| Company Name | McAlister Holdings Limited |
|---|---|
| Director | Graham David Nicklas |
| Company Status | Liquidation |
| Company Number | 03414323 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(25 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Graham David Nicklas |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(3 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Sign Manufacturer |
| Country of Residence | England |
| Correspondence Address | 39 Primrose Close Bishops Stortford Hertfordshire CM23 4QG |
| Director Name | Mr Roger Evans |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(12 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 11 October 2019) |
| Role | Fca |
| Country of Residence | England |
| Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
| Director Name | James McAlister Dickson |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 August 2000) |
| Role | Marketer |
| Correspondence Address | Vine Cottage Lower Green Ilmington Shipston On Stour Warwickshire CV36 4LS |
| Secretary Name | Mr Roger Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 August 2000) |
| Role | Fca |
| Country of Residence | England |
| Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chartwell House Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 11 October 2019) |
| Correspondence Address | Chartwell House 620 Newmarket Road Cambridge CB5 8LP |
Location
| Registered Address | 24 High Street Saffron Walden CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£291,752 |
| Cash | £502 |
| Current Liabilities | £387,769 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 August 2016 (overdue) |
|---|
Filing History
| 17 January 2020 | Registered office address changed from 79 High Street Saffron Walden Essex CB10 1DZ to 24 High Street Saffron Walden CB10 1AX on 17 January 2020 (1 page) |
|---|---|
| 14 October 2019 | Termination of appointment of Chartwell House Corporate Services Limited as a secretary on 11 October 2019 (1 page) |
| 14 October 2019 | Termination of appointment of Roger Evans as a director on 11 October 2019 (1 page) |
| 11 January 2007 | Order of court to wind up (2 pages) |
| 11 January 2007 | Order of court to wind up (2 pages) |
| 10 January 2007 | Order of court to wind up (1 page) |
| 10 January 2007 | Order of court to wind up (1 page) |
| 13 September 2006 | Notice of completion of voluntary arrangement (3 pages) |
| 13 September 2006 | Notice of completion of voluntary arrangement (3 pages) |
| 14 July 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 14 July 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: chartwell house 620 newmarket road cambridge cambridgeshire CB5 8LP (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: chartwell house 620 newmarket road cambridge cambridgeshire CB5 8LP (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2005 (7 pages) |
| 16 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2005 (7 pages) |
| 28 September 2005 | Return made up to 04/08/05; full list of members (9 pages) |
| 28 September 2005 | Return made up to 04/08/05; full list of members (9 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 May 2005 | Return made up to 04/08/04; full list of members (9 pages) |
| 9 May 2005 | Ad 31/10/03--------- £ si [email protected]=11200 £ ic 11200/22400 (2 pages) |
| 9 May 2005 | Return made up to 04/08/04; full list of members (9 pages) |
| 9 May 2005 | Ad 31/10/03--------- £ si [email protected]=11200 £ ic 11200/22400 (2 pages) |
| 24 September 2004 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 24 September 2004 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 20 November 2003 | Return made up to 04/08/03; full list of members (10 pages) |
| 20 November 2003 | Return made up to 04/08/03; full list of members (10 pages) |
| 16 January 2003 | Ad 02/01/03--------- £ si [email protected]=10200 £ ic 1000/11200 (4 pages) |
| 16 January 2003 | Ad 02/01/03--------- £ si [email protected]=10200 £ ic 1000/11200 (4 pages) |
| 11 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 11 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 29 August 2002 | Return made up to 04/08/02; full list of members
|
| 29 August 2002 | Return made up to 04/08/02; full list of members
|
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 7 February 2002 | Nc inc already adjusted 15/01/02 (1 page) |
| 7 February 2002 | Resolutions
|
| 7 February 2002 | Nc inc already adjusted 15/01/02 (1 page) |
| 7 February 2002 | Resolutions
|
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 3 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 21 March 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 21 March 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 4 September 2000 | Ad 30/05/00--------- £ si [email protected] (2 pages) |
| 4 September 2000 | Ad 30/05/00--------- £ si [email protected] (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Return made up to 04/08/00; full list of members
|
| 21 August 2000 | Return made up to 04/08/00; full list of members
|
| 10 August 2000 | Registered office changed on 10/08/00 from: st james road brackley northamptonshire NN13 7XY (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: st james road brackley northamptonshire NN13 7XY (1 page) |
| 31 July 2000 | Return made up to 04/08/99; full list of members (6 pages) |
| 31 July 2000 | Return made up to 04/08/99; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 13 July 1999 | Company name changed mcalister LTD.\certificate issued on 14/07/99 (2 pages) |
| 13 July 1999 | Company name changed mcalister LTD.\certificate issued on 14/07/99 (2 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 21 January 1999 | Resolutions
|
| 15 January 1999 | Return made up to 04/08/98; full list of members (8 pages) |
| 15 January 1999 | Return made up to 04/08/98; full list of members (8 pages) |
| 5 August 1998 | Memorandum and Articles of Association (14 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | £ nc 100/5000 30/07/98 (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (4 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: temple house 20 holy well london EC2A 4JB (1 page) |
| 5 August 1998 | Memorandum and Articles of Association (14 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | £ nc 100/5000 30/07/98 (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (4 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: temple house 20 holy well london EC2A 4JB (1 page) |
| 29 July 1998 | Company name changed alain mikli (uk) LIMITED\certificate issued on 30/07/98 (2 pages) |
| 29 July 1998 | Company name changed alain mikli (uk) LIMITED\certificate issued on 30/07/98 (2 pages) |
| 4 August 1997 | Incorporation (19 pages) |
| 4 August 1997 | Incorporation (19 pages) |