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Alucraft Systems Limited Has Alucraft Systems Limited been dissolved?
Last verified 11 July 2026
Yes, Alucraft Systems Limited (company number 03667231) was dissolved on 23 June 2026 and removed from the register.
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Alucraft Systems Limited was struck off the register on 23 June 2026. Below are the directors who served, the filing history that led to dissolution, and what dissolution means for former creditors, suppliers and counterparties.
How the case progressed
Administration
21 March 2024 · PricewaterhouseCoopers LLP
Dissolved
23 June 2026
Company at a glance
| Status | Dissolved |
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| Company number | 03667231 |
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| Incorporated | 13 November 1998 (28 years old) |
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| Registered office | 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
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| Nature of business (SIC) | 43290: Other construction installation (Construction) |
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| Date dissolved | 23 June 2026 |
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| Statement of Affairs | Filed 27 April 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Alucraft Systems Limited was a construction business based in Leeds, incorporated in 1998 and 28 years old at dissolution. Its registered activity was other construction installation (SIC 43290). There have been 13 director appointments since incorporation, of which 3 were on the board at dissolution, alongside 1 person with significant control. 13 charges have been registered against the company, 13 of which are still outstanding.
Directors
13 people have been appointed as directors of Alucraft Systems Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 1998 to 2018
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Jhaw 1 Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Mr Rory O'Sullivan · ceased 27 Jul 2011
- Mr Jack Mchugh · ceased 19 Jul 2018
Charges register
Secured creditors and encumbrances against the company. 13 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingElaghmore Gp LLP
A registered charge · Created 29 Dec 2023 · Pending
OutstandingElaghmore Gp LLP (As Security Trustee)
A registered charge · Created 29 Dec 2023 · Pending
OutstandingElaghmore Gp LLP (As Security Trustee)
A registered charge · Created 29 Dec 2023 · Pending
OutstandingElaghmore Gp LLP (As Security Trustee)
A registered charge · Created 29 Dec 2023 · Pending
OutstandingElaghmore Gp LLP
A registered charge · Created 16 Mar 2023 · Pending
+7 earlier charges · 2018 to 2019
OutstandingElaghmore Gp LLP (As Security Trustee)
A registered charge · Created 16 Aug 2019 · Pending
OutstandingElaghmore Gp LLP (As Security Trustee)
A registered charge · Created 16 Aug 2019 · Pending
OutstandingThe Governor and Company of the Bank of Ireland
A registered charge · Created 16 Aug 2019 · Pending
OutstandingThe Governor and Company of the Bank of Ireland
A registered charge · Created 16 Aug 2019 · Pending
OutstandingElaghmore Gp LLP
A registered charge · Created 13 Mar 2019 · Pending
OutstandingElaghmore Gp LLP
A registered charge · Created 13 Mar 2019 · Pending
OutstandingThe Governor and Company of the Bank of Ireland
A registered charge · Created 19 Jul 2018 · Pending
OutstandingThe Governor and Company of the Bank of Ireland
A registered charge · Created 19 Jul 2018 · Pending
What happened
EventDateType
DissolvedStatus23 June 2026
Notice of move from Administration to Dissolution23 March 2026AM23 Appointment of an administrator2 February 2026AM01 Administrator's progress report21 October 2025AM10 Administrator's progress report28 April 2025AM10 +123 earlier events · 1998 to 2025
Notice of extension of period of Administration19 March 2025AM19
Administrator's progress report23 October 2024AM10 Notice of deemed approval of proposals1 June 2024AM06
Statement of administrator's proposal18 May 2024AM03 Statement of affairs27 April 2024AM02 Registered office address changed23 April 2024AD01 Appointment of an administrator21 March 2024AM01 Memorandum and Articles of Association15 March 2024MA Termination of appointment as a director7 February 2024TM01 Full accounts made up15 January 2024AA Registration of charge , created4 January 2024MR01 Registration of charge , created4 January 2024MR01 Registration of charge , created4 January 2024MR01 Registration of charge , created4 January 2024MR01 Confirmation statement made with no updates13 November 2023CS01 Registration of charge , created24 March 2023MR01 Full accounts made up16 January 2023AA Confirmation statement made with no updates14 November 2022CS01 Director's details changed10 May 2022CH01 Termination of appointment as a director10 May 2022TM01 Appointment as a director26 January 2022AP01 Confirmation statement made with updates16 December 2021CS01 Cessation as a person with significant control16 December 2021PSC07 Full accounts made up13 October 2021AA Register(s) moved to registered inspection location27 April 2021AD03 Register inspection address has been changed26 April 2021AD02 Confirmation statement made with no updates19 November 2020CS01 Accounts for a small company made up4 November 2020AA Termination of appointment as a director14 April 2020TM01 Confirmation statement made with no updates14 November 2019CS01 Registration of charge , created30 August 2019MR01 Registration of charge , created30 August 2019MR01 Registration of charge , created21 August 2019MR01 Registration of charge , created21 August 2019MR01 Accounts for a small company made up12 August 2019AA Director's details changed9 August 2019CH01 Director's details changed9 August 2019CH01 Director's details changed9 August 2019CH01 Registration of charge , created22 March 2019MR01 Registration of charge , created20 March 2019MR01 Confirmation statement made with no updates16 November 2018CS01 Termination of appointment as a director15 November 2018TM01 Appointment as a director15 November 2018AP01 Termination of appointment as a secretary15 November 2018TM02 Appointment as a director14 November 2018AP01 Appointment as a director14 November 2018AP01 Appointment as a director14 November 2018AP01 Notification as a person with significant control13 November 2018PSC02 Memorandum and Articles of Association10 October 2018MA Cessation as a person with significant control25 September 2018PSC07 Registration of charge , created26 July 2018MR01 Registration of charge , created26 July 2018MR01 Accounts for a small company made up17 May 2018AA Registered office address changed3 May 2018AD01 Confirmation statement made with no updates20 November 2017CS01 Accounts for a small company made up23 June 2017AA Confirmation statement made with updates18 November 2016CS01 Accounts for a small company made up18 October 2016AA Annual return made up with full list of shareholders13 November 2015AR01 Accounts for a small company made up2 October 2015AA Accounts for a small company made up24 November 2014AA Annual return made up with full list of shareholders13 November 2014AR01 Annual return made up with full list of shareholders14 November 2013AR01 Accounts for a small company made up1 October 2013AA Certificate of change of name17 September 2013CERTNM Change of name notice17 September 2013CONNOT
