ALCONTROL FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04105095

Incorporation date

09/11/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

06/09/2025

Final Gazette dissolved following liquidation

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06/06/2025

Return of final meeting in a members' voluntary winding up

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06/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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06/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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31/10/2024

Declaration of solvency

View PDF (6 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2024

Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-16

View PDF (3 pages)

14/08/2024

Notification of Alcontrol Holdings Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

14/08/2023

Satisfaction of charge 041050950010 in full

View PDF (1 pages)

14/08/2023

Satisfaction of charge 041050950007 in full

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14/08/2023

Satisfaction of charge 041050950008 in full

View PDF (1 pages)

14/08/2023

Satisfaction of charge 041050950009 in full

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

05/03/2021

Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

05/03/2021

Cessation of Alcontrol Holdings Ltd as a person with significant control on 2020-12-31

View PDF (1 pages)

04/03/2021

Termination of appointment of Nicholas John Stopford as a director on 2020-12-31

View PDF (1 pages)

04/03/2021

Appointment of Ms Catherine Aldag as a secretary on 2020-12-31

View PDF (2 pages)

04/03/2021

Appointment of Mr Michael Boyd as a director on 2020-12-31

View PDF (2 pages)

04/03/2021

Appointment of Mr James Mcgurk as a director on 2020-12-31

View PDF (2 pages)

18/02/2021

Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 2021-02-18

View PDF (1 pages)

26/01/2021

Termination of appointment of Sijtze Voulon as a director on 2020-12-31

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/08/2020

Registration of charge 041050950010, created on 2020-08-13

View PDF (9 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (5 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (4 pages)

18/11/2019

Statement by Directors

View PDF (1 pages)

18/11/2019

Solvency Statement dated 31/10/19

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (1 pages)

06/11/2019

Registration of charge 041050950009, created on 2019-10-31

View PDF (9 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/06/2019

Registration of charge 041050950008, created on 2019-05-28

View PDF (9 pages)

05/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr Sijtze Voulon as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Ralf Lutz Eckardt as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Rudy Zantman as a director on 2019-01-28

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

05/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

26/02/2018

Director's details changed for Mr Rudy Zantman on 2018-02-26

View PDF (2 pages)

26/02/2018

Director's details changed for Mr Ralf Lutz Eckardt on 2018-02-26

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Ralf Lutz Eckhardt on 2017-07-03

View PDF (2 pages)

18/02/2018

Appointment of Mr Nicholas John Stopford as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Auditor's resignation

View PDF (1 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

08/12/2017

Registration of charge 041050950007, created on 2017-12-05

View PDF (21 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

18/08/2017

Termination of appointment of Simon Spencer Gibbs as a director on 2017-07-03

View PDF (1 pages)

18/08/2017

Termination of appointment of Peter Edward Bream as a director on 2017-07-02

View PDF (1 pages)

18/08/2017

Appointment of Mr Rudy Zantman as a director on 2017-07-03

View PDF (2 pages)

18/08/2017

Appointment of Mr Ralf Lutz Eckhardt as a director on 2017-07-03

View PDF (2 pages)

18/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

18/08/2017

Satisfaction of charge 041050950006 in full

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18/08/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

19/12/2016

Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 2016-12-19

View PDF (1 pages)

09/12/2016

Part of the property or undertaking has been released and no longer forms part of charge 041050950006

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

26/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

14/04/2016

Registration of charge 041050950006, created on 2016-04-13

View PDF (65 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

25/03/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

06/11/2012

Appointment of Mr Peter Edward Bream as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of David Humphreys as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of David Humphreys as a secretary

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

21/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

27/06/2011

Termination of appointment of David Cruddace as a director

View PDF (1 pages)

27/06/2011

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

27/04/2011

Miscellaneous

View PDF (2 pages)

01/04/2011

Auditor's resignation

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

22/11/2010

Secretary's details changed for David Christopher Humphreys on 2010-11-09

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

25/11/2009

Resolutions

View PDF (12 pages)

09/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Simon Spencer Gibbs on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for David Lee Cruddace on 2009-11-09

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

07/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

07/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2007

Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ

View PDF (1 pages)

19/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/08/2007

Resolutions

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (4 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2007

Return made up to 09/11/06; full list of members

View PDF (2 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/05/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

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16/01/2006

Return made up to 09/11/05; full list of members

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21/11/2005

Ad 09/12/04--------- £ si 15000000@1=15000000 £ ic 2/15000002

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

£ nc 1000/15001000 09/12/04

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21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 09/11/04; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

21/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (2 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/02/2003

Return made up to 09/11/02; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

03/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

09/02/2001

Memorandum and Articles of Association

View PDF (10 pages)

24/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Resolutions

View PDF (1 pages)

29/12/2000

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

29/12/2000

Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (17 pages)

04/12/2000

Certificate of change of name

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09/11/2000

Incorporation

View PDF (18 pages)

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

31/12/2022

Next confirmation date

03/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Cruddace, David Lee, Mr.	Director	28/06/2007 - 20/06/2011	118
Boyd, Michael	Director	31/12/2020 - Present	30
Mcgurk, James	Director	31/12/2020 - Present	35
Robinson, Ian Christopher	Director	18/06/2004 - 17/11/2006	20
Aldag, Catherine	Secretary	31/12/2020 - Present	-

Persons with Significant Control

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Description

About ALCONTROL FINANCIAL LIMITED

ALCONTROL FINANCIAL LIMITED is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ALCONTROL FINANCIAL LIMITED?

ALCONTROL FINANCIAL LIMITED is currently Dissolved. It was registered on 09/11/2000 and dissolved on 06/09/2025.

Where is ALCONTROL FINANCIAL LIMITED located?

ALCONTROL FINANCIAL LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALCONTROL FINANCIAL LIMITED do?

ALCONTROL FINANCIAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALCONTROL FINANCIAL LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.