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Alan Dick Europe (Holdings) Limited

Alan Dick Europe (Holdings) Limited is a dissolved company incorporated on 24 February 2004 with the registered office located in Manchester, Greater Manchester. Alan Dick Europe (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05053671
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O GRANT THORNTON UK LLP
4 Hardman Square Spinningfields
Manchester
M3 3EB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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TLT Secretaries Limited is a mutual person.
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Norsk Hydro Employee Trust Limited
TLT Secretaries Limited is a mutual person.
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L J Nominees Limited
TLT Secretaries Limited is a mutual person.
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Ryohin Keikaku Europe Limited
TLT Secretaries Limited is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£823K
Decreased by £2.29M (-74%)
Total Liabilities
-£5.09M
Increased by £719K (+16%)
Net Assets
-£4.27M
Decreased by £3.01M (+238%)
Debt Ratio (%)
619%
Increased by 478.42% (+340%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Apr 2015
Registered Address Changed
12 Years Ago on 9 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Registered Address Changed
13 Years Ago on 23 Jul 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Full Accounts Submitted
13 Years Ago on 16 Feb 2012
Jason Pearce Resigned
13 Years Ago on 16 Dec 2011
Confirmation Submitted
14 Years Ago on 28 Mar 2011
Full Accounts Submitted
14 Years Ago on 4 Jan 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
Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 9 May 2013
Submitted on 9 May 2013
Appointment of a voluntary liquidator
Submitted on 2 May 2013
Statement of affairs with form 4.19
Submitted on 2 May 2013
Resolutions
Submitted on 2 May 2013
Annual return made up to 24 February 2013 with full list of shareholders
Submitted on 25 Feb 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 24 February 2012 with full list of shareholders
Submitted on 28 Feb 2012
Repayment History
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