ALPHA ESOP TRUSTEE LIMITED

Overview

Company Name	ALPHA ESOP TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00902250
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1967
Date of Cessation	Jul 10, 2012

Summary

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

What is the purpose of ALPHA ESOP TRUSTEE LIMITED?

(7499) /

Where is ALPHA ESOP TRUSTEE LIMITED located?

Registered Office Address	4 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALPHA ESOP TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
AIRLINE CATERERS LIMITED	Mar 30, 1967	Mar 30, 1967

What are the latest accounts for ALPHA ESOP TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALPHA ESOP TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2011	LRESSP

Sep 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2011

Declaration of solvency

3 pages

4.70

May 18, 2011

Termination of appointment of Mark Elly as a secretary

1 pages

TM02

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Apr 19, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2011	Statement of capital on Apr 19, 2011 Capital: GBP 100	SH01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 06, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

4 pages

AR01

Nov 03, 2009

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

2 pages

Oct 06, 2009

Secretary's details changed for Miss Maureen Vieyra on Oct 01, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Mr Padraig Drennan on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Mr Mark Elly on Oct 01, 2009

1 pages

CH03

Apr 16, 2009

legacy

6 pages

363a

Apr 06, 2009

legacy

3 pages

363a

Apr 06, 2009

legacy

1 pages

353

Feb 09, 2009

legacy

1 pages

288a

Feb 09, 2009

legacy

1 pages

287

Sep 23, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 19, 2008

legacy

1 pages

288a

Sep 19, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of ALPHA ESOP TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIEYRA, Maureen New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Feb 02, 2009		Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom		British		Assistant Company Secretary	136191380001
DRENNAN, Padraig New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Sep 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	United States	Irish	1966-12	Director	129656580001
DEEGAN, Jayne Elm House Four Elms Road TN8 6AF Edenbridge Kent	Nov 30, 1999	Apr 27, 2001	Secretary	Elm House Four Elms Road TN8 6AF Edenbridge Kent		British			55717950004
ELLY, Mark New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Sep 19, 2008	May 13, 2011	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom		British		Company Secretary	133389930001
GRANEY, Karen 57 Dellfield Crescent UB8 2EU Uxbridge Middlesex	Apr 30, 2001	Oct 28, 2002	Secretary	57 Dellfield Crescent UB8 2EU Uxbridge Middlesex		British			75822140002
LOWE, Nigel Tall Trees 65 High View HA5 3PE Pinner Middlesex		Nov 30, 1999	Secretary	Tall Trees 65 High View HA5 3PE Pinner Middlesex		British			104309680001
MAGOWAN, Andrew Top Flat 34 Edith Road W14 9BB London	Nov 01, 2006	Sep 19, 2008	Secretary	Top Flat 34 Edith Road W14 9BB London		British			116856620001
MCRAE, Heather Lyn 9 Ormonde Road East Sheen SW14 7BE London	Mar 12, 2003	Mar 01, 2006	Secretary	9 Ormonde Road East Sheen SW14 7BE London		British			224425050001
O'CONNELL, Clare Janet 99 Village Way TW15 2JY Ashford Middlesex	Mar 01, 2006	Nov 01, 2006	Secretary	99 Village Way TW15 2JY Ashford Middlesex		British			92412110001
WATTERS, Charles Patrick The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross	Oct 28, 2002	Mar 12, 2003	Secretary	The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross		British			60181690003
ADAMS, Mark Andrew 2 Swan Court 1 Booth's Place W1T 3AF London	Jul 18, 2007	Feb 29, 2008	Director	2 Swan Court 1 Booth's Place W1T 3AF London	England	English	1964-8	Company Director	116475040001
BIDWELL, Hugh Charles Philip, Sir 62 Wilson Street EC2A 2BU London	Jan 18, 1995	Mar 31, 2003	Director	62 Wilson Street EC2A 2BU London		British	1934-11	Company Director	58932210003
FROST, Graham Edward Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	May 30, 2002	Jul 06, 2006	Director	Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	United Kingdom	British	1948-2	Company Directror	124882190001
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire	Jan 18, 1995	May 30, 2002	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	Company Director	37514210001
HARRISON, Paul, Dr Bonhunt House Wicken Bonhunt CB11 3UE Saffron Walden Essex	Aug 01, 1992	Jan 18, 1995	Director	Bonhunt House Wicken Bonhunt CB11 3UE Saffron Walden Essex		British	1946-10	Company Director	76205140001
JAMES, Lesley C/O Inspicio Plc 20 Blackfriars EC4V 4HD London	Sep 23, 2003	Jul 23, 2007	Director	C/O Inspicio Plc 20 Blackfriars EC4V 4HD London		British	1949-4	Director	57914230006
KIRBY, Arthur Alexander 6 Morecoombe Close KT2 7JQ Kingston Upon Thames Surrey		Aug 01, 1992	Director	6 Morecoombe Close KT2 7JQ Kingston Upon Thames Surrey		British	1924-5	Company Director	26693470001
LOWE, Nigel Tall Trees 65 High View HA5 3PE Pinner Middlesex	Aug 16, 1992	Nov 30, 1999	Director	Tall Trees 65 High View HA5 3PE Pinner Middlesex		British	1952-2	Company Secretary	104309680001
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	Jan 18, 1995	May 30, 2002	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	Non Executive Director	2262240001
RUSSELL, Thomas 91 Lauderdale Tower EC2Y 8BY London		Aug 16, 1992	Director	91 Lauderdale Tower EC2Y 8BY London		British	1927-8	Company Secretary	206020001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	May 30, 2002	Jul 23, 2007	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Director	140573740001
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Jul 18, 2007	Aug 31, 2008	Director	Rayners Road SW15 2AY London 3	England	British	1953-12	Company Director	135547730001

View Detailed Information on Officers and People with Significant Control

Does ALPHA ESOP TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2012	Dissolved on
Sep 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Sep 08, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 08, 2011

View Detailed Information on Insolvency Cases

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