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Alto Systems Holdings Limited

02185682

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

THE SILVERWORKS, BIRMINGHAM, B3 1TX
Incorporated 30/10/1987

Compliance

Last accounts

31/12/2013

total exemption small

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

70100
Activities of head offices

Officers

Mr John Moreby

secretary · Since 01/12/1991

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr John Moreby

director · Since 01/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Mark John Moreby

director · Since 31/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Charles Stuart Wright

director · Since 18/05/2007

CH ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Charges1 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/06/2007Registered 21/06/2007
Mortgage debenture
fully satisfied

Aib Group (UK) PLC

Freehold property k/a 115-117 golden hillock road small heath birmingham t/n WM77167. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/02/1997Registered 27/02/1997Satisfied 27/06/2001
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/01/1993Registered 06/02/1993Satisfied 08/04/1997
Legal mortgage
fully satisfied

Lloyds Bank PLC

The f/h property k/as 115/117 golden hillock road,small heath,birmingham.t/no.WM77167.together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above property.please see doc M9C for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/01/1993Registered 21/01/1993Satisfied 08/04/1997
Mortgage
fully satisfied

Lloyds Bank PLC

Number 2 works highlands road shirley solihull in the county of west midlands together with all buildings and fixtures thereon also the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/07/1988Registered 20/07/1988Satisfied 13/06/2009

Insolvency History1 case

creditors voluntary liquidation20/10/2015

Andrew Turpin (practitioner)