Liquidation
Company Information for ALEXANDER TALBOT LTD
5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
08062126
Private Limited Company
Liquidation |
Company Name | ||
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ALEXANDER TALBOT LTD | ||
Legal Registered Office | ||
5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in M16 | ||
Previous Names | ||
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Company Number | 08062126 | |
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Company ID Number | 08062126 | |
Date formed | 2012-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 28/04/2021 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 17:01:32 |
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Registered address | Last known status | Formation date | ||
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ALEXANDER TALBOT-RICE ACADEMY OF ART | HUNTON & WILLIAMS LLP 951 E BYRD ST RICHMOND VA 23219-4074 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2008-10-23 | |
ALEXANDER TALBOT LTD | Unknown |
Officer | Role | Date Appointed |
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ROBERT ASHLEY BARRETT |
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NICOLA CRITCHLEY |
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MARK JULIAN CHARLES HUDSON |
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RONAN MARTIN MCCANN |
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PATRICK JAMES MCCARTHY |
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THOMAS MYLES |
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PHILIP O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY SCOTT HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HF.LAW LTD | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active | |
HF.LAW LTD | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active | |
HF 2021 LIMITED | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
HF.LAW LTD | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active | |
HF 2021 LIMITED | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
3-SIXTY CLAIMS SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2013-02-14 | Liquidation | |
ZEST LEGAL SOLUTIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
ZEST LEGAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Thomas Reynard Alexander House 94 Talbot Road Manchester M16 0SP United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN CHARLES HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 29/04/15 TO 28/04/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED RONAN MARTIN MCCANN | |
AP01 | DIRECTOR APPOINTED THOMAS MYLES | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/03/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/03/2013 | |
CERTNM | Company name changed horwich farrelly LTD\certificate issued on 13/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/12 FROM 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 500 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARRETT | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED MR PHILIP O'HAGAN | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CRITCHLEY | |
AP01 | DIRECTOR APPOINTED MR MARK HUDSON | |
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 |
Appointmen | 2019-11-27 |
Resolution | 2019-11-27 |
Notice of | 2019-11-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ALEXANDER TALBOT LTD
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ALEXANDER TALBOT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALEXANDER TALBOT LTD | Event Date | 2019-11-27 |
Liquidators: Nicola Clark (IP number 019390) and Diane Elizabeth Hill (IP number 008945) of Baldwins Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU. Date of appointment of Liquidators: 20 November 2019. By whom appointed: Members | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEXANDER TALBOT LTD | Event Date | 2019-11-27 |
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 20 November 2019, special resolutions numbered 1 and 2 and ordinary resolutions numbered 3 and 4 respectively: 1. That the Company be wound up voluntarily; 2. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out; 3. That Nicola Kate Clark and Diane Elizabeth Hill of Baldwins Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up; 4. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Liquidators' details: Nicola Kate Clark (IP number 019390) and Diane Elizabeth Hill (IP number 008945) of Baldwins Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU. Date of appointment of Liquidators: 20 November 2019. Contact information for Liquidators: Telephone number: 0161 245 1000. Optional alternative contact name: Joshua Blinston. Ronan Martin McCann, Director and Member of the Company | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ALEXANDER TALBOT LTD | Event Date | 2019-11-27 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a First and Final distribution to Creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 5th Floor Ship Canal House 98 King Street Manchester M2 4WU by no later than 20 December 2019 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Nicola Kate Clark, (IP number 019390) and Diane Elizabeth Hill, (IP number 008945) Joint Liquidators of Baldwins Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU. Contact information for Liquidators: 0161 245 1000. Date of appointment of Liquidators: 20 November 2019. Optional alternative contact name: Joshua Blinston. | |||
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. |