ALAN WHITTAKER (C.P.S.) LIMITED
Overview
| Company Name | ALAN WHITTAKER (C.P.S.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02457687 |
| 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 ALAN WHITTAKER (C.P.S.) LIMITED?
- (9999) /
Where is ALAN WHITTAKER (C.P.S.) LIMITED located?
| Registered Office Address | Andoversford Cheltenham GL54 4LZ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN WHITTAKER (C.P.S.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTCHIEF LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for ALAN WHITTAKER (C.P.S.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ALAN WHITTAKER (C.P.S.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 Dec 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Stanley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cribbin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Whittaker as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of ALAN WHITTAKER (C.P.S.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom | England | Irish | 33529010002 | |||||
| RUSHTON, Clive | Secretary | Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham | British | 85968960001 | ||||||
| SELIG, Ivan Ithamar | Secretary | 20 Callender Street BT1 5BQ Belfast Northern Ireland | British | 6092450001 | ||||||
| SLATER, Iain Gordon | Secretary | 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire | British | 117399380001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street BT1 4GA Belfast County Antrim Northern Ireland | 37849420002 | |||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| MCGUCKIAN, Alastair, Dr | Director | Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland | Ireland | Irish | 90865920001 | |||||
| MCGUCKIAN, Padraig Donald | Director | 73 Ailesbury Road Dublin 4 Ireland | Irish | 6092480001 | ||||||
| PACEY, Doug | Director | The Corner House Caldecote NN12 8AG Towcester Northamptonshire | British | 39141430001 | ||||||
| STANLEY, John | Director | Hole In The Wall Upper Stowe NN7 4SH Weedon Northamptonshire | British | 39141330001 | ||||||
| WHITTAKER, Alan Keith | Director | 4 Suttons Walk Astcote NN12 8NT Towcester Northamptonshire | British | 21388110001 |
Does ALAN WHITTAKER (C.P.S.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 28, 1992 Delivered On Apr 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 29/06/90 | |
Short particulars Fixed charge on all goodwill,uncalled capital,all patents,patent applications,trade names and trade marks see doc for details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 29, 1990 Delivered On Jul 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other uncalled capital. | ||||
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