ALPHABET LIMITED

Overview

Company Name	ALPHABET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250737
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of ALPHABET LIMITED?

(5540) /

Where is ALPHABET LIMITED located?

Registered Office Address	Hillcroft Dartford Road DA4 9HX Horton Kirby Kent
Undeliverable Registered Office Address	No

What were the previous names of ALPHABET LIMITED?

Previous Company Names
Company Name	From	Until
THE DOZY DUCK LTD.	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for ALPHABET LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for ALPHABET LIMITED?

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2010	Total exemption small company accounts made up to May 31, 2009	3 pages	AA

Dec 01, 2009	Annual return made up to Sep 17, 2009 with full list of shareholders	4 pages	AR01

Mar 30, 2009	Total exemption small company accounts made up to May 31, 2008	3 pages	AA

Sep 25, 2008	legacy	3 pages	363a

Mar 31, 2008	Total exemption small company accounts made up to May 31, 2007	3 pages	AA

Dec 04, 2007	legacy	2 pages	363a
Dec 04, 2007	legacy	1 pages	288c
Apr 05, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Dec 06, 2006	legacy	2 pages	363a
Jun 19, 2006	legacy	3 pages	395
Jun 19, 2006	legacy	3 pages	395
May 26, 2006	legacy	9 pages	395
May 11, 2006	legacy	1 pages	403a
Mar 13, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Oct 18, 2005	legacy	7 pages	363s
Mar 30, 2005	Total exemption small company accounts made up to May 31, 2004	5 pages	AA
Oct 14, 2004	legacy	7 pages	363s
Apr 01, 2004	Accounts for a small company made up to May 31, 2003	6 pages	AA
Nov 29, 2003	legacy	9 pages	363s
Oct 07, 2003	legacy	7 pages	395
Sep 03, 2003	legacy	2 pages	403a
Sep 03, 2003	legacy	2 pages	403a
Sep 03, 2003	legacy	2 pages	403a

View All Filings

Who are the officers of ALPHABET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINNON CLARK, Nigel Grange Coach House Aylesbury Road HP22 6JQ Wendover Buckinghamshire	Apr 11, 2003		Secretary	Grange Coach House Aylesbury Road HP22 6JQ Wendover Buckinghamshire		British			82806600001
DRAPER, Mark James 120 Station Road TW12 2AP Hampton Middlesex	Apr 11, 2003		Director	120 Station Road TW12 2AP Hampton Middlesex		British	1972-8	Leisure	82806640003
MCKINNON CLARK, Nigel Grange Coach House Aylesbury Road HP22 6JQ Wendover Buckinghamshire	Apr 11, 2003		Director	Grange Coach House Aylesbury Road HP22 6JQ Wendover Buckinghamshire	England	British	1950-6	Leisure	82806600001
BIERER, Gideon Itamar David Jodeph 200 E 16th Street Apartment 15h New York Ny 10003 America	Mar 03, 1999	Apr 11, 2003	Secretary	200 E 16th Street Apartment 15h New York Ny 10003 America		British			60921420001
CARNE, Charles Nicholas 49 Windmill Road W4 1RN London	Jul 15, 1997	Oct 09, 1998	Secretary	49 Windmill Road W4 1RN London		British			30651520002
HOAD, Francis Alister Knox 93a Albert Street NW1 7LX London	Jan 13, 1997	Jul 15, 1997	Secretary	93a Albert Street NW1 7LX London		Australian		Business Analyst	51041550001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 17, 1996	Jan 13, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BARROW, Paul Achilles St Clair 9 Hollywood Mews Chelsea SW10 9HU London	Jan 16, 1997	Apr 11, 2003	Director	9 Hollywood Mews Chelsea SW10 9HU London	United Kingdom	British	1966-2	Market Researcher	51162560001
BIERER, Gideon Itamar David Jodeph 200 E 16th Street Apartment 15h New York Ny 10003 America	Oct 16, 1998	Apr 11, 2003	Director	200 E 16th Street Apartment 15h New York Ny 10003 America		British	1967-11	Television Manager	60921420001
BOULTON, Matthew Gresford 19 Allestree Road SW6 6AD London	Jan 16, 1997	Apr 11, 2003	Director	19 Allestree Road SW6 6AD London		British	1967-10	Management Consultant	48810030002
CARNE, Charles Nicholas 49 Windmill Road W4 1RN London	May 20, 1997	Oct 09, 1998	Director	49 Windmill Road W4 1RN London	United Kingdom	British	1962-5	Chartered Accountant	30651520002
COURT, Philippe Flat 6 36-42 Clerkenwell Road, Clerkenwell EC1M 5PS London	Jan 16, 1997	Apr 11, 2003	Director	Flat 6 36-42 Clerkenwell Road, Clerkenwell EC1M 5PS London		British	1963-2	Management Consultant	108361790001
MAILLARD, Andrew Clement 10a Mozart Street W10 4LA London	Jan 13, 1997	Mar 03, 1999	Director	10a Mozart Street W10 4LA London		British	1969-9	Catering	58698360001
SURL, Mark Edwin 286 Upland Road SE22 0DP London	May 01, 1999	Apr 11, 2003	Director	286 Upland Road SE22 0DP London		British	1964-11	Restranteur	64367620002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 17, 1996	Jan 13, 1997	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does ALPHABET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 09, 2006 Delivered On Jun 19, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or alphabet bars limited to the chargee on any account whatsoever
	Short particulars L/H amber bar 6 poland street london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2006Registration of a charge (395)
Legal charge	Created On Jun 09, 2006 Delivered On Jun 19, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or alphabet bars limited to the chargee on any account whatsoever
	Short particulars L/H alphabet bar 61-63 beak street london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2006Registration of a charge (395)
Debenture	Created On May 23, 2006 Delivered On May 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 Barclays Bank PLC
	Transactions May 26, 2006Registration of a charge (395)
Mortgage debenture	Created On Oct 06, 2003 Delivered On Oct 07, 2003	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 Aib Group (UK) P.L.C.
	Transactions Oct 07, 2003Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 6 poland st,london; NGL789728. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 2000 Delivered On Oct 17, 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 Oct 17, 2000Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 61-63 beak st,london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 2000Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 17, 2000 Delivered On Aug 19, 2000	Outstanding	Amount secured £42,300.00 due from the company to the chargee under the lease of even date
	Short particulars £42,300 pursuant to this deed.
	Persons Entitled Mddt Nominees S.A.and Wilfe Nominees Limited
	Transactions Aug 19, 2000Registration of a charge (395)
Rent deposit deed	Created On Jan 22, 1997 Delivered On Feb 08, 1997	Satisfied	Amount secured £32,312.50 and all other sums due from the company to the chargee
	Short particulars Rent deposit in the sum of £32,312.50.
	Persons Entitled Capitalstart Limited
	Transactions Feb 08, 1997Registration of a charge (395) Apr 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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