ALTO SEATING SYSTEMS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ALTO SEATING SYSTEMS LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(647 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01527 597 444
Phone: 0845 177 6644
Web:
Classification:

Manufacture of metal structures and parts of structures

Manufacture of other fabricated metal products not elsewhere classified

Agents specialized in the sale of other particular products

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
03121029
Incorporation Date:
1 Nov 1995
Financial Year End:
31 Dec
Capital:
£200.00 on 24 Nov 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
24 Nov 2014
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Map


Notices published in the Gazette

3 Nov 2015

ALTO SEATING SYSTEMS LIMITED (Company Number 03121029) Registered office: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE Principal trading address: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE Passed 20 October 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 20 October 2015 at 10.00 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS “That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up”. At the subsequent Creditors’ meeting held on 20 October 2015, the Creditors appointed Andrew Turpin of Poppleton & Appleby, together with Andrew Hosking of Quantuma LLP as Joint Liquidators. Further information is available from the offices of Poppleton & Appleby on 0121 200 2962. J Moreby, Director

2 Nov 2015

ALTO SEATING SYSTEMS LIMITED (Company Number 03121029) Registered office: c/o Poppleton and Appleby 35 Ludgate Hill, Birmingham, B3 1EH Principal trading address: Unit 19 Howard Road, Park Road Ind. Estate, Redditch, B98 7SE At a General Meeting of the Members of the Company, duly convened and held at 35 Ludgate Hill, Birmingham, B98 7SE on 20 October 2015 at 10.30 am the following resolutions were duly passed: 1. “That the Company be wound up voluntarily” 2. “That A Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936, of Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and hereby is appointed Liquidator for the purposes of such winding up”. Andrew Turpin, 8936, Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, 0121 200 2962, info@poppletonandappleby.co.uk Alternative contact: Hannah Brookes of Quantuma LLP, hannah.brookes@quantuma.com / 023 8033 6464 J Moreby, Chairman

2 Nov 2015

Name of Company: ALTO SEATING SYSTEMS LIMITED Company Number: 03121029 Registered office: c/o Poppleton and Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 19 Howard Road, Park Farm Ind. Estate, Redditch, B98 7SE Nature of Business: Manufacture of Metal Structures Type of Liquidation: Creditors Andrew Hosking, Quantuma LLP, 10 Fitzroy Sqaure, London, W1T 5HP, 023 8033 6464 or info@quantuma.com and Andrew Turpin, Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, 012 1200 2969 or info@poppletonandappleby.co.uk. Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com Office Holder Numbers: 9009 and 8936. Date of Appointment: 20 October 2015 By whom Appointed: Members and Creditors

5 Oct 2015

ALTO SEATING SYSTEMS LIMITED (Company Number 03121029) Registered office: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE Principal trading address: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 20 October 2015 at 10.30 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. 30 September 2015 Mr J Moreby, Director

Recently Filed Documents - 81 available


Directors and Secretaries

John Moreby
1 Nov 1995 ⇒ Present ( 21 Years ) Company Secretary
1 Nov 1995 ⇒ Present ( 21 Years ) Director
Mark Moreby
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Charles Wright
18 May 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 31 Jul 2007

Previous Addresses

UNIT 6 THE I O CENTRE, NASH ROAD
REDDITCH
WORCESTERSHIRE
B98 7AS
Changed 18 Aug 2015

24 WALKERS ROAD
NORTH MOONS MOAT
REDDITCH
WORCESTERSHIRE
B98 9HE
Changed 2 Jul 2010

ALTO HOUSE RAVENSBANK DRIVE
NORTH MOONS MOAT
REDDITCH
WORCESTERSHIRE B98 9NA
Changed 1 Feb 2005

CHARLES S WRIGHT & CO
NEWHALL HOUSE
204-206 NEWHALL STREET
BIRMINGHAM BS 1SH
Changed 27 Jul 1997

CORNWALL BUILDINGS
SUITE 311 & 313 45 NEWHALL ST
BIRMINGHAM
WEST MIDLANDS B3 3QR
Changed 23 Nov 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
84 £7,221,469.87

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.altoseatingsystems.com
www.altoseatingsyste.ms
www.altoseating.systems
www.altoseatingsystems.productions
www.altoseatingsystems.equipment
www.altoseatingsystems.motorcycles
www.altoseatingsystems.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 28 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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