A.L.G. NO. 1 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AG

Company number 01130052
Status Liquidation
Incorporation Date 20 August 1973
Company Type Private Limited Company
Address AIRE HOUSE, 12 SWINEGATE, LEEDS, LS1 4AG
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods, 5147 - Wholesale of other household goods, 7499 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Order of court to wind up; Full accounts made up to 31 December 1991; Return made up to 08/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned . The most likely internet sites of A.L.G. NO. 1 LIMITED are www.algno1.co.uk, and www.a-l-g-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. A L G No 1 Limited is a Private Limited Company. The company registration number is 01130052. A L G No 1 Limited has been working since 20 August 1973. The present status of the company is Liquidation. The registered address of A L G No 1 Limited is Aire House 12 Swinegate Leeds Ls1 4ag. . CARDELL, Michael Southwell is a Secretary of the company. CARDELL, Michael Southwell is a Director of the company. DIPRE, Remo is a Director of the company. Secretary LEE, Adrian Arthur has been resigned. Director EVANS, David Philip has been resigned. Director LEE, Adrian Arthur has been resigned. Director MEDHURST, David Hamilton has been resigned. Director OAKLEY, Eric has been resigned. Director SHANNON, Michael John has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Secretary
CARDELL, Michael Southwell
Appointed Date: 27 July 1991

Director

Director
DIPRE, Remo

91 years old

Resigned Directors

Secretary
LEE, Adrian Arthur
Resigned: 26 July 1991

Director
EVANS, David Philip
Resigned: 26 July 1991
67 years old

Director
LEE, Adrian Arthur
Resigned: 26 July 1991
67 years old

Director
MEDHURST, David Hamilton
Resigned: 26 July 1991
79 years old

Director
OAKLEY, Eric
Resigned: 26 July 1991
65 years old

Director
SHANNON, Michael John
Resigned: 26 July 1991
84 years old

A.L.G. NO. 1 LIMITED Events

15 Jan 1993
Order of court to wind up
05 Nov 1992
Full accounts made up to 31 December 1991
21 Jul 1992
Return made up to 08/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned

26 Jun 1992
Full accounts made up to 31 December 1990

19 May 1992
Particulars of mortgage/charge

...
... and 38 more events
05 Mar 1987
Particulars of mortgage/charge

05 Mar 1987
Full accounts made up to 31 August 1986

05 Mar 1987
Return made up to 18/02/87; full list of members

03 Mar 1987
Director resigned

18 Feb 1987
New director appointed

A.L.G. NO. 1 LIMITED Charges

28 April 1992
Guarantee and debenture
Delivered: 19 May 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: See form 395 for full details- doc M70. Fixed and floating…
17 December 1991
Assignment
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All right,title and interestin account no. 04439201 (the…
8 July 1988
Continuing inter company cross gurantee and debenture
Delivered: 15 July 1988
Status: Satisfied on 4 March 1992
Persons entitled: Svenska Handelsbanken
Description: L/Hold proeprty k/a unit 2B unit 2C & unit 2D ripon road…
16 February 1987
Continuing inter company cross guarantee and debenture
Delivered: 5 March 1987
Status: Satisfied on 4 March 1992
Persons entitled: Svenska Handelsbanken
Description: L/H-unit 2B rison road industrial estate, ripon way…
25 July 1985
Assignment
Delivered: 6 August 1989
Status: Satisfied on 1 August 1991
Persons entitled: Carolina Lesing Limited
Description: Fixed charge over all the companys right, title and…
12 July 1985
Deed of assignment
Delivered: 19 July 1985
Status: Satisfied on 1 August 1991
Persons entitled: Banco Hispano Americano Limited
Description: All rights titles benefits and interests of the company…
5 April 1985
Deed of assignment
Delivered: 16 April 1985
Status: Satisfied on 1 August 1991
Persons entitled: Banco Hispano Americano Limited
Description: All rights, title, benefits & interests of the company…
29 November 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All l/hold properties k/a units 2B, 2C and 2D rippon road…
14 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed charge overall f/hold & l/hold property of the…
10 March 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation.
Description: L/Hold 2A ripon road harrogate. North yorkshire l/hold unit…
5 August 1981
Mortgage debenture
Delivered: 7 August 1981
Status: Satisfied
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: Fixed and floating charge on undertaking and all property…