Dissolved
Dissolved 2018-02-08
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Home > England & Wales Companies > ALGONQUIN (BRIGSTOW) LTD
Company Information for ALGONQUIN (BRIGSTOW) LTD
LONDON, EC1A,
|
Company Registration Number
 08210793 Private Limited Company
Dissolved 2018-02-08 |
Company Overview
About Algonquin (brigstow) Ltd
ALGONQUIN (BRIGSTOW) LTD was founded on 2012-09-12 and had its registered office in London. The company was dissolved on the 2018-02-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALGONQUIN (BRIGSTOW) LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08210793 | |
|---|---|---|
| Date formed | 2012-09-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALGONQUIN (BRIGSTOW) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PHILIPPE MARIE CHOMETTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALGONQUIN (LIVERPOOL) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
| ALGONQUIN (YORK) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 15/03/16 STATEMENT OF CAPITAL GBP 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/02/16 | |
| RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 18/02/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 18/02/2016 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 12/09/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| RP04 | SECOND FILING WITH MUD 12/09/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 12/09/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE MARIE CHOMETTE / 06/11/2013 | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 12/09/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/07/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 400000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PHILIPPE MARIE CHOMETTE / 15/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED INTERCEDE 2460 LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JEAN PHILIPPE MARIE CHOMETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to ALGONQUIN (BRIGSTOW) 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 | 2016-12-19 |
| Notices to Creditors | 2016-12-19 |
| Resolutions for Winding-up | 2016-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALGONQUIN (BRIGSTOW) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 ALGONQUIN (BRIGSTOW) LTD
Intangible Assets
Patents
We have not found any records of ALGONQUIN (BRIGSTOW) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALGONQUIN (BRIGSTOW) LTD
Income
Government Income
We have not found government income sources for ALGONQUIN (BRIGSTOW) 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 (55100 - Hotels and similar accommodation) as ALGONQUIN (BRIGSTOW) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALGONQUIN (BRIGSTOW) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALGONQUIN (BRIGSTOW) LTD | Event Date | 2016-12-08 |
| Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Terri Greenwell. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALGONQUIN (BRIGSTOW) LTD | Event Date | 2016-12-08 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 20 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their debts or claims 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 their debts are proved. The Directors have made a declaration of solvency, and the company is being wound up as it has entered the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 December 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALGONQUIN (BRIGSTOW) LTD | Event Date | 2016-12-08 |
| The following written resolutions were passed by the members of the Company on 08 December 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Terri Greenwell. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGONQUIN (BRIGSTOW) 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 ALGONQUIN (BRIGSTOW) 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. |
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