Dissolved
Dissolved 2014-12-10
Company Information for ALCAR HOLDINGS LIMITED
BIRMINGHAM, UNITED KINGDOM, B28 0PN,
|
Company Registration Number
04938829
Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | |
---|---|
ALCAR HOLDINGS LIMITED | |
Legal Registered Office | |
BIRMINGHAM UNITED KINGDOM B28 0PN Other companies in B28 | |
Company Number | 04938829 | |
---|---|---|
Date formed | 2003-10-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-14 15:21:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALCAR HOLDINGS LTD. | #1000 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2007-10-31 | |
ALCAR HOLDINGS LIMITED | Ontario | Dissolved | ||
ALCAR HOLDINGS LTD | British Columbia | Active | ||
ALCAR HOLDINGS LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALFONSO BRUNO |
||
ALFONSO GAETANO BRUNO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE PATRICIA BRUNO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKE O'LEARY CLEANING SERVICES LIMITED | Director | 2004-01-19 | CURRENT | 2000-09-18 | Dissolved 2015-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 21/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO GAETANO BRUNO / 16/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 4 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ALFONSO BRUNO | |
AR01 | 21/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 4 CASTLE STREET WARWICK WARWICKSHIRE CV34 4BP | |
AR01 | 18/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 181 SCRIBERS LANE BIRMINGHAM B28 0PN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
SH01 | 22/10/08 STATEMENT OF CAPITAL GBP 7000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE BRUNO | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 07/02/08 | |
RES04 | GBP NC 2000/51000 07/02/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 1 SPRINGBROOK LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/10/03--------- £ SI 1998@1=1998 £ IC 2/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-01-28 |
Petitions to Wind Up (Companies) | 2012-12-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ALCAR HOLDINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ALCAR HOLDINGS LIMITED | Event Date | 2013-01-14 |
In the High Court Of Justice case number 008303 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALCAR HOLDINGS LIMITED | Event Date | 2012-11-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 8303 A Petition to wind up the above-named Company, Registration Number 04938829, of 181 Scribers Lane, Birmingham, United Kingdom, B28 0PN , presented on 23 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1635023/37/N.) : | |||
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. |