ALPHA SUPPLIES LIMITED
Overview
| Company Name | ALPHA SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00837955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALPHA SUPPLIES LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUNZL DISPOSABLES UK LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| ACS CATERING SUPPLIES LIMITED | Dec 22, 1997 | Dec 22, 1997 |
| ACS CATERING SUPPLIES LIMITED | Mar 29, 1996 | Mar 29, 1996 |
| AUTOMATIC CATERING SUPPLIES LIMITED | Jun 24, 1986 | Jun 24, 1986 |
| AUTOMATIC VENDING (C & S ) PRODUCTS LIMITED | Feb 17, 1965 | Feb 17, 1965 |
What are the latest accounts for ALPHA SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALPHA SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Termination of appointment of Paul Nicholas Hussey as a secretary on Dec 10, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Nicholas Hussey as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Ball as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7JT on Oct 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Brian Michael May as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||
Director's details changed for David John Matthews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ALPHA SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| MOWAT, John Gordon | Secretary | 1 Hillersdon Avenue Barnes SW13 0EG London | British | 11880880001 | ||||||
| ARENDS, Kaj Andrew | Director | Flat 21 1 Artesian Road W2 5DL London | British | 57216940002 | ||||||
| ATKINSON, Peter Duncan | Director | 23 Highbury Crescent GU15 1JZ Camberley Surrey | British | 18525420001 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| BALL, Andrew James | Director | 19 Leyton Lea RH17 5AT Cuckfield West Sussex | British | 95118620001 | ||||||
| COLES, Peter | Director | Little Firs Send Hill Send GU23 7HT Woking Surrey | British | 29112470002 | ||||||
| CORBETT, Richard Allan | Director | 1 Ruskin Way RG11 9BP Wokingham Berkshire | British | 14795260001 | ||||||
| HARRISON, David Mccartney | Director | 27 Main Road Crick NN6 7TW Northampton | British | 46087280001 | ||||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| HUSSEY, Paul Nicholas | Director | 73 Speldhurst Road Chiswick W4 1BY London | British | 28010290001 | ||||||
| LAMBERT, Ian Paul | Director | Green Shutters Woodland Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | 29112480002 | |||||
| MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MAY, Brian Michael | Director | 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire | British | 49698960001 | ||||||
| MOWAT, John Gordon | Director | 1 Hillersdon Avenue Barnes SW13 0EG London | British | 11880880001 | ||||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | 72723760001 | ||||||
| SANDER, Christoph Paul | Director | 43 The Avenue KT20 5DB Tadworth Surrey | England | British | 35554030003 | |||||
| STUBBS, Michael David | Director | The White House Ferry Lane Wargrave RG10 8ET Reading Berks | United Kingdom | British | 38305260002 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 | ||||||
| WITCOMB, Andrew John | Director | 12 The Glebe Badby NN11 3AZ Daventry Northamptonshire | British | 35656730001 | ||||||
| WYNN, Martin Stuart | Director | Fernbank East Street Rusper RH12 4RE Horsham West Sussex | United Kingdom | British | 37363980002 |
Does ALPHA SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Aug 04, 1981 Delivered On Aug 13, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Charged by the principal deed & further deed. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Further guarantee & debenture | Created On Jun 25, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ALPHA SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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