Company Information for ALSAGER CONTRACTORS LIMITED
109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
05428502
Private Limited Company
Liquidation |
Company Name | |
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ALSAGER CONTRACTORS LIMITED | |
Legal Registered Office | |
109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Other companies in CW2 | |
Company Number | 05428502 | |
---|---|---|
Company ID Number | 05428502 | |
Date formed | 2005-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 19/04/2015 | |
Return next due | 17/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE THOMAS TALBOT |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY THOMAS TALBOT |
Company Secretary | ||
ANTHONY THOMAS TALBOT |
Director | ||
STEPHEN JOHN TALBOT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVISCAN LIMITED | Director | 2011-02-16 | CURRENT | 2010-12-08 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-03 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Blue Mire Farm Barthomley Nr Crewe Cheshire CW2 5PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 701 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 701 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TALBOT / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TALBOT / 15/04/2010 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TALBOT / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS TALBOT / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TALBOT / 18/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY THOMAS TALBOT / 19/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FISCAL HOUSE 19/21 TALBOT STREET LEEK ST13 5JT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-16 |
Resolutions for Winding-up | 2016-03-16 |
Meetings of Creditors | 2016-02-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
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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 ALSAGER CONTRACTORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire East Council | |
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Skip Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ALSAGER CONTRACTORS LIMITED | Event Date | 2016-03-04 |
Mark Grahame Tailby and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: James Saxton, Tel: 01509 815150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALSAGER CONTRACTORS LIMITED | Event Date | 2016-03-04 |
At a General Meeting of the above-named Company held at North Staffordshire Conference Centre, Hartshill Road, Hartshill, Stoke on Trent ST4 7NY on 04 March 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Mark Grahame Tailby , of MT Insolvency , 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LS and Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Peterborough PE2 6LR , (IP Nos 9115 and 8879) are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: James Saxton, Tel: 01509 815150. George Thomas Talbot , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALSAGER CONTRACTORS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at North Staffordshire Conference Centre, Hartshill Road, Hartshill, Stoke-on-Trent ST4 7NY on 4 March 2016 at 11.15 for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0116 216 6223 or by email to mark.tailby@mtinsolvency.co.uk. George Thomas Talbot , Chairman : Dated 12 February 2016 | |||
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. |