ALPARK LIMITED
Overview
| Company Name | ALPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02846468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALPARK LIMITED located?
| Registered Office Address | ALPARK LIMITED 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ALPARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2017 | 20 pages | 4.68 | ||||||||||
Registered office address changed from The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB to 81 Station Road Marlow Bucks SL7 1NS on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB to The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB on Feb 29, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * the Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB United Kingdom* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Horn Park Tunnel Road Beaminster Dorset DT8 3HB* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Angela Rosalind Ashcroft as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Ashcroft as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Angela Rosalind | Secretary | Station Road SL7 1NS Marlow 81 Bucks | 154078240001 | |||||||
| ASHCROFT, Jonathan David | Director | Horn Park Tunnel Road DT8 3HB Beaminster Dorset | United Kingdom | British | Director | 47166800004 | ||||
| DUCKWORTH, Guy Richard | Director | Bell Vale Lane GU27 3DJ Haslemere Stedlands Farm Surrey United Kingdom | United Kingdom | British | Company Director | 87013990001 | ||||
| RICE, Graham Godfrey | Director | Ravensbourne Road TW1 2DG Twickenham 19 Middlesex United Kingdom | England | United Kingdom | Company Director | 6431370001 | ||||
| ASHCROFT, Jonathan David | Secretary | Horn Park Tunnel Road DT8 3HB Beaminster Dorset | British | Property Investor | 47166800004 | |||||
| HIGHAM, Dominic Rupert David | Secretary | 3 Brookville Road SW6 7BH London | British | Insurance Broker | 36221180001 | |||||
| HIGHAM, Dominic Rupert David | Secretary | 3 Brookville Road SW6 7BH London | British | Insurance Broker | 36221180001 | |||||
| M & N GROUP LIMITED | Secretary | 2 Duke Street SW1Y 6BJ London | 74919560004 | |||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| ASHCROFT, Angela Rosalind | Director | Horn Park Tunnel Road DT8 3HB Beaminster Dorset | United Kingdom | British | None | 118385890001 | ||||
| HEWITT, Colin Richard | Director | The Acorns Oakfield Road BA11 4JH Frome Somerset | British | General Builder | 53439390001 | |||||
| HIGHAM, Dominic Rupert David | Director | 3 Brookville Road SW6 7BH London | British | Insurance Broker | 36221180001 | |||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does ALPARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 09, 2001 Delivered On Nov 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining 28 copheap lane warminster wiltshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Nov 09, 2001 Delivered On Nov 17, 2001 | 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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Does ALPARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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