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Home > England & Wales Companies > A L MCINTOSH LTD
Company Information for

A L MCINTOSH LTD

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05385264
Private Limited Company
Liquidation

Company Overview

About A L Mcintosh Ltd
A L MCINTOSH LTD was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". A L Mcintosh Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A L MCINTOSH LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 05385264
Company ID Number 05385264
Date formed 2005-03-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-01-31
Account next due 2007-11-30
Latest return 2006-03-08
Return next due 2017-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A L MCINTOSH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of A L MCINTOSH LTD

Current Directors
Officer Role Date Appointed
NOUMAN HAFIZ
 Company Secretary 2005-03-08
OSMANN YOUNIS
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOMCHUL RASHID
 Director 2006-04-01 2006-07-01
ASHUTOSH SAUJANI
 Director 2005-03-08 2006-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-08 2005-03-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-08 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOUMAN HAFIZ MANSUN PARTNERSHIP LIMITED Company Secretary 2006-10-11 CURRENT 2005-02-03 Dissolved 2016-09-09

More director information

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.

DateDocument TypeDocument Description
2017-08-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2017
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2016-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2015-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
2014-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
2012-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012
2012-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
2011-10-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB
2011-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
2011-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
2010-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
2010-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
2009-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009
2008-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
2008-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
2008-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-054.20STATEMENT OF AFFAIRS
2007-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-01-05600APPOINTMENT OF LIQUIDATOR
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: RED ACRE HOUSE 8 MUIRHEAD QUAY FRESHWHARF ESTATE HIGHBRIDGE ROAD BARKING ESSEX IG11 7BG
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 8 MUIRHEAD QUAY FRESHWHARF ESTATE BARKING ESSEX IG11 7BG
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: OAKWOOD HOUSE, 7 MUIRHEAD QUAY FRESH WHARF ESTATE BARKING ESSEX IG11 7BW
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-06363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-03-09225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2741 - Precious metals production



Licences & Regulatory approval
We could not find any licences issued to A L MCINTOSH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-22
Fines / Sanctions
No fines or sanctions have been issued against A L MCINTOSH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A L MCINTOSH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2741 - Precious metals production

Intangible Assets
Patents
We have not found any records of A L MCINTOSH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A L MCINTOSH LTD
Trademarks
We have not found any records of A L MCINTOSH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A L MCINTOSH LTD. 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 (2741 - Precious metals production) as A L MCINTOSH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A L MCINTOSH LTD 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 TypeNotice of Intended Dividends
Defending partyA L MCINTOSH LTDEvent Date2015-09-16
Principal Trading Address: Oakwood House, 7 Muirhead Quay, Freshwarf Estate, Barking, Essex The Joint Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 14 October 2015. Date of Appointment: 19 December 2006. Office Holder details: David A Ingram (IP No: 8015) and Ian Richardson (IP No: 9580) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: Email: steven.baldcock@uk.gt.com. Alternative contact: Manjit Shokar
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A L MCINTOSH LTD 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 A L MCINTOSH LTD 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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    Other companies at postcode EC2P 2YU