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Company Information for

ALGONQUIN (BRIGSTOW) LTD

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
08210793
Private Limited Company
Liquidation

Company Overview

About Algonquin (brigstow) Ltd
ALGONQUIN (BRIGSTOW) LTD was founded on 2012-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Algonquin (brigstow) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALGONQUIN (BRIGSTOW) LTD
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WD6
 
Previous Names
INTERCEDE 2460 LIMITED16/01/2013
Filing Information
Company Number 08210793
Company ID Number 08210793
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2017-04-06 06:19:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGONQUIN (BRIGSTOW) LTD

Company Officers of ALGONQUIN (BRIGSTOW) LTD

Current Directors
Officer Role Date Appointed
JEAN-PHILIPPE MARIE CHOMETTE
Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE DIRECTORS LIMITED
Director 2012-09-12 2013-01-15
MITRE SECRETARIES LIMITED
Director 2012-09-12 2013-01-15
WILLIAM GEORGE HENRY YUILL
Director 2012-09-12 2013-01-15
MITRE SECRETARIES LIMITED
Company Secretary 2012-09-12 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PHILIPPE MARIE CHOMETTE ALGONQUIN (LIVERPOOL) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JEAN-PHILIPPE MARIE CHOMETTE ALGONQUIN (YORK) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
JEAN-PHILIPPE MARIE CHOMETTE ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Director 2012-10-25 CURRENT 2012-10-25 Active

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
2016-12-13GAZ1FIRST GAZETTE
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15SH1915/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-02SH20STATEMENT BY DIRECTORS
2016-03-02CAP-SSSOLVENCY STATEMENT DATED 18/02/16
2016-03-02RES13SHARE PREMIUM ACCOUNT BE REDUCED 18/02/2016
2016-03-02RES06REDUCE ISSUED CAPITAL 18/02/2016
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 400000
2015-10-08AR0112/09/15 FULL LIST
2015-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-14RP04SECOND FILING WITH MUD 12/09/14 FOR FORM AR01
2014-11-14ANNOTATIONClarification
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-24AR0112/09/14 FULL LIST
2014-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE MARIE CHOMETTE / 06/11/2013
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 400000
2013-09-17AR0112/09/13 FULL LIST
2013-07-16RES12VARYING SHARE RIGHTS AND NAMES
2013-07-16RES01ADOPT ARTICLES 10/07/2013
2013-07-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-16SH0110/07/13 STATEMENT OF CAPITAL GBP 400000
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-01AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-02-01SH0129/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PHILIPPE MARIE CHOMETTE / 15/01/2013
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2013-01-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-16CERTNMCOMPANY NAME CHANGED INTERCEDE 2460 LIMITED CERTIFICATE ISSUED ON 16/01/13
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
2013-01-15AP01DIRECTOR APPOINTED MR JEAN PHILIPPE MARIE CHOMETTE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2012-09-12NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Appointment of Liquidators2016-12-19
Notices to Creditors2016-12-19
Resolutions for Winding-up2016-12-19
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 2013-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 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
Trademarks
We have not found any records of ALGONQUIN (BRIGSTOW) LTD registering or being granted any trademarks
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 TypeAppointment of Liquidators
Defending partyALGONQUIN (BRIGSTOW) LTDEvent Date2016-12-08
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 TypeNotices to Creditors
Defending partyALGONQUIN (BRIGSTOW) LTDEvent Date2016-12-08
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 TypeResolutions for Winding-up
Defending partyALGONQUIN (BRIGSTOW) LTDEvent Date2016-12-08
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
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