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ALC (SUPERHOLDCO) LIMITED

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ALC (SUPERHOLDCO) LIMITED

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Key Data

Status

Dissolved

Company No.

05424245

Incorporation date

14/04/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Business Debt, Advisor, 18-22 Lloyd Street, Manchester M2 5WACopy
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Latest events (Record since 14/04/2005)
dot icon17/03/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon10/02/2024
Liquidators' statement of receipts and payments to 2023-12-14
View PDF (16 pages)
dot icon21/02/2023
Liquidators' statement of receipts and payments to 2022-12-14
View PDF (17 pages)
dot icon04/01/2022
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 2022-01-04
View PDF (2 pages)
dot icon04/01/2022
Declaration of solvency
View PDF (9 pages)
dot icon04/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/01/2022
Resolutions
View PDF (1 pages)
dot icon09/12/2021
Group of companies' accounts made up to 2021-06-30
View PDF (35 pages)
dot icon08/12/2021
Termination of appointment of Jonathan David Cohen as a director on 2021-12-08
View PDF (1 pages)
dot icon06/12/2021
Termination of appointment of Louis Javier Falero as a director on 2021-12-03
View PDF (1 pages)
dot icon11/10/2021
Termination of appointment of Samuel Michael White as a director on 2021-09-30
View PDF (1 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon04/06/2021
Appointment of Mr Steven Roger West as a director on 2021-05-26
View PDF (2 pages)
dot icon04/06/2021
Termination of appointment of Mark David Lawton as a director on 2021-05-26
View PDF (1 pages)
dot icon01/03/2021
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon01/03/2021
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon01/03/2021
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon01/03/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/12/2020
Termination of appointment of Robert Hartley Pemberton as a director on 2020-12-01
View PDF (1 pages)
dot icon25/11/2020
Current accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon29/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon25/08/2020
Appointment of Mr Jonathan David Cohen as a director on 2020-06-22
View PDF (2 pages)
dot icon05/08/2020
Appointment of Mr Robert Hartley Pemberton as a director on 2020-08-03
View PDF (2 pages)
dot icon05/08/2020
Appointment of Samuel Michael White as a director on 2020-08-03
View PDF (2 pages)
dot icon05/08/2020
Termination of appointment of James Mark Dixon as a director on 2020-08-03
View PDF (1 pages)
dot icon05/08/2020
Termination of appointment of Robert Hartley Pemberton as a director on 2020-08-03
View PDF (1 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon05/06/2020
Termination of appointment of Richard Hewitt Taylor as a director on 2020-05-18
View PDF (1 pages)
dot icon27/04/2020
Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-04-24
View PDF (2 pages)
dot icon20/03/2020
Termination of appointment of Asif Ghafoor as a director on 2020-03-13
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Nicholas John Dawson as a director on 2020-03-13
View PDF (1 pages)
dot icon17/01/2020
Director's details changed for Mr Asif Ghafoor on 2020-01-16
View PDF (2 pages)
dot icon16/01/2020
Director's details changed for Mr Nicholas John Dawson on 2020-01-16
View PDF (2 pages)
dot icon15/11/2019
Director's details changed for Mr Amit Joshi on 2019-11-15
View PDF (2 pages)
dot icon17/10/2019
Appointment of Mr Amit Joshi as a director on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Adam George Waddington as a director on 2019-10-17
View PDF (1 pages)
dot icon30/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (37 pages)
dot icon02/09/2019
Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02
View PDF (1 pages)
dot icon02/09/2019
Change of details for Amey Ventures Investments Limited as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon02/09/2019
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)
dot icon18/07/2019
Confirmation statement made on 2019-07-15 with updates
View PDF (4 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon15/05/2018
Appointment of Mr Robert Pemberton as a director on 2018-05-01
View PDF (2 pages)
dot icon15/05/2018
Appointment of Mr James Mark Dixon as a director on 2018-05-01
View PDF (2 pages)
dot icon15/05/2018
Termination of appointment of Nicolas Charles Anderson as a director on 2018-05-01
View PDF (1 pages)
dot icon15/05/2018
Termination of appointment of Paul Martin Kingshott as a director on 2018-05-01
View PDF (1 pages)
dot icon03/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon23/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon19/05/2017
Appointment of Mr Richard Hewitt Taylor as a director on 2017-04-01
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr Mark David Lawton as a director on 2017-04-01
View PDF (2 pages)
dot icon10/05/2017
