ALANDICK TELEMETRY LIMITED

Overview

Company Name	ALANDICK TELEMETRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05331663
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005
Date of Cessation	Aug 09, 2012

Summary

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

What is the purpose of ALANDICK TELEMETRY LIMITED?

(6420) /

Where is ALANDICK TELEMETRY LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ALANDICK TELEMETRY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ALANDICK TELEMETRY LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 16, 2012

Liquidators' statement of receipts and payments to Jan 27, 2012

5 pages

4.68

Aug 05, 2011

Liquidators' statement of receipts and payments to Jul 27, 2011

5 pages

4.68

Feb 04, 2011

Liquidators' statement of receipts and payments to Jan 27, 2011

5 pages

4.68

Oct 07, 2010

Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

2 pages

AD01

Feb 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2010

Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on Feb 12, 2010

2 pages

AD01

Feb 10, 2010

Declaration of solvency

3 pages

4.70

Feb 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2010	LRESSP

Feb 06, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jan 20, 2009

legacy

3 pages

363a

Jan 19, 2009

legacy

1 pages

190

Jan 19, 2009

legacy

1 pages

353

Jul 11, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288b

Feb 02, 2008

Full accounts made up to Mar 31, 2007

14 pages

Jan 22, 2008

legacy

3 pages

363a

Feb 26, 2007

legacy

3 pages

363a

Dec 19, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

2 pages

288a

Dec 08, 2006

legacy

2 pages

288a

Nov 20, 2006

Full accounts made up to Mar 31, 2006

13 pages

Aug 31, 2006

legacy

4 pages

395

Jul 18, 2006

legacy

10 pages

395

View All Filings

Who are the officers of ALANDICK TELEMETRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TLT SECRETARIES LIMITED One Redcliff Street BS1 6TP Bristol	Apr 13, 2006		Secretary	One Redcliff Street BS1 6TP Bristol				77278550001
CARRUTHERS, William Lambourne House Cider Mill Orchard GL55 6QZ Weston-Sub-Edge Gloucestershire	Jun 13, 2005		Director	Lambourne House Cider Mill Orchard GL55 6QZ Weston-Sub-Edge Gloucestershire	United Kingdom	British	1946-11	72325990001
FISHER, Robert, Dr White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	Nov 13, 2006		Director	White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	United Kingdom	British	1960-10	116981620001
MURPHY, Paul 34 King Henry Close GL53 7EZ Cheltenham Gloucestershire	Feb 28, 2005	Apr 13, 2006	Secretary	34 King Henry Close GL53 7EZ Cheltenham Gloucestershire		British		87441240001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 13, 2005	Feb 28, 2005	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DICK, Callum Andrew John 9 Charlton Park Gate GL53 7DJ Cheltenham	Feb 28, 2005	Nov 13, 2006	Director	9 Charlton Park Gate GL53 7DJ Cheltenham	England	British	1963-1	118924270001
DOST, Parminder Pal Singh 8 Halland Way HA6 2AG Northwood Middlesex	Nov 13, 2006	Jun 30, 2008	Director	8 Halland Way HA6 2AG Northwood Middlesex	England	British	1960-6	87287360001
LADKI, Malek The Retreat Friary Road, Portishead BS20 6LW Bristol Avon	Feb 28, 2005	Apr 04, 2008	Director	The Retreat Friary Road, Portishead BS20 6LW Bristol Avon		British	1965-9	67399990001
MURPHY, Paul 34 King Henry Close GL53 7EZ Cheltenham Gloucestershire	Feb 28, 2005	Apr 13, 2006	Director	34 King Henry Close GL53 7EZ Cheltenham Gloucestershire		British	1960-1	87441240001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 13, 2005	Feb 28, 2005	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does ALANDICK TELEMETRY 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)
Deed of accession to an omnibus and set-off agreement supplemental to an omnibus guarantee and set-off agreement dated 30 april 2004	Created On Jun 13, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured All monies due or to become due from or by any one or more of the existing companies and any other further company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ALANDICK TELEMETRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2010	Commencement of winding up
Aug 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Jan 28, 2010
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Jan 28, 2010

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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