ALFRED MCALPINE UTILITY SERVICES NW LIMITED

Overview

Company Name	ALFRED MCALPINE UTILITY SERVICES NW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00521510
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1953
Date of Cessation	Jul 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

(4521) /

Where is ALFRED MCALPINE UTILITY SERVICES NW LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Previous Company Names
Company Name	From	Until
RYAN UTILITY SERVICES LIMITED	Nov 20, 2000	Nov 20, 2000
D.J. RYAN & SONS LIMITED	Jul 07, 1953	Jul 07, 1953

What are the latest accounts for ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 17, 2016
Next Confirmation Statement Due	Oct 31, 2016
Overdue	Yes

What is the status of the latest annual return for ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Annual Return

Last Annual Return	Oct 17, 2009
Overdue	Yes

What are the latest filings for ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2018

Termination of appointment of Lee James Mills as a director on Sep 28, 2018

1 pages

TM01

Oct 22, 2018

Termination of appointment of Timothy Francis George as a secretary on Sep 28, 2018

2 pages

TM02

Feb 05, 2016

Restoration by order of the court

3 pages

AC92

Jul 02, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2012

Restoration by order of the court

3 pages

AC92

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2010

Application to strike the company off the register

1 pages

DS01

May 10, 2010

Termination of appointment of Andrew Wilkins as a director

1 pages

TM01

Oct 22, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2009	Statement of capital on Oct 22, 2009 Capital: GBP 1,449,628	SH01

Annotations
Date	Annotation
Dec 05, 2025	Other Any information marked (#) was made unavailable on 05/12/2025 under section 1088 of the Companies Act 2006.

Aug 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 31, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Oct 21, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Dec 05, 2025	Other Any information marked (#) was made unavailable on 05/12/2025 under section 1088 of the Companies Act 2006.

Jul 10, 2008

legacy

1 pages

287

Apr 01, 2008

legacy

11 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288a

Mar 13, 2008

legacy

1 pages

288b

Oct 25, 2007

legacy

2 pages

363a

Oct 25, 2007

legacy

1 pages

288b

Oct 25, 2007

legacy

1 pages

288a

Annotations
Date	Annotation
Dec 05, 2025	Other Any information marked (#) was made unavailable on 05/12/2025 under section 1088 of the Companies Act 2006.

