ALCO AUDIT LIMITED
Overview
| Company Name | ALCO AUDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03527999 |
| 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 ALCO AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ALCO AUDIT LIMITED located?
| Registered Office Address | 12-14 Percy Street Rotherham S65 1ED South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCO AUDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALCO AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Maria Johnson as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rex Michael Johnson as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Richard Anthony Marshall as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Isabel Cousins Woodrow as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Isabel Cousins Woodrow as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maria Johnson as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Michael Randle as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Michael Randle as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Jeremy Edward Healy as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeremy Edward Healy on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of ALCO AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Richard Anthony, Mr. | Director | 12-14 Percy Street Rotherham S65 1ED South Yorkshire | England | British | Director | 180297980001 | ||||
| COUSINS WOODROW, Judith Isabel | Secretary | 7 De Aston Square DN15 8JL Scunthorpe North Lincolnshire | British | Chartered Accountant | 95058040001 | |||||
| HALLAM CORPORATE SERVICES LIMITED | Secretary | 12-14 Percy Street S65 1ED Rotherham | 77342800005 | |||||||
| COUSINS WOODROW, Judith Isabel | Director | 7 De Aston Square DN15 8JL Scunthorpe North Lincolnshire | England | British | Chartered Accountant | 95058040001 | ||||
| FORD, Lorraine Annette | Nominee Director | 71 Goose Lane Wickersley S66 1JS Rotherham South Yorkshire | British | 900008930001 | ||||||
| HEALY, Jeremy Edward | Director | 12-14 Percy Street Rotherham S65 1ED South Yorkshire | England | British | Chartered Accountant | 79447520002 | ||||
| JOHNSON, Maria | Director | 12-14 Percy Street Rotherham S65 1ED South Yorkshire | England | British | Director | 262771120001 | ||||
| JOHNSON, Rex Michael | Director | 3 Overend Road S80 1QG Worksop Nottinghamshire | United Kingdom | British | Chartered Accountant | 97067440002 | ||||
| RANDLE, Peter Michael | Director | 12-14 Percy Street Rotherham S65 1ED South Yorkshire | England | British | Chartered Accountant | 92075480001 | ||||
| RANDLE, Peter Michael | Director | 15 Woodland Walk Linacre Woods S40 4YB Chesterfield Derbyshire | British | Chartered Accountant | 59943590001 |
Who are the persons with significant control of ALCO AUDIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rex Michael Johnson | Mar 16, 2017 | Percy Street S65 1ED Rotherham 12-14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ALCO AUDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2005 Delivered On May 27, 2005 | 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