ALPHAMERIC KEYBOARDS LIMITED

Overview

Company Name	ALPHAMERIC KEYBOARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01192925
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1974
Date of Cessation	Apr 14, 2010

Summary

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

What is the purpose of ALPHAMERIC KEYBOARDS LIMITED?

(7499) /

Where is ALPHAMERIC KEYBOARDS LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALPHAMERIC KEYBOARDS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMERIC SYSTEMS LIMITED	Jul 31, 1989	Jul 31, 1989
REAL TIME DEVELOPMENTS LIMITED	Dec 31, 1976	Dec 31, 1976
REALTIME DEVELOPMENTS LIMITED	Dec 06, 1974	Dec 06, 1974

What are the latest accounts for ALPHAMERIC KEYBOARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ALPHAMERIC KEYBOARDS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Dec 08, 2008

legacy

4 pages

363a

Dec 05, 2008

legacy

1 pages

287

Dec 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2008

Declaration of solvency

3 pages

4.70

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2008	LRESSP

Sep 05, 2008

Full accounts made up to Nov 30, 2007

11 pages

Jun 27, 2008

legacy

1 pages

287

Dec 07, 2007

legacy

2 pages

363a

May 11, 2007

Accounts made up to Nov 30, 2006

4 pages

Dec 06, 2006

legacy

2 pages

363a

Sep 15, 2006

Accounts made up to Nov 30, 2005

4 pages

Apr 19, 2006

legacy

1 pages

353

Apr 18, 2006

legacy

1 pages

287

Dec 07, 2005

legacy

2 pages

363a

May 24, 2005

Accounts made up to Nov 30, 2004

4 pages

Dec 29, 2004

legacy

3 pages

363s

Dec 29, 2004

legacy

pages

363(288)

Sep 29, 2004

Accounts made up to Nov 30, 2003

4 pages

Dec 16, 2003

legacy

7 pages

363s

Dec 16, 2003

legacy

pages

363(353)

May 22, 2003

Full accounts made up to Nov 30, 2002

11 pages

Jan 08, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of ALPHAMERIC KEYBOARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Oct 01, 2002		Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Jun 12, 1996		Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MORCOMBE, Alan William Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Oct 31, 1995		Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	32807230004
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Nov 01, 2000		Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Jun 12, 1996	Apr 27, 2000	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
OLLIS, Stephen Anthony Cornerways 41 Sangers Drive RH6 8AL Horley Surrey	Apr 27, 2000	Oct 15, 2001	Secretary	Cornerways 41 Sangers Drive RH6 8AL Horley Surrey		British		64363660001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		Jun 12, 1996	Secretary	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		British		34793900002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 15, 2001	Oct 01, 2002	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
HORNSTEIN, Rodney Maxwell 40 Fairfax Road NW6 4HA London		Nov 01, 1995	Director	40 Fairfax Road NW6 4HA London	England	British	1940-7	4322180001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		Jun 12, 1996	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002

View Detailed Information on Officers and People with Significant Control

Does ALPHAMERIC KEYBOARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on intellectual property and goodwill	Created On Feb 26, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights. Patent, trade marks, trade names, copyright, designs and other intellectual property. All right title and interest (please see form 395 ref M358C for full details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1991Registration of a charge Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 16, 1989 Delivered On May 24, 1989	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 on all book and other debts. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1989Registration of a charge Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2ND floor, st george's house knoll rd camberley surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1987Registration of a charge
Legal charge	Created On Sep 03, 1981 Delivered On Sep 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lynchford house lynchford lane farnborough hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1981Registration of a charge
Debenture	Created On Jul 30, 1981 Delivered On Aug 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including all goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc M30).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1981Registration of a charge

View Detailed Information on Charges

Does ALPHAMERIC KEYBOARDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Dissolved on
Nov 27, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire	Nov 27, 2008
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Nov 27, 2008

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.
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