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ALCO ENTERPRISES LTD.

ALCO ENTERPRISES LTD.

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

    • Overview

    Company NameALCO ENTERPRISES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11663800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALCO ENTERPRISES LTD.?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALCO ENTERPRISES LTD. located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCO ENTERPRISES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for ALCO ENTERPRISES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2021
    Next Confirmation Statement DueNov 19, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2020
    OverdueYes

    What are the latest filings for ALCO ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Greenfield Recovery Limited Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Oct 29, 2024

    		3 pagesAD01
    YDE9OO2H

    Liquidators' statement of receipts and payments to Mar 17, 2024

    		14 pagesLIQ03
    YD39IQI0

    Registered office address changed from 14 Hackwood Robertsbridge TN32 5ER United Kingdom to C/O Greenfield Recovery Limited Unit 8 Riverside Court Pride Park Derby DE24 8JN on Jun 06, 2023

    		2 pagesAD01
    YC4PYJPU

    Liquidators' statement of receipts and payments to Mar 17, 2023

    		16 pagesLIQ03
    YC4PYGGR

    Removal of liquidator by court order

    		7 pagesLIQ10
    YB9XOB4X

    Appointment of a voluntary liquidator

    		3 pages600
    YB9PP7S3

    Liquidators' statement of receipts and payments to Mar 17, 2022

    		20 pagesLIQ03
    YB3TJKKW

    Appointment of a voluntary liquidator

    		3 pages600
    YA12T5OP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    YA102VMZ

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA
    XA0JMH1D

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA
    XA0BEPAY

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01
    X9H5AM0R

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01
    X8VUSXS3

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 100
    		SH01
    X7I50FZU
    View All Filings

    Who are the officers of ALCO ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, John Clive
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		Director
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		EnglandBritishAccountant43890850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCO ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clive Andrews
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		Nov 06, 2018
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		No
    Nationality: British
    Country of Residence: England
    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 ALCO ENTERPRISES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2021Commencement of winding up
    Mar 18, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    John Edmund Paylor
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    		practitioner
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    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