ALPHA BROMLEY

Overview

Company Name	ALPHA BROMLEY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00634024
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1959
Date of Cessation	Nov 27, 2018

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 BROMLEY?

(9999) /

Where is ALPHA BROMLEY located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of ALPHA BROMLEY?

Previous Company Names
Company Name	From	Until
BRISTOL STREET BROMLEY LIMITED	Jan 01, 1996	Jan 01, 1996
BRISTOL STREET MOTORS (BROMLEY) LIMITED	Jul 31, 1959	Jul 31, 1959

What are the latest accounts for ALPHA BROMLEY?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ALPHA BROMLEY?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2016

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on Apr 12, 2016

2 pages

AD01

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2010

Registered office address changed from * Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY* on Apr 06, 2010

2 pages

AD01

Dec 29, 2009

Appointment of Muckle Secretary Limited as a secretary

3 pages

AP04

Dec 14, 2009

Registered office address changed from * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* on Dec 14, 2009

1 pages

AD01

Nov 21, 2009

Termination of appointment of Britax International Services Limited as a secretary

1 pages

TM02

Oct 01, 2009

legacy

4 pages

288a

Oct 01, 2009

legacy

1 pages

288b

Apr 02, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- variation order	RESMISC

Jul 09, 2007

legacy

1 pages

287

Nov 02, 2006

legacy

1 pages

288b

Nov 01, 2006

Restoration by order of the court

4 pages

AC92

Jul 09, 2002

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2002

legacy

1 pages

652a

Oct 29, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2001

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Oct 19, 2001

Re-registration of Memorandum and Articles

3 pages

MAR

Oct 19, 2001

legacy

2 pages

49(8)(b)

Oct 19, 2001

legacy

1 pages

49(8)(a)

Oct 19, 2001

legacy

2 pages

49(1)

Sep 20, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of ALPHA BROMLEY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUCKLE SECRETARY LIMITED

Oct 01, 2009

Secretary

c/o Muckle Llp

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne & Wear

Identification Type	European Economic Area
Registration Number	5276019

101749170003

ANDERSON, Karen

Sep 25, 2009

Director

Town Farm House

Ryton Village

NE40 3QQ Ryton

Tyne & Wear

United Kingdom

British

1971-11

118122030001

BRITAX INTERNATIONAL SERVICES LIMITED

Sep 25, 2009

Secretary

Seton House

Warwick Technology Park Gallows Hill

CV34 6DE Warwick

109290004

CANNON, Thomas Charles

May 10, 1993

Director

90 Knowle Wood Road

Dorridge

B93 8JP Solihull

West Midlands

British

1928-9

2756000001

DAWSON, Anthony David

Oct 31, 1995

Director

Flat 21 Hillbrow

Richmond Hill

TW10 6BH Richmond

Surrey

United Kingdom

British

1935-11

89317200001

DUFFIELD, Stephen Leslie

Nov 08, 2000

Sep 25, 2009

Director

Hook End Barn Bellemere Road

Hampton-In-Arden

B92 0AN Solihull

West Midlands

British

1951-6

24487000001

ELLSMORE, Mark Anthony

Jun 09, 1998

Jul 08, 2002

Director

Moor Cottage

Eversley Centre

RG27 0NB Hook

British

1950-3

58979090001

MARTON, Richard Egerton Christopher

Aug 01, 1993

Nov 08, 2000

Director

Capernwray

6 Kier Park

SL5 7DS Ascot

Berkshire

British

1940-11

34653220001

MCHUTCHINSON, John Robert Hugh

Apr 04, 1997

Director

7 Brookside

Mayfield Avenue

BR6 0AW Orpington

Kent

British

1960-12

48126720001

OWEN, John

Apr 01, 1993

Jan 31, 1997

Director

221 Bristol Road

Edgbaston

B5 7UB Birmingham

British

1951-3

52676900001

THORNE, Raymond

Jul 01, 1997

Sep 14, 1998

Director

60 Silhill Hall Road

B91 1JS Solihull

West Midlands

British

1942-2

2756010001

TURNBULL, Peter

Oct 31, 1995

Jul 01, 1997

Director

Much Binding

Marsh

HP17 8SS Aylesbury

Buckinghamshire

British

1946-4

41591930001

TUSTAIN, John Bernard

Apr 04, 1997

Director

Clattercut Lane

Rushock

WR9 0NN Droitwich

The Old Oak Barn

Worcestershire

United Kingdom

British

1945-1

128982570002

WILLIAMS, Paul Raymond

Oct 17, 1994

Apr 04, 1997

Director

Summerfields House

Stoke Pound Lane Stoke Prior

B60 4LE Bromsgrove

Worcestershire

British

1947-2

15080230001

View Detailed Information on Officers and People with Significant Control

Does ALPHA BROMLEY have any charges?

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 All book & other debts & all moneys which it may receive in respect of the debts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge
Floating charge	Created On Jul 30, 1984 Delivered On Aug 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to part 3 bulk finance of ford credit's main dealer stocking plan
	Short particulars All used motor vehicles all sub-hiring contracts relating thereto. Proceeds of sale and insurance monies relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credit Company Limited.
	Transactions Aug 17, 1984Registration of a charge
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 1. all motor vehicles detailed in the appendix to the charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credit Company Limited.
	Transactions Apr 04, 1984Registration of a charge
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 first schedule to charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale and insurance monies relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credir Company Limited.
	Transactions Feb 07, 1983Registration of a charge
Floating charge	Created On Apr 16, 1982 Delivered On Apr 28, 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 specified in first schedule to charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale and insurance monies relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credit Company Limited.
	Transactions Apr 28, 1982Registration of a charge
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 All motor vehicles specified in first schedule to charge. All sub-hiring contracs proceeds of sale & insurance monies relating to vehicles.
	Persons Entitled Ford Motor Credit Company Limited.
	Transactions Aug 24, 1981Registration of a charge
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 first schedule to charge. All sub-hiring contracts proceeds of sale & insurance monies relating to vehicles.
	Persons Entitled Ford Motor Credit Company Limited.
	Transactions Jun 19, 1980Registration of a charge
Floating 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 All motor vehicles specified in first schedule to charge all sub-hiring contracts procceds of sale & insurance monies relating to vehicles.
	Persons Entitled Ford Motor Crddit Company Limited
	Transactions Jun 14, 1980Registration of a charge
Legal charge	Created On Mar 14, 1980 Delivered On Mar 21, 1980	Satisfied	Amount secured Sterling pounds 126,000 and all other monies due or to become due from the company to the chargee under the terms of a main deed dated 14/3/80.
	Short particulars F/Hold 277&285 - 291 (odd nos) croydon road, beckenham, bromley. Title no sgl 77444.
	Persons Entitled Cheveron Oil (U.K.) Limited.
	Transactions Mar 21, 1980Registration of a charge
Debenture	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 relating thereto & the proceeds of sale & insurance monies relating to vehicles the subject of this charge. (See doc M80).
	Persons Entitled Ford Motor Credit Company Limited 1 Hubert Rd BRENTWOOD8 Essex.
	Transactions Feb 27, 1980Registration of a charge

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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