ALHCO LIMITED
Overview
| Company Name | ALHCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02128414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALHCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALHCO LIMITED located?
| Registered Office Address | c/o LAWRENCE JOHNS 202 Northolt Road HA2 0EX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALHCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 3022 LIMITED | May 06, 1987 | May 06, 1987 |
What are the latest accounts for ALHCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALHCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALHCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Glenfrome House Eastgate Road Bristol BS5 6XX United Kingdom* on Jul 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Lynda Jill Keohane as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stirling as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Ellerby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Russell Ellerby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Black as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stirling as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lynda Keohane as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John Henry Alfred Clarke as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Alison Longstaff as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Ms Alison Louise Longstaff as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALHCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEOHANE, Lynda Jill | Secretary | c/o Lawrence Johns Northolt Road HA2 0EX Harrow 202 Middlesex England | 176018420001 | |||||||
| CLARKE, John Henry Alfred | Director | c/o Lawrence Johns Northolt Road HA2 0EX Harrow 202 Middlesex England | United Kingdom | British | 9170350004 | |||||
| KEOHANE, Lynda Jill | Director | c/o Lawrence Johns Northolt Road HA2 0EX Harrow 202 Middlesex England | Spain | British | 157316890001 | |||||
| KEOHANE, Lynda Jill | Secretary | Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom | 151813710001 | |||||||
| REYNOLDS, David William | Secretary | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | British | 136871710001 | ||||||
| SMITH, William Tom James | Secretary | Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire | British | 9170340002 | ||||||
| STIRLING, Andrew | Secretary | Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom | 172573580001 | |||||||
| BLACK, David Edward | Director | 12 North Avenue G72 8AT Glasgow Lanarkshire | United Kingdom | British | 127795390001 | |||||
| CLARKE, John Henry Alfred | Director | Oak Farm St Edith Marsh Bromham SN15 2DD Chippenham Wiltshire | United Kingdom | British | 9170350002 | |||||
| ELLERBY, John Russell | Director | Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom | Scotland | British | 157562150002 | |||||
| LONGSTAFF, Alison Louise | Director | Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom | United Kingdom | British | 152555950001 | |||||
| REYNOLDS, David William | Director | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | 136871710001 | |||||
| SMITH, William Tom James | Director | Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire | British | 9170340002 | ||||||
| TUCKER, Jane | Director | 2 Georgian View Kingsway BA2 2LZ Bath Avon | British | 101625990001 | ||||||
| WILTSHIRE, Martin Ken | Director | 26 Apsley Close Hilperton BA14 7RD Trowbridge Wiltshire | England | British | 92644690001 | |||||
| WOOTTON, Derek Francis | Director | 23 West Downs Close PO16 7HW Fareham Hampshire | British | 9170360001 |
Does ALHCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 02, 2001 Delivered On Jul 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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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