Company NameAlto (Northern) Limited
Company StatusDissolved
Company Number06028802
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 5 months ago)
Dissolution Date11 August 2011 (12 years, 9 months ago)

Directors

Director NameMr Michael Christopher Lloyd
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStable House Angerton Hall
Hartburn
Morpeth
Northumberland
NE61 4ES
Secretary NameChristopher John Lloyd
NationalityBritish
StatusClosed
Appointed01 May 2007(4 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (closed 11 August 2011)
RoleCompany Director
Correspondence AddressStable House
Angerton Hall
Morpeth
Northumberland
NE61 4ES
Secretary NameMrs Elspeth Lloyd
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStable House
Angerton Hall Hartburn
Morpeth
Northumberland
NE61 4ES
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Tenon Recovery
Tenon House Ferryboat Lane
Sunderland
Tyne & Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 August 2011Final Gazette dissolved following liquidation (1 page)
11 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2011Liquidators statement of receipts and payments to 24 April 2011 (5 pages)
11 May 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2011Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
11 May 2011Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
28 October 2010Liquidators statement of receipts and payments to 24 October 2010 (5 pages)
28 October 2010Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
4 May 2010Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
4 May 2010Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
2 November 2009Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
2 November 2009Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
9 May 2009Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
9 May 2009Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
2 November 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
2 November 2008Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
2 November 2007Statement of affairs (8 pages)
2 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2007Appointment of a voluntary liquidator (1 page)
2 November 2007Appointment of a voluntary liquidator (1 page)
2 November 2007Statement of affairs (8 pages)
1 October 2007Registered office changed on 01/10/07 from: suite 4, parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
1 October 2007Registered office changed on 01/10/07 from: suite 4, parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
5 June 2007Particulars of mortgage/charge (3 pages)
5 June 2007Particulars of mortgage/charge (3 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007Secretary resigned (1 page)
20 February 2007Particulars of mortgage/charge (7 pages)
20 February 2007Particulars of mortgage/charge (7 pages)
19 January 2007Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2007Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2007£ nc 100000/150000 10/01/07 (1 page)
19 January 2007£ nc 100000/150000 10/01/07 (1 page)
19 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 January 2007New secretary appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007Director resigned (1 page)
12 January 2007New secretary appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007Secretary resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Secretary resigned (1 page)
14 December 2006Incorporation (20 pages)
14 December 2006Incorporation (20 pages)