ALLTECH GROUP LTD

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

    Company NameALLTECH GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09983688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLTECH GROUP LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ALLTECH GROUP LTD located?

    Registered Office Address
    Bowman House Business Centre Whitehill Industrial Estate, Whitehill Lane
    Royal Wootton Bassett
    SN4 7DB Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALLTECH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Appointment of Liam Brady as a director on Sep 01, 2016

    3 pagesAP01

    Registered office address changed from 106 New Road Royal Wootton Bassett SN4 7DJ United Kingdom to Bowman House Business Centre Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on Aug 31, 2016

    1 pagesAD01

    Appointment of Mr Benjamin David Truswell as a director on Feb 03, 2016

    2 pagesAP01

    Appointment of Mr Michael Keith Walklett as a director on Feb 03, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Feb 02, 2016

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALLTECH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Liam
    Whitehill Industrial Estate
    Royal Wootton Bassett
    SN4 7DB Swindon
    Unit 63 Bowman House Business Centre
    Wiltshire
    United Kingdom
    Director
    Whitehill Industrial Estate
    Royal Wootton Bassett
    SN4 7DB Swindon
    Unit 63 Bowman House Business Centre
    Wiltshire
    United Kingdom
    United KingdomBritishNone215183430001
    TRUSWELL, Benjamin David
    Bradenstoke
    SN15 4EL Chippenham
    2 New Bungalows
    Wiltshire
    England
    Director
    Bradenstoke
    SN15 4EL Chippenham
    2 New Bungalows
    Wiltshire
    England
    United KingdomBritishElectrical Engineer206228990001
    WALKLETT, Michael Keith
    Whitehill Industrial Estate, Whitehill Lane
    Royal Wootton Bassett
    SN4 7DB Swindon
    Bowman House Business Centre
    England
    Director
    Whitehill Industrial Estate, Whitehill Lane
    Royal Wootton Bassett
    SN4 7DB Swindon
    Bowman House Business Centre
    England
    EnglandBritishElectrical Engineer206184320001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ALLTECH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Walklett
    Whitehill Industrial Estate, Whitehill Lane
    Royal Wootton Bassett
    SN4 7DB Swindon
    Bowman House Business Centre
    England
    Jan 01, 2017
    Whitehill Industrial Estate, Whitehill Lane
    Royal Wootton Bassett
    SN4 7DB Swindon
    Bowman House Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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