A.L.G. NO. 1 LIMITED

Overview

Company Name	A.L.G. NO. 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01130052
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1973

Summary

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

What is the purpose of A.L.G. NO. 1 LIMITED?

(5143) /
(5147) /
(7499) /

Where is A.L.G. NO. 1 LIMITED located?

Registered Office Address	Aire House 12 Swinegate LS1 4AG Leeds
Undeliverable Registered Office Address	No

What were the previous names of A.L.G. NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
ADAM LEISURE LIMITED	Mar 18, 1988	Mar 18, 1988
ADAM IMPORTS LIMITED	Aug 20, 1973	Aug 20, 1973

What are the latest accounts for A.L.G. NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1991

What is the status of the latest confirmation statement for A.L.G. NO. 1 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2017
Next Confirmation Statement Due	Mar 04, 2017
Overdue	Yes

What is the status of the latest annual return for A.L.G. NO. 1 LIMITED?

Annual Return

Last Annual Return	Jun 08, 1992
Next Confirmation Statement Due	Jul 06, 1993
Last Confirmation Statement Made Up To	Feb 18, 1993
Overdue	Yes

What are the latest filings for A.L.G. NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 1993

Order of court to wind up

1 pages

COCOMP

Nov 05, 1992

Full accounts made up to Dec 31, 1991

14 pages

Jul 21, 1992

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 21, 1992	legacy	363(353)
annual-return	Jul 21, 1992	legacy	363(288)

Jun 26, 1992

Full accounts made up to Dec 31, 1990

pages

May 19, 1992

legacy

pages

395

Mar 04, 1992

legacy

pages

403a

Mar 04, 1992

legacy

pages

403a

Jan 03, 1992

legacy

pages

395

Nov 28, 1991

legacy

pages

288

Aug 21, 1991

legacy

pages

363b

Aug 21, 1991

legacy

pages

288

Aug 21, 1991

legacy

pages

288

Aug 21, 1991

legacy

pages

288

Aug 13, 1991

legacy

pages

288

Aug 13, 1991

legacy

pages

288

Aug 08, 1991

Certificate of change of name

Company name changed adam leisure LIMITED\certificate issued on 09/08/91

pages

CERTNM

Aug 01, 1991

legacy

pages

403a

Aug 01, 1991

legacy

pages

403a

Aug 01, 1991

legacy

pages

403a

Jan 14, 1991

legacy

pages

363

Jan 04, 1991

Full accounts made up to Dec 31, 1989

pages

Dec 13, 1990

legacy

pages

288

Dec 13, 1990

legacy

pages

288

Dec 13, 1990

legacy

pages

288

Dec 13, 1990

legacy

pages

288

View All Filings

Who are the officers of A.L.G. NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent	Jul 27, 1991		Secretary	26 Scotts Avenue BR2 0LQ Bromley Kent		British		Company Director	34712930001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent			Director	26 Scotts Avenue BR2 0LQ Bromley Kent	England	British	1949-12	Director	34712930001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey			Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
LEE, Adrian Arthur 69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire		Jul 26, 1991	Secretary	69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire		British			35925930001
EVANS, David Philip Croft House Main Street Staveley HG5 9LD Knaresborough North Yorkshire		Jul 26, 1991	Director	Croft House Main Street Staveley HG5 9LD Knaresborough North Yorkshire		British	1958-3	Director	15036730001
LEE, Adrian Arthur 69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire		Jul 26, 1991	Director	69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire		British	1958-5	Director	35925930001
MEDHURST, David Hamilton 27 York Place HG1 5RH Harrogate North Yorkshire		Jul 26, 1991	Director	27 York Place HG1 5RH Harrogate North Yorkshire		British	1946-6	Director	42825510001
OAKLEY, Eric 66 Brookfield Crescent Hampsthwaite HG3 2EE Harrogate North Yorkshire		Jul 26, 1991	Director	66 Brookfield Crescent Hampsthwaite HG3 2EE Harrogate North Yorkshire		British	1959-12	Director	15036740001
SHANNON, Michael John Ridgeway 1 Crag Gardens Bramham LS23 6RP Wetherby West Yorkshire		Jul 26, 1991	Director	Ridgeway 1 Crag Gardens Bramham LS23 6RP Wetherby West Yorkshire		British	1941-8	Director	15036750001

