A.l.g. No. 1 Limited

Company Registration Number: 01130052

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l.g. No. 1 Limited is a Private Company Limited by Shares first registered on 20 August 1973. Its current registered address is in Leeds.

Registered Address

AIRE HOUSE
12 SWINEGATE
LEEDS
LS1 4AG

There are 5 companies currently registered at this postcode, including this one.

All companies at LS1 4AG

Registration Data

Company Number

01130052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5143 - Wholesale electric household goods

5147 - Wholesale of other household goods

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1991

Accounts Next Due

31 October 1993

Returns Last Made Up

8 June 1992

Returns Next Due

6 July 1993

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CARDELL, Michael Southwell

    Secretary

    Appointed on 27 July 1991

     

    Nationality: British

    Occupation: Company Director

    26 Scotts Avenue
    Bromley
    Kent
    BR2 0LQ

  • CARDELL, Michael Southwell

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    26 Scotts Avenue
    Bromley
    Kent
    BR2 0LQ

  • DIPRE, Remo

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    The Pines
    Farm Lane
    Ashtead
    Surrey
    KT21 1LU

  • LEE, Adrian Arthur

    Secretary

    Resigned on 26 July 1991

    69 Arthurs Avenue
    Harrogate
    North Yorkshire
    HG2 0EB

  • EVANS, David Philip

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Croft House Main Street
    Staveley
    Knaresborough
    North Yorkshire
    HG5 9LD

  • LEE, Adrian Arthur

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    69 Arthurs Avenue
    Harrogate
    North Yorkshire
    HG2 0EB

  • MEDHURST, David Hamilton

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    27 York Place
    Harrogate
    North Yorkshire
    HG1 5RH

  • OAKLEY, Eric

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    66 Brookfield Crescent
    Hampsthwaite
    Harrogate
    North Yorkshire
    HG3 2EE

  • SHANNON, Michael John

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Ridgeway 1 Crag Gardens
    Bramham
    Wetherby
    West Yorkshire
    LS23 6RP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 1993 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA5MDcxNzIwNGFkaXF6a2N4.

  2. 5 November 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDAzNzE2M2FkaXF6a2N4.

  3. 21 July 1992 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0NTk1MGFkaXF6a2N4.

  4. 26 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MTEyOTczMGFkaXF6a2N4.

  5. 19 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTUzMTMzNGFkaXF6a2N4.

  6. 4 March 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMzgyMjA0OWFkaXF6a2N4.

  7. 4 March 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQ0ODM2NGFkaXF6a2N4.

  8. 3 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjkwMzI3N2FkaXF6a2N4.

  9. 28 November 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg3NzQ0OWFkaXF6a2N4.

  10. 21 August 1991 Return made up to 08/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDc4NjA5OGFkaXF6a2N4.

  11. 21 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzI4NzQxNGFkaXF6a2N4.

  12. 21 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Njk2MTkwN2FkaXF6a2N4.

  13. 21 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTI2MDc5MmFkaXF6a2N4.

  14. 13 August 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjU1MjUxNmFkaXF6a2N4.

  15. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzgxMjUwN2FkaXF6a2N4.

  16. 8 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjkzNDM0NmFkaXF6a2N4.

  17. 1 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTk4NTExNmFkaXF6a2N4.

  18. 1 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDM0MzkyNWFkaXF6a2N4.

  19. 1 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMDg0ODcyMGFkaXF6a2N4.

  20. 14 January 1991 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMwMDQwOGFkaXF6a2N4.

  21. 4 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1Mzg5ODYzNGFkaXF6a2N4.

  22. 13 December 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxNTkyNWFkaXF6a2N4.

  23. 13 December 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mzc2NjEwN2FkaXF6a2N4.

  24. 13 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc5MDQ3OWFkaXF6a2N4.

  25. 13 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODQxMTY3MGFkaXF6a2N4.

  26. 13 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDEwMjY4N2FkaXF6a2N4.

  27. 12 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTc3Mjc5N2FkaXF6a2N4.

  28. 25 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODgxNTM2MmFkaXF6a2N4.

  29. 14 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ2OTA4OWFkaXF6a2N4.

  30. 31 July 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTI4MTUzM2FkaXF6a2N4.

  31. 31 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MjA2MTAxMWFkaXF6a2N4.

  32. 29 June 1989 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA4NTYwNzA5M2FkaXF6a2N4.

  33. 15 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjEyNzc4MmFkaXF6a2N4.

  34. 7 October 1988 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTg2OTk1OWFkaXF6a2N4.

  35. 15 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjE0NzU4NmFkaXF6a2N4.

  36. 5 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTAxMDQ4NmFkaXF6a2N4.

  37. 17 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzc0MzAwOGFkaXF6a2N4.

  38. 9 March 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYyMzE4N2FkaXF6a2N4.

  39. 9 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzc0MDk2OWFkaXF6a2N4.

  40. 29 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIxMTgxNGFkaXF6a2N4.

  41. 2 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNjA4MDgyNGFkaXF6a2N4.

  42. 2 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NDk3OTEwNWFkaXF6a2N4.

  43. 2 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxOTMxNTgzMmFkaXF6a2N4.

  44. 5 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTQxNjAwM2FkaXF6a2N4.

  45. 5 March 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5MTc4MTg1OGFkaXF6a2N4.

  46. 5 March 1987 Return made up to 18/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIzODI4OGFkaXF6a2N4.

  47. 3 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzIwMzYzOWFkaXF6a2N4.

  48. 18 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQxNzE1N2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:39:51 +0100