Liquidation
Company Information for ALEM LTD
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
07114195
Private Limited Company
Liquidation |
Company Name | |
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ALEM LTD | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in DE24 | |
Company Number | 07114195 | |
---|---|---|
Company ID Number | 07114195 | |
Date formed | 2009-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 30/12/2013 | |
Return next due | 27/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB454280104 |
Last Datalog update: | 2019-04-04 09:48:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MILLER |
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LOUISE HELEN MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY EARP |
Director | ||
LOUISE HELEN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHAM LTD | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2013-11-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 39 Castle Street Leicester LE1 5WN | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 227 Chellaston Road Derby DE24 9EE | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-03-25Extraordinary resolution to wind up on 2015-03-25Extraordinary resolution to wind up on 2015-03-25Extraordinary resolution to wind up on 2015-03-25Extraordinary resolution to wind up o... | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071141950005 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EARP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE HELEN MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/12 FROM 44 Knighton Court Knighton Park Road Stoneygate Leicester Leics LE2 1ZB | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY England | |
AR01 | 30/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY EARP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2017-08-08 |
Resolutions for Winding-up | 2015-03-26 |
Appointment of Liquidators | 2015-03-26 |
Meetings of Creditors | 2015-03-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 38,028 |
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Creditors Due Within One Year | 2012-01-01 | £ 331,512 |
Creditors and other liabilities
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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 ALEM LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 32,487 |
Current Assets | 2012-01-01 | £ 369,946 |
Debtors | 2012-01-01 | £ 337,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ALEM LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALEM LTD | Event Date | 2015-03-25 |
At a General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 25 March 2015 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners , 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 25 March 2015 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Dated 25 March 2015 Andrew Miller , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALEM LTD | Event Date | 2015-03-25 |
Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ALEM LIMITED | Event Date | 2015-03-25 |
Notice is given that I, Neil Money, the Liquidator of the above-named Company, intend declaring a final dividend of the prescribed part to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 28 August 2017, the last date for proving, to submit a proof of debt to me at CBA Business Solutions, 39 Castle Street, Leicester LE1 5WN and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the distribution of the prescribed part because he has not participated in it. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 25 March 2015 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at sglanvill@cba-insolvency.co.uk. Neil Charles Money , Liquidator 7 August 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALEM LIMITED | Event Date | 2015-03-02 |
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 the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 25 March 2015 at 10:30 am 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 can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE17 5WN. 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. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk . Alternative contact: Steven Glanvill, telephone 0116 214 0577 BY ORDER OF THE BOARD | |||
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. |