Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ALAN DICK & COMPANY LIMITED
Company Information for

ALAN DICK & COMPANY LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
01007434
Private Limited Company
Liquidation

Company Overview

About Alan Dick & Company Ltd
ALAN DICK & COMPANY LIMITED was founded on 1971-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Alan Dick & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALAN DICK & COMPANY LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 01007434
Company ID Number 01007434
Date formed 1971-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 01/12/2012
Return next due 29/12/2013
Type of accounts FULL
Last Datalog update: 2016-11-05 13:44:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN DICK & COMPANY LIMITED

Company Officers of ALAN DICK & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH ELLIS
Director 2008-01-01
ROBERT FISHER
Director 2006-10-01
CHRISTIAN PATRICK LORENZO WINNING
Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TLT SECRETARIES LIMITED
Company Secretary 2006-04-13 2016-07-12
WILLIAM CARRUTHERS
Director 2000-10-01 2010-10-14
PARMINDER PAL SINGH DOST
Director 2006-11-01 2008-06-30
MALEK LADKI
Director 2004-11-01 2008-04-04
ANTONY TRUSSELL
Director 2003-12-01 2008-04-04
ANTONY TRUSSELL
Company Secretary 2008-03-31 2008-04-04
CALLUM ANDREW JOHN DICK
Director 1994-05-01 2006-11-13
WAYNE SOUTHEY SKINNER
Director 2003-12-01 2006-09-30
ALAN WATSON DICK
Director 1990-12-01 2006-08-14
PAUL MURPHY
Director 2002-10-01 2006-04-13
PAUL MURPHY
Company Secretary 2002-10-01 2006-04-13
ALAN WATSON DICK
Company Secretary 2001-09-30 2002-10-01
RAYMOND PHILIP BEVAN
Director 1998-04-01 2002-05-24
CLUNY JOHN MEARNS
Director 1990-12-01 2002-05-24
WILLIAM THORNEYCROFT
Director 1992-01-02 2002-05-24
CHRISTOPHER MAURICE FIGGITT
Director 1990-12-01 2001-09-30
CHRISTOPHER MAURICE FIGGITT
Company Secretary 1999-01-30 2001-09-30
MICHAEL ANDERS
Director 1990-12-01 2000-06-30
ELSPETH DICK
Director 1990-12-01 1999-01-30
ELSPETH DICK
Company Secretary 1990-12-01 1999-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ELLIS ALAN DICK UK LIMITED Director 2010-08-09 CURRENT 2003-04-10 Dissolved 2015-04-08
ROBERT KEITH ELLIS BROOMCO (3958) LIMITED Director 2008-09-16 CURRENT 2005-11-15 Dissolved 2014-06-26
ROBERT KEITH ELLIS ALAN DICK & COMPANY (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2002-04-19 Dissolved 2014-10-26
ROBERT KEITH ELLIS ALAN DICK EUROPE (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2004-02-24 Dissolved 2015-04-08
ROBERT KEITH ELLIS TWICKENHAM TRAINING LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
ROBERT FISHER ALAN DICK UK LIMITED Director 2010-08-09 CURRENT 2003-04-10 Dissolved 2015-04-08
ROBERT FISHER ALAN DICK AFRICA (HOLDINGS) LIMITED Director 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
ROBERT FISHER ALAN DICK AFRICA LIMITED Director 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
ROBERT FISHER ALAN DICK EUROPE (HOLDINGS) LIMITED Director 2006-11-13 CURRENT 2004-02-24 Dissolved 2015-04-08
ROBERT FISHER ALANDICK MIDDLE EAST (HOLDINGS) LIMITED Director 2006-11-13 CURRENT 2004-08-16 Dissolved 2015-04-08
ROBERT FISHER ALAN DICK & COMPANY (HOLDINGS) LIMITED Director 2006-10-01 CURRENT 2002-04-19 Dissolved 2014-10-26
CHRISTIAN PATRICK LORENZO WINNING MLL 40GHZ LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
CHRISTIAN PATRICK LORENZO WINNING MLL 32GHZ LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CHRISTIAN PATRICK LORENZO WINNING ALAN DICK & COMPANY (HOLDINGS) LIMITED Director 2008-07-31 CURRENT 2002-04-19 Dissolved 2014-10-26
CHRISTIAN PATRICK LORENZO WINNING ALAN DICK AFRICA (HOLDINGS) LIMITED Director 2008-06-30 CURRENT 2004-02-24 Dissolved 2015-04-08
CHRISTIAN PATRICK LORENZO WINNING ALAN DICK AFRICA LIMITED Director 2008-06-30 CURRENT 2004-02-24 Dissolved 2015-04-08
CHRISTIAN PATRICK LORENZO WINNING ALANDICK MIDDLE EAST (HOLDINGS) LIMITED Director 2008-06-30 CURRENT 2004-08-16 Dissolved 2015-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2016-07-12TM02APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2014-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014
2014-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2014
2013-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2013
2013-04-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM
2013-02-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 100000
2012-12-04AR0101/12/12 FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM THE BARLANDS, LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UT
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07AR0101/12/11 FULL LIST
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0101/12/10 FULL LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS
2009-12-23AR0101/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PATRICK LORENZO WINNING / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARRUTHERS / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22RES13WAIVER APPROVED 31/03/2009
2009-07-22RES14CAPITALISE £24212000 31/03/2009
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19190LOCATION OF DEBENTURE REGISTER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PARMINDER DOST
2008-09-01288aDIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY ANTONY TRUSSELL
2008-04-30288aSECRETARY APPOINTED ANTONY TRUSSELL
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANTONY TRUSSELL
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MALEK LADKI
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-28190LOCATION OF DEBENTURE REGISTER
2007-12-28353LOCATION OF REGISTER OF MEMBERS
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: THE BARLANDS LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UT
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14288bDIRECTOR RESIGNED
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19288bDIRECTOR RESIGNED
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ALAN DICK & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-07-17
Appointment of Administrators2013-02-04
Fines / Sanctions
No fines or sanctions have been issued against ALAN DICK & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2011-07-20 Outstanding LLOYDS TSB BANK PLC
PLEDGE OF SHARES AGREEMENT 2008-04-28 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SENIOR SECURITY TRUSTEE)
SHARE CHARGE 2007-05-14 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE CHARGE 2007-03-26 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
PLEDGE OF SHARES AGREEMENT 2007-03-26 Outstanding LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
EQUITY PLEDGE AGREEMENT 2007-02-16 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
SHARE MORTGAGE 2006-11-03 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE PLEDGE AGREEMENT 2006-11-03 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
PLEDGE AND CESSION 2006-11-02 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (FOR ITSELF AND REPRESENTING THE BENEFICIARIES)
SHARE PLEDGE AGREEMENT 2006-10-18 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHERFINANCE PARTIES)
SHARE MORTGAGE 2006-10-18 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
PLEDGE AND CESSION 2006-10-18 Outstanding LLOYDS TSB BANK PLC (THE AGENT)
DEBENTURE 2006-08-31 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
PLEDGE AND CESSION 2006-08-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-07-18 Outstanding LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2006-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUIPMENT MORTGAGE 2005-08-10 Outstanding GE CPITAL EQUIPMENT FINANCE LTD
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS 2005-07-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS AND SET-OFF AGREEMENT SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 APRIL 2004 2005-06-24 Outstanding LLOYDS TSB BANK PLC
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS 2005-06-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-06-24 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES) (THESECURITY TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-05-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-05-31 Outstanding LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE 2002-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-05-02 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-11-03 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-10-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1985-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1977-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN DICK & COMPANY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ALAN DICK & COMPANY LIMITED

