ALPHA-TECH MOULDING LIMITED
Overview
| Company Name | ALPHA-TECH MOULDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01422475 |
| 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-TECH MOULDING LIMITED?
- (7499) /
Where is ALPHA-TECH MOULDING LIMITED located?
| Registered Office Address | Unit 1 First Avenue Maybrook Industrial Estate B76 1BA Minworth Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA-TECH MOULDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNA INDUSTRIES LIMITED | Feb 09, 1990 | Feb 09, 1990 |
| DELMAR BERNA LIMITED | May 15, 1986 | May 15, 1986 |
| BERNA INDUSTRIES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| FLIGHTCLIFF LIMITED | May 23, 1979 | May 23, 1979 |
What are the latest accounts for ALPHA-TECH MOULDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALPHA-TECH MOULDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Merrick Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Bi Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bi Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bi Secretariat Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Wentworth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALPHA-TECH MOULDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Duncan Dargie | Director | Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland | Scotland | British | Director | 161556820001 | ||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | Director | 138422370001 | ||||
| DELAMONT, Ian Alan | Secretary | 4 Baker Street Chasetown WS7 8QD Burntwood Staffordshire England | British | 47080000001 | ||||||
| HAYES, Stephen Hedley | Secretary | 150 Fairmile Road B63 3QD Halesowen West Midlands | British | 16415620001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| ADDERLEY, David Michael | Director | Bourton Fields Farm Southam Road Great Bourton OX17 1AS Banbury Oxfordshire | British | Director | 19684650003 | |||||
| BROWNE, Kevin James | Director | 41 Brimers Hill Widmer End Hazelmere HP12 High Wycombe Buckinghamshire | British | Production Director | 41394880002 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| LLOYD, David John | Director | 8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands | British | Director | 2254170001 | |||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Company Secretary | 67263360002 | |||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | Director | 6804190001 | |||||
| SUMNER, Philip John | Director | 21 Red Lion Drive HP14 3SR Stokenchurchden Buckinghamshire | British | Director | 44157720002 | |||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | Director | 34255090001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Does ALPHA-TECH MOULDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 21, 1984 Delivered On Aug 28, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H. 3, 4 and 5 lancaster road, high wycombe buckinghamshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 22, 1983 Delivered On Jun 24, 1983 | Outstanding | Amount secured £140,000 and all monies due or to become due from the company to the chargee | |
Short particulars F/H factories 3, 4 & 5 lancastor road, high wycombe, buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 1980 Delivered On Jul 10, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charges upon all f/h & l/h property of the company (other than 3 l/h factory premises 3, 4 & 5 lancaster rd high wycombe bucks floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. (See doc 15). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 02, 1980 Delivered On Jan 07, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 2/01/80 | |
Short particulars As contained in three leases each dated 23/04/76. | ||||
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