ALC (FMC) LIMITED
| Status | LIQUIDATION |
| Company No. | 05424243 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2005 |
| Age | 19 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ALC (FMC) LIMITED is an liquidation private limited company with number 05424243. It was incorporated 19 years, 1 month, 29 days ago, on 14 April 2005. The company address is The Business Debt Advisor The Business Debt Advisor, Manchester, M2 5WA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Feb 2024
Action Date: 14 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Feb 2023
Action Date: 14 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-14
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
New address: The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA
Old address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Change date: 2021-12-31
Documents
Liquidation voluntary declaration of solvency
Date: 31 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Jonathan David Cohen
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Craig Matthew Mcgilvray
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Richard James Ward
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-02
Officer name: Timothy Andrew Redfern
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Samuel Michael White
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-30
Officer name: Mr Richard James Ward
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-26
Officer name: Mr Steven Roger West
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-26
Officer name: Mark David Lawton
Documents
Mortgage charge whole release with charge number
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hartley Pemberton
Termination date: 2020-12-01
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hartley Pemberton
Appointment date: 2020-09-30
Documents
Change account reference date company current extended
Date: 25 Nov 2020
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-06-30
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Michael White
Appointment date: 2020-09-30
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Cohen
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-22
Officer name: Mrs Katherine Anne Louise Pearman
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: James Mark Dixon
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: Robert Hartley Pemberton
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hewitt Taylor
Termination date: 2020-05-18
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-24
Officer name: Mr Timothy Andrew Redfern
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-14
Officer name: Mr Craig Matthew Mcgilvray
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Lucia Fisher
Termination date: 2020-03-24
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-24
Officer name: Timothy Andrew Redfern
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Asif Ghafoor
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Nicholas John Dawson
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Amanda Lucia Fisher
Change date: 2020-01-16
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asif Ghafoor
Change date: 2020-01-16
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-16
Officer name: Mr Nicholas John Dawson
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Andrew Redfern
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremiah Joseph Moloney
Termination date: 2019-11-12
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-02
Officer name: Sherard Secretariat Services Limited
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: Chancery Exchange 10 Furnival Street London EC4A 1AB
Old address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Change date: 2019-09-02
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Alc (Superholdco) Limited
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-09
Officer name: Ms Amanda Lucia Fisher
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremiah Joseph Moloney
Appointment date: 2018-07-09
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-09
Officer name: Nicholas David Maggs
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Robert Pemberton
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr James Mark Dixon
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Charles Anderson
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Kingshott
Termination date: 2018-05-01
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Alc (Superholdco) Limited
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type full
Date: 23 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hewitt Taylor
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Lawton
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Roger Andrew Hardy
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Veronica Hayzen-Smith
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gerard Connelly
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Mr Nicholas John Dawson
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Daniel Lawrence Holland
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-14
Officer name: Ms Karen Hayzen-Smith
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Martin Kingshott
Appointment date: 2016-08-23
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-23
Officer name: Paul Martin Kingshott
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hewitt Taylor
Termination date: 2016-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Richard James Ward
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-29
Officer name: Mr Nicholas David Maggs
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Michael White
Termination date: 2016-06-09
Documents
Accounts with accounts type full
Date: 04 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Roger Andrew Hardy
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Davies
Termination date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Change sail address company with new address
Date: 13 Aug 2015
Category: Address
Type: AD02
New address: Amey - the Matchworks Speke Road Garston Liverpool L19 2PH
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Mr Daniel Lawrence Holland
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-18
Officer name: Gillian Duggan
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Charles Anderson
Change date: 2015-03-24
Documents
Change person director company with change date
Date: 27 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Charles Anderson
Change date: 2015-03-24
Documents
Accounts with accounts type full
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Francis Bean
Termination date: 2014-07-24
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gerard Connelly
Change date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type full
Date: 11 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Duggan
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Guggan
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Guggan
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Francis Bean
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gerard Connelly
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Cottrell
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Michael White
Documents
Accounts with accounts type full
Date: 25 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jarvey
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Lewis
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Withers
Documents
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