Dissolved 2016-05-04
Company Information for ALCINA ENGINEERING (DERBY) LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
04204237
Private Limited Company
Dissolved Dissolved 2016-05-04 |
Company Name | ||
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ALCINA ENGINEERING (DERBY) LIMITED | ||
Legal Registered Office | ||
DERBY DERBYSHIRE | ||
Previous Names | ||
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Company Number | 04204237 | |
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Date formed | 2001-04-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-05-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH MILBURN |
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JOHN KEITH MILBURN |
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PETER MILLWARD |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN GEORGE YEOMANS |
Company Secretary | ||
BRIAN GEORGE YEOMANS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPEED 8733 LIMITED CERTIFICATE ISSUED ON 04/07/01 | |
RES04 | £ NC 1000/50000 30/04/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-30 |
Notice of Intended Dividends | 2015-07-02 |
Notices to Creditors | 2015-01-05 |
Resolutions for Winding-up | 2015-01-05 |
Appointment of Liquidators | 2015-01-05 |
Meetings of Creditors | 2014-12-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 5,176 |
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Creditors Due After One Year | 2012-06-30 | £ 3,744 |
Creditors Due After One Year | 2012-06-30 | £ 3,744 |
Creditors Due After One Year | 2011-06-30 | £ 17,468 |
Creditors Due Within One Year | 2013-06-30 | £ 300,779 |
Creditors Due Within One Year | 2012-06-30 | £ 253,679 |
Creditors Due Within One Year | 2012-06-30 | £ 253,679 |
Creditors Due Within One Year | 2011-06-30 | £ 340,334 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,853 |
Provisions For Liabilities Charges | 2012-06-30 | £ 4,071 |
Provisions For Liabilities Charges | 2012-06-30 | £ 4,071 |
Provisions For Liabilities Charges | 2011-06-30 | £ 3,819 |
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 ALCINA ENGINEERING (DERBY) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 249,294 |
Current Assets | 2012-06-30 | £ 214,712 |
Current Assets | 2012-06-30 | £ 214,712 |
Current Assets | 2011-06-30 | £ 339,114 |
Debtors | 2013-06-30 | £ 220,419 |
Debtors | 2012-06-30 | £ 200,486 |
Debtors | 2012-06-30 | £ 200,486 |
Debtors | 2011-06-30 | £ 305,574 |
Secured Debts | 2013-06-30 | £ 144,454 |
Secured Debts | 2012-06-30 | £ 22,028 |
Shareholder Funds | 2012-06-30 | £ 0 |
Shareholder Funds | 2011-06-30 | £ 27,929 |
Stocks Inventory | 2013-06-30 | £ 28,826 |
Stocks Inventory | 2012-06-30 | £ 14,153 |
Stocks Inventory | 2012-06-30 | £ 14,153 |
Stocks Inventory | 2011-06-30 | £ 33,395 |
Tangible Fixed Assets | 2013-06-30 | £ 39,255 |
Tangible Fixed Assets | 2012-06-30 | £ 46,931 |
Tangible Fixed Assets | 2012-06-30 | £ 46,931 |
Tangible Fixed Assets | 2011-06-30 | £ 50,436 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ALCINA ENGINEERING (DERBY) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2015-06-29 |
Principal Trading Address: Wetherby Road, Ascot Drive, Derby, DE24 8HL Notice is hereby given that I, Simon Gwinnutt (IP No 8877) of Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, as liquidator of the above Company appointed on 30 December 2014, intend to declare a first and final dividend to non-preferential unsecured creditors herein within a period of two months from the last date of proving. Creditors of the Company are therefore required on or before 27 July 2015, being the last date for proving, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place that shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Gwinutt, Tel: 01332 333290 or 01332 365967, Email: enquiry@cirrusproserv.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2014-12-30 |
Notice is hereby given that I, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, Unit 30, Derwent Business Centre, Clarke Street, Derby DE1 2BU, was appointed Liquidator by the Members and Creditors of Alcina Engineering (Derby) Limited on 30 December 2014. The creditors of the above named company are required on or before 31 March 2015, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2014-12-30 |
At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 30 December 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 J Milburn , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2014-12-30 |
Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2014-12-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the members of the above company will be held at the Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 28 January 2016 at 10.00 am to be followed at 10.30 am by a General Meeting of the creditors, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, by no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 30 December 2014 Office Holder details: Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967 Simon Gwinnutt , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALCINA ENGINEERING (DERBY) LIMITED | Event Date | 2014-12-12 |
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 The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 30 December 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon, 29 December 2014 at Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named companys creditors will be available for inspection, free of charge, at Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1996 THE NIGERIAN NATIONAL SHIPPING LINE LIMITED | Event Date | 2007-03-15 |
In the High Court of JusticeNo 320 of 1996 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, on 20 April 2007, at 10.30 am, for the purpose of receiving an account of the winding-up and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Creditor. Proxies to be used at the Meeting should be lodged with the Liquidator at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, no later than 12.00 noon on the business day before the Meeting. D Moore, Liquidator 9 March 2007. | |||
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. |