ALTO SYSTEMS HOLDINGS LIMITED
BIRMINGHAM ALTO PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 02185682
Status Liquidation
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Liquidators' statement of receipts and payments to 19 October 2016; Registered office address changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to 34-35 Ludgate Hill Birmingham B3 1EH on 9 November 2015. The most likely internet sites of ALTO SYSTEMS HOLDINGS LIMITED are www.altosystemsholdings.co.uk, and www.alto-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alto Systems Holdings Limited is a Private Limited Company. The company registration number is 02185682. Alto Systems Holdings Limited has been working since 30 October 1987. The present status of the company is Liquidation. The registered address of Alto Systems Holdings Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . MOREBY, John is a Secretary of the company. MOREBY, John is a Director of the company. MOREBY, Mark John is a Director of the company. WRIGHT, Charles Stuart is a Director of the company. Director BAKER, Keith Charles has been resigned. Director HARDACRE, Neil has been resigned. Director HODGETTS, John has been resigned. Director HODGETTS, Lynette has been resigned. Director MANSELL, Christopher William has been resigned. Director MOREBY, Susan has been resigned. Director OWENS, Andrew Charles has been resigned. Director PRITCHARD, Paul has been resigned. Director SMITH, David Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOREBY, John
Director
MOREBY, John

79 years old
Director
MOREBY, Mark John
Appointed Date: 31 January 2005
43 years old
Director
WRIGHT, Charles Stuart
Appointed Date: 18 May 2007
65 years old

Resigned Directors

Director
BAKER, Keith Charles
Resigned: 25 September 2015
Appointed Date: 01 September 2010
73 years old
Director
HARDACRE, Neil
Resigned: 30 November 2009
Appointed Date: 02 October 2006
70 years old
Director
HODGETTS, John
Resigned: 31 January 2005
85 years old
Director
HODGETTS, Lynette
Resigned: 31 January 2005
Appointed Date: 30 December 1994
73 years old
Director
MANSELL, Christopher William
Resigned: 23 June 2006
Appointed Date: 01 March 2005
61 years old
Director
MOREBY, Susan
Resigned: 28 August 2014
Appointed Date: 30 December 1994
78 years old
Director
OWENS, Andrew Charles
Resigned: 04 August 1992
75 years old
Director
PRITCHARD, Paul
Resigned: 05 April 2007
Appointed Date: 01 March 2005
78 years old
Director
SMITH, David Harold
Resigned: 04 August 1992
74 years old

ALTO SYSTEMS HOLDINGS LIMITED Events

15 Mar 2017
Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
03 Jan 2017
Liquidators' statement of receipts and payments to 19 October 2016
09 Nov 2015
Registered office address changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to 34-35 Ludgate Hill Birmingham B3 1EH on 9 November 2015
29 Oct 2015
Statement of affairs with form 4.19
29 Oct 2015
Appointment of a voluntary liquidator
...
... and 124 more events
23 Feb 1988
Registered office changed on 23/02/88 from: 2 baches street, london, N1 6UB
23 Feb 1988
Director resigned;new director appointed
23 Feb 1988
New director appointed
23 Feb 1988
Secretary resigned;new secretary appointed
30 Oct 1987
Incorporation

ALTO SYSTEMS HOLDINGS LIMITED Charges

13 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Mortgage debenture
Delivered: 27 February 1997
Status: Satisfied on 27 June 2001
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 115-117 golden hillock road small…
21 January 1993
Single debenture
Delivered: 6 February 1993
Status: Satisfied on 8 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Legal mortgage
Delivered: 21 January 1993
Status: Satisfied on 8 April 1997
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 115/117 golden hillock road,small…
18 July 1988
Mortgage
Delivered: 20 July 1988
Status: Satisfied on 13 June 2009
Persons entitled: Lloyds Bank PLC
Description: Number 2 works highlands road shirley solihull in the…

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