Dissolved
Dissolved 2015-04-08
Free data on 57M+ companies
Home > England & Wales Companies > ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
Company Information for ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
 05206850 Private Limited Company
Dissolved 2015-04-08 |
Company Overview
About Alandick Middle East (holdings) Ltd
ALANDICK MIDDLE EAST (HOLDINGS) LIMITED was founded on 2004-08-16 and had its registered office in 4 Hardman Square Spinningfields. The company was dissolved on the 2015-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALANDICK MIDDLE EAST (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05206850 | |
|---|---|---|
| Date formed | 2004-08-16 | |
| 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 20:17:49 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TLT SECRETARIES LIMITED |
||
ROBERT FISHER |
||
CHRISTIAN PATRICK LORENZO WINNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CARRUTHERS |
Director | ||
PARMINDER PAL SINGH DOST |
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 | |
| 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 | |
| ALAN DICK EUROPE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2015-04-08 | |
| TLT SERVICES (REDCLIFF STREET) LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
| ALAN DICK UK LIMITED | Director | 2010-08-09 | CURRENT | 2003-04-10 | Dissolved 2015-04-08 | |
| ALAN DICK AFRICA (HOLDINGS) LIMITED | Director | 2006-11-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK AFRICA LIMITED | Director | 2006-11-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK EUROPE (HOLDINGS) LIMITED | Director | 2006-11-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Director | 2006-10-01 | CURRENT | 2002-04-19 | Dissolved 2014-10-26 | |
| ALAN DICK & COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1971-04-08 | Liquidation | |
| ORANGE CYBERDEFENSE UK LIMITED | Director | 2017-07-27 | CURRENT | 2002-02-04 | Active | |
| SDH BIDCO LIMITED | Director | 2017-07-27 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Director | 2008-07-31 | CURRENT | 2002-04-19 | Dissolved 2014-10-26 | |
| ALAN DICK & COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 1971-04-08 | Liquidation | |
| ALAN DICK AFRICA (HOLDINGS) LIMITED | Director | 2008-06-30 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK AFRICA LIMITED | Director | 2008-06-30 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/12 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 | |
| AR01 | 16/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PARMINDER DOST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| RES13 | FACILITY AGREEMENT 13/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACRAMAN (378) LIMITED CERTIFICATE ISSUED ON 08/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: TLT SOLICITORS ONE REDCLIFF STREET BRISTOL BS99 7JZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALANDICK MIDDLE EAST (HOLDINGS) 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 ALANDICK MIDDLE EAST (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE OTHER FINANCEPARTIES) | |
| DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| SHARE PLEDGE AGREEMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
| 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 ALANDICK MIDDLE EAST (HOLDINGS) LIMITED registering or being granted any patents Domain Names
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05206850' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05206850' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of ALANDICK MIDDLE EAST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALANDICK MIDDLE EAST (HOLDINGS) 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 (64209 - Activities of other holding companies not elsewhere classified) as ALANDICK MIDDLE EAST (HOLDINGS) LIMITED are:
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where ALANDICK MIDDLE EAST (HOLDINGS) 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 MIDDLE EAST (HOLDINGS) 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 | ALANDICK MIDDLE EAST (HOLDINGS) LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALANDICK MIDDLE EAST (HOLDINGS) 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 ALANDICK MIDDLE EAST (HOLDINGS) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.