ALAN DICK & COMPANY LIMITED has registered 9 patents

GB2367695 , GB2427077 , GB2325569 , GB2352091 , GB2367955 , GB2367570 , GB2425658 , GB2390231 , GB2426635 ,

Domain Names
We do not have the domain name information for ALAN DICK & COMPANY LIMITED
Trademarks
We have not found any records of ALAN DICK & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN DICK & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ALAN DICK & COMPANY LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532

Outgoings
Business Rates/Property Tax
No properties were found where ALAN DICK & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyALAN DICK & COMPANY LIMITEDEvent Date2016-04-07
Principal Trading Address: The Barlands, London Road, Cheltenham, Gloucestershire, GL52 6UT We David J Dunckley and Nicholas S Wood (IP Nos. 9467 and 9064) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 27 May 2016. Date of Appointment: 9 July 2014 For further details contact: The Joint Liquidators, Tel: 0161 953 6334. Alternative contact: Paula Martin
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN DICK & COMPANY LIMITEDEvent Date2014-07-09
David J Dunckley and Nicholas S Wood , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALAN DICK & COMPANY LIMITEDEvent Date2013-01-24
In the High Court of Justice case number 531 David Dunckley and Nicholas Wood (IP Nos 9467 and 9064 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU Further details contact: David Dunckley or Nicholas Wood, Tel: 0161 953 6334. Alternative contact: Alison Orrell. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN DICK & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN DICK & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3EB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4