A.L.G. NO. 1 LIMITED
Vue d'ensemble
| Nom de la société | A.L.G. NO. 1 LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01130052 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe A.L.G. NO. 1 LIMITED ?
| Adresse du siège social | Aire House 12 Swinegate LS1 4AG Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de A.L.G. NO. 1 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 1991 |
Quel est le statut de la dernière déclaration de confirmation pour A.L.G. NO. 1 LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 18 févr. 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 04 mars 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour A.L.G. NO. 1 LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour A.L.G. NO. 1 LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||||||
Comptes annuels établis au 31 déc. 1991 | 14 pages | AA | ||||||||||||||
legacy | pages | 363s | ||||||||||||||
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Comptes annuels établis au 31 déc. 1990 | pages | AA | ||||||||||||||
legacy | pages | 395 | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
legacy | pages | 395 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 363b | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
Certificat de changement de nom Company name changed adam leisure LIMITED\certificate issued on 09/08/91 | pages | CERTNM | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
legacy | pages | 363 | ||||||||||||||
Comptes annuels établis au 31 déc. 1989 | pages | AA | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
Qui sont les dirigeants de A.L.G. NO. 1 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDELL, Michael Southwell | Secrétaire | 26 Scotts Avenue BR2 0LQ Bromley Kent | British | 34712930001 | ||||||
| CARDELL, Michael Southwell | Administrateur | 26 Scotts Avenue BR2 0LQ Bromley Kent | England | British | 34712930001 | |||||
| DIPRE, Remo | Administrateur | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| LEE, Adrian Arthur | Secrétaire | 69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire | British | 35925930001 | ||||||
| EVANS, David Philip | Administrateur | Croft House Main Street Staveley HG5 9LD Knaresborough North Yorkshire | British | 15036730001 | ||||||
| LEE, Adrian Arthur | Administrateur | 69 Arthurs Avenue HG2 0EB Harrogate North Yorkshire | British | 35925930001 | ||||||
| MEDHURST, David Hamilton | Administrateur | 27 York Place HG1 5RH Harrogate North Yorkshire | British | 42825510001 | ||||||
| OAKLEY, Eric | Administrateur | 66 Brookfield Crescent Hampsthwaite HG3 2EE Harrogate North Yorkshire | British | 15036740001 | ||||||
| SHANNON, Michael John | Administrateur | Ridgeway 1 Crag Gardens Bramham LS23 6RP Wetherby West Yorkshire | British | 15036750001 |
A.L.G. NO. 1 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture | Créé le 28 avr. 1992 Livré le 19 mai 1992 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions See form 395 for full details- doc M70. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 17 déc. 1991 Livré le 03 janv. 1992 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under a inter-company cross guarantee and debenture dated 8TH july 1988 | |
Brèves mentions All right,title and interestin account no. 04439201 (the "escrow account"). | ||||
Personnes ayant droit
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Transactions
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| Continuing inter company cross gurantee and debenture | Créé le 08 juil. 1988 Livré le 15 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions L/Hold proeprty k/a unit 2B unit 2C & unit 2D ripon road industrial estate ripon way harrogate N. yorks. A specific equitable charge over all freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the uncalled capital (please refer to from M395 and attached continuation sheet thereto for full details ref-M317). | ||||
Personnes ayant droit
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Transactions
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| Continuing inter company cross guarantee and debenture | Créé le 16 févr. 1987 Livré le 05 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions L/H-unit 2B rison road industrial estate, ripon way harrogate, north yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 25 juil. 1985 Livré le 06 août 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the agreement dated 25/7/85 | |
Brèves mentions Fixed charge over all the companys right, title and interest in and to:- 1) the conditional sale agreement ii) the lease agreement no cer/47 60TH dated 25/7/85 (see doc M29 for details). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 12 juil. 1985 Livré le 19 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights titles benefits and interests of the company present and future under the lease agreement dated 12-7-85. (see doc M28 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 05 avr. 1985 Livré le 16 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 22.3.85 | |
Brèves mentions All rights, title, benefits & interests of the company under the lease agreements & schedules as shown on doc M27. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1984 Livré le 10 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All l/hold properties k/a units 2B, 2C and 2D rippon road industrial estate, harrogate, north yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 oct. 1983 Livré le 17 oct. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge overall f/hold & l/hold property of the company both present & future. Together with all buildings, trade & other fixtures, fixed plant & machinery all bookdebts & other debts both present & future. (See doc M23 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mars 1982 Livré le 16 mars 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold 2A ripon road harrogate. North yorkshire l/hold unit 2C ripon road ind. Estate. Harrogate north yorkshire l/hold united d ripon road estate. Harrogate north yorkshire l/hold. Units 2E and 2F ripon way, ripon road harrogate north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 05 août 1981 Livré le 07 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. As specific equitable charge on all freehodl or leasehold properties and legal mortgage on property referred to in schedule (see doc M20). | ||||
Personnes ayant droit
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Transactions
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A.L.G. NO. 1 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0