ALAN DICK EUROPE LIMITED

Overview

Company Name	ALAN DICK EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04971036
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2003
Date of Cessation	Apr 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALAN DICK EUROPE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ALAN DICK EUROPE LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ALAN DICK EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ALAN DICK & COMPANY EUROPE LIMITED	Mar 26, 2004	Mar 26, 2004
ACRAMAN (352) LIMITED	Nov 20, 2003	Nov 20, 2003

What are the latest accounts for ALAN DICK EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for ALAN DICK EUROPE LIMITED?

Annual Return

Last Annual Return	Nov 20, 2012

What are the latest filings for ALAN DICK EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jun 23, 2014

Liquidators' statement of receipts and payments to Apr 17, 2014

16 pages

4.68

May 08, 2013

Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on May 08, 2013

2 pages

AD01

May 02, 2013

Appointment of a voluntary liquidator

1 pages

600

May 02, 2013

Statement of affairs with form 4.19

6 pages

4.20

May 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 20, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2012	Statement of capital on Nov 20, 2012 Capital: GBP 1	SH01

Jul 23, 2012

Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on Jul 23, 2012

1 pages

AD01

Feb 16, 2012

Full accounts made up to Mar 31, 2011

15 pages

Dec 21, 2011

Appointment of Dr Robert Fisher as a director on Dec 16, 2011

2 pages

AP01

Dec 21, 2011

Termination of appointment of Jason Pearce as a director on Dec 16, 2011

1 pages

TM01

Dec 21, 2011

Termination of appointment of Jason Pearce as a secretary on Dec 16, 2011

1 pages

TM02

Dec 06, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2011

Full accounts made up to Mar 31, 2010

15 pages

Dec 21, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

4 pages

AR01

May 05, 2010

accounts-with-accounts-type-

6 pages

Apr 14, 2010

Termination of appointment of John Helas as a director

1 pages

TM01

Mar 25, 2010

Director's details changed for Jason Pearce on Mar 25, 2010

2 pages

CH01

Mar 25, 2010

Secretary's details changed for Jason Pearce on Mar 25, 2010

1 pages

CH03

Dec 29, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Director's details changed for John Helas on Oct 01, 2009

2 pages

CH01

Dec 23, 2009

Secretary's details changed for Tlt Secretaries Limited on Oct 01, 2009

2 pages

CH04

Feb 06, 2009

Full accounts made up to Mar 31, 2008

16 pages

View All Filings

Who are the officers of ALAN DICK EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TLT SECRETARIES LIMITED

Nov 20, 2003

Secretary

Redcliff Street

BS1 6TP Bristol

One

United Kingdom

Identification Type	European Economic Area
Registration Number	02754253

77278550001

FISHER, Robert, Dr

Dec 16, 2011

Director

London Road

Charlton Kings

GL52 6UT Cheltenham

The Barlands

Gloucestershire

United Kingdom

British

1960-10

Director

165452340001

MURPHY, Paul

Mar 25, 2004

Apr 13, 2006

Secretary

34 King Henry Close

GL53 7EZ Cheltenham

Gloucestershire

British

Accountant

87441240001

PEARCE, Jason

Mar 31, 2008

Dec 16, 2011

Secretary

Cowley

GL53 9NJ Cheltenham

Pound Cottage

Gloucestershire

British

Director

129915780001

TLT SECRETARIES LIMITED

Nov 20, 2003

Mar 25, 2004

Secretary

One Redcliff Street

BS1 6TP Bristol

77278550001

CARRUTHERS, William

Mar 25, 2004

Mar 31, 2008

Director

Lambourne House

Cider Mill Orchard

GL55 6QZ Weston-Sub-Edge

Gloucestershire

United Kingdom

British

1946-11

Operations Director

72325990001

DICK, Callum Andrew John

Mar 25, 2004

Nov 13, 2006

Director

9 Charlton Park Gate

GL53 7DJ Cheltenham

England

British

1963-1

Company Director

118924270001

DOST, Parminder Pal Singh

Nov 13, 2006

Mar 31, 2008

Director

8 Halland Way

HA6 2AG Northwood

Middlesex

England

British

1960-6

Director

87287360001

FISHER, Robert, Dr

Nov 13, 2006

Mar 31, 2008

Director

White Cross House

Winterbrook

OX10 9ED Wallingford

Oxfordshire

United Kingdom

British

1960-10

Director

116981620001

HELAS, John Peter

Mar 31, 2008

Apr 01, 2010

Director

Reading Road

RG8 0LL Goring On Thames

Waterloo Cottage

South Oxfordshire

England

British

1968-5

Director

217758150001

MURPHY, Paul

Mar 25, 2004

Apr 13, 2006

Director

34 King Henry Close

GL53 7EZ Cheltenham

Gloucestershire

British

1960-1

Accountant

87441240001

PEARCE, Jason Stephen

Mar 31, 2008

Dec 16, 2011

Director

Cowley

GL53 9NJ Cheltenham

Pound Cottage

Gloucestershire

England

British

1971-7

Director

129915780002

TLT DIRECTORS LIMITED

Nov 20, 2003

Mar 25, 2004

Director

One Redcliff Street

BS1 6TP Bristol

77278540002

View Detailed Information on Officers and People with Significant Control

Does ALAN DICK EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Development Capital Limited
	Transactions Aug 31, 2006Registration of a charge (395)
Deed of accession to an omnibus guarantee and set-off agreement	Created On Jul 17, 2006 Delivered On Jul 18, 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Credit balances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Debenture	Created On Jun 13, 2005 Delivered On Jun 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Development Capital Limited (The Security Trustee)
	Transactions Jun 30, 2005Registration of a charge (395)
Debenture	Created On Jun 13, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and each of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC (As Agent and Security Trustee for Each of the Finance Parties) (Thesecurity Trustee)
	Transactions Jun 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ALAN DICK EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2013	Commencement of winding up
Apr 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC London	Apr 18, 2013
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 18, 2013

View Detailed Information on Insolvency Cases

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.
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