Certificate of change of name20 March 2013CERTNM Change of name notice20 March 2013CONNOT
Certificate of change of name26 February 2013CERTNM Change of name notice26 February 2013CONNOT
Annual return made up with full list of shareholders27 November 2012AR01 Second filing previously delivered to Companies House made up18 October 2012RP04
Accounts for a small company made up25 September 2012AA Previous accounting period shortened23 April 2012AA01 Total exemption small company accounts made up12 December 2011AA Annual return made up with full list of shareholders1 December 2011AR01 Appointment as a director25 August 2011AP01 Termination of appointment as a director25 August 2011TM01 Termination of appointment as a secretary25 August 2011TM02 Appointment as a secretary25 August 2011AP03 Appointment as a director25 August 2011AP01 Annual return made up with full list of shareholders10 December 2010AR01 Total exemption small company accounts made up28 October 2010AA Total exemption small company accounts made up6 January 2010AA Annual return made up with full list of shareholders10 December 2009AR01 Director's details changed10 December 2009CH01 Total exemption small company accounts made up9 December 2008AA Legacy28 November 2008363a Total exemption small company accounts made up27 February 2008AA Legacy15 November 2007288c Legacy15 November 2007363a Total exemption small company accounts made up6 January 2007AA Legacy13 November 2006363a Total exemption small company accounts made up28 November 2005AA Legacy18 November 2005363a Legacy8 February 2005288b Legacy8 February 2005288a Total exemption small company accounts made up3 February 2005AA Legacy29 October 2004363s Total exemption small company accounts made up2 February 2004AA Legacy29 November 2003363s Legacy6 February 2003363s Total exemption small company accounts made up4 February 2003AA Total exemption small company accounts made up28 January 2002AA Legacy11 December 2001363s Legacy16 November 2000363s Accounts for a small company made up12 September 2000AA Legacy29 December 1999363s Legacy14 December 1998288a Legacy14 December 1998288a Legacy14 December 1998287 Legacy14 December 1998225 Legacy17 November 1998288b Legacy17 November 1998288b Incorporation13 November 1998NEWINC What this means for you
If you were a creditor
Dissolution does not extinguish a debt that was owed to you. You can apply to restore the company to the register within 6 years of dissolution (longer in some circumstances) so that a claim can be pursued.
If you held a contract
The contract terminates on dissolution. Any pre-dissolution unpaid sums survive as a claim that can only be pursued after the company is restored to the register.
If you held assets owned by the company
Assets owned by a dissolved company pass to the Crown as bona vacantia (vested in the Treasury Solicitor in England and Wales, or the King's and Lord Treasurer's Remembrancer in Scotland). Title can sometimes be recovered following a successful restoration application.
If you held a trademark or other registered IP
Registered intellectual property held in the company's name passes to the Crown alongside other assets. Trademark renewals lapse, opening the marks for re-registration after the relevant grace period.
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Related guides
The bigger picture
Frequently asked questions
- Has Alucraft Systems Limited been dissolved?
- Yes. Alucraft Systems Limited (company number 03667231) was dissolved on 23 June 2026 and removed from the register.
- What does Alucraft Systems Limited do?
- Alucraft Systems Limited's registered nature of business is other construction installation (SIC 43290). It is classified in the construction sector.
- Where was Alucraft Systems Limited based?
- Alucraft Systems Limited's registered office was 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. The registered office is the address held on the public register, which is not always the trading address.
- When was Alucraft Systems Limited founded?
- Alucraft Systems Limited was incorporated on 13 November 1998, 28 years before it was dissolved.
- What is Alucraft Systems Limited's company number?
- Alucraft Systems Limited's registered company number is 03667231.
- Who had significant control of Alucraft Systems Limited?
- 1 person with significant control over Alucraft Systems Limited was on the register: Jhaw 1 Limited.
- Does Alucraft Systems Limited have any outstanding charges?
- 13 outstanding charges are registered against Alucraft Systems Limited out of 13 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What happens to creditors after Alucraft Systems Limited's dissolution?
- Dissolution removes the company from the register but does not extinguish a debt. A former creditor can apply to restore the company so the claim can be pursued, ordinarily within 6 years of dissolution and longer for personal injury claims.
- Can a dissolved company like Alucraft Systems Limited be restored to the register?
- Yes. A former member, director, creditor or anyone with a sufficient interest can apply to restore the company. Administrative restoration is available within 6 years where the company was struck off by the Registrar. Court-ordered restoration is the route in other circumstances.
- What happens to Alucraft Systems Limited's assets after dissolution?
- Assets remaining when the company dissolved pass to the Crown as bona vacantia. Trademarks, domains, leasehold interests and cash balances all follow this rule. Successful restoration to the register can return ownership of those assets to the company.
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