A.E. & A.L.C. (B) LIMITED
Overview
| Company Name | A.E. & A.L.C. (B) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937687 |
| 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 A.E. & A.L.C. (B) LIMITED?
- (7011) /
- (7020) /
Where is A.E. & A.L.C. (B) LIMITED located?
| Registered Office Address | C/O Pure Clean Environment Ltd Old Moor Road Bredbury SK6 2QE Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E. & A.L.C. (B) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE WASTE (UK) LIMITED | Apr 18, 2000 | Apr 18, 2000 |
| CLINICAL WASTE (UK) LIMITED | Mar 01, 2000 | Mar 01, 2000 |
What are the latest accounts for A.E. & A.L.C. (B) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for A.E. & A.L.C. (B) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Certificate of change of name Company name changed pinnacle waste (uk) LIMITED\certificate issued on 12/05/04 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
Who are the officers of A.E. & A.L.C. (B) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHERALL, Elizabeth | Secretary | Lily Cottage 136 Park Lane Poynton SK12 1RG Stockport Cheshire | British | Administrator | 5675360004 | |||||
| HATHERALL, Alex John | Director | Lily Cottage 136 Park Lane Poynton SK12 1RG Stockport Cheshire | England | British | Manager | 5675370004 | ||||
| HATHERALL, Elizabeth | Director | Lily Cottage 136 Park Lane Poynton SK12 1RG Stockport Cheshire | England | British | Administrator | 5675360004 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does A.E. & A.L.C. (B) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 02, 2004 Delivered On Dec 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 and 18 chamber road poynton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 22, 2004 Delivered On Oct 28, 2004 | 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