ALTER SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

ALTER SYSTEMS LIMITED
UNIT 11 DALE STREET MILLS, DALE STREET
LONGWOOD
HUDDERSFIELD
ENGLAND
HD3 4TG
(160 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
03013393
Incorporation Date:
24 Jan 1995
Financial Year End:
31 Dec
Capital:
£100.00 on 20 Feb 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
20 Feb 2015
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

3 Aug 2015

ALTER SYSTEMS LIMITED (Company Number 03013393) Previous Name of Company: E.W.C.T. Limited Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: Evolution Mill, Meltham Mills, Meltham, Holmfirth, HD9 4FA Notice is hereby given that a final meeting of the members of Alter Systems Limited will be held at 10.00 am on 10 September 2015. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged and that the books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 23 March 2015. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG For further details contact: Diane Kinder, Email: diane@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 28 July 2015 AUDAX PROPERTIES PLC (Company Number 02027379) Registered office: c/o Grant Thornton UK LLP, Grant Thornton House, Melton Street, London NW1 2EP. Former Registered Office: 4th Floor, Alliance House, 12 Caxton Street, London SW1H 0QS Principal trading address: c/o Maven Capital Partners, Kintyre House, 205 West George Street, Glasgow G2 2LW Nature of Business: Property Investment A final meeting of the company under section 94 of the INSOLVENCY ACT 1986 will be held at the offices of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, on 3 September 2015 at 11.00 am, for the purpose of receiving the liquidator’s account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, not less than 48 hours before the time for holding the meeting. Robert Caven, Liquidator, (IP No. 8784), c/o Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, telephone: 014 1223 0842, email: claire.j.martin@uk.gt.com. Date of Appointment: 30 January 2015. Robert Caven, Liquidator

27 Mar 2015

ALTER SYSTEMS LIMITED (Company Number 03013393) Trading Name: Ettore Window Cleaning Tools Previous Name of Company: E.W.C.T. Ltd Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: Evolution Mill, Meltham Mills, Meltham, Holmfirth, HD9 4FA At a General Meeting of the members of the above named Company, duly convened and held at Unit 3 & 4, Park Valley Mills, Meltham Road, Lockwood, Huddersfield, HD4 7BH, on 23 March 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co. Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, (IP No. 9098), be and is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Diane Kinder, Tel: 01484 461959 Diane Storer, Chairman 23 March 2015

27 Mar 2015

ALTER SYSTEMS LIMITED (Company Number 03013393) Trading Name: Ettore Window Cleaning Tools Previous Name of Company: E.W.C.T. Ltd Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: Evolution Mill, Meltham Mills, Meltham, Holmfirth, HD9 4FA I, Jonathan Paul Philmore (IP No 9098) of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 23 March 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2015 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further information is available from Jonathan Paul Philmore on 01484 461959 or Email: enquiries@phimoreandco.com Jonathan Paul Philmore, Liquidator 23 March 2015

27 Mar 2015

Company Number: 03013393 Name of Company: ALTER SYSTEMS LIMITED Trading Name: Ettore Window Cleaning Tools Previous Name of Company: E.W.C.T. Ltd Nature of Business: Wholesale Trade Type of Liquidation: Members Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: Evolution Mill, Meltham Mills, Meltham, Holmfirth, HD9 4FA Jonathan Paul Philmore, of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Office Holder Number: 9098. Further details contact: Diane Kinder, Tel: 01484 461959 Date of Appointment: 23 March 2015 By whom Appointed: Members

Recently Filed Documents - 60 available


Directors and Secretaries

Diane Storer
24 Jan 1995 ⇒ Present ( 21 Years ) Company Secretary
1 May 1996 ⇒ Present ( 20 Years ) Director

Previous Company Names

E.W.C.T. LIMITED
Changed 16 Mar 2015

Previous Addresses

EVOLUTION MILL MELTHAM MILLS
MELTHAM
HOLMFIRTH
HD9 4FA
Changed 24 Mar 2015

CONCEPT HOUSE
HUDDERSFIEKD ROAD
MELTHAM
HOLMFRITH
HD9 4AN
Changed 20 Feb 2015

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 6 Feb 1995


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.altersystems.co.uk
www.alter.systems
www.altersystems.org.uk
www.altersyste.ms
www.altersystems.trade
www.altersystems.and
www.altersystems.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 27 Jun 2012 6
31 Dec 2010 24 May 2011 5
31 Dec 2009 23 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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