Termination of appointment of Roger Andrew Hardy as a director on 2017-04-01
View PDF (1 pages)
dot icon10/05/2017
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2017-04-01
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Angela Louise Roshier as a director on 2017-01-17
View PDF (1 pages)
dot icon19/12/2016
Appointment of Ms Karen Hayzen-Smith as a director on 2016-12-14
View PDF (2 pages)
dot icon19/12/2016
Appointment of Mr Louis Javier Falero as a director on 2016-12-14
View PDF (2 pages)
dot icon19/12/2016
Termination of appointment of Catherine Mary Oxby as a director on 2016-12-14
View PDF (1 pages)
dot icon15/12/2016
Director's details changed for Mrs Catherine Mary Oxby on 2016-10-03
View PDF (2 pages)
dot icon15/12/2016
Director's details changed for Mr Adam George Waddington on 2016-10-03
View PDF (2 pages)
dot icon15/12/2016
Director's details changed for Mrs Angela Louise Roshier on 2016-10-03
View PDF (2 pages)
dot icon03/11/2016
Appointment of Paul Martin Kingshott as a director on 2016-08-23
View PDF (2 pages)
dot icon03/11/2016
Termination of appointment of Paul Martin Kingshott as a director on 2016-08-23
View PDF (1 pages)
dot icon03/11/2016
Termination of appointment of Richard Hewitt Taylor as a director on 2016-08-23
View PDF (1 pages)
dot icon05/09/2016
Appointment of Mr Nicholas John Dawson as a director on 2016-09-01
View PDF (2 pages)
dot icon05/09/2016
Termination of appointment of John Gerard Connelly as a director on 2016-09-01
View PDF (1 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon09/06/2016
Termination of appointment of Samuel Michael White as a director on 2016-06-09
View PDF (1 pages)
dot icon01/04/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon04/03/2016
Appointment of Mrs Catherine Mary Oxby as a director on 2016-03-01
View PDF (2 pages)
dot icon02/12/2015
Appointment of Mr Roger Andrew Hardy as a director on 2015-12-01
View PDF (2 pages)
dot icon02/12/2015
Termination of appointment of John Richard Davies as a director on 2015-12-01
View PDF (1 pages)
dot icon13/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (12 pages)
dot icon13/08/2015
Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Mr Nicolas Charles Anderson on 2015-03-24
View PDF (2 pages)
dot icon27/04/2015
Director's details changed for Mr Nicolas Charles Anderson on 2015-03-24
View PDF (2 pages)
dot icon23/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon02/03/2015
Appointment of Mrs Angela Louise Roshier as a director on 2014-12-18
View PDF (2 pages)
dot icon02/03/2015
Termination of appointment of Angela Louise Roshier as a director on 2014-12-18
View PDF (1 pages)
dot icon15/01/2015
Appointment of Mr Adam George Waddington as a director on 2014-12-18
View PDF (2 pages)
dot icon15/01/2015
Termination of appointment of Moira Turnbull-Fox as a director on 2014-12-18
View PDF (1 pages)
dot icon06/10/2014
Director's details changed for Mrs Angela Louise Roshier on 2014-10-01
View PDF (2 pages)
dot icon06/10/2014
Director's details changed for Ms Moira Turnbull-Fox on 2014-10-01
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Mr John Gerard Connelly on 2014-08-14
View PDF (2 pages)
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (12 pages)
dot icon11/03/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon14/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (12 pages)
dot icon14/08/2013
Appointment of Mr John Gerard Connelly as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Keith Cottrell as a director
View PDF (1 pages)
dot icon01/05/2013
Appointment of Samuel Michael White as a director
View PDF (2 pages)
dot icon25/04/2013
Termination of appointment of Gillian Duggan as a director
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of Paul Bean as a director
View PDF (1 pages)
dot icon25/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon08/03/2013
Appointment of Gillian Duggan as a director
View PDF (2 pages)
dot icon08/03/2013
Appointment of Paul Francis Bean as a director
View PDF (2 pages)
dot icon26/02/2013
Termination of appointment of Stephen Withers as a director
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Paul Nash as a director
View PDF (1 pages)
dot icon12/02/2013
Director's details changed for Mr Keith Cottrell on 2012-08-17
View PDF (2 pages)
dot icon12/02/2013
Appointment of Moira Turnbull-Fox as a director
View PDF (2 pages)
dot icon23/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (12 pages)
dot icon31/05/2012
Appointment of Mr Paul William Nash as a director
View PDF (2 pages)
dot icon22/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon23/12/2011
Director's details changed for Dr Nicolas Charles Anderson on 2011-11-24
View PDF (2 pages)
dot icon23/12/2011
Director's details changed for Richard Taylor on 2011-10-31
View PDF (2 pages)
dot icon23/12/2011
Director's details changed for Mr John Richard Davies on 2008-12-01
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (11 pages)
dot icon07/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon24/02/2011
