ALKAR DISPLAY LIMITED

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

    Company NameALKAR DISPLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01377592
    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 ALKAR DISPLAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALKAR DISPLAY LIMITED located?

    Registered Office Address
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALKAR DISPLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for ALKAR DISPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Dec 04, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    4 pagesAA

    Termination of appointment of Alan Dix as a director

    2 pagesTM01

    Appointment of Michael David Gant as a director

    3 pagesAP01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Appointment of Alan Nigel Dix as a director

    3 pagesAP01

    Termination of appointment of Julian Wilson as a secretary

    2 pagesTM02

    Termination of appointment of Julian Wilson as a director

    2 pagesTM01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    Director's details changed for John Duncan Sach on Oct 29, 2009

    3 pagesCH01

    Secretary's details changed for Julian Bernard Wilson on Oct 29, 2009

    3 pagesCH03

    Director's details changed for Julian Bernard Wilson on Oct 29, 2009

    3 pagesCH01

    Who are the officers of ALKAR DISPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANT, Michael David
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    EnglandBritish150469240001
    SACH, John Duncan
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    Lancashire
    EnglandBritish59951510002
    CORNS, Siobhan Elizabeth
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    Secretary
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    British1185820002
    DWYER, Carol
    25a Merlin Crescent
    HA8 6JL Edgware
    Middlesex
    Secretary
    25a Merlin Crescent
    HA8 6JL Edgware
    Middlesex
    British38685250001
    THOMAS, Anne Elizabeth
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    Secretary
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    British27233210001
    WILSON, Julian Bernard
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    Secretary
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    British5485300001
    CONNOLLY, Aidan Joseph
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    Director
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    EnglandBritish100376210001
    DIX, Alan Nigel
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritish56734530002
    HYNES, Martin Christopher
    107 Wolsey Road
    Moor Park
    HA6 2EB Northwood
    Hertfordshire
    Director
    107 Wolsey Road
    Moor Park
    HA6 2EB Northwood
    Hertfordshire
    United KingdomBritish71095300001
    MEDCALF, David
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    Director
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    British109949360001
    THOMAS, Anne Elizabeth
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    Director
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    British27233210001
    WILSON, Julian Bernard
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    Director
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    United KingdomBritish5485300001

    Does ALKAR DISPLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 02, 1979
    Delivered On Oct 22, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or W.H. carr and sons (wire displays) limited to the chargee on any account whatsoever.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 22, 1979Registration of a charge

    Does ALKAR DISPLAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2015Commencement of winding up
    Feb 28, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire

    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