ALCLENZ LTD
Overview
| Company Name | ALCLENZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05589710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALCLENZ LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ALCLENZ LTD located?
| Registered Office Address | 6th Floor Bank House Cherry Street B2 5AL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCLENZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ALCLENZ LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 1st Class Hygiene Ltd Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Mar 16, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mrs Francesca Ann Phillips on Oct 11, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Justina Mary Appleby on Oct 11, 2013 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||||||
Who are the officers of ALCLENZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTHAM, Philip Timothy | Secretary | Bank House Cherry Street B2 5AL Birmingham 6th Floor | 174697840001 | |||||||
| APPLEBY, Justina Mary | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | United Kingdom | British | 115308970002 | |||||
| FANTHAM, David William | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | England | British | 122176420002 | |||||
| FANTHAM, Eileen Mary | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | England | British | 127124980002 | |||||
| FANTHAM, Paul David | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | England | British | 88333880001 | |||||
| FANTHAM, Philip Timothy | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | United Kingdom | British | 79010860002 | |||||
| PHILLIPS, Francesca Ann | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | England | British | 115308890005 | |||||
| FANTHAM, David William | Secretary | Class Hygiene Ltd Marquis Drive Moira DE12 6EJ Swadlincote 1st Derbyshire United Kingdom | British | 122176420001 | ||||||
| TAYLOR, Mark Anthony | Secretary | 2 Sunningdale Road LE67 4DS Coalville Leicestershire | British | 88333870001 | ||||||
| TAYLOR, Mark Anthony | Director | 2 Sunningdale Road LE67 4DS Coalville Leicestershire | British | 88333870001 |
Who are the persons with significant control of ALCLENZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Fantham | Apr 06, 2016 | Bank House Cherry Street B2 5AL Birmingham 6th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Eileen Mary Fantham | Apr 06, 2016 | Bank House Cherry Street B2 5AL Birmingham 6th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALCLENZ LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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