Alcina Engineering (Derby) Limited

Company Registration Number: 04204237

Company registered in England and Wales

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Alcina Engineering (Derby) Limited is a Private Company Limited by Shares first registered on 24 April 2001. It was dissolved on 4 May 2016.

Registered Address

Unit 30 The Derwent Business Centre
Clarke Street
Derby
Derbyshire
DE1 2BU

There are 682 companies currently registered at this postcode, including this one.

All companies at DE1 2BU

Registration Data

Company Number

04204237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 April 2001

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

24 April 2014

Returns Next Due

22 May 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £249,294£214,712£339,114£255,191£401,756
of which Cash £49£73£145£98£64,027
Total Assets £249,294£214,712£339,114£255,191£401,756
Current Liabilities £300,779£253,679£340,334£196,202£255,202
Net Current Assets £-51,485£-38,967£-1,220£58,989£146,554
Total Net Worth £19,259£149£27,929£89,865£194,926

Previous Names

  • SPEED 8733 LIMITED, active until 4 July 2001

Company Officers

  • MILBURN, John Keith

    Secretary

    Appointed on 2 July 2001

     

    99 Wirksworth Road
    Duffield
    Derbyshire
    DE56 4GY

  • MILBURN, John Keith

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    99 Wirksworth Road
    Duffield
    Derbyshire
    DE56 4GY

  • MILLWARD, Peter

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    40 Daventry Close
    Mickleover
    Derbyshire
    DE3 5QT

  • YEOMANS, Brian George

    Secretary

    Appointed on 30 April 2001

    Resigned on 2 July 2001

    128 Brisbane Road
    Mickleover
    Derbyshire
    DE3 5JW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • YEOMANS, Brian George

    Director

    Appointed on 30 April 2001

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    128 Brisbane Road
    Mickleover
    Derbyshire
    DE3 5JW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDU4NWFkaXF6a2N4.

  2. 4 February 2016 Liquidators statement of receipts and payments to 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4ZVBMOB. Transaction: MzE0MTI5NTgyNmFkaXF6a2N4.

  3. 4 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZVBMRF. Transaction: MzE0MTI5NTc4OGFkaXF6a2N4.

  4. 14 January 2016 Liquidators statement of receipts and payments to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YFI2UZ. Transaction: MzEzOTczMjgyMWFkaXF6a2N4.

  5. 9 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NW9XT4. Transaction: MzExNTA3Nzc5MGFkaXF6a2N4.

  6. 9 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOVzlYU1dhZGlxemtjeA.

  7. 9 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3NW9XS0. Transaction: MzExNTA3NzYyNGFkaXF6a2N4.

  8. 24 December 2014 Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Unit 30 the Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: A3N0TVZL. Transaction: MzExNDE4Njk5MGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHQE9. Transaction: MzA5OTg1MTI5MWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLF3T. Transaction: MzA5NzMxNjA1NmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGMYX. Transaction: MzA3NzI4NjE0OWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530U9S. Transaction: MzA3NTM1ODQ2NWFkaXF6a2N4.

  13. 29 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCNRWW. Transaction: MzA2MzQzNDQyMGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFHTM. Transaction: MzA1NjYxNzYxMGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIZUL. Transaction: MzA1NTA4MTM3OGFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLVE5U3T. Transaction: MzAzNzEzNzEzMmFkaXF6a2N4.

  17. 3 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AESENRBJ. Transaction: MzAzMTU4NzcwOGFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRRQNJQ1. Transaction: MzAxNDkyOTUyM2FkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQTB1IL8. Transaction: MzAxMjUwOTE3OWFkaXF6a2N4.

  20. 1 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC2W9G6. Transaction: MjAzMTkyNDgzNWFkaXF6a2N4.

  21. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN5BS6DO. Transaction: MjAyMjk3NjAzOGFkaXF6a2N4.

  22. 29 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9HJZ9B. Transaction: MjAwNDI1MzY1NWFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0IWKXDI. Transaction: MDE5MjU1NDAyOGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxMjQ0MGFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjQ4M2FkaXF6a2N4.

  26. 31 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMjY3NmFkaXF6a2N4.

  27. 21 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTgxODg3OWFkaXF6a2N4.

  28. 27 April 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyMTEwOWFkaXF6a2N4.

  29. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDAzODQzMGFkaXF6a2N4.

  30. 29 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1MzE0OGFkaXF6a2N4.

  31. 28 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEwODYzNmFkaXF6a2N4.

  32. 20 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0MDIyMmFkaXF6a2N4.

  33. 29 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM1OTQ2NWFkaXF6a2N4.

  34. 30 April 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MTA5N2FkaXF6a2N4.

  35. 27 January 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODA0NzY4N2FkaXF6a2N4.

  36. 24 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQ1NTE5NWFkaXF6a2N4.

  37. 12 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMyNDc0M2FkaXF6a2N4.

  38. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIzNzU2NmFkaXF6a2N4.

  39. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk5NzUxMWFkaXF6a2N4.

  40. 15 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDEzMjI5NWFkaXF6a2N4.

  41. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY2MzMyN2FkaXF6a2N4.

  42. 15 May 2001 Nc inc already adjusted 30/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjA4NzEyNWFkaXF6a2N4.

  43. 15 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA0NzY0OGFkaXF6a2N4.

  44. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcwNjYwOGFkaXF6a2N4.

  45. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxODkwMWFkaXF6a2N4.

  46. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyMjg4M2FkaXF6a2N4.

  47. 15 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM4NTQ3MmFkaXF6a2N4.

  48. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcwNzI3NGFkaXF6a2N4.

  49. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIzMjAzNGFkaXF6a2N4.

  50. 11 May 2001 Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQwNzg2OWFkaXF6a2N4.

  51. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEzNTkzMWFkaXF6a2N4.

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