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Alan Dick UK Limited
Alan Dick UK Limited is a dissolved company incorporated on 10 April 2003 with the registered office located in Manchester, Greater Manchester. Alan Dick UK Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04729782
Private limited company
Age
22 years
Incorporated
10 April 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alan Dick UK Limited
Contact
Update Details
Address
C/O GRANT THORNTON UK LLP
4 Hardman Square Spinningfields
Manchester
M3 3EB
Same address for the past
12 years
Companies in M3 3EB
Telephone
Unreported
Email
Available in Endole App
Website
Alandick.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Robert Fisher
Director • British • Lives in UK • Born in Oct 1960
Mr Robert Keith Ellis
Director • British • Lives in England • Born in Sep 1951
TLT Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranford School
Dr Robert Fisher is a mutual person.
Active
TLT Trustees Limited
TLT Secretaries Limited is a mutual person.
Active
Norsk Hydro Employee Trust Limited
TLT Secretaries Limited is a mutual person.
Active
L J Nominees Limited
TLT Secretaries Limited is a mutual person.
Active
Ryohin Keikaku Europe Limited
TLT Secretaries Limited is a mutual person.
Active
Codorniu UK Limited
TLT Secretaries Limited is a mutual person.
Active
Oakley Court Management Company Limited
Dr Robert Fisher is a mutual person.
Active
Fisher Consulting Services Limited
Dr Robert Fisher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£323K
Decreased by £26K (-7%)
Turnover
£18.13M
Decreased by £1.58M (-8%)
Employees
155
Decreased by 30 (-16%)
Total Assets
£4.01M
Decreased by £1.67M (-29%)
Total Liabilities
-£10.01M
Decreased by £571K (-5%)
Net Assets
-£6M
Decreased by £1.1M (+23%)
Debt Ratio (%)
250%
Increased by 63.44% (+34%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Apr 2015
Voluntary Liquidator Appointed
12 Years Ago on 16 May 2013
Registered Address Changed
12 Years Ago on 9 May 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Registered Address Changed
13 Years Ago on 23 Jul 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Full Accounts Submitted
13 Years Ago on 27 Mar 2012
Jason Pearce Resigned
13 Years Ago on 16 Dec 2011
Jason Pearce Resigned
13 Years Ago on 16 Dec 2011
Confirmation Submitted
14 Years Ago on 18 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2015
Liquidators' statement of receipts and payments to 17 April 2014
Submitted on 23 Jun 2014
Statement of affairs with form 4.19
Submitted on 16 May 2013
Appointment of a voluntary liquidator
Submitted on 16 May 2013
Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 9 May 2013
Submitted on 9 May 2013
Resolutions
Submitted on 2 May 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2013
Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012
Submitted on 23 Jul 2012
Annual return made up to 10 April 2012 with full list of shareholders
Submitted on 25 Apr 2012
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Repayment History
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