Alito Limited

Company Name	Alito Limited
Company Status	Dissolved
Company Number	03971531
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Calibre Properties Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy James Sykes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(6 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Secretary Name	Mr Timothy James Sykes
Nationality	British
Status	Closed
Appointed	29 March 2007(6 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Richard Gareth Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	John Paul Curley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2000(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Development Director
Correspondence Address	Flat 6 Marlborough House Westgate Street Cardiff CF10 1DE Wales

Director Name	Mr Gavin Haydn Johns
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	11 Beechlea Close Miskin Pontyclun Mid Glamorgan CF72 8PT Wales

Secretary Name	Mr Gavin Haydn Johns
Nationality	British
Status	Resigned
Appointed	19 April 2000(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	11 Beechlea Close Miskin Pontyclun Mid Glamorgan CF72 8PT Wales

Director Name	Gareth Edward Kempson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Wenvoe Close Wenvoe Cardiff CF5 6AY Wales

Director Name	Mr Nicholas Lewis Lloyd James
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Old Place Castle Street Llantwit Major CF61 1AP Wales

Secretary Name	Gareth Edward Kempson
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Wenvoe Close Wenvoe Cardiff CF5 6AY Wales

Director Name	Mr Rodney Desmond Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr George Hampton Wall Jr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Sean Anthony McDonough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	alito.co.uk

Location

Registered Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Alito Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£201,023
Gross Profit	£172,244
Net Worth	-£317,681
Cash	£10,525
Current Liabilities	£1,302,841

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

30 January 2014	Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 April 2003	Delivered on: 1 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

30 January 2014

Delivered on: 1 February 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 April 2003

Delivered on: 1 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022	First Gazette notice for voluntary strike-off (1 page)
24 June 2022	Application to strike the company off the register (1 page)
14 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
12 January 2022	Accounts for a dormant company made up to 31 July 2021 (9 pages)
10 December 2021	Satisfaction of charge 039715310002 in full (4 pages)
30 November 2021	Change of details for Proactis Holdings Plc as a person with significant control on 19 August 2021 (2 pages)
19 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 July 2020 (9 pages)
13 October 2020	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020 (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 April 2020	Full accounts made up to 31 July 2019 (12 pages)
13 September 2019	All of the property or undertaking has been released from charge 039715310002 (1 page)
13 September 2019	Satisfaction of charge 1 in full (1 page)
6 June 2019	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
28 January 2019	Full accounts made up to 31 July 2018 (15 pages)
15 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 250,239.08 (3 pages)
11 January 2019	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019 (1 page)
3 July 2018	Notification of Proactis Holdings Plc as a person with significant control on 2 July 2018 (2 pages)
3 July 2018	Cessation of Alito (Uk) Limited as a person with significant control on 2 July 2018 (1 page)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 31 July 2017 (15 pages)
3 November 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
3 November 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
2 November 2017	Appointment of Mr Sean Anthony Mcdonough as a director on 24 October 2017 (2 pages)
2 November 2017	Appointment of Mr Sean Anthony Mcdonough as a director on 24 October 2017 (2 pages)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
21 April 2017	Full accounts made up to 31 July 2016 (15 pages)
21 April 2017	Full accounts made up to 31 July 2016 (15 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 April 2016	Full accounts made up to 31 July 2015 (16 pages)
15 April 2016	Full accounts made up to 31 July 2015 (16 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
29 April 2015	Full accounts made up to 31 July 2014 (16 pages)
29 April 2015	Full accounts made up to 31 July 2014 (16 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
17 April 2014	Full accounts made up to 31 July 2013 (16 pages)
17 April 2014	Full accounts made up to 31 July 2013 (16 pages)
1 February 2014	Registration of charge 039715310002 (26 pages)
1 February 2014	Registration of charge 039715310002 (26 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Secretary's details changed for Mr Timothy James Sykes on 13 April 2013 (1 page)
1 May 2013	Director's details changed for Rodney Desmond Jones on 13 April 2013 (2 pages)
1 May 2013	Director's details changed for Rodney Desmond Jones on 13 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Timothy James Sykes on 13 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Timothy James Sykes on 13 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Timothy James Sykes on 13 April 2013 (1 page)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
17 April 2012	Full accounts made up to 31 July 2011 (16 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Full accounts made up to 31 July 2011 (16 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Full accounts made up to 31 July 2010 (16 pages)
26 January 2011	Full accounts made up to 31 July 2010 (16 pages)
30 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 July 2009 (15 pages)
29 October 2009	Full accounts made up to 31 July 2009 (15 pages)
1 May 2009	Return made up to 13/04/09; full list of members (3 pages)
1 May 2009	Return made up to 13/04/09; full list of members (3 pages)
30 April 2009	Director and secretary's change of particulars / timothy sykes / 01/01/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / timothy sykes / 01/01/2009 (1 page)
17 December 2008	Full accounts made up to 31 July 2008 (16 pages)
17 December 2008	Full accounts made up to 31 July 2008 (16 pages)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
16 April 2008	Return made up to 13/04/08; full list of members (3 pages)
16 April 2008	Return made up to 13/04/08; full list of members (3 pages)
15 April 2008	Appointment terminated director nicholas lloyd james (1 page)
15 April 2008	Appointment terminated director nicholas lloyd james (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director's particulars changed (1 page)
23 August 2007	Return made up to 13/04/07; no change of members (7 pages)
23 August 2007	Return made up to 13/04/07; no change of members (7 pages)
22 May 2007	Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL (1 page)
22 May 2007	Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL (1 page)
12 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: henstaff court business centre groesfaen cardiff rct CF72 8NG (1 page)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: henstaff court business centre groesfaen cardiff rct CF72 8NG (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (3 pages)
12 April 2007	New secretary appointed;new director appointed (3 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed;new director appointed (3 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2007	Registered office changed on 24/03/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 April 2006	Return made up to 13/04/06; full list of members (7 pages)
26 April 2006	Return made up to 13/04/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 April 2004	Return made up to 13/04/04; full list of members (7 pages)
14 April 2004	Return made up to 13/04/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 May 2003	Registered office changed on 13/05/03 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 May 2003	Director resigned (1 page)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
14 May 2002	Return made up to 13/04/02; full list of members (6 pages)
14 May 2002	Return made up to 13/04/02; full list of members (6 pages)
3 January 2002	Ad 10/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 2002	Ad 10/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2001	Company name changed calibre properties LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed calibre properties LIMITED\certificate issued on 04/12/01 (2 pages)
31 October 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 October 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
18 January 2001	Registered office changed on 18/01/01 from: floor 4 arlbee house, greyfriars road cardiff south glamorgan CF10 3AE (1 page)
18 January 2001	Registered office changed on 18/01/01 from: floor 4 arlbee house, greyfriars road cardiff south glamorgan CF10 3AE (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Ad 19/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Ad 19/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
13 April 2000	Incorporation (14 pages)
13 April 2000	Incorporation (14 pages)