TEN ALPS RMA LIMITED
Overview
Company Name | TEN ALPS RMA LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01743972 |
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 TEN ALPS RMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEN ALPS RMA LIMITED located?
Registered Office Address | Kings House Royal Court SK11 7AE Macclesfield Brook Street England |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of TEN ALPS RMA LIMITED?
Company Name | From | Until |
---|---|---|
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED | Jan 05, 2012 | Jan 05, 2012 |
INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED | Jan 05, 2012 | Jan 05, 2012 |
INTERACT CREATIVE AND MEDIA LIMITED | Feb 09, 2011 | Feb 09, 2011 |
TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED | Oct 06, 2010 | Oct 06, 2010 |
TEN ALPS RMA LIMITED | Mar 19, 2002 | Mar 19, 2002 |
OSPREY RMA LIMITED | Dec 05, 1995 | Dec 05, 1995 |
RAYNER RMA LIMITED | Jan 30, 1995 | Jan 30, 1995 |
ROGER MABER & ASSOCIATES LIMITED | Aug 03, 1983 | Aug 03, 1983 |
What are the latest accounts for TEN ALPS RMA LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest confirmation statement for TEN ALPS RMA LIMITED?
Last Confirmation Statement | |
---|---|
Next Confirmation Statement Made Up To | Jul 11, 2016 |
What are the latest filings for TEN ALPS RMA 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) | ||||||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on Apr 07, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Termination of appointment of Nitil Patel as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David James Galan as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nitil Patel as a secretary on Feb 26, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David James Galan as a secretary on Feb 26, 2016 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Derek Morren as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Termination of appointment of Adrian Dunleavy as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed inspire creative and media (fareham) LIMITED\certificate issued on 16/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed inspire creatve and media (fareham) LIMITED\certificate issued on 05/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed interact creative and media LIMITED\certificate issued on 05/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of TEN ALPS RMA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GALAN, David James | Secretary | Royal Court SK11 7AE Macclesfield Kings House Brook Street England | 205540460001 | |||||||
GALAN, David James | Director | Royal Court SK11 7AE Macclesfield Kings House Brook Street England | United Kingdom | British | Company Director | 96736480002 | ||||
ALLEN, Trudy Ann | Secretary | Klana Cyprus Road Titchfield Common PO14 4LA Fareham Hampshire | British | Accounts Manager | 80892340001 | |||||
DAVIES, James Ralph Parnell | Secretary | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||
GORDON, Timothy Dale | Secretary | Silvermead Cottage Green Lane GU24 8PH Chobham Surrey | American | 7582420001 | ||||||
HUGHES, Richard Michael | Secretary | 20 St Georges Road GU9 8NB Farnham Surrey | English | Finance Director | 44146590002 | |||||
MABER, Cecelia Dolores, Dr | Secretary | Fairview 3 Woodlands PO16 8UH Fareham Hampshire | British | 19450380001 | ||||||
PATEL, Nitil | Secretary | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | British | Director | 126644210001 | |||||
PATEL, Nitil | Secretary | 6 Alfriston Road SW11 6NN London | British | 126644210001 | ||||||
RANFORD, Paul Frederick | Secretary | Bacombe Beeches 89 Ellesborough Road Wendover HP22 6ES Aylesbury Buckinghamshire | British | Finance Director | 35512360002 | |||||
SAMJI, Munir Akberali | Secretary | 1 Lynford Close EN5 3HQ Barnet Hertfordshire | United Kingdom | 119498620001 | ||||||
CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
CLARIDGE, Michael Alan | Director | 14 Arundel Road PO33 1BN Ryde Isle Of Wight | British | Advertising Account Executive | 19450390001 | |||||
CONNOCK, Alexander Michael | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | United Kingdom | British | Director | 48562450004 | ||||
CORNEY, Lester William David | Director | Chaucers Puttenham Road Seale GU10 1HP Farnham Surrey | England | British | Company Director | 41244690001 | ||||
DUNLEAVY, Adrian James | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | United Kingdom | British | Chief Executive Officer | 112236910001 | ||||
HIGGINS, Michael Luke | Director | 58 Romsey Avenue PO16 9TA Fareham Hampshire | England | British | Media Director | 108251770001 | ||||
HUGHES, Richard Michael | Director | 20 St Georges Road GU9 8NB Farnham Surrey | England | English | Finance Director | 44146590002 | ||||
LIDDELL, Barbara Hope | Director | 14 Burridge Road Burridge SO13 1BY Southampton | British | Deputy Managing Director | 81100710002 | |||||
MABER, Cecelia Dolores, Dr | Director | Fairview 3 Woodlands PO16 8UH Fareham Hampshire | British | Scientist | 19450380001 | |||||
MABER, Roger Neil | Director | Great Posbrook Posbrook Lane PO14 4EZ Titchfield Hampshire | England | British | Managing Director | 149030960001 | ||||
MORREN, Derek Alexander | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | United Kingdom | British | Finance Director | 114001580002 | ||||
PATEL, Nitil | Director | Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom | England | British | Director | 126644210001 | ||||
RANFORD, Paul Frederick | Director | Bacombe Beeches 89 Ellesborough Road Wendover HP22 6ES Aylesbury Buckinghamshire | United Kingdom | British | Finance Director | 35512360002 | ||||
RUBINS, Jack | Director | 34 Northwick Circle HA3 0EE Harrow Middlesex | British | Company Director | 9670450001 | |||||
SMITH, Clive Ronald | Director | Lukes Farm Maurys Lane West Wellow SO51 6DA Romsey Hampshire | British | Director | 26650630002 | |||||
STILL, Charles Andrew Robert | Director | 29 The Avenue N10 2QE London | United Kingdom | British | Company Director | 1807190001 |
Who are the persons with significant control of TEN ALPS RMA LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ten Alps Plc | Apr 06, 2016 | Bressenden Place SW1E 5BH London 13th Floor, Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does TEN ALPS RMA LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Omnibus guarantee and set-off agreement | Created On Jan 31, 2011 Delivered On Feb 01, 2011 | Satisfied | Amount secured All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Mar 31, 2006 Delivered On Apr 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
Mortgage debenture | Created On May 07, 1998 Delivered On May 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Fixed and floating charge | Created On Apr 11, 1995 Delivered On Apr 27, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 31, 1984 Delivered On Jan 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 194 west street fareham hants. | ||||
Persons Entitled
| ||||
Transactions
|
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