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Company Information for ALAGOLD INVESTMENTS LIMITED
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
 NI030250 Private Limited Company
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Company Overview
About Alagold Investments Ltd
ALAGOLD INVESTMENTS LIMITED was founded on 1995-12-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Alagold Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALAGOLD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT7 | |
Filing Information
| Company Number | NI030250 | |
|---|---|---|
| Company ID Number | NI030250 | |
| Date formed | 1995-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 05:56:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAGOLD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
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Company Officers of ALAGOLD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA MAGNIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCUS MAGNIER |
Company Secretary | ||
MARCUS MAGNIER |
Director | ||
RODERICK WILLIAM PATRICK DOWNER |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 9 Swm Accountancy Services Ltd Upper Crescent Belfast BT7 1NT Northern Ireland | |
| 4.71(NI) | Declaration of Solvency (Northern Ireland) | |
| VL1 | Liquidation: Appointment of liquidator | |
| LRESM(NI) | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM S. Mc Ferran 9 Upper Cresent Belfast BT7 1NT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MAGNIER | |
| TM02 | Termination of appointment of Marcus Magnier on 2015-04-21 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAGNIER / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MAGNIER / 08/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS MAGNIER / 08/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 08/12/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 08/12/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 08/12/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 08/12/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 08/12/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 402(NI) | PARS RE MORTAGE | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 08/12/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 08/12/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 08/12/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 08/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 08/12/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 08/12/98 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 08/12/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALAGOLD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2021-04-16 |
| Resolutions for Winding-up | 2020-03-13 |
| Appointment of Liquidators | 2020-03-13 |
| Notices to Creditors | 2020-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against ALAGOLD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
| MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
| MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI |
Filed Financial Reports
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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 ALAGOLD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ALAGOLD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAGOLD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALAGOLD INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ALAGOLD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAGOLD INVESTMENTS LIMITED 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 | ALAGOLD INVESTMENTS LIMITED | Event Date | 2020-03-13 |
| I, Nicholas McKeague give notice that I was appointed liquidator of the above-named company on 10th March 2020 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 15th May 2020 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co , 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent, and all known creditors have been or will be paid in full. Dated 13th March 2020 N McKeague , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALAGOLD INVESTMENTS LIMITED | Event Date | 2020-03-10 |
| At a general meeting of the companys shareholders held on 10th March 2020 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3.That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5.That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALAGOLD INVESTMENTS LIMITED | Event Date | 2020-03-10 |
| Liquidators name & address: Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAGOLD INVESTMENTS LIMITED 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 ALAGOLD INVESTMENTS LIMITED 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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