ALCO Developments Limited

Company Name	ALCO Developments Limited
Company Status	Dissolved
Company Number	00637522
Category	Private Limited Company
Incorporation Date	21 September 1959(64 years, 3 months ago)
Dissolution Date	20 December 2016 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Eleanor Coren
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(31 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nash Close Elstree Hertfordshire WD6 3LE

Secretary Name	Ann Freda Coren
Nationality	British
Status	Closed
Appointed	23 June 1999(39 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	77 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Aaron Coren
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1998)
Role	Estate Agent
Correspondence Address	17 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ES

Secretary Name	Joyce Margaret Taylor
Nationality	British
Status	Resigned
Appointed	27 August 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	11 Merridene London N21 1RD

Contact

Website	catalyst.co.uk

Location

Registered Address	7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

75 at £1	Trustees Of Aaron Coren Settlement 75.00% Ordinary
25 at £1	Eleanor Coren 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 August 1964	Delivered on: 2 September 1964 Persons entitled: Professional Finance Company LTD. Classification: Mortgage Secured details: Sterling pounds 2,500 & all other monies due etc. Particulars: 10 & 12 elthanda road, lewisham, S.E.13. Outstanding
5 December 1963	Delivered on: 11 December 1963 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 700. Particulars: 7, harcombe rd., London, N.16. Outstanding
5 December 1963	Delivered on: 11 December 1963 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 700. Particulars: 19, gunstor rd., London, N.16. Outstanding
26 August 1963	Delivered on: 6 September 1963 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. not exceeding sterling pounds 1,500. Particulars: 26/32 (evens) cedar rd., Edmonton, london. Outstanding
2 February 1962	Delivered on: 8 February 1962 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc n/e sterling pounds 800. Particulars: 278, albert road, woolwich, london, E.16. Outstanding
21 August 1961	Delivered on: 28 August 1961 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: For securing all monies due etc. secured by two charges both dated 7TH mar 1960 but not exceeding Â£3,500. Particulars: 69. torriono avenue, st. Pancras, london. Outstanding
21 August 1961	Delivered on: 28 August 1961 Persons entitled: Lloyds Bank PLC Classification: Mortgage. Secured details: Mortgage for further securing all monies due etc,secured by the charges both dated 7TH march 1960 but not ecxeeding Â£3.500. Particulars: 79. torriono avenue, st. Pancras, london. Outstanding
20 June 1972	Delivered on: 17 August 1983 Persons entitled: Lloyds Bank PLC Classification: Revolving memorandum Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 2,4,10,14,22 frinton road london E6. Outstanding
7 March 1960	Delivered on: 11 March 1960 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc , but not exceeding Â£2,000. Particulars: 41 & 43 pelly road plaistow, essex. Outstanding
20 June 1972	Delivered on: 10 July 1983 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a revolving memorandum of deposit dated 20/6/72. Particulars: F/H 2,4,10,14,22 frinton road london E6. Outstanding
30 March 1982	Delivered on: 1 April 1982 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee pursuant to a revolving memorandum of deposit dated 20/6/72. Particulars: F/H property known as 72 blanmerle road london SE 9. Outstanding
17 June 1974	Delivered on: 26 June 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to 9 memo. Of deposit dated 20/6/72. Particulars: 14 ayrsome road, london N.16 15 silverhall street isleworth, middx. 141 raulton road london S.e 24. Outstanding
9 October 1972	Delivered on: 12 October 1972 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to a mem. Of deposit dated 20/6/72. Particulars: Various properties in london ,manchester & middlesex (see doc 36). Outstanding
20 June 1972	Delivered on: 10 July 1972 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds writings and documents of title already deposited by the company with the bank and any in future deposited. Outstanding
6 June 1972	Delivered on: 14 June 1972 Persons entitled: L. Morgnett Classification: Mortgage Secured details: Sterling pounds 3,000. Particulars: 69, torriano ave., N.W.5. Outstanding
24 June 1969	Delivered on: 3 July 1969 Persons entitled: Goulston Banking Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 beacon rd london.S.E.13. Outstanding
30 December 1965	Delivered on: 30 December 1965 Persons entitled: A.L. Levey Classification: Legal charge Secured details: Sterling pounds 2,000. Particulars: 69, torriano avenue. N.W.15. Outstanding
18 January 1965	Delivered on: 21 January 1965 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc. n/e sterling pounds 5,600. Particulars: L/H properties. 10,12,73,75,77,104,106,108 gosterwood street, london S.E.8. (see doc. 24). Outstanding
14 December 1964	Delivered on: 17 December 1964 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/E. Sterling pounds 1700. Particulars: 102 & 104 grove road london E.17. Outstanding
7 March 1960	Delivered on: 11 March 1960 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc. but not exceeding sterling pounds 1,500. Particulars: 81, highgali road, kentish town london N.W.5. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
26 September 2016	Application to strike the company off the register (3 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
9 March 2009	Return made up to 27/08/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 27/08/07; no change of members (6 pages)
22 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 September 2005	Return made up to 27/08/05; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
16 September 2004	Return made up to 27/08/04; full list of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2003	Return made up to 27/08/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 October 2002	Return made up to 27/08/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 September 2001	Return made up to 27/08/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2000	Return made up to 27/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
2 November 1998	Return made up to 27/08/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
1 October 1996	Return made up to 27/08/96; full list of members (6 pages)
6 September 1995	Return made up to 27/08/95; no change of members (4 pages)

ALCO Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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