Dissolved 2015-12-23
Company Information for ALTO SCAFFOLDING LIMITED
BIRMINGHAM, B3 1UP,
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Company Registration Number
02160552 Private Limited Company
Dissolved Dissolved 2015-12-23 |
| Company Name | |
|---|---|
| ALTO SCAFFOLDING LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM B3 1UP Other companies in B3 | |
| Company Number | 02160552 | |
|---|---|---|
| Date formed | 1987-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALTO SCAFFOLDING (AUST) PTY LTD | ACT 2603 | Active | Company formed on the 2016-02-19 |
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ALTO SCAFFOLDING PTY LTD | ACT 2603 | Active | Company formed on the 2015-08-03 |
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ALTO SCAFFOLDING LLC | New Jersey | Unknown | |
| ALTO SCAFFOLDING LTD | 34 Rutland Road Huddersfield HD3 4RA | active | Company formed on the 2026-01-06 |
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE ELIZABETH DAVIS |
||
DAVID JOHN HEALEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUGBY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN MOREBY |
Company Secretary | ||
JOHN HODGETTS |
Director | ||
JOHN MOREBY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILESON LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1993-03-19 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ALCESTER ROAD PORTWAY BIRMINGHAM WEST MIDLANDS B48 7HX | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 80002.5 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 80002.5 | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 01/12/05 | |
| RES04 | £ NC 100000/101500 01/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 01/12/05--------- £ SI 1@1 £ SI 1@.5 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/04 | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/02 | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV31 3AE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0203512 | Expired |
| Final Meetings | 2015-07-09 |
| Resolutions for Winding-up | 2014-06-02 |
| Appointment of Liquidators | 2014-06-02 |
| Meetings of Creditors | 2014-05-15 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
| Creditors Due After One Year | 2012-12-31 | £ 21,819 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 32,524 |
| Creditors Due Within One Year | 2012-12-31 | £ 104,776 |
| Creditors Due Within One Year | 2011-12-31 | £ 89,966 |
Creditors and other liabilities
|
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 ALTO SCAFFOLDING LIMITED
| Called Up Share Capital | 2012-12-31 | £ 80,003 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 80,003 |
| Cash Bank In Hand | 2012-12-31 | £ 1,507 |
| Cash Bank In Hand | 2011-12-31 | £ 2,060 |
| Current Assets | 2012-12-31 | £ 183,935 |
| Current Assets | 2011-12-31 | £ 176,911 |
| Debtors | 2012-12-31 | £ 182,428 |
| Debtors | 2011-12-31 | £ 174,851 |
| Secured Debts | 2012-12-31 | £ 47,075 |
| Secured Debts | 2011-12-31 | £ 55,933 |
| Shareholder Funds | 2012-12-31 | £ 80,459 |
| Shareholder Funds | 2011-12-31 | £ 80,090 |
| Tangible Fixed Assets | 2012-12-31 | £ 23,119 |
| Tangible Fixed Assets | 2011-12-31 | £ 25,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ALTO SCAFFOLDING LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALTO SCAFFOLDING LIMITED | Event Date | 2014-05-28 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 28 May 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 28 May 2014, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. David John Healey , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALTO SCAFFOLDING LIMITED | Event Date | 2014-05-28 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALTO SCAFFOLDING LIMITED | Event Date | 2014-05-28 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 16 September 2015 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 28 May 2014 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP . For further details contact: Roderick Graham Butcher, E-mail; dan.trinham@butcher-woods.co.uk. Alternative contact: Dan Trinham. Roderick Graham Butcher , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALTO SCAFFOLDING LIMITED | Event Date | 2014-05-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP , on 28 May 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
| 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. |