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Company Information for

ALECTO OPTICAL SOLUTIONS LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,

Company Registration Number

07191586

Private Limited Company

Liquidation

Company Overview

About Alecto Optical Solutions Ltd

ALECTO OPTICAL SOLUTIONS LIMITED was founded on 2010-03-16 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Alecto Optical Solutions Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALECTO OPTICAL SOLUTIONS LIMITED

STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B4

Filing Information

Company Number		07191586
Company ID Number		07191586
Date formed		2010-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB986636067~~

Last Datalog update:	2020-01-09 23:11:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALECTO OPTICAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARROLL BUSINESS CONSULTING LTD P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name ALECTO OPTICAL SOLUTIONS LIMITED

The following companies were found which have the same name as ALECTO OPTICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALECTO OPTICAL SOLUTIONS LIMITED		Unknown

Company Officers of ALECTO OPTICAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL TREDELL	Director	2010-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANINE SARAH THACKER	Director	2010-03-16	2014-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL TREDELL	WESTBURY MEWS FLATS MANAGEMENT (NO.2) LIMITED	Director	1997-04-10	CURRENT	1985-03-28	Active

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
2020-09-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-12	600	Appointment of a voluntary liquidator
2019-09-12	LIQ02	Voluntary liquidation Statement of affairs
2019-09-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-02
2019-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/19 FROM E07 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England
2019-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM 7 Aspen Drive Longford Coventry CV6 6QS
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-03-19	CH01	Director's details changed for Mr Neil Tredell on 2015-03-01
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM Charterhouse Legge Street Birmingham West Midlands B4 7EU
2014-07-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE THACKER
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-03-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings o	2020-03-12
Appointment of Liquidators	2019-09-09
Resolutions for Winding-up	2019-09-09
Meetings o	2019-08-28

Fines / Sanctions

No fines or sanctions have been issued against ALECTO OPTICAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALECTO OPTICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ALECTO OPTICAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ALECTO OPTICAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALECTO OPTICAL SOLUTIONS LIMITED

Trademarks

We have not found any records of ALECTO OPTICAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALECTO OPTICAL SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as ALECTO OPTICAL SOLUTIONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ALECTO OPTICAL SOLUTIONS 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	Meetings o
Defending party	ALECTO OPTICAL SOLUTIONS LIMITED	Event Date	2020-03-12

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALECTO OPTICAL SOLUTIONS LIMITED	Event Date	2019-09-09
Insolvency Act 1986 Company Limited by Shares At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2 September 2019, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net. Contact: John Pearson / Email: john.pearson@irwinuk.net Neil Tredell, Director pv/sm 565943B

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALECTO OPTICAL SOLUTIONS LIMITED	Event Date	2019-09-02
Liquidator name and address: Gerald Irwin (Office Holder Number: 8753), Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Contact: John Pearson, Tel No. 0121 321 1700. Date of Appointment: 2 September 2019. By whom appointed: Members & Creditors. Dated 3 September 2019 pv 565943A

Initiating party		Event Type	Meetings o
Defending party	ALECTO OPTICAL SOLUTIONS LIMITED	Event Date	2019-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALECTO OPTICAL SOLUTIONS 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 ALECTO OPTICAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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