ALPHA CHELTENHAM
Overview
| Company Name | ALPHA CHELTENHAM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00183526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CHELTENHAM?
- (9999) /
Where is ALPHA CHELTENHAM located?
| Registered Office Address | Vertu House Fifth Avenue Team Valley Business Park NE11 0XA Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA CHELTENHAM?
| Company Name | From | Until |
|---|---|---|
| BRISTOL STREET CHELTENHAM LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| BRISTOL STREET MOTORS (CHELTENHAM) LIMITED | Aug 01, 1922 | Aug 01, 1922 |
What are the latest accounts for ALPHA CHELTENHAM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for ALPHA CHELTENHAM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on Apr 12, 2016 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY* on Apr 06, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Muckle Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* on Dec 14, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Britax International Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 4 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ALPHA CHELTENHAM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear |
| 101749170003 | ||||||||||
| ANDERSON, Karen | Director | Town Farm House Ryton Village NE40 3QQ Ryton Tyne & Wear | United Kingdom | British | 118122030001 | |||||||||
| BRITAX INTERNATIONAL SERVICES LIMITED | Secretary | Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick | 109290004 | |||||||||||
| CANNON, Thomas Charles | Director | 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | 2756000001 | ||||||||||
| DAWSON, Anthony David | Director | Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | 89317200001 | |||||||||
| ELLSMORE, Mark Anthony | Director | Moor Cottage Eversley Centre RG27 0NB Hook | British | 58979090001 | ||||||||||
| EVANS, Laurence George | Director | 31 Newland Road WR9 7AG Droitwich Worcestershire | United Kingdom | British | 80673070001 | |||||||||
| MACLAREN, John Charles | Director | Fairway Croft Bank WR14 4DU West Malvern Worcestershire | England | British | 118166250001 | |||||||||
| MARTON, Richard Egerton Christopher | Director | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | 34653220001 | ||||||||||
| MARTON, Richard Egerton Christopher | Director | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | 34653220001 | ||||||||||
| MCCASLIN, Stuart David, Mr | Director | Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire | United Kingdom | British | 1824650002 | |||||||||
| PLEVEY, Nicholas Stephen | Director | Elm House Broadheath Common Lower Broadheath WR2 6RP Worcester | British | 43071970002 | ||||||||||
| THORNE, Raymond | Director | 60 Silhill Hall Road B91 1JS Solihull West Midlands | British | 2756010001 | ||||||||||
| TURNBULL, Peter | Director | Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire | British | 41591930001 | ||||||||||
| TUSTAIN, John Bernard | Director | Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom | United Kingdom | British | 128982570002 | |||||||||
| WILLIAMS, Paul Raymond | Director | Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire | British | 15080230001 |
Does ALPHA CHELTENHAM have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Dec 21, 1984 Delivered On Jan 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all book debts & other debts now and from time to time due or owing to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 17, 1984 Delivered On Aug 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All used motor vehicles all sub-hiring contracts relating thereot proceeds of sale & insurance monies relating to vehicles the subject of this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 21, 1984 Delivered On Apr 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All motor vehicles specified in attached schedule. All sub hiring contratects relating thereto proceeds of sale and insurances monies relating to vehicles. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 20, 1983 Delivered On Feb 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) all motor vehicles specified in attached schedule. 2) all sub-hiring contracts relating togethers. 3) proceeds of sale of insum and monies relating to the vehicles. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 24, 1982 Delivered On May 24, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) all motor vehicles (2) all sub-hiring contracts relating thereto (3) proceedes of sale and insurance monies relating to vehicles the subject of this charge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 03, 1981 Delivered On Aug 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) all motor vehicles specified in first schedule to charge. 2) all sub-hiring contracts relating thereto 3) proceeds of sale & insurance monies. Relating to the vehicle. | ||||
Persons Entitled
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Transactions
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| Floating charge. | Created On Jun 03, 1980 Delivered On Jun 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All motor vehicles specified in the first schedule.all sub-hiring contracts thereto.proceeds of sale & insurance monies relating thereto and subject to the charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 28, 1980 Delivered On Jun 14, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) all motor vehicles specified in first schedule to charge 2) all sub-hiring contracts relating thereto. 3) proceeds of sale and insurance monies relating the subject of this charge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 08, 1980 Delivered On Feb 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All motor vehicles specified in first schedule to charge all sub-hiring contracts retaking thereto. Proceeds of sale and insurance monies relating to vehicles the subject of knis charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0