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ALC (HOLDCO) LIMITED

ALC (HOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALC (HOLDCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05424270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALC (HOLDCO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALC (HOLDCO) LIMITED located?

    Registered Office Address
    The Business Debt
    Advisor
    M2 5WA 18-22 Lloyd Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALC (HOLDCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ALC (HOLDCO) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021

    What are the latest filings for ALC (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2022

    		17 pagesLIQ03

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on Jan 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    		LRESSP

    Full accounts made up to Jun 30, 2021

    		16 pagesAA

    Termination of appointment of Jonathan David Cohen as a director on Dec 08, 2021

    		1 pagesTM01

    Termination of appointment of Louis Javier Falero as a director on Dec 03, 2021

    		1 pagesTM01

    Termination of appointment of Samuel Michael White as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Roger West as a director on May 26, 2021

    		2 pagesAP01

    Termination of appointment of Mark David Lawton as a director on May 26, 2021

    		1 pagesTM01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Robert Hartley Pemberton as a director on Dec 01, 2020

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Jonathan David Cohen as a director on Jun 22, 2020

    		2 pagesAP01

    Appointment of Mr Robert Hartley Pemberton as a director on Aug 03, 2020

    		2 pagesAP01

    Appointment of Samuel Michael White as a director on Aug 03, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ALC (HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERARD SECRETARIAT SERVICES LIMITED
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Secretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5615519
    		109588620001
    JOSHI, Amit
    Level 4
    2 - 4 Idol Lane
    EC3R 5DD London
    Dif Uk
    United Kingdom
    		Director
    Level 4
    2 - 4 Idol Lane
    EC3R 5DD London
    Dif Uk
    United Kingdom
    		United KingdomBritishAnalyst260018530002
    PEARMAN, Katherine Anne Louise
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		EnglandBritishChartered Accountant226963920001
    WEST, Steven Roger
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		Director
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		EnglandBritishFinance Director283941650001
    HUI, Carol
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		Secretary
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		British144634860001
    ANDERSON, Nicolas Charles
    Enterprise Way
    BH23 6BS Christchurch
    1
    Dorset
    		Director
    Enterprise Way
    BH23 6BS Christchurch
    1
    Dorset
    		EnglandBritishManaging Director113174520004
    BEAN, Paul Francis
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		Director
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		United KingdomBritishDirector180579790001
    COHEN, Jonathan David
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		Director
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		United KingdomBritishProgrammes & Commercial Director273471170001
    CONNELLY, John Gerard
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		Director
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		ScotlandBritishHead Of Investment Management152971000001
    COTTRELL, Keith
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		EnglandBritishInvestment Manager88691090005
    COTTRELL, Keith
    12 Brightlingsea Place
    E14 8DB London
    		Director
    12 Brightlingsea Place
    E14 8DB London
    		BritishInvestment Manager88691090001
    DAVIES, John Richard
    9a Upper Golf Links Road
    BH18 8BT Broadstone
    Woodland Lodge
    Dorset
    		Director
    9a Upper Golf Links Road
    BH18 8BT Broadstone
    Woodland Lodge
    Dorset
    		United KingdomBritishDirector128289970002
    DAWSON, Nicholas John
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		EnglandBritishInvestment Director303397640001
    DIXON, James Mark
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		Director
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		United KingdomBritishMd Defence Land242988630001
    DUGGAN, Gillian
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		Director
    The Sherard Building
    Edmund Halley Road
    OX4 4DQ Oxford
    Oxfordshire
    		EnglandBritishCompany Director135453240001
    FALERO, Louis Javier
    Level 4
    2-4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		Director
    Level 4
    2-4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		EnglandBritishFund Manager301858300001
    GHAFOOR, Asif
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		United KingdomBritishDirector277343840001
