | Dissolved 2013-11-26 | |
ALGEK FLOORING LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-20 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Unit 1H Grovemere House Lancaster Way Business Park Ely Cambridgeshire CB6 3NW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY KING | |
TM02 | Termination of appointment of Robert Leslie Sculthorpe on 2019-11-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 8a New Road Mepal Ely Cambridgeshire CB6 2AP | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 FULL LIST | |
AR01 | 14/01/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TROY KING | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8DT | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363b | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363a | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 120 HIGH STREET NEWMARKET SUFFOLK CB8 9AF | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-01-23 |
Resolutions for Winding Up | 2020-01-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 11,992 |
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Creditors Due Within One Year | 2012-01-01 | £ 160,519 |
Provisions For Liabilities Charges | 2012-01-01 | £ 1,568 |
Creditors and other liabilities
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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 ALGEK I.F.C. LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 420 |
Current Assets | 2012-01-01 | £ 207,340 |
Debtors | 2012-01-01 | £ 201,170 |
Fixed Assets | 2012-01-01 | £ 32,660 |
Shareholder Funds | 2012-01-01 | £ 65,921 |
Stocks Inventory | 2012-01-01 | £ 5,750 |
Tangible Fixed Assets | 2012-01-01 | £ 32,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ALGEK I.F.C. LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALGEK I.F.C. LTD | Event Date | 2020-01-21 |
Initiating party | Event Type | Resolutions for Winding Up | |
Defending party | ALGEK I.F.C. LTD | Event Date | 2020-01-21 |
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. |