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Company Information for

ALUTEK HOLDINGS LIMITED

SLOUGH, BERKSHIRE, SL1,
Company Registration Number
08183565
Private Limited Company
Dissolved

Dissolved 2015-10-15

Company Overview

About Alutek Holdings Ltd
ALUTEK HOLDINGS LIMITED was founded on 2012-08-17 and had its registered office in Slough. The company was dissolved on the 2015-10-15 and is no longer trading or active.

Key Data
Company Name
ALUTEK HOLDINGS LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
 
Filing Information
Company Number 08183565
Date formed 2012-08-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALUTEK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
A2E CAPITAL PARTNERS LIMITED
 Company Secretary 2012-09-11
A2E CAPITAL PARTNERS LIMITED
 Director 2012-09-26
MICHAEL JOHN HART
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SAID AMIN AMIRI
 Director 2012-08-17 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A2E CAPITAL PARTNERS LIMITED SGTP (2016) LIMITED Company Secretary 2015-10-20 CURRENT 2008-03-10 In Administration/Administrative Receiver
A2E CAPITAL PARTNERS LIMITED F.A. MACHINERY LIMITED Company Secretary 2012-09-11 CURRENT 2012-08-16 Dissolved 2014-12-02
A2E CAPITAL PARTNERS LIMITED APADANA TRUSTEES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
A2E CAPITAL PARTNERS LIMITED ASG INVESTMENTS 1 LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
A2E CAPITAL PARTNERS LIMITED SPIRO-GILLS HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-04-22
A2E CAPITAL PARTNERS LIMITED MPEH (EBT) LIMITED Director 2015-04-01 CURRENT 2014-03-31 Dissolved 2018-06-26
A2E CAPITAL PARTNERS LIMITED MPE PROPERTIES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
A2E CAPITAL PARTNERS LIMITED SPECIALISED MACHINE SERVICES LIMITED Director 2014-09-23 CURRENT 1998-10-23 Dissolved 2017-07-11
A2E CAPITAL PARTNERS LIMITED KODIT UDI LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
A2E CAPITAL PARTNERS LIMITED MAYDOWN PRECISION ENGINEERING LIMITED Director 2014-07-07 CURRENT 1984-11-02 Liquidation
A2E CAPITAL PARTNERS LIMITED MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED Director 2014-06-17 CURRENT 2014-01-08 Liquidation
A2E CAPITAL PARTNERS LIMITED ELDAPOINT PROPERTIES LIMITED Director 2013-12-30 CURRENT 1998-04-17 Active
A2E CAPITAL PARTNERS LIMITED ELDAPOINT HOLDINGS LIMITED Director 2013-12-30 CURRENT 2007-04-03 Active
A2E CAPITAL PARTNERS LIMITED MURASPEC P & M LIMITED Director 2013-12-07 CURRENT 2011-03-22 Active
A2E CAPITAL PARTNERS LIMITED MT REALISATIONS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-07
A2E CAPITAL PARTNERS LIMITED MONTGOMERY FURNISHINGS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-10-06
A2E CAPITAL PARTNERS LIMITED HQC INDUSTRIES LIMITED Director 2013-06-27 CURRENT 2013-06-25 Dissolved 2015-08-08
A2E CAPITAL PARTNERS LIMITED INDUSTRIAL LATEX COMPOUNDS LIMITED Director 2013-04-24 CURRENT 1993-05-21 In Administration/Administrative Receiver
A2E CAPITAL PARTNERS LIMITED JACQUES PRODUCTS LIMITED Director 2013-04-24 CURRENT 1996-09-30 Liquidation
A2E CAPITAL PARTNERS LIMITED ILC INVESTMENTS LIMITED Director 2013-04-24 CURRENT 2012-10-02 Liquidation
A2E CAPITAL PARTNERS LIMITED MDWS (UK) LTD Director 2013-02-27 CURRENT 2012-02-23 Dissolved 2014-10-07
A2E CAPITAL PARTNERS LIMITED SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2012-10-02 Dissolved 2016-02-16
A2E CAPITAL PARTNERS LIMITED HBA INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2011-12-14 Dissolved 2014-02-18
A2E CAPITAL PARTNERS LIMITED F A REALISATIONS 2013 LIMITED Director 2012-09-26 CURRENT 1987-05-19 Liquidation
A2E CAPITAL PARTNERS LIMITED LIGHTNING PRECISION ENGINEERING LIMITED Director 2012-08-21 CURRENT 2012-07-25 Dissolved 2015-11-27
A2E CAPITAL PARTNERS LIMITED PHARMIDEX HOLDINGS LIMITED Director 2011-12-31 CURRENT 2011-12-14 Active
A2E CAPITAL PARTNERS LIMITED PHARMIDEX PHARMACEUTICAL SERVICES LIMITED Director 2011-03-11 CURRENT 2002-05-17 Active
A2E CAPITAL PARTNERS LIMITED BIOCORP HOLDINGS LIMITED Director 2010-12-31 CURRENT 2010-10-26 Dissolved 2015-12-22
A2E CAPITAL PARTNERS LIMITED BIOCORP SUSTAINABLES LIMITED Director 2010-12-31 CURRENT 2010-11-05 Dissolved 2015-12-22
A2E CAPITAL PARTNERS LIMITED BIOCORP RENEWABLES LIMITED Director 2010-12-31 CURRENT 2010-06-15 Dissolved 2016-02-20
A2E CAPITAL PARTNERS LIMITED MEX TECHNOLOGIES LIMITED Director 2010-12-31 CURRENT 2010-12-02 Dissolved 2016-02-20
A2E CAPITAL PARTNERS LIMITED VERITAS SAFETY UK LIMITED Director 2010-01-28 CURRENT 2009-12-16 Active - Proposal to Strike off
A2E CAPITAL PARTNERS LIMITED WOODFORD PARK 1424 LIMITED Director 2007-07-13 CURRENT 2006-12-18 Dissolved 2017-10-04
A2E CAPITAL PARTNERS LIMITED SKILLGAIN LIMITED Director 2007-04-18 CURRENT 2006-12-07 Dissolved 2016-11-15
A2E CAPITAL PARTNERS LIMITED EDUCATION & YOUTH SERVICES LIMITED Director 2006-10-26 CURRENT 1999-09-30 Dissolved 2017-05-08
A2E CAPITAL PARTNERS LIMITED QUADRATE HOLDINGS LIMITED Director 2005-12-29 CURRENT 2005-07-15 Dissolved 2015-04-14
A2E CAPITAL PARTNERS LIMITED APAX PLASTIC MOULDERS LIMITED Director 2005-09-16 CURRENT 2005-07-11 Dissolved 2014-02-18
MICHAEL JOHN HART F A REALISATIONS 2013 LIMITED Director 1991-09-15 CURRENT 1987-05-19 Liquidation

