ALCOS DISTRIBUTORS LIMITED

Overview

Company Name	ALCOS DISTRIBUTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00952172
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1969
Date of Cessation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCOS DISTRIBUTORS LIMITED?

(7487) /

Where is ALCOS DISTRIBUTORS LIMITED located?

Registered Office Address	15 Adam Street London WC2N 6LA
Undeliverable Registered Office Address	No

What are the latest accounts for ALCOS DISTRIBUTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALCOS DISTRIBUTORS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2011

Application to strike the company off the register

3 pages

DS01

Oct 13, 2011

legacy

3 pages

MG02

Oct 13, 2011

legacy

3 pages

MG02

Oct 13, 2011

legacy

3 pages

MG02

Jul 25, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 100	SH01

Jul 22, 2011

Secretary's details changed for Smith & Nephew Nominee Services Limited on Jul 22, 2011

2 pages

CH04

Mar 23, 2011

Full accounts made up to Dec 31, 2010

10 pages

Sep 24, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jul 20, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

5 pages

AR01

Jul 05, 2010

Director's details changed for Ms Susan Maragret Henderson on Jun 18, 2010

3 pages

CH01

Aug 20, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jul 20, 2009

legacy

3 pages

363a

Jul 20, 2009

legacy

1 pages

288c

Jun 23, 2009

legacy

1 pages

288b

May 29, 2009

legacy

1 pages

288a

Dec 22, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 22, 2008

legacy

3 pages

363a

Apr 03, 2008

legacy

2 pages

288a

Jan 22, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

1 pages

288b

Oct 26, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 26, 2007

legacy

2 pages

363a

Sep 27, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of ALCOS DISTRIBUTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH & NEPHEW NOMINEE SERVICES LIMITED

Jun 16, 1994

Secretary

Adam Street

WC2N 6LA London

United Kingdom

Identification Type	European Economic Area
Registration Number	258735

67416460002

HENDERSON, Susan Maragret

May 22, 2009

Director

Adam Street

WC2N 6LA London

United Kingdom

British

1961-9

138619780001

PARSONS, Gemma Elizabeth Mary

Mar 20, 2008

Director

Adam Street

WC2N 6LA London

United Kingdom

British

1973-4

129294510001

DALE, Julia Melanie

Oct 22, 1992

Jun 16, 1994

Secretary

6 Bromwich House

Richmond Hill

TW10 6RU Richmond

Surrey

British

29784860002

MARSHALL, James William

Oct 22, 1992

Secretary

2b Lonsdale Drive

Oakwood

EN2 7LH Enfield

Middlesex

British

645530002

CHAMBERS, Paul Richard

Aug 22, 1994

Jun 22, 2009

Director

15 Adam Street

WC2N 6LA London

British

1945-2

40205020002

DALE, Julia Melanie

Oct 22, 1992

Jun 16, 1994

Director

6 Bromwich House

Richmond Hill

TW10 6RU Richmond

Surrey

United Kingdom

British

1948-7

29784860002

HIGGINS, Philip Lyndon

Sep 06, 2006

Dec 31, 2007

Director

15 Adam Street

WC2N 6LA London

British

1969-1

69977780004

LOMAX, Clifford Kenneth

Sep 01, 2000

Dec 31, 2007

Director

15 Adam Street

WC2N 6LA London

British

1953-8

645540007

LOMAX, Clifford Kenneth

Aug 07, 1996

Director

185 Worlds End Lane

Chelsfield

BR6 6AT Orpington

Kent

British

1953-8

645540002

MARSHALL, James William

Oct 22, 1992

Director

2b Lonsdale Drive

Oakwood

EN2 7LH Enfield

Middlesex

British

1943-7

645530002

PARSON, Michael George

Oct 22, 1992

Jul 22, 2002

Director

Grey Flags

SN9 6DT Upavon

Wiltshire

British

1940-10

28745890002

SUTTON, Joanna Victoria

Jul 22, 2002

Jun 20, 2003

Director

58 Macmillan Way

SW17 6AS London

British

1973-7

83336120001

TROLLOPE, David Alastair

Aug 07, 1996

Sep 01, 2000

Director

Hessle Road

HU3 2BN Hull

101

North Humberside

United Kingdom

British

1960-6

146235370001

View Detailed Information on Officers and People with Significant Control

Does ALCOS DISTRIBUTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 07, 1984 Delivered On Aug 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1984Registration of a charge Oct 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Collateral debenture	Created On Jun 20, 1984 Delivered On Jun 25, 1984	Satisfied	Amount secured All monies due or to become due from the albion group limited to the chargee on any account whatsoever.
	Short particulars Floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Jun 25, 1984Registration of a charge Jul 09, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jan 16, 1978 Delivered On Jan 25, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property, undertaking & assets charged by the principal deed.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 25, 1978Registration of a charge Oct 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 05, 1972 Delivered On Jul 13, 1972	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the two other companies named therein to barclays bank LTD on any account whatsoever.
	Short particulars Undertaking and all property and goodwill present and future including uncalled capital. Fixed & floating charges see doc 10 for details.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 13, 1972Registration of a charge Oct 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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