ALCO Waste Management Limited

Company Name	ALCO Waste Management Limited
Company Status	Dissolved
Company Number	01127999
Category	Private Limited Company
Incorporation Date	10 August 1973(50 years, 9 months ago)
Dissolution Date	29 January 2010 (14 years, 3 months ago)
Previous Name	ALCO Transport Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Edward Sharpe
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 29 January 2010)
Role	Managing Director
Correspondence Address	Wythemoor Sough Winscales Workington Cumbria CA14 4ST

Secretary Name	Timothy Edward Sharpe
Nationality	British
Status	Closed
Appointed	06 September 1996(23 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 29 January 2010)
Role	Managing Director
Correspondence Address	Wythemoor Sough Winscales Workington Cumbria CA14 4ST

Director Name	Graham Heads
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 January 2010)
Role	Financial Controller
Correspondence Address	9 Briery Acres Stainburn Workington Cumbria CA14 1XQ

Director Name	Mr David Evan Cowen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Nook Lane Foot Nook Lane, Dalston Carlisle Cumbria CA5 7JG

Director Name	Mr Derek Anthony Matthews
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 2000)
Role	Sales Director
Correspondence Address	12 Ling Beck Crescent Seaton Workington Cumbria CA14 1EZ

Director Name	Mr John Robert Waddington
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2003)
Role	Planning & Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Goose Garth Wetheral Carlisle Cumbria CA4 8JR

Director Name	Mr Harry Walker
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 May 2004)
Role	Retired
Correspondence Address	8 Cavendish Street Workington Cumbria CA14 4BN

Secretary Name	Joseph Dixon
Nationality	British
Status	Resigned
Appointed	13 July 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Jesmonds 18 Newlands Lane Workington Cumbria CA14 3NF

Secretary Name	Ms Lindsay Jane Cowen
Nationality	British
Status	Resigned
Appointed	01 February 1995(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook Lane Foot Nook Lane, Dalston Carlisle Cumbria CA5 7JG

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£3,417,672
Net Worth	£3,287,426
Cash	£858
Current Liabilities	£2,528,902

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

29 January 2010	Final Gazette dissolved following liquidation (1 page)
29 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2009	Liquidators statement of receipts and payments to 20 October 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 20 October 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 15 June 2009 (10 pages)
30 June 2009	Liquidators statement of receipts and payments to 15 June 2009 (10 pages)
20 January 2009	Liquidators statement of receipts and payments to 15 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 15 December 2008 (5 pages)
9 July 2008	Liquidators' statement of receipts and payments to 15 December 2008 (5 pages)
9 July 2008	Liquidators statement of receipts and payments to 15 December 2008 (5 pages)
15 January 2008	Liquidators statement of receipts and payments (4 pages)
15 January 2008	Liquidators' statement of receipts and payments (4 pages)
17 July 2007	Liquidators' statement of receipts and payments (12 pages)
17 July 2007	Liquidators statement of receipts and payments (12 pages)
5 July 2007	C/O replacement of liquidator (16 pages)
5 July 2007	Appointment of a voluntary liquidator (1 page)
5 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2007	Appointment of a voluntary liquidator (1 page)
5 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2007	C/O replacement of liquidator (16 pages)
20 March 2007	S/S cert. Release of liquidator (1 page)
20 March 2007	S/S cert. Release of liquidator (1 page)
16 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
16 June 2006	Administrator's progress report (20 pages)
16 June 2006	Administrator's progress report (20 pages)
16 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
24 January 2006	Administrator's progress report (10 pages)
24 January 2006	Administrator's progress report (10 pages)
12 December 2005	Notice of extension of period of Administration (1 page)
12 December 2005	Administrator's progress report (12 pages)
12 December 2005	Notice of extension of period of Administration (1 page)
12 December 2005	Administrator's progress report (12 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Administrator's progress report (18 pages)
21 July 2005	Administrator's progress report (18 pages)
4 March 2005	Result of meeting of creditors (4 pages)
4 March 2005	Result of meeting of creditors (4 pages)
11 February 2005	Statement of administrator's proposal (31 pages)
11 February 2005	Statement of administrator's proposal (31 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Registered office changed on 05/01/05 from: dixon house joseph noble road lillyhall workington CA14 4JH (1 page)
5 January 2005	Registered office changed on 05/01/05 from: dixon house joseph noble road lillyhall workington CA14 4JH (1 page)
24 December 2004	Appointment of an administrator (1 page)
24 December 2004	Appointment of an administrator (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
19 July 2004	Return made up to 13/07/04; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
22 July 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/07/03 363(190) ‐ Location of debenture register address changed (7 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 September 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
8 September 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
4 July 2002	Return made up to 13/07/02; full list of members (11 pages)
4 July 2002	Return made up to 13/07/02; full list of members (11 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Return made up to 13/07/01; full list of members (11 pages)
18 July 2001	Return made up to 13/07/01; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
2 May 2001	Full accounts made up to 31 March 2000 (20 pages)
2 May 2001	Full accounts made up to 31 March 2000 (20 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2000	Return made up to 13/07/00; full list of members (11 pages)
4 August 2000	Return made up to 13/07/00; full list of members (11 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 July 1999	Return made up to 13/07/99; full list of members (6 pages)
28 July 1999	Return made up to 13/07/99; full list of members (6 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 13/07/98; no change of members (6 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1998	Memorandum and Articles of Association (11 pages)
24 April 1998	Memorandum and Articles of Association (11 pages)
9 January 1998	Full accounts made up to 31 March 1997 (12 pages)
9 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Return made up to 13/07/97; no change of members (6 pages)
15 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
3 September 1996	Return made up to 13/07/96; full list of members (8 pages)
3 September 1996	Return made up to 13/07/96; full list of members (8 pages)
21 February 1996	Full accounts made up to 31 March 1995 (13 pages)
21 February 1996	Full accounts made up to 31 March 1995 (13 pages)
21 August 1995	Return made up to 13/07/95; full list of members (8 pages)
21 August 1995	Return made up to 13/07/95; full list of members (8 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (10 pages)
27 April 1995	Particulars of mortgage/charge (6 pages)
4 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 April 1990	Company name changed alco transport services LIMITED\certificate issued on 04/04/90 (2 pages)
3 April 1990	Company name changed alco transport services LIMITED\certificate issued on 04/04/90 (2 pages)
23 November 1977	Allotment of shares (2 pages)
23 November 1977	Allotment of shares (2 pages)
16 October 1975	Share capital (1 page)
16 October 1975	Share capital (1 page)
22 November 1974	Share capital (2 pages)
22 November 1974	Share capital (2 pages)
10 August 1973	Incorporation (11 pages)
10 August 1973	Incorporation (11 pages)

ALCO Waste Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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