ALAN DICK & COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

ALAN DICK & COMPANY LIMITED
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(636 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other telecommunications activities

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
01007434
Incorporation Date:
8 Apr 1971
Financial Year End:
31 Mar
Capital:
£100,000.00 on 4 Dec 2012
For period ending:
31 Mar 2011
Filed on:
27 Mar 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2012
Filed on:
4 Dec 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

18 Jul 2014

Company Number: 01007434 Name of Company: ALAN DICK & COMPANY LIMITED Nature of Business: Design, engineering, construction wireless network Type of Liquidation: Creditors Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: The Barlands, London Road, Cheltenham, Gloucestershire, GL52 6UT David J Dunckley and Nicholas S Wood, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU . Office Holder Numbers: 9467 and 9064. Date of Appointment: 09 July 2014 By whom Appointed: Pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986

Recently Filed Documents - 159 available


Directors and Secretaries

Robert Ellis
1 Jan 2008 ⇒ Present ( 9 Years ) Director
Robert Fisher
1 Oct 2006 ⇒ Present ( 10 Years ) Director
Tlt Secretaries Limited
13 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary
Christian Winning
31 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 20 Jul 2011
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SENIOR SECURITY TRUSTEE)
PLEDGE OF SHARES AGREEMENT - OUTSTANDING on 28 Apr 2008
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE CHARGE - OUTSTANDING on 14 May 2007
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
SHARE CHARGE - OUTSTANDING on 26 Mar 2007
LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
PLEDGE OF SHARES AGREEMENT - OUTSTANDING on 26 Mar 2007
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
EQUITY PLEDGE AGREEMENT - OUTSTANDING on 16 Feb 2007
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE ON TRUST FOR THE FINANCE PARTIES)
SHARE MORTGAGE - OUTSTANDING on 3 Nov 2006
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
SHARE PLEDGE AGREEMENT - OUTSTANDING on 3 Nov 2006
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (FOR ITSELF AND REPRESENTING THE BENEFICIARIES)
PLEDGE AND CESSION - OUTSTANDING on 2 Nov 2006
LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHERFINANCE PARTIES)
SHARE PLEDGE AGREEMENT - OUTSTANDING on 18 Oct 2006
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
SHARE MORTGAGE - OUTSTANDING on 18 Oct 2006
LLOYDS TSB BANK PLC (THE AGENT)
PLEDGE AND CESSION - OUTSTANDING on 18 Oct 2006
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - OUTSTANDING on 31 Aug 2006
LLOYDS TSB BANK PLC
PLEDGE AND CESSION - OUTSTANDING on 1 Aug 2006
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 18 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - OUTSTANDING on 25 May 2006
GE CPITAL EQUIPMENT FINANCE LTD
EQUIPMENT MORTGAGE - OUTSTANDING on 10 Aug 2005
LLOYDS TSB BANK PLC
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS - OUTSTANDING on 9 Jul 2005
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS AND SET-OFF AGREEMENT SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 APRIL 2004 - OUTSTANDING on 24 Jun 2005
LLOYDS TSB BANK PLC
DEED OF SECURITY ASSIGNMENT OF LETTERS OF CREDIT AND CHARGE OVER DEPOSITS - OUTSTANDING on 24 Jun 2005
LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES) (THESECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 24 Jun 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 11 May 2004
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - OUTSTANDING on 31 May 2002
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 May 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 2 May 2002

Previous Addresses

TLT LLP ONE REDCLIFF STREET
BRISTOL
BS1 6TP
UNITED KINGDOM
Changed 6 Feb 2013

THE BARLANDS, LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6UT
Changed 23 Jul 2012

THE BARLANDS
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 6UT
Changed 28 Dec 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alandickncompany.co.uk
www.alandickcompany.co.uk
www.alandickandcompany.co.uk
www.alandickcompany.com
www.alandickncompany.com
www.alandickandcompany.com
www.alandickncompany.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 27 Mar 2012 12
31 Mar 2010 31 Jan 2011 10
31 Mar 2009 16 Dec 2009 9
31 Mar 2008 18 Feb 2009 11
31 Mar 2007 19 Aug 2008 17

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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159 other company documents are available

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Activity

This company viewed 6 times in the last few years