Dissolved
Dissolved 2015-04-08
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Home > England & Wales Companies > ALAN DICK EUROPE LIMITED
Company Information for ALAN DICK EUROPE LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
 04971036 Private Limited Company
Dissolved 2015-04-08 |
Company Overview
About Alan Dick Europe Ltd
ALAN DICK EUROPE LIMITED was founded on 2003-11-20 and had its registered office in Spinningfields. The company was dissolved on the 2015-04-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALAN DICK EUROPE LIMITED | ||||
| Legal Registered Office | ||||
| SPINNINGFIELDS MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04971036 | |
|---|---|---|
| Date formed | 2003-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-04-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-20 20:16:20 |
| Companies House |
|
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Companies with same name ALAN DICK EUROPE LIMITED
The following companies were found which have the same name as ALAN DICK EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALAN DICK EUROPE (HOLDINGS) LIMITED | C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | Dissolved | Company formed on the 2004-02-24 |
Company Officers of ALAN DICK EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TLT SECRETARIES LIMITED |
||
ROBERT FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON PEARCE |
Company Secretary | ||
JASON PEARCE |
Director | ||
JOHN PETER HELAS |
Director | ||
WILLIAM CARRUTHERS |
Director | ||
PARMINDER PAL SINGH DOST |
Director | ||
ROBERT FISHER |
Director | ||
CALLUM ANDREW JOHN DICK |
Director | ||
PAUL MURPHY |
Company Secretary | ||
PAUL MURPHY |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DROMON MARITIME AGENCY LTD | Company Secretary | 2018-05-30 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
| AUGUSTA RENEWABLES LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2015-07-23 | Dissolved 2017-07-18 | |
| IPG FAMILY OFFICE (UK) LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| HP PROPERTY AGENCY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| LAMBETH'S 4NS C.I.C. | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| NORSK HYDRO EMPLOYEE TRUST LIMITED | Company Secretary | 2014-12-04 | CURRENT | 1987-10-31 | Active | |
| APIARIST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2005-05-27 | Dissolved 2015-09-15 | |
| DIGITAL CLASSICS DISTRIBUTION LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2003-05-14 | Active | |
| DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2003-06-25 | Active | |
| THE CLASSICAL AD NETWORK LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2009-12-04 | Dissolved 2015-04-05 | |
| CLASSICAL TV LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2007-11-26 | Active | |
| DHP LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2015-06-16 | |
| ACRAMAN (465) LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2016-10-04 | |
| JMC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-19 | |
| RYOHIN KEIKAKU EUROPE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-03-10 | Active | |
| THE HOP KETTLE BREWING COMPANY LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-10 | Active | |
| WATERSHED VENTURES CIC | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
| MUJI EUROPE HOLDINGS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | In Administration | |
| R.J.A. FOODS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-01-15 | Dissolved 2016-03-15 | |
| POMEGREAT LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-08-16 | Dissolved 2016-06-25 | |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2002-04-19 | Dissolved 2014-10-26 | |
| ALAN DICK AFRICA (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK AFRICA LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK EUROPE (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK UK LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2003-04-10 | Dissolved 2015-04-08 | |
| ALANDICK MIDDLE EAST (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-08-16 | Dissolved 2015-04-08 | |
| CODORNIU UK LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-02-11 | Active | |
| LAWRENCE JONES LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
| L J NOMINEES LIMITED | Company Secretary | 2005-10-06 | CURRENT | 1988-10-26 | Active | |
| TLT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
| TLT TRUSTEES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1987-04-30 | Active | |
| TLT LEGAL LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
| TLT SOLICITORS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
| TLT SERVICES (REDCLIFF STREET) LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1997-07-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 17/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM THE BARLANDS LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED DR ROBERT FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASON PEARCE | |
| AR01 | 20/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PEARCE / 25/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON PEARCE / 25/03/2010 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELAS / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PARMINDER DOST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CARRUTHERS | |
| 288a | DIRECTOR APPOINTED JOHN HELAS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JASON PEARCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| RES13 | FACILITY AGREEMENT 13/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ALAN DICK & COMPANY EUROPE LIMIT ED CERTIFICATE ISSUED ON 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACRAMAN (352) LIMITED CERTIFICATE ISSUED ON 26/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to ALAN DICK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN DICK EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES) (THESECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of ALAN DICK EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN DICK EUROPE LIMITED
Income
Government Income
We have not found government income sources for ALAN DICK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ALAN DICK EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN DICK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ALAN DICK EUROPE LIMITED | Event Date | 2014-10-27 |
| A meeting of the Companies and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB at 10.30 am and 11.00 am on 24 December 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 18 April 2013 Office Holder details: David J Dunckley, (IP No. 9467) and Nicholas S Wood, (IP No. 9064) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: The Joint Liquidators, Tel: 0161 953 6334. Alternative contact: Paula Martin David J Dunckley and Nicholas S Wood , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALAN DICK EUROPE LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN DICK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALAN DICK EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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