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Company Information for

ALCO HI-TEK LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03153046
Private Limited Company
Liquidation

Company Overview

About Alco Hi-tek Ltd
ALCO HI-TEK LIMITED was founded on 1996-01-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alco Hi-tek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALCO HI-TEK LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HD6
 
Filing Information
Company Number 03153046
Company ID Number 03153046
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-01-20
Return next due 2017-02-03
Type of accounts FULL
Last Datalog update: 2017-11-10 11:06:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCO HI-TEK LIMITED
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of ALCO HI-TEK LIMITED

Current Directors
Officer Role Date Appointed
KAREN PARK GALLIVAN
Director 2014-10-01
CHRISTIAN EDWARD ROTHE
Director 2015-08-12
KAREN PARK GALLIVAN
Company Secretary 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALPHONSE GRANER
Director 2014-10-01 2015-08-12
PAUL DELANEY
Director 2001-02-27 2014-10-01
STUART ANDREW LOMAX
Director 1996-01-31 2014-10-01
ANDREW JAMES MITCHELL
Director 2014-09-29 2014-10-01
MARK SPENCER
Director 1996-01-31 2014-10-01
ANDREW JAMES MITCHELL
Company Secretary 2002-06-17 2014-10-01
ALAN JOSEPH LOMAX
Director 1996-01-31 2013-01-22
MARK STEPHAN BURRELL
Director 1997-01-01 2008-04-02
LORRAINE SHIELD
Company Secretary 1996-01-31 2002-06-07
GRAHAM CHANDLER
Director 1997-04-15 1999-04-23
FIRST DIRECTORS LIMITED
Nominated Director 1996-01-31 1996-01-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-01-31 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PARK GALLIVAN ALCO VALVES LIMITED Director 2014-10-01 CURRENT 1977-09-19 Liquidation
KAREN PARK GALLIVAN ALCO COMPONENTS LIMITED Director 2014-10-01 CURRENT 1991-12-20 Active
KAREN PARK GALLIVAN ALCO PROCESS VALVES LIMITED Director 2014-10-01 CURRENT 1995-09-19 Liquidation
KAREN PARK GALLIVAN ALCO SUB-TEK LIMITED Director 2014-10-01 CURRENT 2002-12-11 Liquidation
CHRISTIAN EDWARD ROTHE ALCO VALVES LIMITED Director 2015-08-12 CURRENT 1977-09-19 Liquidation
CHRISTIAN EDWARD ROTHE ALCO COMPONENTS LIMITED Director 2015-08-12 CURRENT 1991-12-20 Active
CHRISTIAN EDWARD ROTHE ALCO PROCESS VALVES LIMITED Director 2015-08-12 CURRENT 1995-09-19 Liquidation
CHRISTIAN EDWARD ROTHE ALCO VALVES GROUP LIMITED Director 2015-08-12 CURRENT 1998-11-09 Active
CHRISTIAN EDWARD ROTHE ALCO SUB-TEK LIMITED Director 2015-08-12 CURRENT 2002-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM MISSION WORKS, BIRDSROYD LANE BRIGHOUSE HUDDERSFIELD WEST YORKSHIRE HD6 1LQ
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-054.70DECLARATION OF SOLVENCY
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20SH1920/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-20SH20STATEMENT BY DIRECTORS
2015-11-20CAP-SSSOLVENCY STATEMENT DATED 20/11/15
2015-11-20RES06REDUCE ISSUED CAPITAL 20/11/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MR CHRISTIAN EDWARD ROTHE
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANER
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 7002
2015-01-29AR0120/01/15 FULL LIST
2015-01-16AD02SAIL ADDRESS CREATED
2014-11-06AUDAUDITOR'S RESIGNATION
2014-10-31MISCSECTION 519 COMPANIES ACT 2006
2014-10-24AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-15AP01DIRECTOR APPOINTED JAMES ALPHONSE GRANER
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL
2014-10-15AP01DIRECTOR APPOINTED KAREN PARK GALLIVAN
2014-10-15AP03SECRETARY APPOINTED KAREN PARK GALLIVAN
2014-09-29AP01DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 7002
2014-01-23AR0120/01/14 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-25RES12VARYING SHARE RIGHTS AND NAMES
2013-06-25RES01ADOPT ARTICLES 11/06/2013
2013-01-24AR0120/01/13 FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-31AR0120/01/12 FULL LIST
2011-11-08MISCSECTION 519
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELANEY / 17/05/2011
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 17/05/2011
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-27AR0120/01/11 FULL LIST
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-22AR0120/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELANEY / 21/01/2010
2009-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-01-27363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARK BURRELL
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: MISSION WORKS, BIRDSROYD LANE BRIG HOUSE HUDDERFIELD
2007-11-06AUDAUDITOR'S RESIGNATION
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-23363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-21363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-31RES12VARYING SHARE RIGHTS AND NAMES
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-29363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-25363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-09288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-04-05ELRESS386 DISP APP AUDS 28/02/02
2002-04-05ELRESS366A DISP HOLDING AGM 28/02/02
2002-01-28363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-23288aNEW DIRECTOR APPOINTED
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-20363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-12169£ IC 8000/7000 15/12/00 £ SR 1000@1=1000
2001-01-03WRES09POS 1000 AT A £1 15/12/00
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14288bDIRECTOR RESIGNED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves




Licences & Regulatory approval
We could not find any licences issued to ALCO HI-TEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-04
Resolutions for Winding-up2016-01-04
Fines / Sanctions
No fines or sanctions have been issued against ALCO HI-TEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-11-15 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE OVER THE BOOK DEBTS CREATED BY A DEED 1999-08-04 Satisfied NMB-HELLER LIMITED
DEBENTURE DEED 1997-04-08 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCO HI-TEK LIMITED

Intangible Assets
Patents
We have not found any records of ALCO HI-TEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCO HI-TEK LIMITED
Trademarks
We have not found any records of ALCO HI-TEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCO HI-TEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as ALCO HI-TEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCO HI-TEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALCO HI-TEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-0190312000Test benches for motors, generators, pumps, etc.
2010-03-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALCO HI-TEK LIMITEDEvent Date2015-12-18
William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case manager: James Woodhead. Tel: 0113 285 5285. For further details contact: The Joint Liquidators, William Duncan, Tel: 0113 285 5235 or Adrian Allen, Tel: 0113 285 5250.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALCO HI-TEK LIMITEDEvent Date2015-12-18
Notice is hereby given that by written resolution of the members of the above named companies on 18 December 2015 , the following special and ordinary resolutions were passed: "That the Companies be wound up voluntary and that William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis." Correspondence address & contact details of case manager: James Woodhead. Tel: 0113 285 5285. For further details contact: The Joint Liquidators, William Duncan, Tel: 0113 285 5235 or Adrian Allen, Tel: 0113 285 5250.
 
Initiating party Event Type
Defending partyALCO HI-TEK LIMITEDEvent Date2015-12-18
Notice is hereby given that the Creditors of the above-named Companies, which are being voluntarily wound up, are required, on or before 12 February 2016 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Date of Appointment: 18 December 2015 Office Holder details: William Duncan , (IP No. 6440) and Adrian Allen , (IP No. 008740) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address & contact details of case manager: James Woodhead. Tel: 0113 285 5285. For further details contact: The Joint Liquidators, William Duncan, Tel: 0113 285 5235 or Adrian Allen, Tel: 0113 285 5250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCO HI-TEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCO HI-TEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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