Appointment of Mrs Angela Louise Roshier as a director
View PDF (2 pages)
dot icon11/02/2011
Appointment of Mr Paul Martin Kingshott as a director
View PDF (2 pages)
dot icon10/02/2011
Termination of appointment of Paul Nash as a director
View PDF (1 pages)
dot icon13/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (10 pages)
dot icon12/08/2010
Appointment of Mr Paul William Nash as a director
View PDF (3 pages)
dot icon28/07/2010
Appointment of Stephen John Withers as a director
View PDF (3 pages)
dot icon25/05/2010
Termination of appointment of Stephen Helliwell as a director
View PDF (2 pages)
dot icon23/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2010
Director's details changed for Mr John Richard Davies on 2009-10-01
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Richard Taylor on 2009-10-01
View PDF (2 pages)
dot icon23/04/2010
Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Christopher Webster as a director
View PDF (2 pages)
dot icon13/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon06/01/2010
Director's details changed for Stephen Helliwell on 2009-10-02
View PDF (3 pages)
dot icon23/12/2009
Termination of appointment of Joseph Moore as a director
View PDF (2 pages)
dot icon23/12/2009
Appointment of Dr Nicolas Charles Anderson as a director
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Asif Ghafoor on 2009-10-02
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Keith Cottrell on 2009-10-01
View PDF (3 pages)
dot icon28/09/2009
Director's change of particulars / joseph moore / 23/09/2009
View PDF (1 pages)
dot icon22/04/2009
Return made up to 14/04/09; full list of members
View PDF (5 pages)
dot icon16/04/2009
Group of companies' accounts made up to 2008-12-31
View PDF (26 pages)
dot icon08/05/2008
Return made up to 14/04/08; full list of members
View PDF (5 pages)
dot icon22/04/2008
Group of companies' accounts made up to 2007-12-31
View PDF (24 pages)
dot icon28/03/2008
Director appointed joseph peter moore
View PDF (1 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon10/08/2007
Group of companies' accounts made up to 2006-12-31
View PDF (22 pages)
dot icon01/06/2007
Return made up to 14/04/07; full list of members
View PDF (10 pages)
dot icon21/02/2007
New director appointed
View PDF (2 pages)
dot icon17/10/2006
New director appointed
View PDF (3 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Resolutions
View PDF (0 pages)
dot icon16/06/2006
Resolutions
View PDF (0 pages)
dot icon16/06/2006
Resolutions
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
New director appointed
View PDF (3 pages)
dot icon30/05/2006
New director appointed
View PDF (3 pages)
dot icon04/05/2006
Return made up to 14/04/06; full list of members
View PDF (8 pages)
dot icon22/03/2006
Director's particulars changed
View PDF (2 pages)
dot icon21/03/2006
Group of companies' accounts made up to 2005-12-31
View PDF (20 pages)
dot icon09/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2006
New secretary appointed
View PDF (1 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon19/12/2005
Location of debenture register (non legible)
View PDF (1 pages)
dot icon19/12/2005
Location of register of members (non legible)
View PDF (1 pages)
dot icon04/10/2005
New director appointed
View PDF (3 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
New director appointed
View PDF (3 pages)
dot icon04/10/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon20/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2005
New director appointed
View PDF (3 pages)
dot icon01/07/2005
New director appointed
View PDF (4 pages)
dot icon01/07/2005
Ad 10/06/05--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon01/07/2005
Nc inc already adjusted 10/06/05
View PDF (1 pages)
dot icon01/07/2005
Resolutions
View PDF (0 pages)
dot icon01/07/2005
Resolutions
View PDF (0 pages)
dot icon01/07/2005
Resolutions
View PDF (17 pages)
dot icon01/07/2005
New director appointed
View PDF (3 pages)
dot icon16/06/2005
Particulars of mortgage/charge
View PDF (20 pages)
dot icon16/06/2005
Particulars of mortgage/charge
View PDF (20 pages)
dot icon14/04/2005
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconNext statement date
15/07/2022
dot iconLast statement dated
30/06/2021View PDF
See more events →

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Financial Ratios

ALC (SUPERHOLDCO) LIMITED has not submitted financial statements

ALC (SUPERHOLDCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALC (SUPERHOLDCO) LIMITED

ALC (SUPERHOLDCO) 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 4 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 (SUPERHOLDCO) LIMITED?

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

Where is ALC (SUPERHOLDCO) LIMITED located?

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

What does ALC (SUPERHOLDCO) LIMITED do?

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ALC (SUPERHOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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