TEN ALPS RMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTEN ALPS RMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01743972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TEN ALPS RMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITEDJan 05, 2012Jan 05, 2012
    INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITEDJan 05, 2012Jan 05, 2012
    INTERACT CREATIVE AND MEDIA LIMITEDFeb 09, 2011Feb 09, 2011
    TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITEDOct 06, 2010Oct 06, 2010
    TEN ALPS RMA LIMITEDMar 19, 2002Mar 19, 2002
    OSPREY RMA LIMITEDDec 05, 1995Dec 05, 1995
    RAYNER RMA LIMITEDJan 30, 1995Jan 30, 1995
    ROGER MABER & ASSOCIATES LIMITEDAug 03, 1983Aug 03, 1983

    What are the latest accounts for TEN ALPS RMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest confirmation statement for TEN ALPS RMA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2016

    What are the latest filings for TEN ALPS RMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    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 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Termination of appointment of Nitil Patel as a director on Feb 26, 2016

    1 pagesTM01

    Appointment of Mr David James Galan as a director on Jan 04, 2016

    2 pagesAP01

    Termination of appointment of Nitil Patel as a secretary on Feb 26, 2016

    1 pagesTM02

    Appointment of Mr David James Galan as a secretary on Feb 26, 2016

    2 pagesAP03

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Termination of appointment of Derek Morren as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Termination of appointment of Adrian Dunleavy as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed inspire creative and media (fareham) LIMITED\certificate issued on 16/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2012

    Change company name resolution on Jan 16, 2012

    RES15
    change-of-nameJan 16, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed inspire creatve and media (fareham) LIMITED\certificate issued on 05/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change company name resolution on Jan 05, 2012

    RES15
    change-of-nameJan 05, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed interact creative and media LIMITED\certificate issued on 05/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change company name resolution on Jan 04, 2012

