AL

ALC (HOLDCO) LIMITED

Dissolved

Company number 05424270

18-22 Lloyd Street · Incorporated 14 April 2005

The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, M2 5WA

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom · until 4 January 2022

The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ · until 2 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
15 July 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEST, Steven Roger
Director
26 May 2021
PK
PEARMAN, Katherine Anne Louise
Director
24 April 2020
JA
JOSHI, Amit
Director
17 October 2019
SS
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
10 February 2006
PR
PEMBERTON, Robert Hartley
Director · Resigned
3 August 2020
WS
WHITE, Samuel Michael
Director · Resigned
3 August 2020
CJ
COHEN, Jonathan David
Director · Resigned
22 June 2020
DJ
DIXON, James Mark
Director · Resigned
1 May 2018
PR
PEMBERTON, Robert Hartley
Director · Resigned
1 May 2018
LM
LAWTON, Mark David
Director · Resigned
1 April 2017
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 April 2017
FL
FALERO, Louis Javier
Director · Resigned
14 December 2016
HK
HAYZEN-SMITH, Karen Veronica
Director · Resigned
14 December 2016
DN
DAWSON, Nicholas John
Director · Resigned
1 September 2016
KP
KINGSHOTT, Paul Martin
Director · Resigned
23 August 2016
OC
OXBY, Catherine Mary
Director · Resigned
1 March 2016
HR
HARDY, Roger Andrew
Director · Resigned
1 December 2015
RA
ROSHIER, Angela Louise
Director · Resigned
18 December 2014
WA
WADDINGTON, Adam George
Director · Resigned
18 December 2014
CJ
CONNELLY, John Gerard
Director · Resigned
1 July 2013
WS
WHITE, Samuel Michael
Director · Resigned
1 April 2013
BP
BEAN, Paul Francis
Director · Resigned
6 February 2013
DG
DUGGAN, Gillian
Director · Resigned
6 February 2013
TM
TURNBULL-FOX, Moira
Director · Resigned
16 January 2013
NP
NASH, Paul William
Director · Resigned
4 May 2012
RA
ROSHIER, Angela Louise
Director · Resigned
28 January 2011
KP
KINGSHOTT, Paul Martin
Director · Resigned
1 January 2011
NP
NASH, Paul William
Director · Resigned
13 July 2010
WS
WITHERS, Stephen John
Director · Resigned
13 July 2010
AN
ANDERSON, Nicolas Charles
Director · Resigned
1 December 2009
MJ
MOORE, Joseph Peter
Director · Resigned
23 January 2008
GA
GHAFOOR, Asif
Director · Resigned
25 January 2007
CK
COTTRELL, Keith
Director · Resigned
22 September 2006
DJ
DAVIES, John Richard
Director · Resigned
16 May 2006
TR
TAYLOR, Richard Hewitt
Director · Resigned
16 May 2006
HS
HELLIWELL, Stephen John
Director · Resigned
19 September 2005
WC
WEBSTER, Christopher Charles
Director · Resigned
19 September 2005
HP
HARRIS, Peter Robert
Director · Resigned
10 June 2005
LM
LEWIS, Mark Jonathan
Director · Resigned
10 June 2005
WG
WEBB, George Edward
Director · Resigned
10 June 2005
HC
HUI, Carol
Secretary · Resigned
14 April 2005
CK
COTTRELL, Keith
Director · Resigned
14 April 2005
NA
NELSON, Andrew Latham
Director · Resigned
14 April 2005
PJ
PILKINGTON, John
Director · Resigned
14 April 2005

Persons with significant control

PS
Alc (Superholdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 March 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Sail Address Company With New Address
Address
13 August 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
16 June 2005 View
Incorporation Company
Incorporation
14 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M2 5WA

U.P.U.M. INVESTMENTS LIMITED
#03268214
dissolved
ARROWFOX LIMITED
#05006339
dissolved
ALC (SUPERHOLDCO) LIMITED
#05424245
dissolved
ALC (SPC) LIMITED
#05424261
dissolved
M & S BUSINESS SUPPLY COMPANY LIMITED
#06458861
liquidation
See all companies at M2 5WA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.