ALCESTER COMPONENTS LIMITED
Overview
| Company Name | ALCESTER COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03724491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALCESTER COMPONENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALCESTER COMPONENTS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCESTER COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE COMPONENTS LIMITED | Feb 26, 1999 | Feb 26, 1999 |
What are the latest accounts for ALCESTER COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALCESTER COMPONENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALCESTER COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mckechnie components LIMITED\certificate issued on 13/09/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ALCESTER COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | B3 1UP Birmingham 79 Caroline Street | 182799490001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | B3 1UP Birmingham 79 Caroline Street | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | B3 1UP Birmingham 79 Caroline Street | United Kingdom | British | 70138900002 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ARENS, Kenneth Arthur | Director | 2 Gorsemeadow Drive Barnt Green B45 8XS Birmingham West Midlands | United Kingdom | British | 67974020001 | |||||
| HANRATTY, Derek | Director | Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs | British | 140370150001 | ||||||
| JOHN, Christopher | Director | The Wheat Howe Chase Farm Birmingham Road CV8 1PT Kenilworth Warwickshire | British | 71834620001 | ||||||
| LELLIOTT, Philip Murray | Director | Field Place Church Road, Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | England | British | 67888870002 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Does ALCESTER COMPONENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All indebtedness and other liabilities of any nature of any charging company (as defined) due, owing or incurred to the security agent (as defined) and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) and/or any of the other senior subordinated finance parties (as defined) under or in connection with the senior finance documents (as defined) and the senior subordinated finance documents (as defined) or any of them 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 26, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured Any indebtedness and other liabilities of any charging company (as defined) to the security agent and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) under or in connection with the senior finance documents, or any of them, including joint and several indebtedness and liabilities of the charging companies and any other person in any currency or currencies 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ALCESTER COMPONENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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