ALPHR HOLDINGS LIMITED

Overview

Company Name	ALPHR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01971403
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1985
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of ALPHR HOLDINGS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is ALPHR HOLDINGS LIMITED located?

Registered Office Address	Amor Way Dunhams Lane SG6 1UG Letchworth Herts
Undeliverable Registered Office Address	No

What were the previous names of ALPHR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHR TECHNOLOGY LIMITED	Jan 31, 1986	Jan 31, 1986
IVYSHORE LIMITED	Dec 16, 1985	Dec 16, 1985

What are the latest accounts for ALPHR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ALPHR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2017

Application to strike the company off the register

3 pages

DS01

Sep 05, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 21, 2017

legacy

1 pages

SH20

Jul 21, 2017

Statement of capital on Jul 21, 2017

Capital: GBP 1

3 pages

SH19

Jul 21, 2017

legacy

2 pages

CAP-SS

Jul 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account and capital redemption reserve 20/07/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2017

Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

1 pages

AA01

Nov 23, 2016

Confirmation statement made on Sep 27, 2016 with updates

8 pages

CS01

Oct 05, 2016

Appointment of Mr Morgan O'brien as a director on Sep 20, 2016

2 pages

AP01

Oct 05, 2016

Termination of appointment of Ian Howard Smith as a director on Sep 20, 2016

1 pages

TM01

Oct 05, 2016

Appointment of Mr Patrik Stolpe as a director on Sep 20, 2016

2 pages

AP01

Oct 05, 2016

Appointment of Mrs Cathy Fennessy as a director on Sep 20, 2016

2 pages

AP01

Sep 19, 2016

Audited abridged accounts made up to Feb 29, 2016

6 pages

Sep 15, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Nov 03, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Oct 21, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 24,200	SH01

Dec 23, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 24,200	SH01

Jul 25, 2014

Total exemption small company accounts made up to Feb 28, 2014

7 pages

May 03, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 04, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 24,200	SH01

Jul 15, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

Nov 12, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

6 pages

AR01

Aug 21, 2012

Total exemption small company accounts made up to Feb 29, 2012

6 pages

View All Filings

Who are the officers of ALPHR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASRA, Kulwant Singh 6 Woolston Avenue SG6 2ED Letchworth Hertfordshire	Nov 11, 2004		Secretary	6 Woolston Avenue SG6 2ED Letchworth Hertfordshire		British		81953900001
BASRA, Kulwant Singh 6 Woolston Avenue SG6 2ED Letchworth Hertfordshire	Nov 11, 2004		Director	6 Woolston Avenue SG6 2ED Letchworth Hertfordshire	United Kingdom	British	1955-11	81953900001
FENNESSY, Cathy Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Sep 20, 2016		Director	Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Ireland	American,Irish	1964-11	215612410001
O'BRIEN, Morgan Joseph Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Sep 20, 2016		Director	Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Ireland	Irish	1961-10	258778760001
STOLPE, Patrik Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Sep 20, 2016		Director	Amor Way Dunhams Lane SG6 1UG Letchworth Herts	Sweden	Swedish	1965-4	215608850001
ALLSOP, Timothy John 14 Manor Crescent Stapleton LE9 8JQ Leicester Leicestershire		Apr 18, 1994	Secretary	14 Manor Crescent Stapleton LE9 8JQ Leicester Leicestershire		British		17080800001
ALLSOPP, Gwyneth 133 Long Street CV9 1AD Atherstone Warwickshire	Sep 18, 1998	Nov 11, 2004	Secretary	133 Long Street CV9 1AD Atherstone Warwickshire		British		42325500002
MILES, Ralph 10 Ordelmere SG6 4QW Letchworth Hertfordshire	Apr 19, 1994	Sep 21, 1998	Secretary	10 Ordelmere SG6 4QW Letchworth Hertfordshire		British		17080830001
CRACKNELL, Phillip John 58 Strawberry Fields Burton End CB9 9DR Haverhill Suffolk	Nov 11, 2004	Oct 11, 2011	Director	58 Strawberry Fields Burton End CB9 9DR Haverhill Suffolk	United Kingdom	British	1964-1	100580540001
FITZPATRICK, Alan Silvermist 6 Ferry Road Eastham L62 0AJ Wirral Merseyside		Jun 23, 1996	Director	Silvermist 6 Ferry Road Eastham L62 0AJ Wirral Merseyside		British	1933-6	40705090001
MILES, Ralph 10 Walton Close SG17 5RX Shefford Bedfordshire		Nov 11, 2004	Director	10 Walton Close SG17 5RX Shefford Bedfordshire		British	1946-12	17080830002
ROGERS, Phillip Jeffrey 16 Comberford Road B79 8PD Tamworth Staffordshire		Nov 11, 2004	Director	16 Comberford Road B79 8PD Tamworth Staffordshire	United Kingdom	British	1948-4	40705270002
SMITH, Ian Howard 6 South Road Puckeridge SG11 1TH Ware Hertfordshire	Nov 11, 2004	Sep 20, 2016	Director	6 South Road Puckeridge SG11 1TH Ware Hertfordshire	England	British	1956-4	81954070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esi Process Uk Limited

Sep 20, 2016

Lakeside Park

Llanratnum Industrial Park

NP44 3XS Cwmbran

Lakeside House

Gwent

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04303465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Indutrade Technologies Group Limited

Sep 20, 2016

999937 Dunkettle

North Esk Business Park

Co. Cork

Ireland

Legal Form	Limited Company
Country Registered	Ireland (Republic Of)
Legal Authority	Ireland Company Act
Place Registered	Companies Registration Office, Ireland
Registration Number	Ie361455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Indutrade Ab

Sep 20, 2016

Box 6044

Se 164 06

Kista

Raseborgsgatan 9

Sweden

Legal Form	Public Limited Liability
Country Registered	Sweden
Legal Authority	Swedish Company Law
Place Registered	Bolagsverket
Registration Number	55601793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Esi Technologies Limited

Sep 20, 2016

999937 Dunkettle

North Esk Business Park

Co. Cork

Ireland

Legal Form	Limited Company
Country Registered	Ireland (Republic Of)
Legal Authority	Ireland Companies Act
Place Registered	Companies Registration Office, Ireland
Registration Number	Ie261526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALPHR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Second fixed equitable charge all its estates, rights or interests in any f/h or l/h property and the proceeds of any sale of them by way of second fixed charge all present and future plant, machinery, and equipment, all deposit balances. See the mortgage charge document for full details.
	Persons Entitled Ralph Miles, Sally Miles, Alison Rogers and Philip Jeffrey Rogers
	Transactions Dec 22, 2004Registration of a charge (395) May 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 30, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as unit 14 amor way letchworth hertfordshire; HD275149. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2000Registration of a charge (395) Sep 15, 2016Satisfaction of a charge (MR04)
Legal charge	Created On May 30, 1990 Delivered On Jun 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. l/a property known as unit 14, letchworth point dunhams lane letchworth hertfordshire 2. goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 01, 1990Registration of a charge Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 16, 1987 Delivered On Oct 05, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1987Registration of a charge

View Detailed Information on Charges

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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