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A.L.G. NO. 1 LIMITED

Learn more about A.L.G. NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRE HOUSE, 12 SWINEGATE, LEEDS, LS1 4AG

A.L.G. NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 01130052
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 1992.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5147 - Wholesale of other household goods
  • 5143 - Wholesale electric household goods
Company A.L.G. NO. 1 LIMITED is a Private Limited Company, registration number 01130052, established in United Kingdom on the 20. August 1973. The company being in liquidation. The company has been in business for 43 years and 3 months. The company is based on AIRE HOUSE, 12 SWINEGATE, LEEDS, LS1 4AG. Business of the company A.L.G. NO. 1 LIMITED by SIC and NACE code are "7499 - Non-trading company", "5147 - Wholesale of other household goods", "5143 - Wholesale electric household goods". There are 50 company documents available. The most recent document is "COURT ORDER TO COMPULSORY WIND UP" from the 1993.01.15. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.06.08. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1993.07.06
overdue: OVERDUE
last made update: 1992.06.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN
ASSIGNMENT - Outstanding on 1992.01.03
SVENSKA HANDELSBANKEN
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.19

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADAM LEISURE LIMITED, CERTIFICATE ISSUED ON 09/08/91
Form type: CERTNM
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADAM IMPORTS LIMITED, CERTIFICATE ISSUED ON 18/03/88
Form type: CERTNM
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18

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Company directors and board members:

MICHAEL SOUTHWELL CARDELL (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.27
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
MICHAEL SOUTHWELL CARDELL (dissolve)
Director, 1991.06.08
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
REMO DIPRE (dissolve)
Director, 1991.06.08
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
ADRIAN ARTHUR LEE (dissolve)
Secretary, 1991.06.08 - 1991.07.26
69 ARTHURS AVENUE , HARROGATE
HG2 0EB, NORTH YORKSHIRE
DAVID PHILIP EVANS (dissolve)
Director, 1991.06.08 - 1991.07.26
CROFT HOUSE MAIN STREET STAVELEY , KNARESBOROUGH
HG5 9LD, NORTH YORKSHIRE
ADRIAN ARTHUR LEE (dissolve)
Director, 1991.06.08 - 1991.07.26
69 ARTHURS AVENUE , HARROGATE
HG2 0EB, NORTH YORKSHIRE
DAVID HAMILTON MEDHURST (dissolve)
Director, 1991.06.08 - 1991.07.26
27 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ERIC OAKLEY (dissolve)
Director, 1991.06.08 - 1991.07.26
66 BROOKFIELD CRESCENT HAMPSTHWAITE , HARROGATE
HG3 2EE, NORTH YORKSHIRE
MICHAEL JOHN SHANNON (dissolve)
Director, 1991.06.08 - 1991.07.26
RIDGEWAY 1 CRAG GARDENS BRAMHAM , WETHERBY
LS23 6RP, WEST YORKSHIRE

Companies near to A.L.G. NO. 1 ltd.

Information about the Private Limited Company A.L.G. NO. 1 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: 2016.07.25. Reload the data