Altcom 422 Limited

Company Registration Number: 06120134

Company registered in England and Wales

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Altcom 422 Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

JAMES A. WHITELAW
54 DERWENT ROAD
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA4 6AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at WA4 6AZ

Registration Data

Company Number

06120134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2011

Accounts Next Due

30 November 2012

Returns Last Made Up

21 February 2012

Returns Next Due

21 March 2013

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £102,928£104,972£104,972£47,610
of which Cash £0£0£0£1,538
Total Assets £102,928£104,972£104,972£47,610
Current Liabilities £54,135£60,310£60,310£20,798
Net Current Assets £48,793£44,662£44,662£26,812
Total Net Worth £48,793£44,662£44,662£26,812

Previous Names

No previous names

Company Officers

  • WHITELAW, James Alexander

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    54 Derwent Road
    Warrington
    Cheshire
    WA4 6AZ

  • WHITELAW, Kay

    Secretary

    Appointed on 11 April 2007

    Resigned on 31 December 2011

    54 Derwent Road
    Warrington
    Cheshire
    WA4 6AZ

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 February 2007

    Resigned on 11 April 2007

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 11 April 2007

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDExMjM0NGFkaXF6a2N4.

  2. 11 June 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A39KL8PD. Transaction: MzEwMTc0NjQzMWFkaXF6a2N4.

  3. 11 June 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A39KL8P5. Transaction: MzEwMTc0NjQzMGFkaXF6a2N4.

  4. 13 July 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1D0A6OG. Transaction: MzA2MDc2MjAyMGFkaXF6a2N4.

  5. 16 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLMDT. Transaction: MzA1NDI0MjgyM2FkaXF6a2N4.

  6. 16 March 2012 Termination of appointment of Kay Whitelaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SLMDL. Transaction: MzA1NDI0MjY1MmFkaXF6a2N4.

  7. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHUMUZPC. Transaction: MzA0ODE5NzkyMWFkaXF6a2N4.

  8. 10 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XZMZUSAD. Transaction: MzAzMzU2Mzc1MmFkaXF6a2N4.

  9. 16 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSG2WRPJ. Transaction: MzAzMjM3OTIyN2FkaXF6a2N4.

  10. 20 May 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDS8ZK5Y. Transaction: MzAxNTkxODYxMGFkaXF6a2N4.

  11. 27 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XN8SGJH0. Transaction: MzAxNDM0MjI4MGFkaXF6a2N4.

  12. 27 April 2010 Director's details changed for James Whitelaw on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XN8SFJHZ. Transaction: MzAxNDM0MTExMGFkaXF6a2N4.

  13. 23 April 2010 Registered office address changed from Matravers & Co Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLOMAJDY. Transaction: MzAxNDE0NzMwMGFkaXF6a2N4.

  14. 8 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW2P9NR. Transaction: MjAzMjQ5Nzg0OWFkaXF6a2N4.

  15. 19 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXT835S8. Transaction: MjAyMDg1MTAyOGFkaXF6a2N4.

  16. 11 March 2008 Director's change of particulars / james whitelaw / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMKOIXX3. Transaction: MjAwMTIwMjgyN2FkaXF6a2N4.

  17. 11 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKOHXX2. Transaction: MjAwMTIwMzAwMGFkaXF6a2N4.

  18. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg2MDE1NWFkaXF6a2N4.

  19. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1OTU1NGFkaXF6a2N4.

  20. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU2Nzc2NmFkaXF6a2N4.

  21. 20 April 2007 Registered office changed on 20/04/07 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5MzY2M2FkaXF6a2N4.

  22. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3NTc5N2FkaXF6a2N4.

  23. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2NTkyN2FkaXF6a2N4.

  24. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1MjUzN2FkaXF6a2N4.

  25. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MTgwM2FkaXF6a2N4.

  26. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwOTU4MGFkaXF6a2N4.

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