ALPHAMERIC LEISURE LIMITED

Overview

Company Name	ALPHAMERIC LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01580761
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1981
Date of Cessation	Sep 29, 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 LEISURE LIMITED?

(7499) /

Where is ALPHAMERIC LEISURE 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 LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMERIC SOLUTIONS LIMITED	Jun 11, 2002	Jun 11, 2002
ONLINE COMPUTER SERVICES LIMITED	Mar 15, 1982	Mar 15, 1982
LOWMARCH LIMITED	Aug 17, 1981	Aug 17, 1981

What are the latest accounts for ALPHAMERIC LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ALPHAMERIC LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 18, 2010

Liquidators' statement of receipts and payments to May 26, 2010

5 pages

4.68

Dec 10, 2009

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

5 pages

4.68

Dec 04, 2008

legacy

1 pages

287

Dec 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2008

Declaration of solvency

3 pages

4.70

Dec 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 15, 2008

legacy

1 pages

403a

Oct 15, 2008

legacy

1 pages

403a

Sep 05, 2008

Full accounts made up to Nov 30, 2007

12 pages

Aug 18, 2008

legacy

4 pages

363a

Aug 18, 2008

legacy

1 pages

353

Jun 27, 2008

legacy

1 pages

287

Aug 09, 2007

legacy

3 pages

363a

May 11, 2007

Accounts made up to Nov 30, 2006

4 pages

Apr 19, 2007

Memorandum and Articles of Association

10 pages

Mar 30, 2007

Certificate of change of name

Company name changed alphameric solutions LIMITED\certificate issued on 30/03/07

2 pages

CERTNM

Sep 15, 2006

Accounts made up to Nov 30, 2005

4 pages

Aug 11, 2006

legacy

3 pages

363a

Apr 19, 2006

legacy

1 pages

353

Apr 18, 2006

legacy

1 pages

287

Aug 16, 2005

legacy

3 pages

363a

May 24, 2005

Accounts made up to Nov 30, 2004

4 pages

Oct 04, 2004

Full accounts made up to Nov 30, 2003

15 pages

View All Filings

Who are the officers of ALPHAMERIC LEISURE 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	Jun 30, 2003		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	Jan 12, 2000		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	Jan 12, 2000		Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	32807230004
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Jun 06, 2003		Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 03, 2003		Director	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	England	British	1956-8	38342300002
GIBSON, Barry David 5 Lidgett Park Road Roundhay LS8 1EE Leeds West Yorkshire		Sep 09, 1991	Secretary	5 Lidgett Park Road Roundhay LS8 1EE Leeds West Yorkshire		British		15131980001
HULL, Stephen Esdale House Warthill YO4 1JZ York North Yorkshire	Sep 09, 1991	Feb 23, 1992	Secretary	Esdale House Warthill YO4 1JZ York North Yorkshire		British		34331940001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Jul 19, 1993	Jan 19, 1996	Secretary	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire		British		78822570002
WILD, Peter 66 Musgrave View LS13 2QN Leeds West Yorkshire	Feb 23, 1992	May 20, 1993	Secretary	66 Musgrave View LS13 2QN Leeds West Yorkshire		British		77800210002
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jan 19, 1996	Jun 30, 2003	Secretary	Old Mills Seaton Ross YO42 4NH York		British		46122380002
BENNETT, Lance Anthony Lock House Landing Lane Haxby YO32 2NB York	Oct 06, 1997	Aug 01, 1999	Director	Lock House Landing Lane Haxby YO32 2NB York	United Kingdom	British	1961-11	56077450002
BURNETT, Christopher Ronald The Elms East Cottingwith YO42 4TT York North Yorkshire	Sep 09, 1991	Jan 12, 2000	Director	The Elms East Cottingwith YO42 4TT York North Yorkshire		British	1942-5	16709650001
DAVIES, Brian James 11 Twin Pike Way Wigginton YO3 3FF York	May 01, 1996	Oct 06, 1997	Director	11 Twin Pike Way Wigginton YO3 3FF York		British	1951-1	47641790001
GIBSON, Barry David 5 Lidgett Park Road Roundhay LS8 1EE Leeds West Yorkshire		Sep 09, 1991	Director	5 Lidgett Park Road Roundhay LS8 1EE Leeds West Yorkshire	England	British	1944-6	15131980001
HULL, Stephen Stonegrave House Stonegrave YO62 4LJ York North Yorkshire		Jan 01, 2004	Director	Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	England	British	1953-10	34331940009
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Jul 19, 1993	Jan 19, 1996	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
STANTON, Jonathan Mark 4 Chestnut Close North Duffield YO8 7TP Selby North Yorkshire	Nov 17, 1992	Nov 07, 1997	Director	4 Chestnut Close North Duffield YO8 7TP Selby North Yorkshire		British	1961-8	32499840001
TIDMARSH, Colin 10 Finfold Court Barnby Dun DN3 1RQ Doncaster South Yorkshire	Sep 09, 1991	Jan 19, 2004	Director	10 Finfold Court Barnby Dun DN3 1RQ Doncaster South Yorkshire		British	1957-10	15761660002
WILD, Peter 16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire	Sep 09, 1991	May 20, 1993	Director	16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire		British	1963-11	77800210001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	May 01, 1996	Jun 30, 2003	Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002

View Detailed Information on Officers and People with Significant Control

Does ALPHAMERIC LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 23, 1999 Delivered On Jul 30, 1999	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1999Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 05, 1999 Delivered On Mar 22, 1999	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 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1994 Delivered On Feb 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Astonthorpe house 308 tadcaster road york north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1994Registration of a charge (395) Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1984 Delivered On Jun 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1984Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALPHAMERIC LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2010	Dissolved on
Nov 27, 2008	Commencement of winding up

Members voluntary liquidation

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

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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