ALPHA CEREALS UNLIMITED

Overview

Company Name	ALPHA CEREALS UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	00691252
Jurisdiction	England/Wales
Date of Creation	May 01, 1961

Summary

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

What is the purpose of ALPHA CEREALS UNLIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALPHA CEREALS UNLIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ALPHA CEREALS UNLIMITED?

Previous Company Names
Company Name	From	Until
DALGETY FOOD INGREDIENTS LIMITED	Jul 04, 1994	Jul 04, 1994
SPILLERS MILLING LIMITED	Dec 31, 1981	Dec 31, 1981
SPILLERS-FRENCH MILLING LIMITED	May 01, 1961	May 01, 1961

What are the latest accounts for ALPHA CEREALS UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2020

What is the status of the latest confirmation statement for ALPHA CEREALS UNLIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 15, 2022
Next Confirmation Statement Due	Sep 29, 2022
Next Confirmation Statement Made Up To	Sep 15, 2021
Overdue	Yes

What are the latest filings for ALPHA CEREALS UNLIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Restoration by order of the court

3 pages

AC92

Mar 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2021

Application to strike the company off the register

1 pages

DS01

Sep 17, 2021

Confirmation statement made on Sep 15, 2021 with updates

4 pages

CS01

Mar 30, 2021

Memorandum and Articles of Association

33 pages

Mar 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £704302 18/03/2021	RES14

Dec 29, 2020

Accounts for a dormant company made up to Mar 28, 2020

10 pages

Sep 16, 2020

Confirmation statement made on Sep 15, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Accounts for a dormant company made up to Mar 30, 2019

8 pages

Sep 16, 2019

Confirmation statement made on Sep 15, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Nov 14, 2018