    HARDY, Roger Andrew
    Wigmore Street
    W1U 1QX London
    33
    England
    		Director
    Wigmore Street
    W1U 1QX London
    33
    England
    		United KingdomBritishManaging Director153853090002
    HARRIS, Peter Robert
    Four Winds
    Fireball Hill
    SL5 9PJ Sunningdale
    Berkshire
    		Director
    Four Winds
    Fireball Hill
    SL5 9PJ Sunningdale
    Berkshire
    		United KingdomBritishCompany Director50619920001
    HAYZEN-SMITH, Karen Veronica
    1 Enterprise Way, Aviation Park
    Bournemouth International Airport, Hurn
    BH23 6BS Christchurch
    Babcock International
    England
    		Director
    1 Enterprise Way, Aviation Park
    Bournemouth International Airport, Hurn
    BH23 6BS Christchurch
    Babcock International
    England
    		United KingdomBritishDirector218451440001
    HELLIWELL, Stephen John
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		United KingdomBritishDirector233936580001
    KINGSHOTT, Paul Martin
    c/o Babcock Land Limited
    Bournemouth Airport
    BH23 6BS Christchurch
    1 Enterprise Way
    Dorset
    United Kingdom
    		Director
    c/o Babcock Land Limited
    Bournemouth Airport
    BH23 6BS Christchurch
    1 Enterprise Way
    Dorset
    United Kingdom
    		United KingdomBritishCompany Director157697740001
    KINGSHOTT, Paul Martin
    1 Enterprse Way
    Bournemouth Airport
    BH23 6BS Christchurch
    Babcock Land Limited
    Dorset
    United Kingdom
    		Director
    1 Enterprse Way
    Bournemouth Airport
    BH23 6BS Christchurch
    Babcock Land Limited
    Dorset
    United Kingdom
    		United KingdomBritishFinance Director157697740001
    LAWTON, Mark David
    c/o Babcock International Group
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    England
    		Director
    c/o Babcock International Group
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    England
    		EnglandBritishFinance Director158767080001
    LEWIS, Mark Jonathan
    Aurora Lodge
    Heathfield Road
    GU22 7JJ Woking
    Surrey
    		Director
    Aurora Lodge
    Heathfield Road
    GU22 7JJ Woking
    Surrey
    		BritishFinance Director68831430001
    MOORE, Joseph Peter
    Furzedown Lane
    SP11 8PE Amport
    Furzedown House
    Hampshire
    		Director
    Furzedown Lane
    SP11 8PE Amport
    Furzedown House
    Hampshire
    		United KingdomBritishDir & Gm Of Vt Land174277200001
    NASH, Paul William
    Cornhill
    EC3V 3ND London
    1
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    1
    United Kingdom
    		United KingdomBritishFund Manager131159260001
    NASH, Paul William
    Cornhill
    EC3V 3ND London
    1
    		Director
    Cornhill
    EC3V 3ND London
    1
    		United KingdomBritishFund Manager131159260001
    NELSON, Andrew Latham
    47 Kenway Road
    SW5 0RE London
    		Director
    47 Kenway Road
    SW5 0RE London
    		BritishDirector36191090002
    OXBY, Catherine Mary
    Level 4
    2 - 4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		Director
    Level 4
    2 - 4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		United KingdomBritishCompany Director191530460001
    PEMBERTON, Robert Hartley
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		Director
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		United KingdomBritishManaging Director Equipment Support, Land246380370001
    PEMBERTON, Robert Hartley
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		Director
    Monxton Road
    SP11 8HT Andover
    Sedgemoor Building
    Hampshire
    United Kingdom
    		United KingdomBritishManaging Director Equipment Support, Land246380370001
    PILKINGTON, John
    7 Church Road
    Linslade
    LU7 2LR Leighton Buzzard
    Bedfordshire
    		Director
    7 Church Road
    Linslade
    LU7 2LR Leighton Buzzard
    Bedfordshire
    		EnglandBritishBusiness Development Manager96767230001
    ROSHIER, Angela Louise
    Level 4
    2-4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		Director
    Level 4
    2-4 Idol Lane
    EC3R 5DD London
    Dif Uk
    England
    		United KingdomBritishAsset Management133273160001
    ROSHIER, Angela Louise
    30 St. Mary Axe
    EC3A 8BF London
    C / O Dif
    England
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    C / O Dif
    England
    		United KingdomBritishCompany Director133273160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALC (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alc (Superholdco) Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006 As Amended
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALC (HOLDCO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2021Commencement of winding up
    Mar 17, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Beverley Ellice Budsworth
    The Business Debt Advisor, 18-22 Lloyd Street
    M2 5WA Manchester
    Greater Manchester
    		practitioner
    The Business Debt Advisor, 18-22 Lloyd Street
    M2 5WA Manchester
    Greater Manchester
    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