ALC (FMC) LIMITED

Key Data

Status

Dissolved

Company No.

05424243

Incorporation date

14/04/2005

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

17/03/2025

Final Gazette dissolved following liquidation

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17/12/2024

Return of final meeting in a members' voluntary winding up

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10/02/2024

Liquidators' statement of receipts and payments to 2023-12-14

View PDF (17 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-14

View PDF (17 pages)

31/12/2021

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 2021-12-31

View PDF (2 pages)

31/12/2021

Declaration of solvency

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31/12/2021

Appointment of a voluntary liquidator

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31/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

08/12/2021

Termination of appointment of Jonathan David Cohen as a director on 2021-12-08

View PDF (1 pages)

06/12/2021

Termination of appointment of Craig Matthew Mcgilvray as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Termination of appointment of Richard James Ward as a director on 2021-12-03

View PDF (1 pages)

02/12/2021

Termination of appointment of Timothy Andrew Redfern as a director on 2021-12-02

View PDF (1 pages)

11/10/2021

Termination of appointment of Samuel Michael White as a director on 2021-09-30

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

30/07/2021

Director's details changed for Mr Richard James Ward on 2021-07-30

View PDF (2 pages)

04/06/2021

Appointment of Mr Steven Roger West as a director on 2021-05-26

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04/06/2021

Termination of appointment of Mark David Lawton as a director on 2021-05-26

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01/03/2021

All of the property or undertaking has been released from charge 1

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01/03/2021

All of the property or undertaking has been released from charge 2

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01/03/2021

Satisfaction of charge 1 in full

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01/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/12/2020

Termination of appointment of Robert Hartley Pemberton as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Appointment of Mr Robert Hartley Pemberton as a director on 2020-09-30

View PDF (2 pages)

25/11/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

15/10/2020

Appointment of Samuel Michael White as a director on 2020-09-30

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

25/08/2020

Appointment of Mr Jonathan David Cohen as a director on 2020-06-22

View PDF (2 pages)

24/08/2020

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-06-22

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05/08/2020

Termination of appointment of James Mark Dixon as a director on 2020-08-03

View PDF (1 pages)

05/08/2020

Termination of appointment of Robert Hartley Pemberton as a director on 2020-08-03

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of Richard Hewitt Taylor as a director on 2020-05-18

View PDF (1 pages)

27/04/2020

Appointment of Mr Timothy Andrew Redfern as a director on 2020-03-24

View PDF (2 pages)

27/04/2020

Appointment of Mr Craig Matthew Mcgilvray as a director on 2020-03-14

View PDF (2 pages)

27/04/2020

Termination of appointment of Amanda Lucia Fisher as a director on 2020-03-24

View PDF (1 pages)

27/04/2020

Termination of appointment of Timothy Andrew Redfern as a director on 2020-03-24

View PDF (1 pages)

20/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

20/03/2020

Termination of appointment of Nicholas John Dawson as a director on 2020-03-13

View PDF (1 pages)

17/01/2020

Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Nicholas John Dawson on 2020-01-16

View PDF (2 pages)

16/01/2020

Appointment of Mr Timothy Andrew Redfern as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Termination of appointment of Jeremiah Joseph Moloney as a director on 2019-11-12

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Alc (Superholdco) Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

01/10/2018

Appointment of Ms Amanda Lucia Fisher as a director on 2018-07-09

View PDF (2 pages)

01/10/2018

Appointment of Mr Jeremiah Joseph Moloney as a director on 2018-07-09

View PDF (2 pages)

04/09/2018

Termination of appointment of Nicholas David Maggs as a director on 2018-07-09

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

15/05/2018

Appointment of Mr Robert Pemberton as a director on 2018-05-01

View PDF (2 pages)

15/05/2018

Appointment of Mr James Mark Dixon as a director on 2018-05-01

View PDF (2 pages)

15/05/2018

Termination of appointment of Nicolas Charles Anderson as a director on 2018-05-01

View PDF (1 pages)

15/05/2018

Termination of appointment of Paul Martin Kingshott as a director on 2018-05-01

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/07/2017

Change of details for Alc (Superholdco) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/05/2017

Appointment of Mr Richard Hewitt Taylor as a director on 2017-04-01

View PDF (2 pages)

12/05/2017

Appointment of Mr Mark David Lawton as a director on 2017-04-01

View PDF (2 pages)

10/05/2017

Termination of appointment of Roger Andrew Hardy as a director on 2017-04-01

View PDF (1 pages)

10/05/2017

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2017-04-01

View PDF (1 pages)

19/01/2017

Termination of appointment of John Gerard Connelly as a director on 2016-09-01

View PDF (1 pages)

19/01/2017

Appointment of Mr Nicholas John Dawson as a director on 2016-09-19

View PDF (2 pages)

17/01/2017

Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31

View PDF (1 pages)

19/12/2016

Appointment of Ms Karen Hayzen-Smith as a director on 2016-12-14

View PDF (2 pages)

03/11/2016

Appointment of Paul Martin Kingshott as a director on 2016-08-23

View PDF (2 pages)

03/11/2016

Termination of appointment of Paul Martin Kingshott as a director on 2016-08-23

View PDF (1 pages)

