ALTO (NORTHERN) LIMITED

ALTO (NORTHERN) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALTO (NORTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ALTO (NORTHERN) LIMITED located?

    Registered Office Address
    C/O Tenon Recovery
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALTO (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 03, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of ALTO (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Christopher John
    Stable House
    Angerton Hall
    NE61 4ES Morpeth
    Northumberland
    Secretary
    Stable House
    Angerton Hall
    NE61 4ES Morpeth
    Northumberland
    British121772210001
    LLOYD, Michael Christopher
    Stable House Angerton Hall
    Hartburn
    NE61 4ES Morpeth
    Northumberland
    Director
    Stable House Angerton Hall
    Hartburn
    NE61 4ES Morpeth
    Northumberland
    United KingdomBritish75818260002
    LLOYD, Elspeth
    Stable House
    Angerton Hall Hartburn
    NE61 4ES Morpeth
    Northumberland
    Secretary
    Stable House
    Angerton Hall Hartburn
    NE61 4ES Morpeth
    Northumberland
    British101587190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does ALTO (NORTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 2007
    Delivered On Jun 05, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 05, 2007Registration of a charge (395)
    Debenture
    Created On Feb 16, 2007
    Delivered On Feb 20, 2007
    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
    • Bibby Financial Services Limited, as Security Trustee
    Transactions
    • Feb 20, 2007Registration of a charge (395)

    Does ALTO (NORTHERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2007Commencement of winding up
    Aug 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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