ALPHABET ADJUSTERS LIMITED
Overview
| Company Name | ALPHABET ADJUSTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02352277 |
| 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 ALPHABET ADJUSTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALPHABET ADJUSTERS LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHABET ADJUSTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDS INSURANCE SERVICES LIMITED | May 30, 1989 | May 30, 1989 |
| RAMSCREST LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for ALPHABET ADJUSTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALPHABET ADJUSTERS 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 | ||||||||||
Statement of capital on Jan 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ivan John Keane on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of ALPHABET ADJUSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | 105693390001 | |||||||||
| KEANE, Ivan John | Director | 19 Belsize Road NW6 4RX London | England | British | 65092840002 | |||||||||
| BERRY, John Gordon | Secretary | Flat 20b 20 The Barons TW1 2AP Twickenham Middlesex | British | 37142130001 | ||||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| BRICKNELL, Sarah Louise | Secretary | 105b Tranmere Road Earlsfield SW18 3QP London | British | 45306460001 | ||||||||||
| RAYNER, John Henry | Secretary | Emperor House 35 Vine Street EC3N 2RH London | British | 1564830001 | ||||||||||
| ANDERSEN, Julian Nils | Director | 14 Giles Coppice Dulwich SE19 1XF London | British | 19161380001 | ||||||||||
| BYCROFT, Geoffrey | Director | The Grange Church Lane London Thorpe NG31 9RX Grantham Lincolnshire | British | 16664220001 | ||||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| COLE, Douglas Andrew | Director | 7 Lake Road TN4 8XT Tunbridge Wells Kent | British | 38310860002 | ||||||||||
| CORNAH, Richard Ralph | Director | 12 Kirby Park West Kirby L48 2HA Wirral Merseyside | England | British | 30854980001 | |||||||||
| ELLIOT, Gordon Henry | Director | 11 Maltbys Selborne GU34 3LT Alton Hampshire | British | 46887780002 | ||||||||||
| HAZELL, Anthony Michael | Director | 19 Oxford Road ME7 4BP Gillingham Kent | British | 59417840001 | ||||||||||
| MACCOLL, Michael Dennis | Director | Bullington End Farm Bullington End MK19 7BQ Buckinghamshire | British | 88896970002 | ||||||||||
| MITCHELL, Michael Egley | Director | 8 Inglis Road CO3 3HU Colchester Essex | British | 34473380001 | ||||||||||
| PINTO, Alexandre Richard | Director | 51 Hastings Road Warrawee 2074 FOREIGN N.S.W Australia | Indian | 61289950001 | ||||||||||
| RICHARDS, William | Director | Nashes Farm Hadlow Down TN22 Buxted East Sussex | British | 5191620001 | ||||||||||
| SILVER, Paul Philip | Director | Abbey Lodge Grange Road West Kirby L48 4EH Wirral Merseyside | British | 30745170005 | ||||||||||
| STURGES, Keith Victor | Director | 15 Crossways Colne Engaine CO6 2JA Colchester Essex | British | 28507520001 |
Does ALPHABET ADJUSTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 1999 Delivered On Jun 09, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1999 Delivered On May 28, 1999 | 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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| Fixed and floating charge | Created On Apr 22, 1996 Delivered On May 02, 1996 | 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
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Transactions
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| Mortgage debenture | Created On Apr 22, 1996 Delivered On Apr 29, 1996 | Satisfied | 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
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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