ALPHA ILFORD
Overview
| Company Name | ALPHA ILFORD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00792955 |
| 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 ILFORD?
- (9999) /
Where is ALPHA ILFORD 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 ILFORD?
| Company Name | From | Until |
|---|---|---|
| BRISTOL STREET ILFORD LIMITED | Jan 24, 1995 | Jan 24, 1995 |
| JESSUPS (ILFORD) LIMITED | Feb 24, 1964 | Feb 24, 1964 |
What are the latest accounts for ALPHA ILFORD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for ALPHA ILFORD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
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 | 4 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 | 3 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
Who are the officers of ALPHA ILFORD?
| 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 | |||||||||
| GANNEY, John Roy | Secretary | Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex | British | 3379850001 | ||||||||||
| BRITAX INTERNATIONAL SERVICES LIMITED | Secretary | Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick | 109290004 | |||||||||||
| DAWSON, Anthony David | Director | Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | 89317200001 | |||||||||
| DOWNER, Grahame Martin | Director | 3 Jupiter Close Turpins Ride CB9 0NE Haverhill Suffolk | British | 42336410001 | ||||||||||
| DUFFIELD, Stephen Leslie | Director | Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands | British | 24487000001 | ||||||||||
| ELLSMORE, Mark Anthony | Director | Moor Cottage Eversley Centre RG27 0NB Hook | British | 58979090001 | ||||||||||
| GANNEY, John Roy | Director | Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex | British | 3379850001 | ||||||||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||||||
| JOSEPH, Ronald Lionel | Director | Greenlees Gardiners Lane North Grays Hill CM11 2XA Billericay Essex | British | 3379870001 | ||||||||||
| MARTON, Richard Egerton Christopher | Director | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | 34653220001 | ||||||||||
| THOMPSON, Stanley George | Director | 26 Manor Links CM23 5RA Bishops Stortford Hertfordshire | British | 3653930001 | ||||||||||
| THOMSON, William Norman | Director | Hyde Cottage Great Saling CM7 5EW Braintree Essex | British | 3611450001 | ||||||||||
| 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 ILFORD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 03, 1992 Delivered On Sep 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge goodwill together with all book debts and other debts owing to the company floating charge all other the undertaking of the company and of all other its property including its uncalled capital of the book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 03, 1991 Delivered On Jun 04, 1991 | 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 an all book debts and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 27, 1969 Delivered On Jun 06, 1969 | Satisfied | Amount secured £250,000 due from jessups (holdings) LTD to the chargee and a premium of 7.5% payable in certian events | |
Short particulars A) 420 eastern avenue,ilford,essex b) land fronting clarence avenue ilford essex. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 21, 1964 Delivered On Oct 06, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Undertaking and all property present and future including uncalled capital. (See doc 7 for full details). | ||||
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