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ERIC ALCOCK LIMITED

Learn more about ERIC ALCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION CENTRE, STOKE-ON-TRENT, ST6 4BF

ERIC ALCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00607088
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.27
last member list: 2013.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 95220 - Repair of household appliances and home and garden equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: OVERDUE
last made update: 2013.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.10.11

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
Form type: 4.68
Date: 2016.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Form type: AD01
Date: 2014.02.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.23
Form type: LATEST SOC
Document description: 23/12/13 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY KENNETH BAKER
Form type: TM02
Date: 2013.12.23
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SECRETARY APPOINTED MR DEREK PEDLEY SNR
Form type: AP03
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PEDLEY / 05/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.08
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GBP IC 2275/2160, 24/07/09, GBP SR [email protected]=115
Form type: 169
Date: 2009.08.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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GBP IC 2320/2275, 09/07/08, GBP SR [email protected]=45
Form type: 169
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PEDLEY / 13/06/2008
Form type: 288c
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 6 RIDGE HOUSE RIDGEHOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE ST1 5TL
Form type: 287
Date: 2007.09.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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£ SR [email protected], 29/09/06
Form type: 169
Date: 2007.01.30
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30
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£ IC 2416/2365, 06/04/05, £ SR [email protected]=51
Form type: 169
Date: 2005.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
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£ SR [email protected], 06/04/04
Form type: 169
Date: 2005.03.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 9 THE AVENUE, KIDSGROVE, STAFFS, ST7 1AA
Form type: 287
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.09

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Company directors and board members:

DEREK PEDLEY SNR (dissolve)
Secretary, 2012.10.06
GENESIS CENTRE NORTH STAFFS BUSINESS PARK INNOVATION CENTRE , STOKE-ON-TRENT
ST6 4BF
DEREK PEDLEY (dissolve)
Director, 2001.09.26
244 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
PAULINE ALCOCK (dissolve)
Secretary, 1991.10.05 - 2001.09.26
21 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
KENNETH BAKER (dissolve)
Secretary, 2001.09.26 - 2012.10.06
93 LAYDON AVENUE , CREWE
CW2 6QH, CHESHIRE
ERIC GEORGE ALCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2001.09.26
21 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
PAULINE ALCOCK (dissolve)
Director, COMPANY SECRETARY, 1991.10.05 - 2001.09.26
21 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 176,124 - 9.27 % £ 194,120
Tangible Fixed Assets £ 134,807 - 13.75 % £ 156,303
Current Assets £ 322,786 - 61.51 % £ 838,639
Tangible Fixed Assets Depreciation £ 153,337 - 22.09 % £ 196,823
Provisions For Liabilities Charges £ 9,536 £ 9,536
Debtors £ 151,390 - 76.34 % £ 639,970
Shareholder Funds £ 119,973 - 72.57 % £ 437,346
Profit Loss Account Reserve £ 122,473 - 71.84 % £ 434,846
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 119,973 - 72.57 % £ 437,346
Total Assets Less Current Liabilities £ 35,027 - 92.16 % £ 446,882
Net Current Assets Liabilities £ 211,151 - 16.46 % £ 252,762
Creditors Due Within One Year £ 533,937 - 8.87 % £ 585,877
Cash Bank In Hand £ 1,000 + 100 % £ 500
Stocks Inventory £ 170,396 - 14.01 % £ 198,169
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 288,144 - 18.4 % £ 353,126
Investments Fixed Assets £ 41,317 + 9.26 % £ 37,817
Creditors Due After One Year £ 75,410

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Information about the Private Limited Company ERIC ALCOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.