Liquidation
Company Information for ALCONTROL HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
04078540
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALCONTROL HOLDINGS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in CH5 | |
Company Number | 04078540 | |
---|---|---|
Company ID Number | 04078540 | |
Date formed | 2000-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:58:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALCONTROL HOLDINGS (NORWAY) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT | Liquidation | Company formed on the 2011-06-14 | |
ALCONTROL HOLDINGS (UK) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | Liquidation | Company formed on the 2004-10-12 |
Officer | Role | Date Appointed |
---|---|---|
RALF LUTZ ECKARDT |
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RUDY ZANTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EDWARD BREAM |
Director | ||
SIMON SPENCER GIBBS |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Company Secretary | ||
DAVID CHRISTOPHER HUMPHREYS |
Director | ||
DAVID LEE CRUDDACE |
Director | ||
LEE CHARLES CARTER |
Company Secretary | ||
DAVID CHRISTOPHER HUMPHREYS |
Director | ||
IAN CHRISTOPHER ROBINSON |
Company Secretary | ||
IAN CHRISTOPHER ROBINSON |
Director | ||
JOHN CHARLES MOLAN |
Director | ||
GERARDUS HENDRIKUS WILHELMS BAALHUIS |
Director | ||
ADRIANA ELIZABETH MARIA BROKX |
Director | ||
ALAN STUART LEWIS |
Director | ||
COLIN ROBERT STIRLING |
Director | ||
JOHANNES HENDRIKUS FREDERIK VAN DER WART |
Director | ||
CHRISTOPHER BOYES |
Company Secretary | ||
CHRISTOPHER BOYES |
Director | ||
KLAUS RIEMER |
Director | ||
LENNART PER ERIK KARLSSON |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCONTROL NETHERLANDS LIMITED | Director | 2017-07-03 | CURRENT | 2000-11-09 | Liquidation | |
ALCONTROL FINANCIAL LIMITED | Director | 2017-07-03 | CURRENT | 2000-11-09 | Liquidation | |
ALCONTROL HOLDINGS (NORWAY) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-14 | Liquidation | |
ALCONTROL SWEDEN LIMITED | Director | 2017-07-03 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
SGS ANALYTICS UNITED KINGDOM LIMITED | Director | 2017-07-03 | CURRENT | 1993-07-26 | Liquidation | |
ALCONTROL HOLDINGS (UK) LIMITED | Director | 2017-07-03 | CURRENT | 2004-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/10/24 FROM Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Sgs Holding Uk Ltd as a person with significant control on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PSC02 | Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF ALCONTROL HOLDINGS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Catherine Aldag as company secretary on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGURK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
SH19 | Statement of capital on 2019-11-28 GBP 0.05001 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 0.05001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDY ZANTMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ralf Lutz Eckhardt on 2017-07-03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BREAM | |
AP01 | DIRECTOR APPOINTED MR RALF LUTZ ECKHARDT | |
AP01 | DIRECTOR APPOINTED MR RUDY ZANTMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040785400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 168155.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040785400005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 168155.39 | |
AR01 | 26/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 168155.39 | |
AR01 | 26/09/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 168155.39 | |
AR01 | 26/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD BREAM | |
AR01 | 26/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER GIBBS / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 26/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 26/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 17/11/2009 | |
RES13 | RE RESTRUCURE AGREEMENT AND TRANSACTIONS DIRS INTERSESTS 17/11/2009 | |
AR01 | 26/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLBOROUGH HOUSE MILL CLOSE ROTHERHAM S60 1BZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FACILITY AGREEMENT 11/07/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 10/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 198986/348986 10/12 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
FIXED AND FLOATING SECURITY DEED | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CREDIT SUISSE LONDON BRANCH (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES) | |
SECURITY ACCESSION DEED | Satisfied | DRESDNER BANK AG LONDON BRANCH | |
DEBENTURE | Satisfied | DRESDNER BANK AG LONDON BRANCH |
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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 ALCONTROL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALCONTROL HOLDINGS LIMITED are:
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. |