ALFA BRAKE DRUMS & DISCS LIMITED
Overview
| Company Name | ALFA BRAKE DRUMS & DISCS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140697 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALFA BRAKE DRUMS & DISCS LIMITED?
- (5030) /
Where is ALFA BRAKE DRUMS & DISCS LIMITED located?
| Registered Office Address | 25 Bothwell Street Glasgow G2 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFA BRAKE DRUMS & DISCS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ALFA BRAKE DRUMS & DISCS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2001 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Dec 31, 2000 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ALFA BRAKE DRUMS & DISCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Norman Coventry | Secretary | Cottage 262 Thornhill Manor Private Bag Xi Modder Fontein 1645 South Africa | British | 30276440002 | ||||||
| TURNER, James French | Director | Tamarind 24 Arran Avenue KA3 1TB Kilmarnock Ayrshire | British | Director | 42761970001 | |||||
| TURNER, Norman Coventry | Secretary | 24 Garden Road Orchards Johannesburgh Transvaal Republic Of South Africa | British | Director | 30276440001 | |||||
| WIGELE, Verena | Secretary | 42 Main Avenue 1610 Springs Extension Gauteng South Africa | Swiss | 42762120001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LYNCH, Albert Francis Peter | Director | 40 Thomas Muir Drive Vanes Estate 6230 Uitenhage Cape Province South Africa | South African | Director | 42762010001 | |||||
| TURNER, Norman Coventry | Director | Cottage 262 Thornhill Manor Private Bag Xi Modder Fontein 1645 South Africa | British | Director | 30276440002 | |||||
| WIGELE, Josef Lorenz | Director | 42 Main Avenue Springs Extension Transvaal Republic Of South Africa | Austrian | Engineer | 30276470001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ALFA BRAKE DRUMS & DISCS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 06, 1997 Delivered On Aug 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 24, 1997 Delivered On Feb 04, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Commercial premises plus ground at 9 alloway road,maybole with factory premises known as "hunter's works". | ||||
Persons Entitled
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Transactions
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Does ALFA BRAKE DRUMS & DISCS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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