Dissolved
Dissolved 2015-12-10
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Company Information for ALITO COLOR GROUP LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
 05168481 Private Limited Company
Dissolved 2015-12-10 |
Company Overview
About Alito Color Group Ltd
ALITO COLOR GROUP LIMITED was founded on 2004-07-01 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2015-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALITO COLOR GROUP LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 05168481 | |
|---|---|---|
| Date formed | 2004-07-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-12-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALITO COLOR GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE PATRICK BRADY |
||
DAVID ANDREW COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE PATRICK BRADY |
Director | ||
SUSAN DAY |
Company Secretary | ||
STEPHEN ODELL GEORGE WILLIAM HEMS |
Director | ||
LESLIE JAMES NEWNHAM |
Director | ||
TERENCE PATRICK BRADY |
Company Secretary | ||
TERENCE PATRICK BRADY |
Director | ||
KEITH GRISSETT |
Director | ||
RITA BRADY |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGALL SOLUTIONS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2014-05-10 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRADY | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
| LATEST SOC | 26/07/10 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COLLINS / 01/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NEWNHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAY | |
| AP03 | SECRETARY APPOINTED MR TERENCE PATRICK BRADY | |
| AP01 | DIRECTOR APPOINTED MR TERENCE PATRICK BRADY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BRADY | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERENCE BRADY | |
| 288a | SECRETARY APPOINTED MS SUSAN ANNE DAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH GRISSETT | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED DAVID ANDREW COLLINS | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 88(2)R | AD 19/05/05--------- £ SI 89@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 19/05/05--------- £ SI 109@1 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 19/05/05--------- £ SI 198@1=198 £ IC 2/200 | |
| 123 | NC INC ALREADY ADJUSTED 26/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
2222 - Printing not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to ALITO COLOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-29 |
| Meetings of Creditors | 2014-10-01 |
| Appointment of Administrators | 2011-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALITO COLOR GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED) | |
| DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ALITO COLOR GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALITO COLOR GROUP LIMITED
Income
Government Income
We have not found government income sources for ALITO COLOR GROUP 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 (2222 - Printing not elsewhere classified) as ALITO COLOR GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALITO COLOR GROUP 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.
Import/Export of Goods
Goods imported/exported by ALITO COLOR GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALITO COLOR GROUP LIMITED | Event Date | 2014-09-26 |
| Notice is hereby given, pursuant to Section 168 of the Insolvency Act 1986 that a General Meeting of the Creditors of the above named Company will be held at the offices of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 15 October 2014 , at 11.00 am. A meeting of creditors of the above-named company has been summoned by the Joint Liquidators for the purpose of considering the following resolutions:- That the Joint Liquidator is authorised to bring legal proceedings under Section 238 of the Insolvency Act 1986 in respect of the gifts, loan repayments and all other payments made to the Company directors and/ or other connected parties at a time when the Company was insolvent and/or became insolvent as a result of that payment and within 2 years prior to the Company entering into Administration on 18 February 2011; That the Joint Liquidator be authorised to bring legal proceedings under Section 239 of the Insolvency Act 1986 in respect of the gifts, loan repayments and all other payments made to the Company directors and/ or other connected person at a time when the Company was insolvent and/or became insolvent as a result of the payment and within 2 years prior to the Company entering Liquidation on 18 September 2011. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , no later than 12 noon on 14 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Names of Insolvency Practitioners calling the meetings: Andrew Andronikou and Michael Kiely (IP Nos. 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALITO COLOR GROUP LIMITED | Event Date | 2012-04-26 |
| Notice is hereby given that a final meeting of the members of Alito Color Group Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 27 August 2015 at 10.45 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 26 April 2012 Office Holder details: Andrew Andronikou , (IP No. 8806) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW . For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com Tel: 020 7767 2628 Michael Kiely , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ALITO COLOR GROUP LIMITED | Event Date | 2011-02-18 |
| In the High Court of Justice case number 1189 Andrew Andronikou and Michael Kiely , (IP Numbers: 8806 and 9617 ) Quadrant House, 4 Thomas More Square, London E1W 1YW : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALITO COLOR GROUP 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 ALITO COLOR GROUP 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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