co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALCUMUS COMPLIANCE LIMITED

ALCUMUS COMPLIANCE LIMITED

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

    • Overview

    Company NameALCUMUS COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07770607
    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 ALCUMUS COMPLIANCE LIMITED?

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

    Where is ALCUMUS COMPLIANCE LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCUMUS COMPLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALCUMUS COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on May 31, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2017

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 077706070004 in full

    		1 pagesMR04

    Satisfaction of charge 077706070002 in full

    		1 pagesMR04

    Satisfaction of charge 077706070003 in full

    		1 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Registration of charge 077706070004, created on Oct 31, 2016

    		61 pagesMR01

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Mr Alyn Franklin as a director on Jul 01, 2016

    		2 pagesAP01

    Appointment of Mr Ken Coveney as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Arthur John Stringer as a director on Apr 08, 2016

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Dyson Peter Kelly Bogg as a director on Oct 09, 2015

    		1 pagesTM01

    Registration of charge 077706070003, created on Oct 09, 2015

    		66 pagesMR01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Dyson Peter Kelly Bogg on Jul 01, 2015

    		2 pagesCH01

    Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 06, 2015

    		1 pagesAD01

    Appointment of Mitre Secretaries Limited as a secretary on Jul 01, 2015

    		2 pagesAP04

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Registration of charge 077706070002, created on Dec 19, 2014

    		61 pagesMR01
    View All Filings

    Who are the officers of ALCUMUS COMPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    78 Cannon Place
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Place
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    COVENEY, Ken
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomIrish168755720001
    FRANKLIN, Alyn
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		WalesBritish160871790001
    SMITH, Martin William
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish148286250001
    BOGG, Dyson Peter Kelly
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomAustralian135422570001
    LIVINGSTONE, Anthony
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    		Director
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    		United KingdomBritish140411340001
    STRINGER, Arthur John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish59019840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCUMUS COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number7334643
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALCUMUS COMPLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2016
    Delivered On Nov 03, 2016
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 09, 2015
    Delivered On Oct 14, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Fiduciary Services Limited (As Security Agent)
    Transactions
    • Oct 14, 2015Registration of a charge (MR01)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 16, 2011
    Delivered On Sep 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC (As Security Trustee)
    Transactions
    • Sep 29, 2011Registration of a charge (MG01)
    • Dec 04, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALCUMUS COMPLIANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2018Dissolved on
    May 02, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL 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