ALMARC LIMITED
CARDIFF

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Company number 04574469
Status Liquidation
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 39 the Old Wharf Plymouth Devon PL9 7NP to The Maltings East Tyndall Street Cardiff CF24 5EZ on 17 March 2017; Statement of affairs with form 4.19. The most likely internet sites of ALMARC LIMITED are www.almarc.co.uk, and www.almarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Almarc Limited is a Private Limited Company. The company registration number is 04574469. Almarc Limited has been working since 28 October 2002. The present status of the company is Liquidation. The registered address of Almarc Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. The company`s financial liabilities are £117.9k. It is £2.21k against last year. And the total assets are £126.81k, which is £6.59k against last year. COLLINS, Alan David is a Secretary of the company. COLLINS, Alan David is a Director of the company. COLLINS, Marcia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


almarc Key Finiance

LIABILITIES £117.9k
+1%
CASH n/a
TOTAL ASSETS £126.81k
+5%
All Financial Figures

Current Directors

Secretary
COLLINS, Alan David
Appointed Date: 28 October 2002

Director
COLLINS, Alan David
Appointed Date: 28 October 2002
63 years old

Director
COLLINS, Marcia
Appointed Date: 28 October 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Alan David Collins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marcia Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMARC LIMITED Events

17 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2017
Registered office address changed from 39 the Old Wharf Plymouth Devon PL9 7NP to The Maltings East Tyndall Street Cardiff CF24 5EZ on 17 March 2017
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Appointment of a voluntary liquidator
12 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 30 more events
04 Nov 2003
Return made up to 28/10/03; full list of members
01 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
09 Jul 2003
Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

ALMARC LIMITED Charges

20 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Satisfied on 23 February 2008
Persons entitled: Royal Doulton (UK) Limited
Description: £22,500.