    RES15
    change-of-nameJan 05, 2012

    Change of name by resolution

    NM01

    Who are the officers of TEN ALPS RMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALAN, David James
    Royal Court
    SK11 7AE Macclesfield
    Kings House
    Brook Street
    England
    Secretary
    Royal Court
    SK11 7AE Macclesfield
    Kings House
    Brook Street
    England
    205540460001
    GALAN, David James
    Royal Court
    SK11 7AE Macclesfield
    Kings House
    Brook Street
    England
    Director
    Royal Court
    SK11 7AE Macclesfield
    Kings House
    Brook Street
    England
    United KingdomBritishCompany Director96736480002
    ALLEN, Trudy Ann
    Klana
    Cyprus Road Titchfield Common
    PO14 4LA Fareham
    Hampshire
    Secretary
    Klana
    Cyprus Road Titchfield Common
    PO14 4LA Fareham
    Hampshire
    BritishAccounts Manager80892340001
    DAVIES, James Ralph Parnell
    23 Hampden Avenue
    HP5 2HL Chesham
    Buckinghamshire
    Secretary
    23 Hampden Avenue
    HP5 2HL Chesham
    Buckinghamshire
    British47335710003
    GORDON, Timothy Dale
    Silvermead Cottage
    Green Lane
    GU24 8PH Chobham
    Surrey
    Secretary
    Silvermead Cottage
    Green Lane
    GU24 8PH Chobham
    Surrey
    American7582420001
    HUGHES, Richard Michael
    20 St Georges Road
    GU9 8NB Farnham
    Surrey
    Secretary
    20 St Georges Road
    GU9 8NB Farnham
    Surrey
    EnglishFinance Director44146590002
    MABER, Cecelia Dolores, Dr
    Fairview 3 Woodlands
    PO16 8UH Fareham
    Hampshire
    Secretary
    Fairview 3 Woodlands
    PO16 8UH Fareham
    Hampshire
    British19450380001
    PATEL, Nitil
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    Secretary
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    BritishDirector126644210001
    PATEL, Nitil
    6 Alfriston Road
    SW11 6NN London
    Secretary
    6 Alfriston Road
    SW11 6NN London
    British126644210001
    RANFORD, Paul Frederick
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Secretary
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    BritishFinance Director35512360002
    SAMJI, Munir Akberali
    1 Lynford Close
    EN5 3HQ Barnet
    Hertfordshire
    Secretary
    1 Lynford Close
    EN5 3HQ Barnet
    Hertfordshire
    United Kingdom119498620001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    38636470004
    CLARIDGE, Michael Alan
    14 Arundel Road
    PO33 1BN Ryde
    Isle Of Wight
    Director
    14 Arundel Road
    PO33 1BN Ryde
    Isle Of Wight
    BritishAdvertising Account Executive19450390001
    CONNOCK, Alexander Michael
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    Director
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    United KingdomBritishDirector48562450004
    CORNEY, Lester William David
    Chaucers Puttenham Road
    Seale
    GU10 1HP Farnham
    Surrey
    Director
    Chaucers Puttenham Road
    Seale
    GU10 1HP Farnham
    Surrey
    EnglandBritishCompany Director41244690001
    DUNLEAVY, Adrian James
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    Director
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    United KingdomBritishChief Executive Officer112236910001
    HIGGINS, Michael Luke
    58 Romsey Avenue
    PO16 9TA Fareham
    Hampshire
    Director
    58 Romsey Avenue
    PO16 9TA Fareham
    Hampshire
    EnglandBritishMedia Director108251770001
    HUGHES, Richard Michael
    20 St Georges Road
    GU9 8NB Farnham
    Surrey
    Director
    20 St Georges Road
    GU9 8NB Farnham
    Surrey
    EnglandEnglishFinance Director44146590002
    LIDDELL, Barbara Hope
    14 Burridge Road
    Burridge
    SO13 1BY Southampton
    Director
    14 Burridge Road
    Burridge
    SO13 1BY Southampton
    BritishDeputy Managing Director81100710002
    MABER, Cecelia Dolores, Dr
    Fairview 3 Woodlands
    PO16 8UH Fareham
    Hampshire
    Director
    Fairview 3 Woodlands
    PO16 8UH Fareham
    Hampshire
    BritishScientist19450380001
    MABER, Roger Neil
    Great Posbrook
    Posbrook Lane
    PO14 4EZ Titchfield
    Hampshire
    Director
    Great Posbrook
    Posbrook Lane
    PO14 4EZ Titchfield
    Hampshire
    EnglandBritishManaging Director149030960001
    MORREN, Derek Alexander
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    Director
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    United KingdomBritishFinance Director114001580002
    PATEL, Nitil
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    Director
    Chestergate
    SK11 6DW Macclesfield
    Trelawney House
    Cheshire
    United Kingdom
    EnglandBritishDirector126644210001
    RANFORD, Paul Frederick
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Director
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    United KingdomBritishFinance Director35512360002
    RUBINS, Jack
    34 Northwick Circle
    HA3 0EE Harrow
    Middlesex
    Director
    34 Northwick Circle
    HA3 0EE Harrow
    Middlesex
    BritishCompany Director9670450001
    SMITH, Clive Ronald
    Lukes Farm Maurys Lane
    West Wellow
    SO51 6DA Romsey
    Hampshire
    Director
    Lukes Farm Maurys Lane
    West Wellow
    SO51 6DA Romsey
    Hampshire
    BritishDirector26650630002
    STILL, Charles Andrew Robert
    29 The Avenue
    N10 2QE London
    Director
    29 The Avenue
    N10 2QE London
    United KingdomBritishCompany Director1807190001

    Who are the persons with significant control of TEN ALPS RMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ten Alps Plc
    Bressenden Place
    SW1E 5BH London
    13th Floor, Portland House
    England
    Apr 06, 2016
    Bressenden Place
    SW1E 5BH London
    13th Floor, Portland House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies Registry Of Scotland
    Registration NumberSc075133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TEN ALPS RMA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bank of Scotland PLC
    Transactions
    • Feb 01, 2011Registration of a charge (MG01)
    • Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • National Westminster Bank PLC
    Transactions
    • May 14, 1998Registration of a charge (395)
    • Apr 27, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Apr 27, 1995Registration of a charge (395)
    • Jul 04, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 16, 1985Registration of a charge
    • Jul 11, 1994Statement of satisfaction of a charge in full or part (403a)

    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