ALCO SUB-TEK LIMITED
LEEDS JGWCO 211 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY
Company number 04614323
Status Liquidation
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Registered office address changed from Mission Works, Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of ALCO SUB-TEK LIMITED are www.alcosubtek.co.uk, and www.alco-sub-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Alco Sub Tek Limited is a Private Limited Company. The company registration number is 04614323. Alco Sub Tek Limited has been working since 11 December 2002. The present status of the company is Liquidation. The registered address of Alco Sub Tek Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . GALLIVAN, Karen Park is a Secretary of the company. GALLIVAN, Karen Park is a Director of the company. ROTHE, Christian Edward is a Director of the company. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary LOMAX, Pauline Mavis Patricia has been resigned. Secretary MITCHELL, Andrew James has been resigned. Director BURRELL, Mark Stephan has been resigned. Director GRANER, James Alphonse has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director LOMAX, Alan Joseph has been resigned. Director LOMAX, Stuart Andrew has been resigned. Director MACQUEEN, Walter has been resigned. Director MITCHELL, Andrew James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GALLIVAN, Karen Park
Appointed Date: 01 October 2014
Director
GALLIVAN, Karen Park
Appointed Date: 01 October 2014
69 years old
Director
ROTHE, Christian Edward
Appointed Date: 12 August 2015
51 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 11 December 2002
Secretary
LOMAX, Pauline Mavis Patricia
Resigned: 01 October 2014
Appointed Date: 24 October 2011
Secretary
MITCHELL, Andrew James
Resigned: 24 October 2011
Appointed Date: 27 January 2003
Director
BURRELL, Mark Stephan
Resigned: 02 April 2008
Appointed Date: 17 January 2006
62 years old
Director
GRANER, James Alphonse
Resigned: 12 August 2015
Appointed Date: 01 October 2014
81 years old
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 11 December 2002
Director
LOMAX, Alan Joseph
Resigned: 22 January 2013
Appointed Date: 27 January 2003
87 years old
Director
LOMAX, Stuart Andrew
Resigned: 01 October 2014
Appointed Date: 27 January 2003
59 years old
Director
MACQUEEN, Walter
Resigned: 28 January 2010
Appointed Date: 17 January 2006
74 years old
Director
MITCHELL, Andrew James
Resigned: 01 October 2014
Appointed Date: 24 January 2012
69 years old

ALCO SUB-TEK LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
08 Jan 2016
Registered office address changed from Mission Works, Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 8 January 2016
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016
Declaration of solvency
...
... and 64 more events
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
New secretary appointed
29 Jan 2003
New director appointed
11 Dec 2002
Incorporation

ALCO SUB-TEK LIMITED Charges

15 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
An omnibus guarantee and set-off agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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