Alkan UK Limited

Company Name	Alkan UK Limited
Company Status	Dissolved
Company Number	01181433
Category	Private Limited Company
Incorporation Date	21 August 1974(49 years, 8 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	R. Alkan (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Lionel Levy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2009(34 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 16 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Du 8 Mai 1945 Valenton 94460

Secretary Name	Lionel Levy
Nationality	British
Status	Closed
Appointed	29 May 2009(34 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	Rue Du 8 Mai 1945 Valenton 94460 France

Director Name	Edward David Beston
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(17 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	30 Sherwood Road Winnersh Wokingham Berkshire RG11 5NJ

Director Name	Philippe Pierre Guitaut
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1996)
Role	Engineer
Correspondence Address	16 Rue Des Cerfs Brunoy 91800 91800

Director Name	Bertrand Roland Javary
Date of Birth	August 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1991(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 December 1995)
Role	Company Director
Correspondence Address	75 Avenue Jean Jaures 92290 Chatenay Malabry France

Director Name	Claude Moreau
Date of Birth	July 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1995)
Role	General Manager
Correspondence Address	25 Rue De Chemin De Fer 92160 Anthony 92160

Secretary Name	Edward David Beston
Nationality	British
Status	Resigned
Appointed	16 December 1991(17 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	30 Sherwood Road Winnersh Wokingham Berkshire RG11 5NJ

Director Name	Jean-Paul Blass
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1995(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 1999)
Role	Company Director
Correspondence Address	6 Avenue Fg Lorca Vaureal 95490 France Foreign

Director Name	Michel Bourgeot
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1995(21 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 1996)
Role	Company Director
Correspondence Address	4 Rue Des Capucinns 92190 Meudon France

Director Name	Jean-Claude Cadudal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1996(21 years, 9 months after company formation)
Appointment Duration	13 years (resigned 29 May 2009)
Role	Financial Director
Correspondence Address	35 Rue Des Vignes Clamart 92140 France Foreign

Director Name	Anne Marie Perus
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1996(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2006)
Role	Secretary
Correspondence Address	7 Res La Gaillarderie Noisy Le Roi 78590

Secretary Name	Mr Stephen John Knapp
Nationality	British
Status	Resigned
Appointed	01 March 1999(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bovingdon Heights Marlow Buckinghamshire SL7 2JS

Director Name	Serge Joseph Lamansonne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1999(25 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2006)
Role	Financial Director
Correspondence Address	1 An Aubenne Colombes France 92700 Foreign

Director Name	Xavier Bruneau
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Correspondence Address	5 Promenade Venezia Versailles 78000

Director Name	Thierry Guilbaud
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Role	Financial Director
Correspondence Address	13 Cours Pierre Fresnay Anthony 92160

Director Name	Armand Carlier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2009(34 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	Rue Du 8 Mai 1945 Vallenton 94460

Location

Registered Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Alkan Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£229,333
Gross Profit	£11,467
Net Worth	£33,530
Cash	£30,272
Current Liabilities	£195,170

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 December 1994	Delivered on: 14 December 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits as per schedule. See the mortgage charge document for full details. Outstanding
12 December 1991	Delivered on: 19 December 1991 Satisfied on: 19 April 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re R. alkan (UK) limited high interest business account number 30114448. Fully Satisfied

2 December 1994

Delivered on: 14 December 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposits as per schedule. See the mortgage charge document for full details.
Outstanding