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.

DateDocument TypeDocument Description
2015-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-154.43REPORT OF FINAL MEETING OF CREDITORS
2015-04-29LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 16/04/2015
2015-04-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 16/03/2015
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O A2E VENTURE CATALYSTS LIMITED NO. 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND
2014-03-274.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-17GAZ1FIRST GAZETTE
2013-12-16COCOMPORDER OF COURT TO WIND UP
2013-07-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E CAPITAL PARTNERS LIMITED / 15/07/2013
2013-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2E CAPITAL PARTNERS LIMITED / 15/07/2013
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ UNITED KINGDOM
2012-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-08RES01ADOPT ARTICLES 26/09/2012
2012-10-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN HART
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-08SH0126/09/12 STATEMENT OF CAPITAL GBP 100
2012-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03AP02CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SAID AMIRI
2012-09-12AP04CORPORATE SECRETARY APPOINTED A2E CAPITAL PARTNERS LIMITED
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALUTEK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-01
Meetings of Creditors2014-03-27
Meetings of Creditors2014-03-26
Proposal to Strike Off2013-12-17
Winding-Up Orders2013-12-16
Petitions to Wind Up (Companies)2013-11-22
Fines / Sanctions
No fines or sanctions have been issued against ALUTEK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUTEK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ALUTEK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUTEK HOLDINGS LIMITED
Trademarks
We have not found any records of ALUTEK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUTEK HOLDINGS 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 (None Supplied) as ALUTEK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALUTEK HOLDINGS 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 TypeFinal Meetings
Defending partyALUTEK HOLDINGS LIMITEDEvent Date2014-03-17
In the Manchester District Registry case number 4001 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 6 July 2015 at 10.00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 17 March 2014 . Daniel Salmon of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALUTEK HOLDINGS LIMITEDEvent Date2013-12-17
 
Initiating party Event TypeWinding-Up Orders
Defending partyALUTEK HOLDINGS LIMITEDEvent Date2013-12-09
In the Manchester District Registry case number 4001 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party PREMIUM CREDIT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALUTEK HOLDINGS LIMITEDEvent Date2013-09-23
SolicitorChivers Easton Brown
In the Manchester District Registry case number 4001 A Petition to wind up the above-named Company registered No 08183565, No 1 Marsden Street, Manchester M2 1HW , presented on 23 September 2013 by PREMIUM CREDIT LIMITED , of Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 9 December 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyALUTEK HOLDINGS LIMITEDEvent Date
In the Manchester District Registry case number 4001 Elliot Harry Green (IP No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 17 March 2014 on 15 May 2014, at 10.00 am of Alutek Holdings Limited by the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on , was appointed Liquidator on 17 March 201415 May 2014, at 10.00 am . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Alex Dunton . E H Green , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALUTEK HOLDINGS LIMITEDEvent Date
In the Manchester District Registry case number 4001 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 17 March 2014. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon of Alutek Holdings Limited by the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 15 May 2014, at T10:00:00 on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Alex Dunton . E H Green , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUTEK HOLDINGS 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 ALUTEK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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