ALGIN AIR LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Algin Air Ltd

ALGIN AIR LTD was founded on 1981-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Algin Air Ltd 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

ALGIN AIR LTD

Legal Registered Office

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Previous Names

VALMY SAS LIMITED	21/01/2013
DELTALYO & VALMY LIMITED	15/09/2011
DELTALYO KESTREL LIMITED	26/02/2009
KESTREL EQUIPMENT LIMITED	04/09/2007

Filing Information

Company Number		01589994
Company ID Number		01589994
Date formed		1981-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		31/12/2013
Return next due		28/01/2015
Type of accounts		FULL

Last Datalog update:	2019-04-04 09:44:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGIN AIR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Company Officers of ALGIN AIR LTD

Current Directors

Officer	Role	Date Appointed
CATHERINE MARIE-ANGE BRILLAT	Company Secretary	2011-03-21
VIANNEY PHILIPPE BRILLAT	Director	2007-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP BRIAN BERRY	Company Secretary	2007-10-31	2011-03-21
JAMES FREDERICK MARSHALL	Company Secretary	1992-12-31	2007-10-31
JAMES FREDERICK MARSHALL	Director	1992-12-31	2007-10-31
DENIS CLEARY	Director	1992-12-31	2007-08-22

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.

Date	Document Type	Document Description
2019-05-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-19
2016-08-31	4.68	Liquidators' statement of receipts and payments to 2016-06-19
2015-08-26	4.68	Liquidators' statement of receipts and payments to 2015-06-19
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/14 FROM 24 Bedford Row London WC1R 4TQ
2014-07-14	4.70	Declaration of solvency
2014-07-14	600	Appointment of a voluntary liquidator
2014-07-14	LRESSP	Resolutions passed: Special resolution to wind up on 2014-06-20
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 748000
2014-02-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-21	RES15	CHANGE OF NAME 01/01/2013
2013-01-21	CERTNM	Company name changed valmy sas LIMITED\certificate issued on 21/01/13
2013-01-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03	MG01	Particulars of a mortgage or charge / charge no: 8
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15	RES15	CHANGE OF NAME 01/09/2011
2011-09-15	CERTNM	Company name changed deltalyo & valmy LIMITED\certificate issued on 15/09/11
2011-09-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14	AP03	Appointment of Catherine Marie-Ange Brillat as company secretary
2011-04-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BERRY
2011-02-09	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11	AR01	31/12/09 FULL LIST
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-25	CERTNM	COMPANY NAME CHANGED DELTALYO KESTREL LIMITED CERTIFICATE ISSUED ON 26/02/09
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-10-16	288b	DIRECTOR RESIGNED
2007-09-04	CERTNM	COMPANY NAME CHANGED KESTREL EQUIPMENT LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-09-03	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-09-03	288b	DIRECTOR RESIGNED
2007-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-20	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04	123	£ NC 200000/1200000 29/07/02
2002-12-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04	88(2)R	AD 29/07/02--------- £ SI 600000@1=600000 £ IC 148000/748000
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-20	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-03	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-02	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-26	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALGIN AIR LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-07-09
Resolutions for Winding-up	2014-07-09
Notices to Creditors	2014-07-09

Fines / Sanctions

No fines or sanctions have been issued against ALGIN AIR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2013-01-03	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED	2002-03-09	Outstanding	LANCASTER HOLDINGS LIMITED
RENT DEPOSIT DEED	1998-04-08	Outstanding	DENCORA PROPERTIES LIMITED
RENT DEPOSIT DEED	1998-03-26	Outstanding	DENCORA PROPERTIES LIMITED
DEBENTURE	1987-03-11	Satisfied	POINTON YORK LIMITED.
DEBENTURE	1985-05-03	Satisfied	BANCO DE BILBOA
CHARGE	1983-11-30	Outstanding	MIDLAND BANK PLC
CHARGE	1982-03-01	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ALGIN AIR LTD

Intangible Assets

Patents

We have not found any records of ALGIN AIR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALGIN AIR LTD

Trademarks

We have not found any records of ALGIN AIR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALGIN AIR LTD. 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 (46900 - Non-specialised wholesale trade) as ALGIN AIR LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ALGIN AIR LTD 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 Type	Notices to Creditors
Defending party	ALGIN AIR LTD	Event Date	2014-07-03
Notice is hereby given that the Creditors of the above named Company are required, on or before 31 July 2014 to prove their debts by sending their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2014. Office holder details: Paul Michael Davis and Frederick Charles Satow (IP Nos 7805 and 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALGIN AIR LTD	Event Date	2014-06-20
Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALGIN AIR LTD	Event Date	2014-06-20
Notice is hereby given that the following resolutions were passed on 20 June 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 7805 and 8326) be and are hereby appointed Joint Liquidators of the company. For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALGIN AIR LTD 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 ALGIN AIR LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.