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ALPHACOURT LIMITED

ALPHACOURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALPHACOURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03146440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALPHACOURT LIMITED?

    • (7220) /

    Where is ALPHACOURT LIMITED located?

    Registered Office Address
    Harbourside House
    4-5 The Grove
    BS1 4QZ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHACOURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What is the status of the latest annual return for ALPHACOURT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHACOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Aug 12, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 12, 2014

    		6 pages4.68

    Liquidators' statement of receipts and payments to Aug 12, 2013

    		6 pages4.68

    Liquidators' statement of receipts and payments to Feb 12, 2013

    		6 pages4.68

    Liquidators' statement of receipts and payments to Aug 12, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Feb 12, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 12, 2011

    		5 pages4.68

    Termination of appointment of Michael Clayton as a director

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Feb 12, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 12, 2010

    		5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		16 pages2.34B

    Administrator's progress report to Feb 18, 2009

    		13 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		20 pages2.23B

    Statement of administrator's proposal

    		19 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Statement of administrator's proposal

    		19 pages2.17B

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Property transaction 19/08/2008
    		RES13

    legacy

    		1 pages287

    legacy

    		1 pages403a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of ALPHACOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDS, Peter Jonathan, Mr.
    17 Wessington Park
    SN11 0AT Calne
    Wiltshire
    		Secretary
    17 Wessington Park
    SN11 0AT Calne
    Wiltshire
    		British30195720002
    SANDS, Peter Jonathan, Mr.
    17 Wessington Park
    SN11 0AT Calne
    Wiltshire
    		Director
    17 Wessington Park
    SN11 0AT Calne
    Wiltshire
    		EnglandBritish30195720002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ASHCROFT, John Phillip
    4 Squires Copse
    Peatmoor
    SN5 5HB Swindon
    Wiltshire
    		Director
    4 Squires Copse
    Peatmoor
    SN5 5HB Swindon
    Wiltshire
    		British23385350002
    CLAYTON, Michael James
    1 Clarendon Villas
    Widcombe Hill
    BA2 6AG Bath
    Banes
    		Director
    1 Clarendon Villas
    Widcombe Hill
    BA2 6AG Bath
    Banes
    		British47208900002
    PERRY, John Geoffrey
    67 Springfield Road
    Rowde
    SN10 2PD Devizes
    Wiltshire
    		Director
    67 Springfield Road
    Rowde
    SN10 2PD Devizes
    Wiltshire
    		British64747090002
    REDDIOUGH, Anthony Stuart
    Briar House
    5a Towngate Highburton
    HD4 6JR Huddersfield
    West Yorkshire
    		Director
    Briar House
    5a Towngate Highburton
    HD4 6JR Huddersfield
    West Yorkshire
    		British70635310002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does ALPHACOURT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 31, 2006
    Delivered On Nov 04, 2006
    		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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 04, 2006Registration of a charge (395)
    Debenture
    Created On Oct 23, 2006
    Delivered On Oct 26, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Jun 20, 2002
    Delivered On Jun 22, 2002
    		Satisfied
    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
    Premium of £6,315.25 deposited by the company with the chargee and all other sums from time to time constituting the deposit amount including any interest accrued thereon.
    Persons Entitled
    • Trw Pensions Trust LTD
    Transactions
    • Jun 22, 2002Registration of a charge (395)
    • Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Jul 19, 2001
    Delivered On Jul 25, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement of even date or otherwise
    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
    • Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
    Transactions
    • Jul 25, 2001Registration of a charge (395)
    • Dec 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Apr 03, 2000
    Delivered On Apr 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease and the deed
    Short particulars
    £6008.
    Persons Entitled
    • Taylor Woodrow Property Company Limited
    Transactions
    • Apr 22, 2000Registration of a charge (395)
    • Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ALPHACOURT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2008Administration started
    Aug 13, 2009Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    Simon Robert Haskew
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    2
    DateType
    Aug 13, 2009Commencement of winding up
    Feb 06, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    Simon Robert Haskew
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    		practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    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.
    • license: CC0