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ALAN DICK & COMPANY LIMITED

Learn more about ALAN DICK & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

ALAN DICK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01007434
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2012.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.12.29
overdue: OVERDUE
last made update: 2012.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.05.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.05.02
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 2002.05.31
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.05.11
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS AND SET-OFF AGREEMENT SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 APRIL 2004 - Outstanding on 2005.06.24
LLOYDS TSB BANK PLC
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS - Outstanding on 2005.06.24
LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES) (THESECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.06.24
LLOYDS TSB BANK PLC
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS - Outstanding on 2005.07.09
GE CPITAL EQUIPMENT FINANCE LTD
EQUIPMENT MORTGAGE - Outstanding on 2005.08.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2006.05.25
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.07.18
LLOYDS TSB BANK PLC
PLEDGE AND CESSION - Outstanding on 2006.08.01
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 2006.08.31
LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHERFINANCE PARTIES)
SHARE PLEDGE AGREEMENT - Outstanding on 2006.10.18
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
SHARE MORTGAGE - Outstanding on 2006.10.18
LLOYDS TSB BANK PLC (THE AGENT)
PLEDGE AND CESSION - Outstanding on 2006.10.18
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (FOR ITSELF AND REPRESENTING THE BENEFICIARIES)
PLEDGE AND CESSION - Outstanding on 2006.11.02
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE MORTGAGE - Outstanding on 2006.11.03
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
SHARE PLEDGE AGREEMENT - Outstanding on 2006.11.03
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
EQUITY PLEDGE AGREEMENT - Outstanding on 2007.02.16
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SHARE CHARGE - Outstanding on 2007.03.26
LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
PLEDGE OF SHARES AGREEMENT - Outstanding on 2007.03.26
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE CHARGE - Outstanding on 2007.05.14
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SENIOR SECURITY TRUSTEE)
PLEDGE OF SHARES AGREEMENT - Outstanding on 2008.04.28
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2011.07.20

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED
Form type: TM02
Date: 2016.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.09.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014
Form type: 2.24B
Date: 2014.08.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.07.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2014
Form type: 2.24B
Date: 2014.01.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2013
Form type: 2.24B
Date: 2013.08.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, TLT LLP ONE REDCLIFF STREET, BRISTOL, BS1 6TP, UNITED KINGDOM
Form type: AD01
Date: 2013.02.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.05
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.04
Form type: LATEST SOC
Document description: 04/12/12 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, THE BARLANDS, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UT
Form type: AD01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.27
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS
Form type: TM01
Date: 2010.12.21
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PATRICK LORENZO WINNING / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARRUTHERS / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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CAPITALISE £24212000 31/03/2009
Form type: RES14
Date: 2009.07.22
Child documents:
Document type: ANNOTATION
Date: 2009.07.22
Form type: RES13
Document description: WAIVER APPROVED 31/03/2009
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PARMINDER DOST
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING
Form type: 288a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTONY TRUSSELL
Form type: 288b
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED ANTONY TRUSSELL
Form type: 288a
Date: 2008.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR ANTONY TRUSSELL
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALEK LADKI
Form type: 288b
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, THE BARLANDS, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 6UT
Form type: 287
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03

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Company directors and board members:

