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ALAN DICK EUROPE (HOLDINGS) LIMITED

ALAN DICK EUROPE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALAN DICK EUROPE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALAN DICK EUROPE (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALAN DICK EUROPE (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    4 Hardman Square Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAN DICK EUROPE (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITEDMar 23, 2004Mar 23, 2004
    ACRAMAN (354) LIMITEDFeb 24, 2004Feb 24, 2004

    What are the latest accounts for ALAN DICK EUROPE (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for ALAN DICK EUROPE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

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

    		16 pages4.68

    Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on May 09, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 12,106,001
    		SH01

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

    		1 pagesAD01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

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

    		1 pagesTM01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		15 pagesAA

    Termination of appointment of John Helas as a director

    		1 pagesTM01

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

    		2 pagesCH01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesCH04

    Director's details changed for Jason Pearce on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £12106000 31/03/2009
    		RES14
    capital

    Resolutions

    Subscription approved 31/03/2009
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		16 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ALAN DICK EUROPE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TLT SECRETARIES LIMITED
    Redcliff Street
    BS1 6TP Bristol
    One
    		Secretary
    Redcliff Street
    BS1 6TP Bristol
    One
    Identification TypeEuropean Economic Area
    Registration Number02754253
    		77278550001
    ELLIS, Robert Keith
    55 Bushy Park Road
    TW11 9DQ Teddington
    Middlesex
    		Director
    55 Bushy Park Road
    TW11 9DQ Teddington
    Middlesex
    		EnglandBritish45171010001
    FISHER, Robert, Dr
    White Cross House
    Winterbrook
    OX10 9ED Wallingford
    Oxfordshire
    		Director
    White Cross House
    Winterbrook
    OX10 9ED Wallingford
    Oxfordshire
    		United KingdomBritish116981620001
    MURPHY, Paul
    34 King Henry Close
    GL53 7EZ Cheltenham
    Gloucestershire
    		Secretary
    34 King Henry Close
    GL53 7EZ Cheltenham
    Gloucestershire
    		British87441240001
    TRUSSELL, Antony
    30 Northumberland Road
    Redland
    BS6 7BB Bristol
    		Secretary
    30 Northumberland Road
    Redland
    BS6 7BB Bristol
    		British91797240001
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Secretary
    One Redcliff Street
    BS1 6TP Bristol
    		77278550001
    CARRUTHERS, William
    Lambourne House
    Cider Mill Orchard
    GL55 6QZ Weston-Sub-Edge
    Gloucestershire
    		Director
    Lambourne House
    Cider Mill Orchard
    GL55 6QZ Weston-Sub-Edge
    Gloucestershire
    		United KingdomBritish72325990001
    DICK, Callum Andrew John
    9 Charlton Park Gate
    GL53 7DJ Cheltenham
    		Director
    9 Charlton Park Gate
    GL53 7DJ Cheltenham
    		EnglandBritish118924270001
    DOST, Parminder Pal Singh
    8 Halland Way
    HA6 2AG Northwood
    Middlesex
    		Director
    8 Halland Way
    HA6 2AG Northwood
    Middlesex
    		EnglandBritish87287360001
    HELAS, John Peter
    Reading Road
    RG8 0LL Goring On Thames
    Waterloo Cottage
    South Oxfordshire
    		Director
    Reading Road
    RG8 0LL Goring On Thames
    Waterloo Cottage
    South Oxfordshire
    		EnglandBritish217758150001
    MURPHY, Paul
    34 King Henry Close
    GL53 7EZ Cheltenham
    Gloucestershire
    		Director
    34 King Henry Close
    GL53 7EZ Cheltenham
    Gloucestershire
    		British87441240001
    PEARCE, Jason Stephen
    Cowley
    GL53 9NJ Cheltenham
    Pound Cottage
    Gloucestershire
    		Director
    Cowley
    GL53 9NJ Cheltenham
    Pound Cottage
    Gloucestershire
    		United KingdomBritish129915780002
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Director
    One Redcliff Street
    BS1 6TP Bristol
    		77278540002
    View Detailed Information on Officers and People with Significant Control

    Does ALAN DICK EUROPE (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement and deed of pledge
    Created On Jan 24, 2007
    Delivered On Feb 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present shares being, all issued and outstanding shares, numbered 1 up to and including 18,500 with a nominal value of one euro each in the shares capital of the company. All related assets meaning, all dividends and distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (As Senior Security Trustee for the Beneficiaries Under the Supplementalsecurity Trust Deed) as Defined
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Aug 31, 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 (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2013Commencement of winding up
    Apr 08, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Nicholas Stewart Wood
    30 Finsbury Square
    EC2P 2YC London
    		practitioner
    30 Finsbury Square
    EC2P 2YC London
    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.
    • license: CC0