Termination of appointment of Kasey Mcpherson as a director on Nov 12, 2018

1 pages

TM01

Nov 14, 2018

Appointment of Mr Simon Alan Rose as a director on Nov 12, 2018

2 pages

AP01

Sep 18, 2018

Confirmation statement made on Sep 15, 2018 with updates

4 pages

CS01

May 30, 2018

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

May 30, 2018

Appointment of Kasey Mcpherson as a director on May 23, 2018

2 pages

AP01

Sep 15, 2017

Confirmation statement made on Sep 15, 2017 with updates

4 pages

CS01

Aug 16, 2017

Accounts for a dormant company made up to Apr 01, 2017

8 pages

Sep 29, 2016

Confirmation statement made on Sep 15, 2016 with updates

6 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Apr 02, 2016

10 pages

Sep 18, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP .15	SH01

Sep 15, 2015

Accounts for a dormant company made up to Apr 04, 2015

8 pages

View All Filings

Who are the officers of ALPHA CEREALS UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Oct 25, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire		British		125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1979-9	194179970001
ROSE, Simon Alan Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Nov 12, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1966-10	105238100003
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1969-7	125719290002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 25, 1998	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		47432570002
DURRAN, Brian 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland	Mar 20, 1998	Mar 25, 1998	Secretary	3 Cloghers Ballyard IRISH Tralee County Kerry Ireland		Irish		7514390001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Oct 25, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Apr 16, 2004	Jun 30, 2004	Secretary	1 Aldersey Road GU1 2ER Guildford Surrey		British		42065200002
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British		126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Jun 30, 2004	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Apr 16, 2004	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		37177620001
PIGTALES LIMITED 5th Floor Bond Street House 14 Clifford Street W1X 1RE London		Mar 20, 1998	Secretary	5th Floor Bond Street House 14 Clifford Street W1X 1RE London				254950002
BECKETT, Peter Charles 41 Russell Hill Road CR8 2LD Purley Surrey		Dec 31, 1992	Director	41 Russell Hill Road CR8 2LD Purley Surrey	United Kingdom	British	1935-6	20786120001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland	Mar 20, 1998	Mar 25, 1998	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	142998660001
CAPITAINE, Guy 1 Avenue De Jussieu 59130 Lambersart FOREIGN France	Jul 17, 1997	Mar 20, 1998	Director	1 Avenue De Jussieu 59130 Lambersart FOREIGN France		French	1951-11	55745930001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	98818450001
CORTAZZI, William Julian 33 Albion Street W2 2AX London	Dec 12, 1995	Mar 20, 1998	Director	33 Albion Street W2 2AX London		British	1961-6	46234910003
CRADDOCK, Martin Keith Robert The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire	Mar 25, 1998	May 20, 2005	Director	The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire		British	1945-5	2383560001
CREESE, Andrew George James Klosters Tickenham Hill BS21 6SP Tickenham North Somerset		Jun 30, 1994	Director	Klosters Tickenham Hill BS21 6SP Tickenham North Somerset	England	British	1952-11	77836420001
CREGAN, Denis Lisdara Oakpark IRELAND Tralee County Kerry	Mar 20, 1998	Mar 25, 1998	Director	Lisdara Oakpark IRELAND Tralee County Kerry	Ireland	Irish	1946-3	73357530001
DONEGAN, Michael Edward Pear Tree Cottage Hatchet Leys Lane MK18 2BU Thornborough Buckinghamshire	Jun 30, 1994	Mar 20, 1998	Director	Pear Tree Cottage Hatchet Leys Lane MK18 2BU Thornborough Buckinghamshire		British	1947-3	62280280002
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Mar 25, 1998	Apr 22, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
FRIEL, Hugh Gurrane Listellick IRELAND Tralee County Kerry Ireland	Mar 20, 1998	Mar 25, 1998	Director	Gurrane Listellick IRELAND Tralee County Kerry Ireland		Irish	1944-7	50514910001
GANDY, Brian Edgar 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire	Jun 26, 1997	Mar 20, 1998	Director	32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		British	1941-5	3112380001
GARRATT, Leslie Julian 24 Sedley Taylor Road CB2 8PN Cambridge Cambridgeshire		Jun 30, 1994	Director	24 Sedley Taylor Road CB2 8PN Cambridge Cambridgeshire	England	British	1947-3	119287450001
GARROW, Nigel Stephen 18 Groves Close SL8 5JP Bourne End Buckinghamshire	Jun 30, 1994	May 06, 1997	Director	18 Groves Close SL8 5JP Bourne End Buckinghamshire		British	1952-5	66690680001
GOODWIN, Richard Nigel 2 Ingle Dell GU15 2LP Camberley Surrey		Jun 30, 1994	Director	2 Ingle Dell GU15 2LP Camberley Surrey		British	1938-8	20786140001
HANNA, Kenneth George Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey	May 01, 1997	Mar 20, 1998	Director	Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey		British	1953-4	78515410002
HARRIS, Robert Nicholas Bingles Lye Green TN6 1UU Withyam Sussex		Sep 30, 1997	Director	Bingles Lye Green TN6 1UU Withyam Sussex		British	1939-1	145654020001
HODGSON, David Ian Woodcote Plaistow Road Ifold RH14 0TY Loxwood West Sussex		Jun 30, 1994	Director	Woodcote Plaistow Road Ifold RH14 0TY Loxwood West Sussex		British	1939-10	13487950001
HOTCHIN, Nicola Joanne Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	Apr 16, 2004	Jun 30, 2004	Director	Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	United Kingdom	British	1963-3	130724900001
HUGHES, Geriant Thomas Greenwell Nettleton Green Nettleton SN14 7NU Chippenham Wiltshire		Jun 30, 1994	Director	Greenwell Nettleton Green Nettleton SN14 7NU Chippenham Wiltshire		British	1952-10	20786160001
HUMPHREYS, Edward Charles Es Moli Ridgeway Horsell GU21 4QR Woking Surrey		Jun 30, 1994	Director	Es Moli Ridgeway Horsell GU21 4QR Woking Surrey		British	1934-10	41293510001
KIRK, Paul Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	Jan 01, 1993	Jun 30, 1994	Director	Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	United Kingdom	British	1946-8	20812570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA CEREALS UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rh Oldco Limited

Apr 06, 2016

Centrium Business Park

Griffiths Way

AL1 2RE St Albans

Premier House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	62065

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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