ROBERT KEITH ELLIS (dissolve)
Director, 2008.01.01
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
ROBERT FISHER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.01
WHITE CROSS HOUSE WINTERBROOK , WALLINGFORD
OX10 9ED, OXFORDSHIRE
CHRISTIAN PATRICK LORENZO WINNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.07.31
7 UPPER END COURT BRETFORTON , EVESHAM
WR11 7GE, WORCESTERSHIRE
ALAN WATSON DICK (dissolve)
Secretary, 2001.09.30 - 2002.10.01
THE HAWTHORNS ELKSTONE , CHELTENHAM
GL53 9PB, GLOUCESTERSHIRE
ELSPETH DICK (dissolve)
Secretary, 1990.12.01 - 1999.01.30
9 NEWCOURT ROAD CHARLTON KINGS , CHELTENHAM
GL53 9AZ, GLOUCESTERSHIRE
CHRISTOPHER MAURICE FIGGITT (dissolve)
Secretary, 1999.01.30 - 2001.09.30
37 EVENDINE CLOSE , WORCESTER
WR5 2DB, WORCESTERSHIRE
PAUL MURPHY (dissolve)
Secretary, ACCOUNTANT, 2002.10.01 - 2006.04.13
34 KING HENRY CLOSE , CHELTENHAM
GL53 7EZ, GLOUCESTERSHIRE
TLT SECRETARIES LIMITED (dissolve)
Secretary, 2006.04.13 - 2016.07.12
ONE REDCLIFF STREET , BRISTOL
BS1 6TP
ANTONY TRUSSELL (dissolve)
Secretary, DIRECTOR, 2008.03.31 - 2008.04.04
30 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
MICHAEL ANDERS (dissolve)
Director, ANTENNA ENGINEER, 1990.12.01 - 2000.06.30
11 RANDALLS FIELD KINGSMILL LANE, PAINSWICK , STROUD
GL6 6SA, GLOUCESTERSHIRE
RAYMOND PHILIP BEVAN (dissolve)
Director, ENGINEER, 1998.04.01 - 2002.05.24
WALNUT COTTAGE , PENDOCK CROSS
GL19 3PG, WORCESTERSHIRE
WILLIAM CARRUTHERS (dissolve)
Director, OPERATIONS DIRECTOR, 2000.10.01 - 2010.10.14
LAMBOURNE HOUSE CIDER MILL ORCHARD , WESTON-SUB-EDGE
GL55 6QZ, GLOUCESTERSHIRE
ALAN WATSON DICK (dissolve)
Director, CIVIL ENGINEER, 1990.12.01 - 2006.08.14
THE HAWTHORNS ELKSTONE , CHELTENHAM
GL53 9PB, GLOUCESTERSHIRE
CALLUM ANDREW JOHN DICK (dissolve)
Director, COMPANY DIRECTOR, 1994.05.01 - 2006.11.13
9 CHARLTON PARK GATE , CHELTENHAM
GL53 7DJ
ELSPETH DICK (dissolve)
Director, SECRETARY, 1990.12.01 - 1999.01.30
9 NEWCOURT ROAD CHARLTON KINGS , CHELTENHAM
GL53 9AZ, GLOUCESTERSHIRE
PARMINDER PAL SINGH DOST (dissolve)
Director, CHIEF FINANCE OFFICER, 2006.11.01 - 2008.06.30
8 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
CHRISTOPHER MAURICE FIGGITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.01 - 2001.09.30
37 EVENDINE CLOSE , WORCESTER
WR5 2DB, WORCESTERSHIRE
MALEK LADKI (dissolve)
Director, 2004.11.01 - 2008.04.04
83 HAMPTON PARK REDLAND , BRISTOL
BS6 6LQ, AVON
CLUNY JOHN MEARNS (dissolve)
Director, CIVIL ENGINEER, 1990.12.01 - 2002.05.24
WILLOW BRIDGE KINGS MILL LANE PAINSWICK , STROUD
GL6 6SA, GLOUCESTERSHIRE
PAUL MURPHY (dissolve)
Director, ACCOUNTANT, 2002.10.01 - 2006.04.13
34 KING HENRY CLOSE , CHELTENHAM
GL53 7EZ, GLOUCESTERSHIRE
WAYNE SOUTHEY SKINNER (dissolve)
Director, SALES & MARKETING DIRECTOR, 2003.12.01 - 2006.09.30
5 WOODGATE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6UW, GLOUCESTERSHIRE
WILLIAM THORNEYCROFT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2002.05.24
LAYAMON HOUSE ARELEY LANE , STOURPORT ON SEVERN
DY13 0TA, WORCS
ANTONY TRUSSELL (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.12.01 - 2008.04.04
30 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB

Companies near to ALAN DICK & COMPANY ltd.

Information about the Private Limited Company ALAN DICK & COMPANY 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: 2016.07.19. Reload the data