ALGRETA SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 05163268
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ALGRETA SOLUTIONS LIMITED are www.algretasolutions.co.uk, and www.algreta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Algreta Solutions Limited is a Private Limited Company. The company registration number is 05163268. Algreta Solutions Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Algreta Solutions Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary DOWSE, Richard Peter has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary ROUSE & CO COMPANY SECRETARIAL LTD has been resigned. Secretary FLR NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTON, Robert Lincoln has been resigned. Director CLARKE, Paul has been resigned. Director DOWSE, Richard Peter has been resigned. Director FAMULAK, Dow Peter has been resigned. Director HUNTER, Andrew Egerton Michael has been resigned. Director SHELTON, Richard James has been resigned. Director STEWART, Michael Henley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 01 April 2012
65 years old
Director
LISTER, Robert Stephen
Appointed Date: 04 February 2016
69 years old

Resigned Directors

Secretary
DOWSE, Richard Peter
Resigned: 29 February 2012
Appointed Date: 09 September 2004
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 29 February 2012
Secretary
ROUSE & CO COMPANY SECRETARIAL LTD
Resigned: 10 August 2004
Appointed Date: 25 June 2004
Secretary
FLR NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 10 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
BURTON, Robert Lincoln
Resigned: 04 February 2016
Appointed Date: 01 April 2012
66 years old
Director
CLARKE, Paul
Resigned: 10 November 2015
Appointed Date: 26 June 2004
71 years old
Director
DOWSE, Richard Peter
Resigned: 10 November 2015
Appointed Date: 09 September 2004
61 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 01 April 2012
64 years old
Director
HUNTER, Andrew Egerton Michael
Resigned: 03 August 2004
Appointed Date: 25 June 2004
62 years old
Director
SHELTON, Richard James
Resigned: 29 February 2012
Appointed Date: 15 February 2011
56 years old
Director
STEWART, Michael Henley
Resigned: 18 June 2010
Appointed Date: 13 February 2006
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

ALGRETA SOLUTIONS LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,527
17 Feb 2016
Termination of appointment of Robert Lincoln Burton as a director on 4 February 2016
...
... and 96 more events
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
25 Jun 2004
Incorporation

ALGRETA SOLUTIONS LIMITED Charges

1 March 2012
Deed of accession
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed charge over the non-vesting debts see image…
5 October 2006
Fixed and floating charge
Delivered: 7 October 2006
Status: Satisfied on 2 March 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 28 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Rent deposit deed
Delivered: 13 May 2006
Status: Satisfied on 1 December 2011
Persons entitled: Skillbond PLC
Description: The sum of £38,881.00 plus an amount equivalent to vat…
3 November 2004
All assets debenture
Delivered: 12 November 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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