ALCO SUB-TEK LIMITED

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ALCO SUB-TEK LIMITED

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Key Data

Status

Dissolved

Company No.

04614323

Incorporation date

10/12/2002

Size

Full

Contacts

Registered address

Registered address

Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 10/12/2002)
dot icon05/04/2018
Final Gazette dissolved following liquidation
dot icon09/01/2018
Removal of liquidator by court order
dot icon05/01/2018
Return of final meeting in a members' voluntary winding up
dot icon27/12/2017
Appointment of a voluntary liquidator
dot icon12/10/2017
Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13
dot icon23/02/2017
Liquidators' statement of receipts and payments to 2016-12-17
dot icon07/01/2016
Registered office address changed from Mission Works, Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-01-08
dot icon04/01/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Resolutions
dot icon04/01/2016
Declaration of solvency
dot icon13/10/2015
Full accounts made up to 2014-12-26
dot icon24/09/2015
Statement by Directors
dot icon24/09/2015
Statement of capital on 2015-09-25
dot icon24/09/2015
Solvency Statement dated 25/09/15
dot icon24/09/2015
Resolutions
dot icon18/08/2015
Appointment of Mr Christian Edward Rother as a director on 2015-08-12
dot icon16/08/2015
Termination of appointment of James Alphonse Graner as a director on 2015-08-12
dot icon18/01/2015
Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB
dot icon15/01/2015
Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB
dot icon01/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon05/11/2014
Auditor's resignation
dot icon30/10/2014
Miscellaneous
dot icon23/10/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon14/10/2014
Termination of appointment of Andrew James Mitchell as a director on 2014-10-01
dot icon14/10/2014
Termination of appointment of Stuart Andrew Lomax as a director on 2014-10-01
dot icon14/10/2014
Termination of appointment of Pauline Mavis Patricia Lomax as a secretary on 2014-10-01
dot icon14/10/2014
Appointment of James Alphonse Graner as a director on 2014-10-01
dot icon14/10/2014
Appointment of Karen Park Gallivan as a secretary on 2014-10-01
dot icon14/10/2014
Appointment of Karen Park Gallivan as a director on 2014-10-01
dot icon10/08/2014
Full accounts made up to 2013-10-31
dot icon16/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon30/07/2013
Full accounts made up to 2012-10-31
dot icon24/06/2013
Resolutions
dot icon21/01/2013
Termination of appointment of Alan Lomax as a director
dot icon09/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon16/07/2012
Accounts for a small company made up to 2011-10-31
dot icon31/01/2012
Appointment of Andrew James Mitchell as a director
dot icon08/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon07/11/2011
Miscellaneous
dot icon07/11/2011
Termination of appointment of Andrew Mitchell as a secretary
dot icon07/11/2011
Appointment of Pauline Mavis Patricia Lomax as a secretary
dot icon16/05/2011
Director's details changed for Stuart Andrew Lomax on 2011-05-17
dot icon16/05/2011
Director's details changed for Alan Joseph Lomax on 2011-05-17
dot icon16/05/2011
Secretary's details changed for Andrew James Mitchell on 2011-05-17
dot icon07/03/2011
Accounts for a small company made up to 2010-10-31
dot icon20/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon19/12/2010
Termination of appointment of Walter Macqueen as a director
dot icon15/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon11/04/2010
Accounts for a small company made up to 2009-10-31
dot icon20/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon20/01/2010
Director's details changed for Walter Macqueen on 2009-11-02
dot icon17/08/2009
Accounts for a small company made up to 2008-10-31
dot icon16/12/2008
Return made up to 11/12/08; full list of members
dot icon16/12/2008
Director's change of particulars / walter macqueen / 01/01/2008
dot icon30/06/2008
Accounts for a small company made up to 2007-10-31
dot icon06/04/2008
Appointment terminated director mark burrell
dot icon17/01/2008
Return made up to 11/12/07; full list of members
dot icon17/01/2008
Location of register of members
dot icon05/11/2007
Auditor's resignation
dot icon18/07/2007
Accounts for a small company made up to 2006-10-31
dot icon22/02/2007
Return made up to 11/12/06; full list of members
dot icon14/11/2006
Particulars of mortgage/charge
dot icon22/08/2006
Accounts for a small company made up to 2005-10-31
dot icon20/04/2006
Return made up to 11/12/05; no change of members
dot icon30/01/2006
New director appointed
dot icon25/01/2006
New director appointed
dot icon02/06/2005
Accounts for a small company made up to 2004-10-31
dot icon10/01/2005
Return made up to 11/12/04; full list of members
dot icon30/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon05/01/2004
Return made up to 11/12/03; full list of members
dot icon03/02/2003
Accounting reference date shortened from 31/12/03 to 31/10/03
dot icon28/01/2003
Certificate of change of name
dot icon28/01/2003
Registered office changed on 29/01/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
dot icon28/01/2003
New director appointed
dot icon28/01/2003
Director resigned
dot icon28/01/2003
Secretary resigned
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
New director appointed
dot icon10/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2014
dot iconLast change occurred
25/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/12/2014
dot iconNext account date
25/12/2015
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lomax, Stuart Andrew
Director
27/01/2003 - 01/10/2014
39
Graner, James Alphonse
Director
01/10/2014 - 12/08/2015
7
Rothe, Christian Edward
Director
12/08/2015 - Present
8
Lomax, Alan Joseph
Director
27/01/2003 - 22/01/2013
4
Mitchell, Andrew James
Director
24/01/2012 - 01/10/2014
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ALCO SUB-TEK LIMITED

ALCO SUB-TEK LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 ALCO SUB-TEK LIMITED?

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ALCO SUB-TEK LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 05/04/2018.

Where is ALCO SUB-TEK LIMITED located?

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ALCO SUB-TEK LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does ALCO SUB-TEK LIMITED do?

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ALCO SUB-TEK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALCO SUB-TEK LIMITED?

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The latest filing was on 05/04/2018: Final Gazette dissolved following liquidation.