ALEC FINCH GROUP LIMITED
Overview
| Company Name | ALEC FINCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02143024 |
| 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 ALEC FINCH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALEC FINCH GROUP LIMITED located?
| Registered Office Address | 4th Floor St Ann's House St. Anns Place M2 7LP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEC FINCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEC FINCH (HOLDINGS) LIMITED | Sep 18, 1987 | Sep 18, 1987 |
| TANSDEN LIMITED | Jun 29, 1987 | Jun 29, 1987 |
What are the latest accounts for ALEC FINCH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ALEC FINCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Oct 09, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Jacques Henri Verlingue as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Verlingue Holdings Limited as a person with significant control on Jun 23, 2020 | 1 pages | PSC02 | ||||||||||||||
Who are the officers of ALEC FINCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Philip Iain | Secretary | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | 186127610001 | |||||||
| LATHAM, Michael Clifford | Director | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | England | British | 173556120001 | |||||
| LUMB, Neal Richard | Director | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | England | British | 219278910001 | |||||
| VERLINGUE, Jacques Henri | Director | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | France | French | 117970420001 | |||||
| EYRE, Alan John | Secretary | The Poplars 192 Bramhall Lane South SK7 3AA Bramhall Stockport Cheshire | British | 76288960002 | ||||||
| PROCTOR, James Stephen | Secretary | Cross Street M2 4JG Manchester Steam Packet House England | 179473960001 | |||||||
| READY, Stephen | Secretary | Cross Street M2 4JG Manchester Steam Packet House England | 166780590001 | |||||||
| WORRALL, Simon Robert Slater | Secretary | 40 Cross Keys Drive PR6 7TF Chorley Lancashire | British | 75868560004 | ||||||
| CHAMBERS, Saira | Director | Cross Street M2 4JG Manchester Steam Packet House England | England | British | 168579500001 | |||||
| EYRE, Alan John | Director | The Poplars 192 Bramhall Lane South SK7 3AA Bramhall Stockport Cheshire | British | 76288960002 | ||||||
| FINCH, Alec | Director | 9 Higher Lydgate Park Grasscroft OL4 4EF Oldham Lancashire | England | British | 5376200001 | |||||
| MAUMY, Eric Maurice | Director | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | France | French | 117970550002 | |||||
| ROBINSON, William Martin | Director | Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire | Great Britain | British | 76608610001 | |||||
| VICKERS, Stephen Jonathan | Director | Cross Street M2 4JG Manchester Steam Packet House England | England | British | 65074290003 | |||||
| WILLIAMS, Paula | Director | Cross Street M2 4JG Manchester Steam Packet House England | United Kingdom | British | 131515400001 | |||||
| WORRALL, Simon Robert Slater | Director | Sussex House 83/85 Mosley Street M2 3LG Manchester | England | British | 75868560004 |
Who are the persons with significant control of ALEC FINCH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Verlingue Holdings Limited | Jun 23, 2020 | Station Road TW20 9LB Egham Virginia House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Jacques Henri Verlingue | Apr 06, 2016 | St. Anns Place M2 7LP Manchester 4th Floor St Ann's House England | Yes | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
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Does ALEC FINCH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus letter of set-off | Created On Mar 19, 2006 Delivered On Apr 04, 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 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
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Transactions
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| Debenture | Created On Nov 28, 2005 Delivered On Dec 10, 2005 | 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 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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| Debenture | Created On Sep 29, 1987 Delivered On Oct 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Work in progress, investments and cash. 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