Dissolved
Dissolved 2018-04-08
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Company Information for ALMARC LIMITED
EAST TYNDALL STREET, CARDIFF, CF24,
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Company Registration Number
 04574469 Private Limited Company
Dissolved 2018-04-08 |
Company Overview
About Almarc Ltd
ALMARC LIMITED was founded on 2002-10-28 and had its registered office in East Tyndall Street. The company was dissolved on the 2018-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALMARC LIMITED | |
| Legal Registered Office | |
| EAST TYNDALL STREET CARDIFF | |
Filing Information
| Company Number | 04574469 | |
|---|---|---|
| Date formed | 2002-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALMARC LIMITED
The following companies were found which have the same name as ALMARC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALMARC ASSOCIATES LIMITED | Station House North Street Havant HAMPSHIRE PO9 1QU | Active - Proposal to Strike off | Company formed on the 2013-07-22 | |
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ALMARC ASSOCIATES INCORPORATED | New Jersey | Unknown | |
| ALMARC BUSINESS SERVICES INC | FL | Inactive | Company formed on the 1961-11-30 | |
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ALMARC DOMESTIC AGENCY | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
ALMARC ENGINEERING PTE. LTD. | KIAN TECK WAY Singapore 628742 | Active | Company formed on the 2014-11-07 |
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ALMARC ENGINEERING SDN. BHD. | Active | ||
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ALMARC EXCAVATING INC | Massachusetts | Unknown | |
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ALMARC FOOD SERVICES LLC | Arizona | Unknown | |
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ALMARC GOLF INC | 5697 LAKE ROAD Onondaga TULLY NY 13159 | Active | Company formed on the 2014-10-16 |
| ALMARC GROUP, INC. | 250 HARBORSIDE DRIVE SAFETY HARBOR FL 34655 | Inactive | Company formed on the 2004-05-21 | |
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ALMARC GROUP LLC | New Jersey | Unknown | |
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ALMARC INCORPORATED | New Jersey | Unknown | |
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ALMARC INC | Massachusetts | Unknown | |
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ALMARC LIMITED | 46 SEAPOINT AVENUE MONKSTOWN, DUBLIN, A94XD53, IRELAND A94XD53 | Active | Company formed on the 2002-08-26 |
|
ALMARC LLC | Arkansas | Unknown | |
|
ALMARC LLC | Arkansas | Unknown | |
| ALMARC MANUFACTURING CO., INC. | 1000 FEDERAL HWY LAKE PARK FL 33413 | Inactive | Company formed on the 1994-03-14 | |
| ALMARC MARKETING & CONSULTING, LLC | 441 S. STATE RD 7 MARGATE FL 33068 | Inactive | Company formed on the 2013-03-06 | |
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ALMARC PACIFIC, INC. | 6034 MERLOT LN SE PO BOX 3760 LACEY WA 98509 | Dissolved | Company formed on the 1999-05-24 |
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ALMARC PR LLC | 207 WAVERLY ROAD Westchester SCARSDALE NY 10583 | Active | Company formed on the 2020-08-20 |
Company Officers of ALMARC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN DAVID COLLINS |
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ALAN DAVID COLLINS |
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MARCIA COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 39 THE OLD WHARF PLYMOUTH DEVON PL9 7NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/14 FULL LIST | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA COLLINS / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID COLLINS / 28/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 88(2)R | AD 23/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALMARC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-03-09 |
| Resolutions for Winding-up | 2017-03-09 |
| Appointment of Liquidators | 2017-03-09 |
| Meetings of Creditors | 2017-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against ALMARC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | ROYAL DOULTON (UK) LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 231,791 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 223,478 |
Creditors and other liabilities
Filed Financial Reports
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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 ALMARC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,810 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 4,739 |
| Current Assets | 2013-03-31 | £ 120,084 |
| Current Assets | 2012-03-31 | £ 106,905 |
| Debtors | 2013-03-31 | £ 8,729 |
| Debtors | 2012-03-31 | £ 3,985 |
| Stocks Inventory | 2013-03-31 | £ 101,108 |
| Stocks Inventory | 2012-03-31 | £ 94,185 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,588 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,200 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALMARC 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 (47650 - Retail sale of games and toys in specialised stores) as ALMARC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALMARC 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALMARC LIMITED | Event Date | 2017-03-06 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at the offices of Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, Devon, PL3 4QG on 03 April 2017 at 10.30 am for the purpose of fixing the basis of the joint liquidators remuneration, receiving an estimate thereof and , the approval of payment of estimated disbursements to be incurred by administering the liquidation. , Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidators are to be remunerated. Date of appointment: 6 March 2017. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ The Joint Liquidators can be contacted by Telephone on: 01752 794874 Alternative contact: Tony Jopson. Ag GF120687 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALMARC LIMITED | Event Date | 2017-03-06 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 06 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Limited , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , (IP Nos. 6769 and 9191) be appointed as joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 6 March 2017 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Telephone on: 01752 794874. Alternative contact: Tony Jopson. A D Collins , Chairman : Ag GF120687 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALMARC LIMITED | Event Date | 2017-03-06 |
| Liquidator's name and address: W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . : The Joint Liquidators can be contacted by Telephone on: 01752 794874 Alternative contact: Tony Jopson. Ag GF120687 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALMARC LIMITED | Event Date | 2017-02-06 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, PL3 4QG on 06 March 2017 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Limited , 246 Peverell Park Road, Plymouth, Devon, PL3 4QG , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, PL3 4QG no later than 12.00 noon on the business day preceding the date of the meeting. Office holder details: Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further information about this case is available from the offices of Jones Giles & Clay Limited on 01752 794874. Ag FF110685 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMARC 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 ALMARC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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