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Alucraft Systems Limited

03667231

in administration/administrative receiver
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 13/11/1998

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 13/11/2023

Due 27/11/2024

Overdue

Industry

43290
Other construction installation

Officers

Mr Jack Mchugh

director · Since 27/07/2011

DIRECTOR

IRISH · IRELAND · Age 68

Also on 1 other board

Mr Andrew James Ducker Ba Aca

director · Since 19/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Aidan Williamson

director · Since 19/07/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Persons with Significant Control

Jhaw 1 Limited

75–100% shares
75–100% votes
Appoint directors

38, Hamilton Terrace, Leamington Spa, CV32 4LY

Reg: 11404895 · Companies House, Cardiff · Private Company Limited By Shares

Notified 19/07/2018

Former PSCs

Mr Jack Mchugh

Ceased 19/07/2018

Mr Rory O'Sullivan

Ceased 27/07/2011

Charges13 outstanding

Charge
outstanding

ELAGHMORE GP LLP

Created 29/12/2023Registered 04/01/2024
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 29/12/2023Registered 04/01/2024
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 29/12/2023Registered 04/01/2024
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 29/12/2023Registered 04/01/2024
Charge
outstanding

ELAGHMORE GP LLP

Created 16/03/2023Registered 24/03/2023
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 16/08/2019Registered 30/08/2019
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 16/08/2019Registered 30/08/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 21/08/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 21/08/2019
Charge
outstanding

ELAGHMORE GP LLP

Created 13/03/2019Registered 22/03/2019
Charge
outstanding

ELAGHMORE GP LLP

Created 13/03/2019Registered 20/03/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/07/2018Registered 26/07/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/07/2018Registered 26/07/2018

Insolvency History1 case

in administration

Edward Williams (practitioner) · Helen Laura Wheeler-Jones (practitioner) · Peter David Dickens (practitioner)