ALFRED MCALPINE SLATE LIMITED
Overview
| Company Name | ALFRED MCALPINE SLATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008774 |
| 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 ALFRED MCALPINE SLATE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is ALFRED MCALPINE SLATE LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED MCALPINE SLATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED MCALPINE SLATE FFESTINIOG LIMITED | Oct 02, 1997 | Oct 02, 1997 |
| FFESTINIOG SLATE QUARRY COMPANY LIMITED | Apr 22, 1971 | Apr 22, 1971 |
What are the latest accounts for ALFRED MCALPINE SLATE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for ALFRED MCALPINE SLATE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2016 |
| Next Confirmation Statement Due | Jan 02, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ALFRED MCALPINE SLATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALFRED MCALPINE SLATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lee James Mills as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Francis George as a secretary on Sep 28, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of Timothy Francis George as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Timothy Francis George on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Francis George on Dec 01, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee James Mills on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 288a | ||||||||||
Who are the officers of ALFRED MCALPINE SLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| GEORGE, Timothy Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | British | 24075160004 | ||||||
| HIGGINS, Caroline Patricia | Secretary | Flat 10 7 Aubert Park N5 1TL London | British | 88102970001 | ||||||
| LEE, Christopher Michael | Secretary | Mill Road CM4 9BH Stock 1 Essex | British | 133709330001 | ||||||
| WILLIAMS, Eifion Wyn | Secretary | Tanrallt LL41 4PN Ffestiniog Gwynedd | Cymro | 56966940001 | ||||||
| BENJAMIN, Philip Gregory | Director | 7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire | United Kingdom | British | 51555070002 | |||||
| COX, Melanie Rachel | Director | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| FORSTER, Garry James | Director | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | England | British | 38750850004 | |||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 24075160004 | |||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| LAW, Christopher John | Director | Bradford House Betws Yn Rhos LL22 8AW Abergele Conwy | British | 30618040004 | ||||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 53951880001 | |||||
| OAKES, Nicola | Director | Roslyn 18 Thurstaston Road Heswall CH60 6RZ Wirral Cheshire | England | British | 81441580004 | |||||
| ROBERTS, Geraint | Director | Caxton House Llanberis LL55 4EU Gwynedd Caernarvon | British | 48766670002 | ||||||
| ROBERTS, Meirion | Director | Hafan Borthygest LL49 9TW Porthmadog Gwynedd | Wales | British | 3872130001 | |||||
| ROBERTS, Olwen Mair | Director | Cartre Ffestiniog LL41 4LF Blaenau Ffestiniog Gwynedd | British | 18625550001 | ||||||
| ROBERTS, William Edward | Director | Cartre Ffestiniog LL41 4LF Blaenau Ffestiniog Gwynedd | British | 3872100001 | ||||||
| SMITH, Alan Henry | Director | Court House Creamery Lane DE6 1QB Parwich Derbyshire | England | British | 120581520001 | |||||
| STRICKLAND, Mark William | Director | 28 Deganwy Road LL31 9DG Conwy | British | 55118720001 | ||||||
| WILLIAMS, Eifion Wyn | Director | Tanrallt LL41 4PN Ffestiniog Gwynedd | Wales | Cymro | 56966940001 | |||||
| WILLIAMS, Owen Glyn | Director | Plas Y Bryn LL41 3DR Blaenau Ffestiniog Gwynedd | Wales | Welsh | 73576210001 | |||||
| WILLIAMS, Thomas Tecwyn | Director | Frondirion Manod LL41 4BB Blaenau Ffestiniog Gwynedd | British | 14828390001 | ||||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 |
Does ALFRED MCALPINE SLATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage and charge | Created On Oct 11, 1971 Delivered On Oct 19, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oakeley quarry, blaenau ffestiniog marionethshire with offices workings &other premises & power trade machinery & fixtures & all other machinery utensils & chattels undertaking and all property present and future including uncalled capital. Fixed and floating charge. | ||||
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