03/11/2016

Termination of appointment of Richard Hewitt Taylor as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Appointment of Mr Richard James Ward as a director on 2015-12-21

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

04/07/2016

Appointment of Mr Nicholas David Maggs as a director on 2016-06-29

View PDF (2 pages)

09/06/2016

Termination of appointment of Samuel Michael White as a director on 2016-06-09

View PDF (1 pages)

04/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/12/2015

Appointment of Mr Roger Andrew Hardy as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of John Richard Davies as a director on 2015-12-01

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (11 pages)

13/08/2015

Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH

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19/06/2015

Appointment of Mr Daniel Lawrence Holland as a director on 2015-06-18

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19/06/2015

Termination of appointment of Gillian Duggan as a director on 2015-06-18

View PDF (1 pages)

11/05/2015

Director's details changed for Mr Nicolas Charles Anderson on 2015-03-24

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27/04/2015

Director's details changed for Mr Nicolas Charles Anderson on 2015-03-24

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

04/09/2014

Termination of appointment of Paul Francis Bean as a director on 2014-07-24

View PDF (1 pages)

19/08/2014

Director's details changed for Mr John Gerard Connelly on 2014-08-14

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (11 pages)

11/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

15/08/2013

Appointment of Gillian Duggan as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Gillian Guggan as a director

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14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (11 pages)

14/08/2013

Appointment of Gillian Guggan as a director

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14/08/2013

Appointment of Paul Francis Bean as a director

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14/08/2013

Appointment of Mr John Gerard Connelly as a director

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15/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

01/05/2013

Appointment of Samuel Michael White as a director

View PDF (2 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/03/2013

Termination of appointment of Kevin Jarvey as a director

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08/03/2013

Termination of appointment of Nigel Lewis as a director

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26/02/2013

Termination of appointment of Stephen Withers as a director

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12/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

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29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (12 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/12/2011

Director's details changed for Dr Nicolas Charles Anderson on 2011-11-24

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23/12/2011

Director's details changed for Richard Taylor on 2011-10-31

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23/12/2011

Director's details changed for Mr John Richard Davies on 2008-12-01

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (12 pages)

13/07/2011

Appointment of Mr Nigel Philip Lewis as a director

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13/07/2011

Appointment of Mr Kevin John Jarvey as a director

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08/04/2011

Full accounts made up to 2010-12-31

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11/02/2011

Appointment of Mr Paul Martin Kingshott as a director

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05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

28/07/2010

Appointment of Stephen John Withers as a director

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25/05/2010

Termination of appointment of Stephen Helliwell as a director

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26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

26/04/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

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13/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/01/2010

Director's details changed for Stephen Helliwell on 2009-10-02

View PDF (3 pages)

23/12/2009

Termination of appointment of Joesph Moore as a director

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23/12/2009

Appointment of Dr Nicolas Charles Anderson as a director

View PDF (3 pages)

13/10/2009

Director's details changed for Asif Ghafoor on 2009-10-02

View PDF (3 pages)

13/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

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28/09/2009

Director's change of particulars / joesph moore / 23/09/2009

View PDF (1 pages)

22/04/2009

Return made up to 14/04/09; full list of members

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16/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/05/2008

Return made up to 14/04/08; full list of members

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22/04/2008

Full accounts made up to 2007-12-31

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11/03/2008

Director appointed joesph peter moore

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07/01/2008

Director resigned

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10/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/06/2007

Return made up to 14/04/07; full list of members

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21/02/2007

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

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17/10/2006

Director resigned

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16/06/2006

Resolutions

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16/06/2006

Resolutions

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16/06/2006

Resolutions

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30/05/2006

Director resigned

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30/05/2006

Director resigned

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30/05/2006

New director appointed

View PDF (4 pages)

30/05/2006

New director appointed

View PDF (4 pages)

04/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

22/03/2006

Director's particulars changed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

New secretary appointed

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20/02/2006

Secretary resigned

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21/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Location of debenture register (non legible)

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19/12/2005

Location of register of members (non legible)

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04/10/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

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04/10/2005

New director appointed

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04/10/2005

New director appointed

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04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

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20/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (3 pages)

01/07/2005

New director appointed

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01/07/2005

New director appointed

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16/06/2005

Particulars of mortgage/charge

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16/06/2005

Particulars of mortgage/charge

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14/04/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

28/07/2022

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Roger Andrew	Director	30/11/2015 - 31/03/2017	31
Pilkington, John	Director	14/04/2005 - 22/09/2006	41
Lewis, Mark Jonathan	Director	09/06/2005 - 27/04/2006	60
Holland, Daniel Lawrence	Director	17/06/2015 - 30/12/2016	47
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	09/02/2006 - Present	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALC (FMC) LIMITED

ALC (FMC) LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at The Business Debt Advisor, 18-22 Lloyd Street, Manchester M2 5WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALC (FMC) LIMITED?

ALC (FMC) LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 17/03/2025.

Where is ALC (FMC) LIMITED located?

ALC (FMC) LIMITED is registered at The Business Debt Advisor, 18-22 Lloyd Street, Manchester M2 5WA.

What does ALC (FMC) LIMITED do?

ALC (FMC) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for ALC (FMC) LIMITED?

The latest filing was on 17/03/2025: Final Gazette dissolved following liquidation.