ALCUMUS CERTIFICATION LIMITED
LONDON ISOQAR (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06333759
Status Liquidation
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 063337590008 in full; Satisfaction of charge 063337590006 in full; Satisfaction of charge 063337590007 in full. The most likely internet sites of ALCUMUS CERTIFICATION LIMITED are www.alcumuscertification.co.uk, and www.alcumus-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcumus Certification Limited is a Private Limited Company. The company registration number is 06333759. Alcumus Certification Limited has been working since 03 August 2007. The present status of the company is Liquidation. The registered address of Alcumus Certification Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. Secretary LIVINGSTONE, Anthony has been resigned. Secretary MAXWELL, George has been resigned. Secretary STRINGER, Arthur has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director CROMPTON, David John has been resigned. Director HINSON, Philip Anthony has been resigned. Director LIVINGSTONE, Anthony has been resigned. Director MAXWELL, George has been resigned. Director PEARSON, James Lee has been resigned. Director PETTIFOR, Timothy John has been resigned. Director STRINGER, Arthur John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 July 2016
48 years old
Director
SMITH, Martin William
Appointed Date: 08 October 2010
56 years old

Resigned Directors

Secretary
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 08 October 2010
Secretary
MAXWELL, George
Resigned: 08 October 2010
Appointed Date: 03 August 2007
Secretary
STRINGER, Arthur
Resigned: 08 April 2016
Appointed Date: 07 July 2014
Director
BOGG, Dyson Peter Kelly
Resigned: 09 October 2015
Appointed Date: 21 March 2012
54 years old
Director
CROMPTON, David John
Resigned: 08 October 2010
Appointed Date: 03 August 2007
81 years old
Director
HINSON, Philip Anthony
Resigned: 16 March 2012
Appointed Date: 26 May 2011
52 years old
Director
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 08 October 2010
54 years old
Director
MAXWELL, George
Resigned: 08 October 2010
Appointed Date: 03 August 2007
72 years old
Director
PEARSON, James Lee
Resigned: 31 December 2013
Appointed Date: 26 May 2011
54 years old
Director
PETTIFOR, Timothy John
Resigned: 31 May 2013
Appointed Date: 08 October 2010
72 years old
Director
STRINGER, Arthur John
Resigned: 08 April 2016
Appointed Date: 07 July 2014
63 years old

Persons With Significant Control

Alcumus Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUMUS CERTIFICATION LIMITED Events

27 Mar 2017
Satisfaction of charge 063337590008 in full
27 Mar 2017
Satisfaction of charge 063337590006 in full
27 Mar 2017
Satisfaction of charge 063337590007 in full
03 Mar 2017
Auditor's resignation
03 Nov 2016
Registration of charge 063337590008, created on 31 October 2016
...
... and 82 more events
19 Oct 2007
Statement of affairs
19 Oct 2007
Ad 28/09/07--------- £ si 998@1=998 £ ic 2/1000
10 Oct 2007
Particulars of mortgage/charge
27 Sep 2007
Particulars of mortgage/charge
03 Aug 2007
Incorporation

ALCUMUS CERTIFICATION LIMITED Charges

31 October 2016
Charge code 0633 3759 0008
Delivered: 3 November 2016
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0633 3759 0007
Delivered: 14 October 2015
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: F/H cobra court, 1 blackmore road, stretford, manchester…
19 December 2014
Charge code 0633 3759 0006
Delivered: 24 December 2014
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
Description: F/H cobra court 1 blackmore road stretford manchester t/no…
5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 21 cobra court barton dock road stretford manchester…
8 October 2010
Debenture
Delivered: 18 October 2010
Status: Satisfied on 19 January 2011
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 19 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 21 cobra court barton dock road trafford park…
25 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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