ALCCO LIMITED

Overview

Company Name	ALCCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC002547
Jurisdiction	Scotland
Date of Creation	Jul 31, 1893
Date of Cessation	Jun 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALCCO LIMITED?

(7415) /

Where is ALCCO LIMITED located?

Registered Office Address	78 Carlton Place Glasgow G5 9TH
Undeliverable Registered Office Address	No

What were the previous names of ALCCO LIMITED?

Previous Company Names
Company Name	From	Until
THE AFRICAN LAKES CORPORATION LIMITED	Oct 25, 2004	Oct 25, 2004
THE AFRICAN LAKES CORPORATION PLC	Jul 31, 1893	Jul 31, 1893

What are the latest accounts for ALCCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for ALCCO LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 25, 2008

Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jun 10, 2008

5 pages

1.3(Scot)

Jun 24, 2008

Notice of completion of voluntary arrangement

8 pages

1.4(Scot)

Sep 06, 2007

Notice of voluntary arrangement supervisor's abstract of receipts and payments

10 pages

1.3(Scot)

May 14, 2007

Certificate of change of name

Company name changed the african lakes corporation li mited\certificate issued on 14/05/07

2 pages

CERTNM

Apr 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 22/03/07	RES13

Apr 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 10, 2007

legacy

1 pages

287

Feb 22, 2007

legacy

2 pages

88(2)R

Nov 09, 2006

legacy

1 pages

169

Nov 09, 2006

legacy

1 pages

169

Nov 09, 2006

legacy

1 pages

169

Oct 18, 2006

legacy

2 pages

88(2)R

Oct 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Adopt accounts 19/09/06	RES13

Oct 05, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 11, 2006

Notice of voluntary arrangement supervisor's abstract of receipts and payments

11 pages

1.3(Scot)

Aug 15, 2006

legacy

9 pages

363s

Aug 15, 2006

legacy

pages

363(288)

Aug 10, 2006

legacy

1 pages

288b

Jul 06, 2006

legacy

2 pages

88(2)R

Jun 07, 2006

Group of companies' accounts made up to Sep 30, 2005

31 pages

May 03, 2006

Group of companies' accounts made up to Sep 30, 2004

32 pages

Jan 18, 2006

legacy

2 pages

288a

Jan 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ALCCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Johann Lesley B41 Montevetro 100 Battersea Church Road SW11 3YL London	Sep 29, 2000		Secretary	B41 Montevetro 100 Battersea Church Road SW11 3YL London		British		Chief Executive	42372810006
DAVEY, Johann Lesley B41 Montevetro 100 Battersea Church Road SW11 3YL London	Jun 29, 1999		Director	B41 Montevetro 100 Battersea Church Road SW11 3YL London	United Kingdom	British	1961-3	Chief Executive	42372810006
FITCH, Colin Digby Thomas The Coach House Melbourn Road SG8 7DB Royston Herts	Jan 30, 1997		Director	The Coach House Melbourn Road SG8 7DB Royston Herts		British	1934-1	Company Director	36410190001
MONTGOMERY, David John 15 Collingham Gardens SW5 0HS London	Oct 27, 2000		Director	15 Collingham Gardens SW5 0HS London	England	British	1948-11	Director	72116200002
WEST, Paul C21 Albion Riverside Hester Road SW11 4AR London	Dec 14, 2004		Director	C21 Albion Riverside Hester Road SW11 4AR London		Zimbabwe	1966-10	Financial Director	102856370001
AITKEN, Gordon David A 3 The Poynings SL0 9DS Iver Buckinghamshire		Oct 31, 1989	Secretary	A 3 The Poynings SL0 9DS Iver Buckinghamshire		British			48824340001
COLE, James 47 Kingsmead Road SW2 3HY London	May 01, 1996	Sep 29, 2000	Secretary	47 Kingsmead Road SW2 3HY London		British		Chartered Acountant	54935700003
MACKENZIE, Donald Roderick 29 Prentiss Court Charlton Lane SE7 8LD London	Mar 18, 1996	May 01, 1996	Secretary	29 Prentiss Court Charlton Lane SE7 8LD London		British		Director	122879010001
PARK, David Richard 32 Birchwood Avenue N10 3BE London	Oct 31, 1989	Oct 31, 1991	Secretary	32 Birchwood Avenue N10 3BE London		British			87559670001
WILLIAMS, Margaret Iona 47 Kingsmead Road Tulse Hill SW2 3HY London England	May 01, 1992	Mar 18, 1996	Secretary	47 Kingsmead Road Tulse Hill SW2 3HY London England		British			21530720001
ABERNETHY, William David 18 Belford Gardens Ravelston EH4 3EW Edinburgh Midlothian		Jun 21, 1990	Director	18 Belford Gardens Ravelston EH4 3EW Edinburgh Midlothian		British	1946-12	Chartered Accountant	847260001
AITKEN, Gordon David A 3 The Poynings SL0 9DS Iver Buckinghamshire		Oct 31, 1989	Director	A 3 The Poynings SL0 9DS Iver Buckinghamshire		British	1946-6	Chartered Accountant	48824340001
BARNES, Gavin William 38 Campbell Avenue Pomona FOREIGN Harare Zimbabwe		Jan 17, 1997	Director	38 Campbell Avenue Pomona FOREIGN Harare Zimbabwe		Zimbabwean	1949-10	Business Executive	61141410003
BELL, Richard William 44 Kikenni Drive FOREIGN Langata Nairobi Kenya	Jul 01, 2005	Aug 10, 2006	Director	44 Kikenni Drive FOREIGN Langata Nairobi Kenya		Kenyan	1963-11	Director	110124030001
CHAMBATI, Ariston Maguranyanga 46 Orange Grove Drive Harare Zimbabwean		Apr 21, 1995	Director	46 Orange Grove Drive Harare Zimbabwean		British	1934-11	Business Executive	847280001
CLEMINSON, Benjamin Simons P O Box 21 Blantyre Malawi		Dec 10, 2002	Director	P O Box 21 Blantyre Malawi		British	1922-7	Director	19361770001
DEMBY, Joseph Albert Thomas 25 Pollards Hill West SW16 4NU London	Oct 27, 1997	Aug 25, 2000	Director	25 Pollards Hill West SW16 4NU London	England	British,Sierra Leonean	1961-5	Company Director	54287460001
FOY, Christopher 8 Park Close Ilchester Place W14 8ND London	Aug 24, 1998	Oct 02, 2000	Director	8 Park Close Ilchester Place W14 8ND London	United Kingdom	British	1945-11	Director	56240430001
LEWIS, Thomas Paul John 16 Kingfisher Place RG1 8BQ Reading Berkshire		Jan 30, 1997	Director	16 Kingfisher Place RG1 8BQ Reading Berkshire		British	1924-3	Shipping Executive	847270001
MACKENZIE, Donald Roderick 29 Prentiss Court Charlton Lane SE7 8LD London		Jul 16, 2003	Director	29 Prentiss Court Charlton Lane SE7 8LD London	United Kingdom	British	1939-2	Director	122879010001
MAKATIANI, Ayisi 70 Mzima Springs FOREIGN Lavington Nairobi Kenya	Mar 06, 2001	Oct 17, 2002	Director	70 Mzima Springs FOREIGN Lavington Nairobi Kenya		Kenyan	1966-9	Director	78164800003
MORLAND, Miles Quintin 106 Cheyne Walk SW10 0DG London	Oct 27, 1997	Aug 08, 2005	Director	106 Cheyne Walk SW10 0DG London	United Kingdom	English	1943-12	Investor	38569310003
SHARP, Roderick Macgregor PO BOX 49 Blantyre Malawi	Dec 13, 1996	Oct 20, 1998	Director	PO BOX 49 Blantyre Malawi		British	1955-5	Director	50763020001
WILKINSON, Richard James 42 Earlsfield Road SW18 3DN London	Dec 01, 1999	Apr 22, 2005	Director	42 Earlsfield Road SW18 3DN London		British	1957-3	Director	46149580001

