ALTER SYSTEMS LIMITED
Overview
| Company Name | ALTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTER SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALTER SYSTEMS LIMITED located?
| Registered Office Address | Unit 11 Dale Street Mills, Dale Street Longwood HD3 4TG Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.W.C.T. LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for ALTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALTER SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA to Unit 11 Dale Street Mills, Dale Street Longwood Huddersfield HD3 4TG on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed E.W.C.T. LIMITED\certificate issued on 16/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Concept House Huddersfiekd Road Meltham Holmfrith HD9 4AN to Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Burkill as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Burkill as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Diane Storer on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Diane Storer on Jan 24, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Burkill as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Trevor Storer as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ALTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORER, Diane | Secretary | Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire United Kingdom | British | 10975430004 | ||||||
| STORER, Diane | Director | Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire | England | British | 10975430005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BURKILL, David | Director | Queens Drive S75 2QG Barnsley 42 South Yorkshire England | United Kingdom | British | 53586990001 | |||||
| PALMER, Stephen | Director | 49 Hurst Lea Road New Mills SK12 3HP Stockport Cheshire | British | 48781330001 | ||||||
| STORER, Trevor William | Director | Heathfield Binns Lane HD9 3BJ Holmfirth | England | British | 10975440003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ALTER SYSTEMS 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