ALH RAIL COATINGS LIMITED
Overview
Company Name | ALH RAIL COATINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03974438 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ALH RAIL COATINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALH RAIL COATINGS LIMITED located?
Registered Office Address | The Manor House 260 Ecclesall Road S11 9PS Sheffield South Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of ALH RAIL COATINGS LIMITED?
Company Name | From | Until |
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BROOMCO (2169) LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for ALH RAIL COATINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALH RAIL COATINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on Nov 28, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 15 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Stephen Jeffrey Cocliff as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Mennell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Hawley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Ogden as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Wilkins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of George Thompson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALH RAIL COATINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MENNELL, Sarah | Secretary | 260 Ecclesall Road S11 9PS Sheffield The Manor House South Yorkshire | 159050510001 | |||||||
COCLIFF, Stephen Jeffrey | Director | 260 Ecclesall Road S11 9PS Sheffield The Manor House South Yorkshire | England | British | Director | 125427070002 | ||||
EPHGRAVE, Nicola Jayne | Director | Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom | Switzerland | British | Finance Manager | 131030210001 | ||||
WIGGINS, Keith Alan | Director | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex | United Kingdom | British | Manageing Director | 125402490001 | ||||
WILKINS, Andrew Michael | Director | 260 Ecclesall Road S11 9PS Sheffield The Manor House South Yorkshire | United Kingdom | British | Finance Director | 125411390001 | ||||
EATON, Keith Andrew | Secretary | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 21224690001 | ||||||
OGDEN, Darren | Secretary | 97 Meadow Gate Avenue S20 2PG Sheffield South Yorkshire | British | Company Secretary | 127725060001 | |||||
THURLEY, Graham Richard | Secretary | 42 Merlin Close DN6 7UY Doncaster South Yorkshire | British | 121964920001 | ||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
EDWARDS, John Grenville | Director | Trent House Meynell Street Wildsworth DN21 3DX Gainsborough Lincolnshire | England | British | Director | 31947470002 | ||||
FINKEMEYER, Geoffrey Colin | Director | Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex | Australian | Treasurer | 34631110007 | |||||
FROST, David Michael | Director | 12 Repton Avenue Flixton M41 6NR Manchester Lancashire | England | British | Business Development Dir | 103127880001 | ||||
HAWLEY, Martin William | Director | 12 Holymoor Road Holymoorside S42 7DX Chesterfield Derbyshire | England | British | Engineer | 173275220001 | ||||
MACKENZIE, Andrew Derek | Director | 5 The Croft East Cottingworth YO42 4UA York North Yorkshire | British | Managing Director | 95308230001 | |||||
MILLER, Matthew Kerr | Director | Hollins Lane SK6 5DA Marple Bridge 106 Cheshire | United Kingdom | British | Director | 179720330001 | ||||
ROGERS, Raymond Crofts | Director | Kircarron Woodview The Meadows Messingham DN17 3UD Scunthorpe South Humberside | British | Director | 71273370001 | |||||
THOMPSON, George | Director | 1 Ford Lane Hibaldstow DN20 9DR Brigg North Lincolnshire | United Kingdom | British | Director | 112195140001 | ||||
WRIGHT, Anthony | Director | 29 Hibson Avenue Norden OL12 7RU Rochdale Lancashire | British | Director | 16498320001 | |||||
DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does ALH RAIL COATINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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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