LOWE ALPINE HOLDINGS LIMITED

Overview

Company Name	LOWE ALPINE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02812779
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1993
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of LOWE ALPINE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOWE ALPINE HOLDINGS LIMITED located?

Registered Office Address	c/o FIRST FLOOR EAST Bridge Mills Stramongate LA9 4UB Kendal Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOWE ALPINE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 237 LIMITED	Apr 26, 1993	Apr 26, 1993

What are the latest accounts for LOWE ALPINE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for LOWE ALPINE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 22, 2011

What are the latest filings for LOWE ALPINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 4,610,240.2	SH01

Dec 20, 2011

Registered office address changed from * Ann Street Kendal Cumbria LA9 6AA* on Dec 20, 2011

1 pages

AD01

Oct 03, 2011

Accounts made up to Dec 31, 2010

18 pages

Dec 16, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

5 pages

AR01

Dec 16, 2010

Director's details changed for Mr Luca Zanatta on Dec 13, 2010

2 pages

CH01

Dec 16, 2010

Secretary's details changed for Mr Luca Zanatta on Dec 13, 2010

2 pages

CH03

Oct 03, 2010

Accounts made up to Dec 31, 2009

18 pages

Jul 22, 2010

Termination of appointment of David Udberg as a director

1 pages

TM01

Nov 24, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for David Charles Udberg on Nov 23, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Marco Zanatta on Nov 23, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Luca Zanatta on Nov 23, 2009

2 pages

CH01

Sep 30, 2009

legacy

5 pages

403a

Sep 01, 2009

Accounts made up to Dec 31, 2008

14 pages

Dec 18, 2008

legacy

4 pages

363a

Nov 03, 2008

Accounts made up to Dec 31, 2007

14 pages

Dec 18, 2007

legacy

2 pages

363a

Dec 18, 2007

legacy

1 pages

288c

Aug 09, 2007

Accounts made up to Dec 31, 2006

15 pages

View All Filings

Who are the officers of LOWE ALPINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANATTA, Luca Via Campagna Bavaria 17 31040 Nervesa Della Battaglia Treviso . Italy	Dec 04, 2002		Secretary	Via Campagna Bavaria 17 31040 Nervesa Della Battaglia Treviso . Italy		Italian		86025220001
ZANATTA, Luca Via Dell Industria 2 Nervesa Della Battglia Tv Italy	Dec 04, 2002		Director	Via Dell Industria 2 Nervesa Della Battglia Tv Italy	Italy	Italian	1966-8	86025220010
ZANATTA, Marco Ca'Da Corte 8 31040 Nervesa Della Battglia Treviso Italy	Nov 04, 2002		Director	Ca'Da Corte 8 31040 Nervesa Della Battglia Treviso Italy	Italy	Italian	1965-3	86024910003
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Dec 21, 2001	Dec 04, 2002	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
COCKER, Hilary Margaret 28 Greenwood LA9 5ED Kendal Cumbria	Feb 02, 1994	Jun 30, 2000	Secretary	28 Greenwood LA9 5ED Kendal Cumbria		British		39143060001
FATKIN, David Anthony Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire	Apr 30, 2001	Dec 21, 2001	Secretary	Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire		British		49698200001
GUNSON, Digby Colin Tanglewood Parkside Road LA9 7LG Kendal Cumbria	Jul 02, 1993	Feb 02, 1994	Secretary	Tanglewood Parkside Road LA9 7LG Kendal Cumbria		British		3000470001
YOUNG, Allan 19 Barlae Avenue Eaglesham G76 0DA Glasgow	Dec 15, 2000	Apr 30, 2001	Secretary	19 Barlae Avenue Eaglesham G76 0DA Glasgow		British		74157010001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 26, 1993	Jul 02, 1993	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
COCKER, Hilary Margaret 28 Greenwood LA9 5ED Kendal Cumbria	Jan 27, 1995	Jun 30, 2000	Director	28 Greenwood LA9 5ED Kendal Cumbria		British	1956-4	39143060001
FATKIN, David Anthony Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire	Apr 30, 2001	Dec 21, 2001	Director	Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire		British	1957-1	49698200001
HAMMERSLEY, Mark Andrew Lee Cottage Silkmore Lane KT24 6JB West Horsley Surrey	Oct 09, 2000	Dec 10, 2001	Director	Lee Cottage Silkmore Lane KT24 6JB West Horsley Surrey		British	1947-7	40903810002
HELD, Mark Julian Harewood Farm Whinfell LA8 9EL Kendal	Dec 17, 2001	Mar 31, 2004	Director	Harewood Farm Whinfell LA8 9EL Kendal	England	British	1959-7	100900120001
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	Aug 08, 2001	Dec 04, 2002	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	11654000002
JENKINS, Robert Ian Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	Aug 12, 1993	May 05, 1999	Director	Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	United Kingdom	British	1952-4	36230590002
JOYCE, David Stuart Top Copy Cottage, Sellet Hall Hosticle Lane,, Whittington LA6 2QF Carnforth Lancs	May 31, 2001	Dec 31, 2003	Director	Top Copy Cottage, Sellet Hall Hosticle Lane,, Whittington LA6 2QF Carnforth Lancs		British	1960-5	96769490001
KING, John Anthony Apartment 22 The Chambers 2-6 Booth Street M2 4AT Manchester	Nov 27, 2001	Mar 15, 2002	Director	Apartment 22 The Chambers 2-6 Booth Street M2 4AT Manchester		British	1962-6	79558150001
LOOMIS, Patry Eugene 1170 Linder Avenue Boulder Colorada 80304 Usa	Aug 12, 1993	Feb 22, 1999	Director	1170 Linder Avenue Boulder Colorada 80304 Usa		American	1943-7	36030960001
LUCAS, Peter Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	May 05, 1999	Nov 22, 2000	Director	Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	United Kingdom	British	1952-12	5858840001
RAWORTH, Richard 7 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Aug 12, 1993	May 05, 1999	Director	7 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	United Kingdom	British	1942-2	1506920001
SMITH, Owen Alfred 6 Chapel Court LA9 4LA Kendal Cumbria	Aug 12, 1993	May 31, 2001	Director	6 Chapel Court LA9 4LA Kendal Cumbria		British	1951-11	74309430001
SUDDENS, David Rolf 411 Bankside 65 Hopton Street SE1 9GZ London	Nov 22, 2000	Aug 10, 2001	Director	411 Bankside 65 Hopton Street SE1 9GZ London		British	1947-4	47958710003
UDBERG, David Charles Carleton Derrick Carleton Derrick Drive CA11 8LS Penrith Cumbria	Feb 24, 2004	Jul 02, 2010	Director	Carleton Derrick Carleton Derrick Drive CA11 8LS Penrith Cumbria	United Kingdom	British	1952-4	40062290002
WILLIAMSON, Andrew Stuart 12 Greenhill Road BL8 2LJ Bury Lancashire	Jul 02, 1993	Aug 17, 2000	Director	12 Greenhill Road BL8 2LJ Bury Lancashire	England	British	1948-9	2193600001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 26, 1993	Jul 02, 1993	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does LOWE ALPINE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 30, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1993 Delivered On Aug 13, 1993	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1993Registration of a charge (395) Jul 21, 1999Statement of satisfaction of a charge in full or part (403a)

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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