ALOIS UK LIMITED - Other specialised construction activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Alois Uk Ltd

ALOIS UK LIMITED was founded on 2006-11-28 and has its registered office in 60 Goswell Road. The organisation's status is listed as "Liquidation". Alois Uk Limited 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

Legal Registered Office
Company Name
ALOIS UK LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in N20

Filing Information

Company Number		06012512
Company ID Number		06012512
Date formed		2006-11-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-11-30
Account next due		2016-08-31
Latest return		2015-11-28
Return next due		2016-12-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALOIS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of ALOIS UK LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE SHEPHERD	Company Secretary	2007-03-01
BRADLEY SHEPHERD	Director	2006-11-29
GARY TREVOR SHEPHERD	Director	2014-04-09
RICHARD SIMON SHEPHERD	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD SIMON SHEPHERD	Company Secretary	2006-11-29	2007-03-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-11-28	2006-11-29
DUPORT DIRECTOR LIMITED	Nominated Director	2006-11-28	2006-11-29

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.

Date	Document Type	Document Description
2017-10-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2016-08-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060125120005
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18	AR01	28/11/15 FULL LIST
2015-09-09	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-09	AR01	28/11/14 FULL LIST
2014-09-30	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060125120005
2014-04-15	AP01	DIRECTOR APPOINTED GARY TREVOR SHEPHERD
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SHEPHERD / 15/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON SHEPHERD / 15/04/2014
2014-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE SHEPHERD / 15/04/2014
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 6 MCKENZIE ROAD BROXBOURNE EN10 7JH
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-17	AR01	28/11/13 FULL LIST
2013-10-01	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	28/11/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	28/11/11 FULL LIST
2011-08-25	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	28/11/10 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	28/11/09 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON SHEPHERD / 20/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SHEPHERD / 20/02/2010
2009-09-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-16	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	288b	SECRETARY RESIGNED
2006-12-10	288a	NEW SECRETARY APPOINTED
2006-12-10	288a	NEW DIRECTOR APPOINTED
2006-12-10	88(2)R	AD 29/11/06--------- £ SI 10@1=10 £ IC 2/12
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	SECRETARY RESIGNED
2006-11-28	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALOIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-16
Notices to Creditors	2016-08-16
Resolutions for Winding-up	2016-08-16
Meetings of Creditors	2016-08-03

Fines / Sanctions

No fines or sanctions have been issued against ALOIS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-12	Satisfied	CALVERTON FINANCE LTD
MORTGAGE	2008-04-15	Satisfied	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2008-01-23	Satisfied	DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE	2007-08-08	Satisfied	LINK LENDING LIMITED
MORTGAGE DEED	2007-04-04	Outstanding	MORTGAGE EXPRESS

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 ALOIS UK LIMITED

Intangible Assets

Patents

We have not found any records of ALOIS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALOIS UK LIMITED

Trademarks

We have not found any records of ALOIS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALOIS UK 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 (43999 - Other specialised construction activities not elsewhere classified) as ALOIS UK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ALOIS UK 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	Appointment of Liquidators
Defending party	ALOIS UK LIMITED	Event Date	2016-08-12
Liquidator's name and address: Ryan Davies and Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Initiating party		Event Type	Notices to Creditors
Defending party	ALOIS UK LIMITED	Event Date	2016-08-12
Notice is hereby given that the Creditors of the Company are required on or before 9 September 2016 to send their names and addresses and particulars of their debts or claims to the Joint liquidators of the Company, Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 August 2016 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ryan Davies and Ian Robert , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALOIS UK LIMITED	Event Date	2016-08-12
At a general meeting of the Company, duly convened and held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 12 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ryan Davies and Ian Robert of Kingston Smith & Partners, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 August 2016 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Richard Shepherd , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALOIS UK LIMITED	Event Date	2016-08-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 12 August 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD on 10 August 2016 and 11 August 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Dated 27 July 2016 By Order of the Board Richard Shepherd , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALOIS UK 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 ALOIS UK 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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