ALPHAMERIC TECHNOLOGIES LIMITED

ALPHAMERIC TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHAMERIC TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02455125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHAMERIC TECHNOLOGIES LIMITED?

    • (7499) /

    Where is ALPHAMERIC TECHNOLOGIES LIMITED located?

    Registered Office Address
    No.1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHAMERIC TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY TECHNOLOGIES LIMITEDFeb 15, 1990Feb 15, 1990
    THE TECHNOLOGY WORKS LIMITEDDec 22, 1989Dec 22, 1989

    What are the latest accounts for ALPHAMERIC TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for ALPHAMERIC TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2008

    LRESSP

    legacy

    4 pages363a

    legacy

    2 pages288a

    Accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    Accounts made up to Nov 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Nov 30, 2002

    5 pagesAA

    legacy

    1 pages288b

    Auditor's resignation

    2 pagesAUD

    Who are the officers of ALPHAMERIC TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRINGTON, Lorri
    Applecroft
    Plaistow Road Ifold
    RH14 0TU Billingshurst
    West Sussex
    Secretary
    Applecroft
    Plaistow Road Ifold
    RH14 0TU Billingshurst
    West Sussex
    British84757210001
    MCLAREN, Michael Gerald
    October House 4 The Mount Drive
    RH2 0EZ Reigate
    Surrey
    Director
    October House 4 The Mount Drive
    RH2 0EZ Reigate
    Surrey
    EnglandBritish68561640002
    MORCOMBE, Alan William
    Waverley House
    Kitcombe Wood
    GU34 3ND Faringdon
    Hampshire
    Director
    Waverley House
    Kitcombe Wood
    GU34 3ND Faringdon
    Hampshire
    British32807230004
    RANDALL, Martin Keith
    Jacks Platt
    Duddleswell
    TN22 3JR Uckfield
    East Sussex
    Director
    Jacks Platt
    Duddleswell
    TN22 3JR Uckfield
    East Sussex
    United KingdomBritish40012240002
    SOULSBY, James Andrew
    Bramshott Lodge
    Woolmer Hill
    GU27 1QA Haslemere
    Surrey
    Director
    Bramshott Lodge
    Woolmer Hill
    GU27 1QA Haslemere
    Surrey
    EnglandBritish38342300002
    MCLAREN, Michael Gerald
    October House 4 The Mount Drive
    RH2 0EZ Reigate
    Surrey
    Secretary
    October House 4 The Mount Drive
    RH2 0EZ Reigate
    Surrey
    British68561640002
    MINIKIN, Claire Louise
    Dunholme
    Manor Close
    KT24 6SA East Horsley
    Surrey
    Secretary
    Dunholme
    Manor Close
    KT24 6SA East Horsley
    Surrey
    British77770730001
    OLLIS, Stephen Anthony
    Cornerways 41 Sangers Drive
    RH6 8AL Horley
    Surrey
    Secretary
    Cornerways 41 Sangers Drive
    RH6 8AL Horley
    Surrey
    British64363660001
    SOULSBY, James Andrew
    Bramshott Lodge
    Woolmer Hill
    GU27 1QA Haslemere
    Surrey
    Secretary
    Bramshott Lodge
    Woolmer Hill
    GU27 1QA Haslemere
    Surrey
    British38342300002
    SUTTON, Jean
    27 Walden House Road
    Great Totham
    CM9 8PN Maldon
    Essex
    Secretary
    27 Walden House Road
    Great Totham
    CM9 8PN Maldon
    Essex
    British16994930001
    HORNSTEIN, Rodney Maxwell
    40 Fairfax Road
    NW6 4HA London
    Director
    40 Fairfax Road
    NW6 4HA London
    EnglandBritish4322180001
    RABY, Timothy Oliver
    Flat 102
    Lauderdale Tower, Barbican
    EC2Y 8BY London
    Director
    Flat 102
    Lauderdale Tower, Barbican
    EC2Y 8BY London
    United KingdomBritish108038480001
    SMITH, Kenneth Ronald
    Telconia Close
    Headley Down
    GU35 8ED Bordon
    7
    Hampshire
    Director
    Telconia Close
    Headley Down
    GU35 8ED Bordon
    7
    Hampshire
    United KingdomBritish34793900002
    SUTTON, Stephen Charles
    27 Walden House Road
    CM9 8PN Maldon
    Essex
    Director
    27 Walden House Road
    CM9 8PN Maldon
    Essex
    British112503230001

    Does ALPHAMERIC TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Sep 05, 1994
    Delivered On Sep 14, 1994
    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
    • Sep 14, 1994Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)

    Does ALPHAMERIC TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2010Dissolved on
    Nov 27, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Leslie Ross
    Grant Thornton Uk Llp
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    Grant Thornton Uk Llp
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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