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Company Information for

ALU-FIX CONTRACTS LIMITED

MERCHANT SQUARE, 20-22 WELLINGTON PLACE, BELFAST, BT1 6GE,
Company Registration Number
NI036382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alu-fix Contracts Ltd
ALU-FIX CONTRACTS LIMITED was founded on 1999-06-18 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Alu-fix Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ALU-FIX CONTRACTS LIMITED
 
Legal Registered Office
MERCHANT SQUARE
20-22 WELLINGTON PLACE
BELFAST
BT1 6GE
Other companies in BT1
 
Filing Information
Company Number NI036382
Company ID Number NI036382
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 18/06/2011
Return next due 16/07/2012
Type of accounts MEDIUM
Last Datalog update: 2024-01-09 14:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALU-FIX CONTRACTS LIMITED
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Company Officers of ALU-FIX CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DOROTHY MAXWELL
Company Secretary 1999-06-18
PHILIP ANDREW YOUNG
Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY ROBERT JAMES YOUNG
Director 2005-12-19 2015-01-19
RODNEY YOUNG
Company Secretary 2005-12-19 2006-06-19
LEANN STANEX
Director 2000-04-10 2002-02-08
ROBERT DESMOND PALMER
Director 1999-06-18 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW YOUNG P AND R PROPERTY LIMITED Director 2007-06-05 CURRENT 2007-06-05 Converted / Closed
PHILIP ANDREW YOUNG CAMBRAI DEVELOPMENTS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Liquidation
PHILIP ANDREW YOUNG FERNDENE BUILDERS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Dissolved 2017-10-31
PHILIP ANDREW YOUNG TITHE PROPERTIES LTD Director 2006-06-01 CURRENT 1998-03-13 Dissolved 2015-08-28
PHILIP ANDREW YOUNG P AND R PROPERTY LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2015-12-22
PHILIP ANDREW YOUNG A & G DEVELOPMENTS LTD Director 2001-02-28 CURRENT 2000-11-23 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
2022-12-13Compulsory strike-off action has been suspended
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-09-26Liquidation: Administrative receivers abstracts to 2022-08-30
2022-09-14Notice of ceasing to act as receiver or manager
2017-12-133.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2017
2017-06-14RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.NULL
2017-03-28RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.NULL,PR100416,00009355
2016-11-223.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2016
2015-11-193.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2015
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY YOUNG
2014-11-263.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2014
2013-11-263.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2013
2012-11-273.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 31/10/2012
2012-02-153.05(NI)INSOLVENCY:3.05 STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2012-01-173.12(NI)ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 3 HIGH STREET LARNE CO ANTRIM BT401JN
2011-11-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-06-23LATEST SOC23/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-23AR0118/06/11 FULL LIST
2010-06-24AR0118/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY YOUNG / 29/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW YOUNG / 29/05/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-06371S(NI)18/06/09 ANNUAL RETURN SHUTTLE
2009-06-11AC(NI)30/09/08 ANNUAL ACCTS
2008-07-09371S(NI)18/06/08 ANNUAL RETURN SHUTTLE
2008-06-12AC(NI)30/09/07 ANNUAL ACCTS
2007-10-24402(NI)PARS RE MORTAGE
2007-07-03AC(NI)30/09/06 ANNUAL ACCTS
2007-06-15371S(NI)18/06/07 ANNUAL RETURN SHUTTLE
2006-08-18AC(NI)30/09/05 ANNUAL ACCTS
2006-07-20371S(NI)18/06/06 ANNUAL RETURN SHUTTLE
2006-03-11296(NI)CHANGE OF DIRS/SEC
2005-07-18371S(NI)18/06/05 ANNUAL RETURN SHUTTLE
2005-01-07AC(NI)30/09/04 ANNUAL ACCTS
2004-07-06371S(NI)18/06/04 ANNUAL RETURN SHUTTLE
2004-06-12AC(NI)30/09/03 ANNUAL ACCTS
2003-09-02402(NI)PARS RE MORTAGE
2003-08-04AC(NI)30/09/02 ANNUAL ACCTS
2003-06-18371S(NI)18/06/03 ANNUAL RETURN SHUTTLE
2002-10-14AC(NI)30/09/01 ANNUAL ACCTS
2002-06-27371S(NI)18/06/02 ANNUAL RETURN SHUTTLE
2002-03-09296(NI)CHANGE OF DIRS/SEC
2001-06-19371S(NI)18/06/01 ANNUAL RETURN SHUTTLE
2001-06-19295(NI)CHANGE IN SIT REG ADD
2001-06-15AC(NI)30/09/00 ANNUAL ACCTS
2000-12-04233(NI)CHANGE OF ARD
2000-07-26371S(NI)18/06/00 ANNUAL RETURN SHUTTLE
2000-07-26296(NI)CHANGE OF DIRS/SEC
1999-08-23295(NI)CHANGE IN SIT REG ADD
1999-08-23296(NI)CHANGE OF DIRS/SEC
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-18ARTS(NI)ARTICLES
1999-06-18MEM(NI)MEMORANDUM
1999-06-18G21(NI)PARS RE DIRS/SIT REG OFF
1999-06-18G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to ALU-FIX CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against ALU-FIX CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-10-24 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE OR CHARGE 2003-09-02 Outstanding BELFAST
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ALU-FIX CONTRACTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ALU-FIX CONTRACTS LIMITED

ALU-FIX CONTRACTS LIMITED has registered 1 patents

GB2467127 ,

Domain Names
We do not have the domain name information for ALU-FIX CONTRACTS LIMITED
Trademarks
We have not found any records of ALU-FIX CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALU-FIX CONTRACTS 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 (4545 - Other building completion) as ALU-FIX CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALU-FIX CONTRACTS 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 TypeAppointment of Administrative Receivers
Defending partyALU-FIX CONTRACTS LIMITEDEvent Date2011-11-04
(Company Number NI036382) Nature of Business: Aluminium installer and other building completion. Date of Appointment of Joint Administrative Receivers: 1 November 2011. Name of Person Appointing the Joint Administrative Receivers: Ulster Bank Limited. Joint Administrative Receivers: Mr Stephen Cave and Mr Paul Rooney, PwC, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR Office Holder Numbers: 10730 and 9710
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALU-FIX CONTRACTS 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 ALU-FIX CONTRACTS 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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