12 December 1991

Delivered on: 19 December 1991
Satisfied on: 19 April 1993
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re R. alkan (UK) limited high interest business account number 30114448.
Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
31 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 December 2019	Termination of appointment of Armand Carlier as a director on 25 October 2019 (1 page)
18 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 July 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018 (1 page)
19 February 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
9 June 2016	Full accounts made up to 31 December 2015 (11 pages)
9 June 2016	Full accounts made up to 31 December 2015 (11 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
26 March 2015	Full accounts made up to 31 December 2014 (11 pages)
26 March 2015	Full accounts made up to 31 December 2014 (11 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
10 March 2014	Full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Full accounts made up to 31 December 2013 (12 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
16 April 2013	Full accounts made up to 31 December 2012 (12 pages)
16 April 2013	Full accounts made up to 31 December 2012 (12 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
19 June 2012	SH30 (2 pages)
19 June 2012	SH30 (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 5,000 (4 pages)
17 August 2011	Purchase of own shares. (3 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 5,000 (4 pages)
17 August 2011	Purchase of own shares. (3 pages)
17 March 2011	Full accounts made up to 31 December 2010 (12 pages)
17 March 2011	Full accounts made up to 31 December 2010 (12 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from 4Th Floor 15 Kingsway London WC2B 6UN on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 4Th Floor 15 Kingsway London WC2B 6UN on 17 June 2010 (1 page)
9 April 2010	Full accounts made up to 31 December 2009 (11 pages)
9 April 2010	Full accounts made up to 31 December 2009 (11 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lionel Levy on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Lionel Levy on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Armand Carlier on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Armand Carlier on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Armand Carlier on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Lionel Levy on 4 January 2010 (2 pages)
24 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lionel Levy on 1 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 June 2009	Secretary appointed lionel levy (1 page)
11 June 2009	Appointment terminated secretary stephen knapp (1 page)
11 June 2009	Appointment terminated secretary stephen knapp (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 12 bovingdon heights marlow buckinghamshire SL7 2JS (1 page)
11 June 2009	Appointment terminated director jean-claude cadudal (1 page)
11 June 2009	Secretary appointed lionel levy (1 page)
11 June 2009	Appointment terminated director jean-claude cadudal (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 12 bovingdon heights marlow buckinghamshire SL7 2JS (1 page)
2 April 2009	Director appointed lionel levy (1 page)
2 April 2009	Director appointed armand carlier (1 page)
2 April 2009	Director appointed lionel levy (1 page)
2 April 2009	Director appointed armand carlier (1 page)
1 April 2009	Appointment terminated director thierry guilbaud (1 page)
1 April 2009	Appointment terminated director thierry guilbaud (1 page)
1 April 2009	Appointment terminated director xavier bruneau (1 page)
1 April 2009	Appointment terminated director xavier bruneau (1 page)
6 February 2009	Return made up to 16/12/08; full list of members (4 pages)
6 February 2009	Return made up to 16/12/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Company name changed R. alkan (U.K.) LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed R. alkan (U.K.) LIMITED\certificate issued on 26/09/06 (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
31 January 2006	Return made up to 16/12/05; full list of members (2 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 16/12/05; full list of members (2 pages)
31 January 2006	Secretary's particulars changed (1 page)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Location of register of members (1 page)
22 July 2005	Location of debenture register (1 page)
22 July 2005	Registered office changed on 22/07/05 from: sterling house heathfield road high wycombe buckinghamshire HP12 4DQ (1 page)
22 July 2005	Location of register of members (1 page)
22 July 2005	Location of debenture register (1 page)
22 July 2005	Registered office changed on 22/07/05 from: sterling house heathfield road high wycombe buckinghamshire HP12 4DQ (1 page)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 January 2004	Return made up to 16/12/03; full list of members (7 pages)
9 January 2004	Return made up to 16/12/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 June 2002	Return made up to 16/12/01; full list of members (7 pages)
6 June 2002	Return made up to 16/12/01; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 16/12/00; full list of members (7 pages)
7 February 2001	Return made up to 16/12/00; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
7 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: robert house 2A shute end wokingham berkshire RG40 1BJ (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: robert house 2A shute end wokingham berkshire RG40 1BJ (1 page)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	New secretary appointed (2 pages)
2 December 1998	Return made up to 16/12/98; full list of members (6 pages)
2 December 1998	Return made up to 16/12/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
23 December 1997	Return made up to 16/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1997	Return made up to 16/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (9 pages)
23 May 1997	Full accounts made up to 31 December 1996 (9 pages)
9 December 1996	Return made up to 16/12/96; full list of members (6 pages)
9 December 1996	Return made up to 16/12/96; full list of members (6 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
20 December 1995	Return made up to 16/12/95; full list of members (6 pages)
20 December 1995	Return made up to 16/12/95; full list of members (6 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
25 April 1995	Nc inc already adjusted 07/02/95 (1 page)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Nc inc already adjusted 07/02/95 (1 page)
25 April 1995	Ad 07/02/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
25 April 1995	Ad 07/02/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (9 pages)
25 April 1995	Full accounts made up to 31 December 1994 (9 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1974	Incorporation (13 pages)
21 August 1974	Incorporation (13 pages)