ALARMEXPRESS LIMITED
Overview
| Company Name | ALARMEXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01982479 |
| 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 ALARMEXPRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALARMEXPRESS LIMITED located?
| Registered Office Address | Unit 7a - 7b Transpennine Trading Estate Gorrells Way OL11 2PX Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALARMEXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATH LIMITED | Oct 24, 1989 | Oct 24, 1989 |
| BARONEDGE LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for ALARMEXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALARMEXPRESS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY Great Britain to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O C/O Adi-Gardiner Limited 25-27 Transpennine Trading Estate Rochdale Lancashire to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on Nov 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Adrian Paul Connell on Jun 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Sisec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Hemant Trivedi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Connell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Adrian Paul Connell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALARMEXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Adrian Paul | Director | Gorrells Way OL11 2PX Rochdale Unit 7a - 7b Transpennine Trading Estate England | United Kingdom | British | 23689550004 | |||||||||
| EARLE, Elizabeth Jane | Director | Paycocke Road SS14 3EA Basildon The Arnold Centre Essex England | United Kingdom | British | 242648130001 | |||||||||
| CONNELL, Adrian Paul | Secretary | 123 Doeford Close Culcheth WA3 4DP Warrington Cheshire | British | 23689550003 | ||||||||||
| NELLIST, Ian | Secretary | Refail Bach LL52 0NP Rhoslan Gwynedd | British | 125862200001 | ||||||||||
| TURGUT, Yashar | Secretary | 46 Oulder Hill Drive Bamford OL11 5LB Rochdale Lancashire | British | 8902240001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| KELLY, Paul Steven | Director | 2 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire | British | 7703600001 | ||||||||||
| NELLIST, Ian | Director | Refail Bach LL52 0NP Rhoslan Gwynedd | Wales | British | 125862200001 | |||||||||
| TRIVEDI, Hemant | Director | Burlington Road WA14 1HR Altrincham 10 Cheshire United Kingdom | United Kingdom | British | 26763210005 | |||||||||
| TURGUT, Yashar | Director | 46 Oulder Hill Drive Bamford OL11 5LB Rochdale Lancashire | England | British | 8902240001 | |||||||||
| UNDERHILL, Robert, The Hon Mr | Director | 4 Hall Road SK9 5BW Wilmslow Cheshire | British | 3080300001 |
Who are the persons with significant control of ALARMEXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adi-Gardiner Emea Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
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Natures of Control
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Does ALARMEXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 20, 1990 Delivered On Sep 03, 1990 | 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
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Transactions
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| Debenture | Created On May 18, 1990 Delivered On May 24, 1990 | 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
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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