ALPHA TYRES (KEYNSHAM) LIMITED
Overview
| Company Name | ALPHA TYRES (KEYNSHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03123910 |
| 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 ALPHA TYRES (KEYNSHAM) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALPHA TYRES (KEYNSHAM) LIMITED located?
| Registered Office Address | c/o MOORE STEPHENS LLP One Redcliff Street BS1 6NP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA TYRES (KEYNSHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ALPHA TYRES (KEYNSHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from Redland House, 157 Redland Road Redland Bristol BS6 6YE to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on Feb 14, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Steven John Morgan as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jamie Steven John Morgan on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Morgan Jamie Steven John on Nov 21, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ALPHA TYRES (KEYNSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Lorraine Mary Lucy | Secretary | Bradfield Stockwood Vale Keynsham BS31 2AP Bristol Avon | British | 108449160001 | ||||||
| MORGAN, Jamie Steven John | Director | Perrott Road Kingswood BS15 4LL Bristol 7 United Kingdom | United Kingdom | British | 124566280004 | |||||
| MORGAN, Lorraine Mary Lucy | Director | Bradfield Stockwood Vale Keynsham BS31 2AP Bristol Avon | United Kingdom | British | 108449160001 | |||||
| STONE, Julia Wendy | Secretary | The Bungalow Stockwood Vale Keynsham BS18 2AW Bristol Avon | British | 24570520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MORGAN, Steven John | Director | Bradfield Stockwood Vale BS18 2AP Keynsham Bristol | England | British | 47577360001 | |||||
| STONE, Stanley Milsome | Director | The Bungalow Stockwood Vale Keynsham BS18 2AW Bristol Avon | British | 24570530001 |
Who are the persons with significant control of ALPHA TYRES (KEYNSHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lorraine Mary Lucy Morgan | Apr 06, 2016 | Stockwood Vale Keynsham BS31 2AP Bristol Bradfield United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ALPHA TYRES (KEYNSHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jan 25, 1999 Delivered On Jan 29, 1999 | 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
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Transactions
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Does ALPHA TYRES (KEYNSHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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