McAlister Holdings Limited

Company Name	McAlister Holdings Limited
Director	Graham David Nicklas
Company Status	Liquidation
Company Number	03414323
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 4 months ago)
Previous Names	Alain Mikli (UK) Limited and McAlister Ltd.

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	23 years, 2 months
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	39 Primrose Close Bishops Stortford Hertfordshire CM23 4QG

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

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

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 65 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, 8 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

11 January 2007	Order of court to wind up (2 pages)
10 January 2007	Order of court to wind up (1 page)
13 September 2006	Notice of completion of voluntary arrangement (3 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)
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)
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)
9 May 2005	Return made up to 04/08/04; full list of members (9 pages)
9 May 2005	Ad 31/10/03--------- Â£ si 11200@1=11200 Â£ ic 11200/22400 (2 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)
20 November 2003	Return made up to 04/08/03; full list of members (10 pages)
16 January 2003	Ad 02/01/03--------- Â£ si 10200@1=10200 Â£ ic 1000/11200 (4 pages)
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)
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)
29 August 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2002	Nc inc already adjusted 15/01/02 (1 page)
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)
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)
4 September 2000	Ad 30/05/00--------- Â£ si 198@1 (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
21 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (6 pages)
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)
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)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
15 January 1999	Return made up to 04/08/98; full list of members (8 pages)
5 August 1998	Â£ nc 100/5000 30/07/98 (2 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Memorandum and Articles of Association (14 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed;new director appointed (4 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)
4 August 1997	Incorporation (19 pages)

McAlister Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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