co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALCO VALVES LIMITED

ALCO VALVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALCO VALVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALCO VALVES LIMITED?

    • Manufacture of taps and valves (28140) / Manufacturing

    Where is ALCO VALVES LIMITED located?

    Registered Office Address
    Central Square 5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCO VALVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2014

    What are the latest filings for ALCO VALVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Removal of liquidator by court order

    		14 pagesLIQ10

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 13, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 17, 2016

    		20 pages4.68

    Registered office address changed from Mission Works Birds Royd Lane Brighouse W.Yorks. HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Jan 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 26, 2014

    		18 pagesAA

    Appointment of Mr Christian Edward Rothe as a director on Aug 12, 2015

    		2 pagesAP01

    Termination of appointment of James Alphonse Graner as a director on Aug 12, 2015

    		1 pagesTM01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 54,147
    		SH01

    Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB

    		1 pagesAD03

    Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB

    		1 pagesAD02

    Auditor's resignation

    		4 pagesAUD

    Miscellaneous

    Section 519 companies act 2006
    		2 pagesMISC

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Karen Park Gallivan as a director on Oct 01, 2014

    		2 pagesAP01

    Appointment of James Alphonse Graner as a director on Oct 01, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of ALCO VALVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIVAN, Karen Park
    Interlachen Ct
    Edina
    4926
    Mn 55436-1086
    Usa
    		Secretary
    Interlachen Ct
    Edina
    4926
    Mn 55436-1086
    Usa
    		191820830001
    GALLIVAN, Karen Park, Ms.
    Interlachen Ct
    Edina
    4926
    Mn 55436-1086
    Usa
    		Director
    Interlachen Ct
    Edina
    4926
    Mn 55436-1086
    Usa
    		United StatesAmerican205247510001
    ROTHE, Christian Edward
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		United StatesAmerican200295780001
    LOMAX, Alan Joseph
    Long Fallas Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    		Secretary
    Long Fallas Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    		British6183910001
    MITCHELL, Andrew James
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Secretary
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		British82981190001
    SHIELD, Lorraine
    13 Albert Drive
    Pellon Lane
    HX2 0HU Halifax
    West Yorkshire
    		Secretary
    13 Albert Drive
    Pellon Lane
    HX2 0HU Halifax
    West Yorkshire
    		British43574940004
    SPENCE, Anne Denise
    26 Coley View
    HX3 7EB Halifax
    West Yorkshire
    		Secretary
    26 Coley View
    HX3 7EB Halifax
    West Yorkshire
    		British36157140001
    THOMPKINS, Wilfred Norman
    4 Wilmur Mount
    Luddendenfoot
    HX2 6AS Halifax
    West Yorkshire
    		Secretary
    4 Wilmur Mount
    Luddendenfoot
    HX2 6AS Halifax
    West Yorkshire
    		British16639730001
    DELANEY, Paul
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Director
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		United KingdomBritish11069670001
    GRANER, James Alphonse
    11th Avenue Ne
    Minneapolis
    88
    Mn 55413
    Usa
    		Director
    11th Avenue Ne
    Minneapolis
    88
    Mn 55413
    Usa
    		UsaAmerican177552130001
    HUNT, David John
    7 Langset Croft
    HD2 1PP Huddersfield
    West Yorkshire
    		Director
    7 Langset Croft
    HD2 1PP Huddersfield
    West Yorkshire
    		British23738850002
    LOMAX, Alan Joseph
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Director
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		UkBritish6183910001
    LOMAX, Stuart Andrew
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Director
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		United KingdomBritish23738860002
    MITCHELL, Andrew James
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Director
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		EnglandBritish82981190001
    SPENCER, Mark
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		Director
    Mission Works
    Birds Royd Lane
    HD6 1LQ Brighouse
    W.Yorks.
    		EnglandBritish42586510002
    View Detailed Information on Officers and People with Significant Control

    Does ALCO VALVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Nov 01, 2006
    Delivered On Nov 15, 2006
    		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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Fixed charge over the book debts created by a deed
    Created On Aug 04, 1999
    Delivered On Aug 05, 1999
    		Satisfied
    Amount secured
    All moneys whatsoever, present or future, actual or contingent, due owing or incurred by the company to the chargee and whether incurred as principal or surety or alone or jointly with any other person
    Short particulars
    All its present and future right title and interest in and to the following assets: a) all monies payable to the company and all other rights the compny may have from time to time under a business finance agreement dated 30TH june 1999 (the "business finance agreement"),. See the mortgage charge document for full details.
    Persons Entitled
    • Nmb-Heller Limited
    Transactions
    • Aug 05, 1999Registration of a charge (395)
    • Mar 24, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1986
    Delivered On Apr 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Plot a birds royd lane, brighouse, west yorkshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 18, 1986Registration of a charge
    • Sep 30, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 11, 1983
    Delivered On Mar 23, 1983
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 23, 1983Registration of a charge
    View Detailed Information on Charges

    Does ALCO VALVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2018Dissolved on
    Dec 18, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    		practitioner
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    William Duncan
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    		practitioner
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    Keith Allan Marshall
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0