Oct 01, 2007

Accounts for a dormant company made up to Dec 31, 2006

5 pages

Jul 12, 2007

legacy

15 pages

288a

Apr 25, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ALFRED MCALPINE UTILITY SERVICES NW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COFFEY, Stephanie Helen 53 Kidmore Road Caversham RG4 7LY Reading Berkshire	Jul 03, 2006	Feb 12, 2008	Secretary	53 Kidmore Road Caversham RG4 7LY Reading Berkshire		British		81328280002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Nov 27, 2001	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008	Sep 28, 2018	Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Jul 03, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
MEADOWS, John 39 Beech Walk Pennington WN7 3LL Leigh Lancashire	Sep 26, 1994	Nov 01, 2002	Secretary	39 Beech Walk Pennington WN7 3LL Leigh Lancashire		British		101833160001
STONES, Michael John 23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		Sep 26, 1994	Secretary	23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		British		68468490001
ARMSTRONG, Neil Patrick 4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire	Dec 09, 2002	Feb 10, 2004	Director	4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire		Irish	1969-12	104897110001
BROOKES, Philip Tudor House Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire	Jul 25, 1994	Sep 03, 1999	Director	Tudor House Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire	United Kingdom	British	1959-10	89559990001
BROWN, David Robertson 11 Dorchester Road Fixby HD2 2JZ Huddersfield	Mar 26, 2001	Nov 01, 2002	Director	11 Dorchester Road Fixby HD2 2JZ Huddersfield	United Kingdom	British	1955-3	39067610002
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Nov 27, 2001	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Nov 27, 2001	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	62299930001
COCKER, Neil David 5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	Dec 09, 2002	Apr 28, 2006	Director	5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	England	British	1966-10	260158230001
DARBYSHIRE, John Peter 12 Salisbury Drive M25 0HU Prestwich Manchester	Apr 03, 2000	Nov 01, 2002	Director	12 Salisbury Drive M25 0HU Prestwich Manchester		British	1959-7	69930320002
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Mar 31, 1996	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
FRASER, Richard 4 Severn Hill Fulwood PR2 3RD Preston Lancashire		Sep 03, 1999	Director	4 Severn Hill Fulwood PR2 3RD Preston Lancashire	United Kingdom	British	1950-6	79090001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Jul 25, 1994	Mar 31, 1996	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire	Jul 25, 1994	Jul 04, 1996	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	53010640001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Nov 27, 2001	Dec 10, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Nov 27, 2001	Dec 20, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
LANSOM, Stewart Paul 23 Park Street FY8 5LU Lytham Lancashire		Jul 25, 1994	Director	23 Park Street FY8 5LU Lytham Lancashire		British	1947-3	79070008
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 04, 2004	Apr 23, 2007	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LAWLESS, Dennis Arthur 14 Sevenoaks PR7 3NS Chorley Lancashire	Jan 29, 2001	Nov 01, 2002	Director	14 Sevenoaks PR7 3NS Chorley Lancashire		British	1943-4	46658890003
LEACH, William Anthony 17 Claybank Drive Tottington BL8 4BU Bury Lancashire	Sep 03, 1999	Nov 01, 2002	Director	17 Claybank Drive Tottington BL8 4BU Bury Lancashire		British	1962-4	66732560001
MEADOWS, John 39 Beech Walk Pennington WN7 3LL Leigh Lancashire	Sep 26, 1994	Nov 27, 2001	Director	39 Beech Walk Pennington WN7 3LL Leigh Lancashire	England	British	1949-1	101833160001
MEMMOTT, Robert William Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Nov 01, 2005	Oct 18, 2007	Director	Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British	1973-1	109306950001
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008	Sep 28, 2018	Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Nov 27, 2001	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
ROWAN, Michael William Jinbabyne 1 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire	Sep 11, 2000	Nov 01, 2002	Director	Jinbabyne 1 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire		British	1948-3	72210350002
RYAN, Daniel Joseph Button Mill Inglewhite PR3 2LE Preston Lancashire		Jul 25, 1994	Director	Button Mill Inglewhite PR3 2LE Preston Lancashire		British	1916-11	1472220001
RYAN, John Timothy Anthony Bank Hall Sawley BB7 4RS Clitheroe Lancashire		Jul 25, 1994	Director	Bank Hall Sawley BB7 4RS Clitheroe Lancashire		British	1943-3	39428900001
RYAN, Michael Bernard Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire		Jul 25, 1994	Director	Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire		British	1941-11	779240001
SIMCOCK, Barry 24 Poplar Drive ST3 3AZ Blurton Staffordshire		Jun 30, 1995	Director	24 Poplar Drive ST3 3AZ Blurton Staffordshire		British	1949-10	74253700001
WILKINS, Andrew Michael PR25	Oct 18, 2007	Apr 01, 2010	Director	PR25	United Kingdom	British	1964-10	125411390001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 23, 2007	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007

View Detailed Information on Officers and People with Significant Control

Does ALFRED MCALPINE UTILITY SERVICES NW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Sep 05, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattles plant machinery, 16 compressor & generator systems, 2 x computer servers (for further details please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Sep 05, 2001Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 12, 1992 Delivered On Feb 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situate in station road pembroke dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1992Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of rough hey road preston lancashire t/n la 585346.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of rough hey road, preston, lancashire. T/n la 525 287.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those premises known as longridge foundry, inglewhite road, (formerly higher lane) longridge, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc form M395 reference M198C for full details).. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 05, 1991 Delivered On Apr 16, 1991	Satisfied	Amount secured Sterling pounds 172590.30 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable (including by way of refund) under the insurance whereof are set out on form 395 (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Apr 16, 1991Registration of a charge Feb 10, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 24, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future includin book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1990Registration of a charge Feb 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1988 Delivered On Sep 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situated off rough hey road, preston.
	Persons Entitled Midland Bank PLC
	Transactions Sep 01, 1988Registration of a charge Feb 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1988 Delivered On Apr 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of rough hey road preston.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1988Registration of a charge Feb 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 14, 1971 Delivered On Dec 22, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at longridge foundry, longridge in the county of lancaster with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 22, 1971Registration of a charge Feb 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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