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Company Information for

ALCO HOLDINGS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
06692962
Private Limited Company
Liquidation

Company Overview

About Alco Holdings Ltd
ALCO HOLDINGS LIMITED was founded on 2008-09-09 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Alco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALCO HOLDINGS LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 06692962
Company ID Number 06692962
Date formed 2008-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 07/09/2013
Return next due 05/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Companies with same name ALCO HOLDINGS LIMITED
The following companies were found which have the same name as ALCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCO HOLDINGS LIMITED 1100-1959 UPPER WATER STREET HALIFAX Nova Scotia B3J 3N2 Inactive - Amalgamated Company formed on the 2014-07-29
ALCO HOLDINGS LIMITED CLIFTON HOUSE, MONKSTOWN ROAD, MONKSTOWN, CO. DUBLIN. Dissolved Company formed on the 1975-05-29
ALCO HOLDINGS, LLC 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 1997-01-15
ALCO HOLDINGS, LIMITED LIABILITY COMPANY 2425 W LOOP SOUTH #200 HOUSTON Texas 77027 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-06
ALCO HOLDINGS INC British Columbia Active Company formed on the 2016-04-25
ALCO HOLDINGS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-07-29
ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED VEDVYAS ROURKELA Orissa 769041 ACTIVE Company formed on the 1995-01-12
ALCO HOLDINGS PTY. LIMITED Active Company formed on the 1994-03-11
Alco Holdings Ltd. Delaware Unknown
ALCO HOLDINGS INC Delaware Unknown
Alco Holdings LLC Delaware Unknown
ALCO HOLDINGS, INC. 705 E. 10TH AVENUE HIALEAH FL 33010 Inactive Company formed on the 1985-04-29
ALCO HOLDINGS, LLC 2051 N.W. 112TH AVENUE, SUITE 112 MIAMI FL 33172 Inactive Company formed on the 2007-11-07
ALCO HOLDINGS LIMITED Voluntary Liquidation
ALCO HOLDINGS INCORPORATED California Unknown
ALCO HOLDINGS INCORPORATED California Unknown
ALCO HOLDINGS LLC California Unknown
ALCO HOLDINGS LIMITED Active Company formed on the 1992-09-22
ALCO HOLDINGS INC Oklahoma Unknown
ALCO HOLDINGS LIMITED (BM) Company formed on the 1992-11-27

Company Officers of ALCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL HOWELL
Company Secretary 2008-09-09
COLIN MICHAEL HOWELL
Director 2008-09-09
ALAN LITTLE
Director 2008-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL HOWELL YESTERDAY'S GONE LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Liquidation
COLIN MICHAEL HOWELL CHESTERTON FIELDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
COLIN MICHAEL HOWELL FINANCIAL PLACEMENTS LTD Director 2015-08-07 CURRENT 2015-08-07 Active
COLIN MICHAEL HOWELL ATLANTIC OUTSOURCING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
COLIN MICHAEL HOWELL ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
COLIN MICHAEL HOWELL INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
COLIN MICHAEL HOWELL AQUA BUBBLE LTD Director 2010-11-23 CURRENT 2010-09-27 Liquidation
COLIN MICHAEL HOWELL UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
COLIN MICHAEL HOWELL LAPS NE LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-05-23
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA (HEALTHCARE) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ENTERTAINMENT POD LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
COLIN MICHAEL HOWELL LEWISTON ALTERNATIVE POWER SYSTEMS LTD Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES Director 2008-01-22 CURRENT 2007-11-21 Dissolved 2016-04-05
COLIN MICHAEL HOWELL T S ELECTRONICS LIMITED Director 2004-01-02 CURRENT 1990-08-22 Active
ALAN LITTLE LAPS NE LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-05-23
ALAN LITTLE CRYSTAL UMBRELLA (HEALTHCARE) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off

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
2021-05-20WU15Compulsory liquidation. Final meeting
2020-11-14WU07Compulsory liquidation winding up progress report
2020-08-04WU04Compulsory liquidation appointment of liquidator
2020-08-04WU14Compulsory liquidation. Removal of liquidator by court
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2019-10-11WU07Compulsory liquidation winding up progress report
2018-09-27WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-09-20WU07Compulsory liquidation winding up progress report
2016-10-03LIQ MISCINSOLVENCY:Progress report ends 30/07/2016
2015-10-08LIQ MISCINSOLVENCY:Progress report ends 30/07/2015
2015-03-12CH01Director's details changed for Mr Colin Michael Howell on 2015-03-12
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
2014-08-204.31Compulsory liquidaton liquidator appointment
2014-07-01COCOMPCompulsory winding up order
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL HOWELL on 2013-09-09
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Bluecoats House Bluecoats Avenue Ware Road Hertford Herts SG14 1PB
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28DISS40Compulsory strike-off action has been discontinued
2011-09-27AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-05AR0107/09/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 07/09/09; full list of members
2009-09-0788(2)Ad 01/02/09\gbp si 50000@1=50000\gbp ic 2000/52000\
2009-06-04225CURRSHO FROM 30/09/2009 TO 31/07/2009
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-04
Winding-Up Orders2014-06-09
Petitions to Wind Up (Companies)2014-03-13
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against ALCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-02-26 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 179,988
Creditors Due After One Year 2011-08-01 £ 179,988
Creditors Due Within One Year 2012-08-01 £ 136,699
Creditors Due Within One Year 2011-08-01 £ 140,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,004
Cash Bank In Hand 2011-08-01 £ 5,555
Current Assets 2012-08-01 £ 242,034
Current Assets 2011-08-01 £ 262,172
Debtors 2012-08-01 £ 240,030
Debtors 2011-08-01 £ 256,617
Fixed Assets 2012-08-01 £ 490
Fixed Assets 2011-08-01 £ 550
Shareholder Funds 2012-08-01 £ 74,163
Shareholder Funds 2011-08-01 £ 57,593
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCO HOLDINGS LIMITED
Trademarks
We have not found any records of ALCO HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LEWISTON ALTERNATIVE POWER SYSTEMS LTD 2009-07-17 Outstanding

We have found 1 mortgage charges which are owed to ALCO HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ALCO HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as ALCO HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALCO HOLDINGS 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 TypeMeetings of Creditors
Defending partyALCO HOLDINGS LIMITEDEvent Date2014-09-01
In the Hertford County Court case number 9005 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Stratford Hamilton and James Dowers (IP Nos 12212 and 14450) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above Company by the Secretary of State on 31 July 2014. Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 07 October 2014 , at 10.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting.
 
Initiating party Event TypeWinding-Up Orders
Defending partyALCO HOLDINGS LIMITEDEvent Date2014-06-02
In the High Court Of Justice case number 001448 Official Receiver appointed: A Hannon 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party YESTERDAY’S GONE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALCO HOLDINGS LIMITEDEvent Date2014-02-24
In the High Court of Justice Companies Court case number 1448 A Petition to wind up the above named Company of Unitum House, 1 The Chase, John Tate Road, Hertford SG13 7NN presented on 24 February 2014 by Nick Nicholson and Richard Hooper, joint liquidators of YESTERDAY’S GONE LIMITED (in liquidation), of Haslers, Old Station Road, Loughton, Essex IG10 4PL claiming to be a creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, London EC4A 1NL on 7 April 2014 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 . The petitioner’s Solicitor is Moon Beever Solicitors , Bedford House, 21a John Street, London WC1N 2BF , telephone 0207 400 7770 , fax 0207 400 7799, email info@moonbeever.com . (Ref PC/DFT/H460-130.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALCO HOLDINGS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCO HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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