View Detailed Information on Officers and People with Significant Control

Does ALCCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 1998 Delivered On Oct 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1998Registration of a charge (410) Oct 30, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1997 Delivered On Sep 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 19, 1997Registration of a charge (410) Oct 10, 1997Alteration to a floating charge (466 Scot) Sep 29, 1998Statement that part or whole of property from a floating charge has been released (419b) Apr 30, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Fixed charge	Created On Oct 24, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All sums due or to become due by wave computer supplies limited
	Short particulars All money or other assets which african lakes corporation PLC (the company) receives in contravention of clause 2 of the deed of subordination whereby the company shall not inter alia, receive from wave computer supplies limited (wave) any payment in respect of money advanced to wave by the company whilst wave is under any liability or obligation to singer & friedlaner under the factoring agreement between them.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Nov 14, 1995Registration of a charge (410) Mar 22, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 25, 1994 Delivered On Mar 07, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 1994Registration of a charge (410) May 01, 2001Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 07, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars White hart garage, white hart lane, barnes, london SW13.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 24, 1993Registration of a charge (410) Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Assignment & charge	Created On Aug 30, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest in white hart garage and land n/e side of white hart lane london title nos SY234604 & SY245839.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 13, 1991Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 15, 1987 Delivered On Jun 01, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property white hart garage and land on north east side of white hart lane barnes, london SW13.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 01, 1987Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 03, 1987 Delivered On Jul 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 111 & 113 havar rd drayton portsmouth.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 19, 1987Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 03, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 1/6 malvern terr winchester.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 19, 1987Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 03, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 & 4 mulven rd & 280 winchester rd southampton.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 19, 1987Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Letter of assignation	Created On Oct 14, 1982 Delivered On Oct 22, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The balance held on pks 00256 held by the african lakes corporation PLC with the british linen bank LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1982Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)
Omnibus letter of pledge	Created On Dec 16, 1974 Delivered On Dec 20, 1974	Satisfied	Amount secured All sums due or to become due
	Short particulars All term deposit receipts issued by the governor of the bank of scotland to the african lakes corporation LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1974Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALCCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2004	Date of meeting to approve CVA
May 21, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Grant Thornton House Melton Street NWI 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NWI 2EP Euston Square London

Notes	scottish-insolvency-info

Date	Type
Jun 14, 2013	Dissolved on
Mar 22, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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