ALSOP LIMITED

Overview

Company Name	ALSOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03055181
Jurisdiction	England/Wales
Date of Creation	May 10, 1995
Date of Cessation	Sep 05, 2013

Summary

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

What is the purpose of ALSOP LIMITED?

(7420) /

Where is ALSOP LIMITED located?

Registered Office Address	Jupiter House The Drive CM13 3BE Warley Hill Business Park Brentwood
Undeliverable Registered Office Address	No

What were the previous names of ALSOP LIMITED?

Previous Company Names
Company Name	From	Until
ALSOP ARCHITECTS LIMITED	Jan 02, 2001	Jan 02, 2001
ALSOP & STORMER (ATLANTIC) LIMITED	Jun 24, 1997	Jun 24, 1997
ALSOP & STORMER (UK) LIMITED	May 10, 1995	May 10, 1995

What are the latest accounts for ALSOP LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ALSOP LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2013

Notice of final account prior to dissolution

1 pages

4.43

Nov 05, 2012

Receiver's abstract of receipts and payments to Oct 30, 2012

2 pages

3.6

Nov 05, 2012

legacy

1 pages

LQ02

Oct 29, 2012

Receiver's abstract of receipts and payments to Oct 13, 2012

2 pages

3.6

Mar 14, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

2 pages

AD01

Oct 24, 2011

Receiver's abstract of receipts and payments to Oct 13, 2011

2 pages

3.6

Nov 17, 2010

Receiver's abstract of receipts and payments to Oct 13, 2010

2 pages

3.6

Oct 27, 2009

Receiver's abstract of receipts and payments to Oct 13, 2009

2 pages

3.6

Oct 22, 2008

Receiver's abstract of receipts and payments to Oct 13, 2008

2 pages

3.6

Oct 27, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 02, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 08, 2005

legacy

1 pages

287

Nov 04, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 01, 2005

Appointment of a liquidator

1 pages

4.31

Jul 13, 2005

Order of court to wind up

2 pages

COCOMP

Jan 05, 2005

Miscellaneous

Stat of affairs with f 3.10

9 pages

MISC

Jan 05, 2005

Administrative Receiver's report

16 pages

3.10

Nov 08, 2004

legacy

1 pages

287

Oct 22, 2004

legacy

1 pages

288b

Oct 22, 2004

legacy

1 pages

288b

Oct 22, 2004

legacy

1 pages

288b

Oct 20, 2004

legacy

1 pages

405(1)

Jul 26, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 26, 2004

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ALSOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, James Ryder Nash 85c Finborough Road SW10 9DU London	Nov 16, 1998		Secretary	85c Finborough Road SW10 9DU London		English		44534990002
ALLEN, James Ryder Nash 85c Finborough Road SW10 9DU London	Apr 26, 1996		Director	85c Finborough Road SW10 9DU London	England	English	1957-3	44534990002
ANGRAVE, Peter Ralph 19 Waldemar Road Wimbledon SW19 7LJ London	Dec 13, 1996		Director	19 Waldemar Road Wimbledon SW19 7LJ London		British	1956-2	51372920001
EGRET, Christophe Eric Jean Crane Grove N7 8LE London 12	Apr 30, 1998		Director	Crane Grove N7 8LE London 12	United Kingdom	British	1959-10	58708450002
LEAH, Jonathan 9 Lings Coppice East Dulwich SE21 8SU London	May 05, 2001		Director	9 Lings Coppice East Dulwich SE21 8SU London		British	1967-4	76329100002
MACAULAY, William Duncan 4 Western Lane SW12 8JS London	Jul 11, 2003		Director	4 Western Lane SW12 8JS London	United Kingdom	British	1961-4	91930440001
MANSON, Frederick Mark Judd Street WC1H 9NE London 85	Dec 01, 2003		Director	Judd Street WC1H 9NE London 85	United Kingdom	Us Citizen	1943-11	135098440001
ALLEN, James Ryder Nash 42b Gunter Grove SW10 0UJ London	Apr 26, 1996	Apr 30, 1998	Secretary	42b Gunter Grove SW10 0UJ London		British		44534990001
PALMER, Sophie Lucinda Brailsford Trehiven Madron TR20 8SR Penzance Cornwall	Apr 30, 1998	Nov 16, 1998	Secretary	Trehiven Madron TR20 8SR Penzance Cornwall		British		100072420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 1995	Apr 26, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALSOP, William Allen, Professor 4 Holt Road NR26 8NA Sheringham Norfolk	Apr 26, 1996	Oct 15, 2004	Director	4 Holt Road NR26 8NA Sheringham Norfolk		British	1947-12	44858250002
GILMORE-MERCHANT, Colin 31 The Ryde AL9 5DQ Hatfield Hertfordshire	Apr 03, 2003	Oct 15, 2004	Director	31 The Ryde AL9 5DQ Hatfield Hertfordshire		British	1951-8	89202570001
PALMER, Sophie Lucinda Brailsford Trehiven Madron TR20 8SR Penzance Cornwall	Apr 30, 1998	Nov 16, 1998	Director	Trehiven Madron TR20 8SR Penzance Cornwall	United Kingdom	British	1968-11	100072420001
PIMBLEY, Stephen 13 Cedar Court Somerset Road SW19 5HU London	Dec 13, 1996	Oct 15, 2004	Director	13 Cedar Court Somerset Road SW19 5HU London	United Kingdom	British	1959-1	51372950002
STORMER, Jan Friederich Michaelisbrucke 1 FOREIGN Hamburg 20459 Germany	Nov 21, 1997	Dec 30, 2000	Director	Michaelisbrucke 1 FOREIGN Hamburg 20459 Germany		German	1942-6	58809860001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 1995	Apr 26, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ALSOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Aug 15, 2003 Delivered On Sep 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,250.00 and all further monies credited or added to the deposit.
	Persons Entitled Logvale Limited
	Transactions Sep 04, 2003Registration of a charge (395)
Debenture deed	Created On Aug 01, 2002 Delivered On Aug 07, 2002	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Aug 07, 2002Registration of a charge (395) Oct 19, 2004Appointment of a receiver or manager (405 (1)) 1Nov 01, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage debenture	Created On Mar 22, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALSOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon Prospect Place 85 Great North Road AL9 5BS Hatfield Herts	practitioner	Prospect Place 85 Great North Road AL9 5BS Hatfield Herts	Oct 14, 2004	Oct 30, 2012
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Oct 14, 2004	Oct 30, 2012

Date	Type
May 23, 2013	Conclusion of winding up
Mar 23, 2005	Petition date
Jun 23, 2005	Commencement of winding up
Sep 05, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex

View Detailed Information on Insolvency Cases

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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