View Detailed Information on Officers and People with Significant Control

Does A.L.G. NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 28, 1992 Delivered On May 19, 1992	Outstanding	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 See form 395 for full details- doc M70. 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 Svenska Handelsbanken
	Transactions May 19, 1992Registration of a charge (395)
Assignment	Created On Dec 17, 1991 Delivered On Jan 03, 1992	Outstanding	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 under a inter-company cross guarantee and debenture dated 8TH july 1988
	Short particulars All right,title and interestin account no. 04439201 (the "escrow account").
	Persons Entitled Svenska Handelsbanken
	Transactions Jan 03, 1992Registration of a charge (395)
Continuing inter company cross gurantee and debenture	Created On Jul 08, 1988 Delivered On Jul 15, 1988	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 L/Hold proeprty k/a unit 2B unit 2C & unit 2D ripon road industrial estate ripon way harrogate N. yorks. A specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the uncalled capital (please refer to from M395 and attached continuation sheet thereto for full details ref-M317).
	Persons Entitled Svenska Handelsbanken
	Transactions Jul 15, 1988Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Continuing inter company cross guarantee and debenture	Created On Feb 16, 1987 Delivered On Mar 05, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or the other companies named therein to the chargee on any account whatsoever
	Short particulars L/H-unit 2B rison road industrial estate, ripon way harrogate, north yorkshire. 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 Svenska Handelsbanken
	Transactions Mar 05, 1987Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 25, 1985 Delivered On Aug 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement dated 25/7/85
	Short particulars Fixed charge over all the companys right, title and interest in and to:- 1) the conditional sale agreement ii) the lease agreement no cer/47 60TH dated 25/7/85 (see doc M29 for details).
	Persons Entitled Carolina Lesing Limited
	Transactions Aug 06, 1989Registration of a charge Aug 01, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jul 12, 1985 Delivered On Jul 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights titles benefits and interests of the company present and future under the lease agreement dated 12-7-85. (see doc M28 for full details).
	Persons Entitled Banco Hispano Americano Limited
	Transactions Jul 19, 1985Registration of a charge Aug 01, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 05, 1985 Delivered On Apr 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 22.3.85
	Short particulars All rights, title, benefits & interests of the company under the lease agreements & schedules as shown on doc M27.
	Persons Entitled Banco Hispano Americano Limited
	Transactions Apr 16, 1985Registration of a charge Aug 01, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1984 Delivered On Dec 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All l/hold properties k/a units 2B, 2C and 2D rippon road industrial estate, harrogate, north yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Hongkong and Shanghai Banking Corporation
	Transactions Dec 10, 1984Registration of a charge
Legal charge	Created On Oct 14, 1983 Delivered On Oct 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge overall f/hold & l/hold property of the company both present & future. Together with all buildings, trade & other fixtures, fixed plant & machinery all bookdebts & other debts both present & future. (See doc M23 for full details).
	Persons Entitled The Hongkong and Shanghai Banking Corporation
	Transactions Oct 17, 1983Registration of a charge
Legal charge	Created On Mar 10, 1982 Delivered On Mar 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 2A ripon road harrogate. North yorkshire l/hold unit 2C ripon road ind. Estate. Harrogate north yorkshire l/hold united d ripon road estate. Harrogate north yorkshire l/hold. Units 2E and 2F ripon way, ripon road harrogate north yorkshire.
	Persons Entitled The Hongkong and Shanghai Banking Corporation.
	Transactions Mar 16, 1982Registration of a charge
Mortgage debenture	Created On Aug 05, 1981 Delivered On Aug 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. As specific equitable charge on all freehodl or leasehold properties and legal mortgage on property referred to in schedule (see doc M20).
	Persons Entitled The Hong Kong and Shanghai Banking Corporation.
	Transactions Aug 07, 1981Registration of a charge

View Detailed Information on Charges

Does A.L.G. NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 1992	Petition date
Dec 09, 1992	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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