Alacrity Factors Limited

Company Registration Number: 06287236

Company registered in England and Wales

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Alacrity Factors Limited is a Private Company Limited by Shares first registered on 20 June 2007. It was dissolved on 15 March 2016.

Registered Address

Castle Chambers
43 Castle Street
Liverpool
L2 9TL

There are 376 companies currently registered at this postcode, including this one.

All companies at L2 9TL

Registration Data

Company Number

06287236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 June 2007

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £4,550£4,550£4,506£0£0
Current Assets £1,000£1,000£1,022£3,110£3,110
of which Cash £0£0£22£0£0
Total Assets £5,550£5,550£5,528£3,110£3,110
Current Liabilities £3,275£3,275£3,275£5,209£5,014
Net Current Assets £-2,275£-2,275£-2,253£-2,099£-1,904
Total Net Worth £2,275£2,275£2,253£2,099£1,904

Previous Names

No previous names

Company Officers

  • GIBSON, Simon Keith

    Secretary

    Appointed on 20 June 2007

     

    4
    Chilton Mews
    Maghull
    Liverpool
    Merseyside
    L31 6EP
    United Kingdom

  • GIBSON, Simon Keith

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    4
    Chilton Mews
    Maghull
    Liverpool
    Merseyside
    L31 6EP
    United Kingdom

  • KIRWAN, David Stanley

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1943

    Woodcote 25 Mount Road
    Upton
    Wirral
    Merseyside
    CH49 6JA

  • DSG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    43 Castle Street
    Liverpool
    L2 9TL

  • DSG DIRECTORS LIMITED

    Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    43 Castle Street
    Liverpool
    L2 9TL

  • FORD, Paul Josiah

    Director

    Appointed on 20 June 2007

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    The Hayloft Irby Farm
    6 Thingwall Road Irby
    Wirral
    CH61 3UA

  • SANDYS, Michael Lawrence

    Director

    Appointed on 20 June 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    111 Dunbar Road
    Hillside
    Southport
    Merseyside
    PR8 4RL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0ODkwMWFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzk4Mjg3MmFkaXF6a2N4.

  3. 21 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M0RX9V. Transaction: MzEzNzQ5MTQ0MWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPD5U1. Transaction: MzEyODkyOTc2NGFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445E042. Transaction: MzEyMDc4NDEyNmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOYBS. Transaction: MzEwMjY4MzQ0MWFkaXF6a2N4.

  7. 28 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: A34E0XA1. Transaction: MzA5NzE5MDgxNGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUVMR6. Transaction: MzA4NDEyNDI5NmFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DQ2PE. Transaction: MzA3NzE2NTkyNGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBFX1V. Transaction: MzA2MjM5MzM5MWFkaXF6a2N4.

  11. 3 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A180MM4Z. Transaction: MzA1Njk1NDA4OGFkaXF6a2N4.

  12. 15 March 2012 Termination of appointment of Michael Sandys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYCYB. Transaction: MzA1NDE2MzkzMmFkaXF6a2N4.

  13. 24 February 2012 Director's details changed for Simon Keith Gibson on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X13CV7M5. Transaction: MzA1MzAzOTQ4OGFkaXF6a2N4.

  14. 24 February 2012 Secretary's details changed for Simon Keith Gibson on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH03. Barcode: X13CV7LL. Transaction: MzA1MzAzOTQ3MWFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4671VLV. Transaction: MzAzOTk4NjAzN2FkaXF6a2N4.

  16. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A036KSA5. Transaction: MzAzMzU1NzU1N2FkaXF6a2N4.

  17. 2 February 2011 Termination of appointment of Paul Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEYPNRB0. Transaction: MzAzMTU0NTI1MWFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKLU4LQB. Transaction: MzAxOTY0MDk3M2FkaXF6a2N4.

  19. 26 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: AL295IKD. Transaction: MzAxMjMwMzMyN2FkaXF6a2N4.

  20. 31 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6NDC0E. Transaction: MjAzODI4OTg4NmFkaXF6a2N4.

  21. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5KAP8V1. Transaction: MjAzMDU2MDUwOWFkaXF6a2N4.

  22. 21 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8NEA1IC. Transaction: MjAwOTM1MjA3NWFkaXF6a2N4.

  23. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDAwMzYzMWFkaXF6a2N4.

  24. 19 July 2007 Ad 20/06/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMzNDQ3NGFkaXF6a2N4.

  25. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwOTk1N2FkaXF6a2N4.

  26. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1OTEwMGFkaXF6a2N4.

  27. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2OTU4MGFkaXF6a2N4.

  28. 19 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNjU3NmFkaXF6a2N4.

  29. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwMTY1NGFkaXF6a2N4.

  30. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwNTI0OGFkaXF6a2N4.

  31. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkwNzUzOWFkaXF6a2N4.

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