ALPHA LAN SYSTEMS LTD

Overview

Company Name	ALPHA LAN SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03303097
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1997
Date of Cessation	Apr 16, 2024

Summary

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

What is the purpose of ALPHA LAN SYSTEMS LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ALPHA LAN SYSTEMS LTD located?

Registered Office Address	Hamilton The Green Stapleton DL2 2QQ Darlington North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA LAN SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for ALPHA LAN SYSTEMS LTD?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2024	Application to strike the company off the register	1 pages	DS01

Oct 10, 2023	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 22, 2023	Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023	1 pages	AA01

Sep 01, 2023	Registered office address changed from Thornborough Hall Office 15 Thornborough Hall, Moor Road Leyburn DL8 5AB England to Hamilton the Green Stapleton Darlington North Yorkshire DL2 2QQ on Sep 01, 2023	1 pages	AD01

Jun 12, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 06, 2023	Change of details for Mrs Angela Anderson as a person with significant control on Jun 02, 2023	2 pages	PSC04

Jun 04, 2023	Change of details for Mrs Angela Anderson as a person with significant control on Jun 02, 2023	2 pages	PSC04

Jun 04, 2023	Change of details for Mr Barry Anderson as a person with significant control on Jun 02, 2023	2 pages	PSC04

Jan 21, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

May 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ England to Thornborough Hall Office 15 Thornborough Hall, Moor Road Leyburn DL8 5AB on Sep 06, 2021	1 pages	AD01

Sep 03, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jul 02, 2018	Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG England to Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ on Jul 02, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ALPHA LAN SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Barry The Green Stapleton DL2 2QQ Darlington Hamilton North Yorkshire England	Jan 22, 1997		Secretary	The Green Stapleton DL2 2QQ Darlington Hamilton North Yorkshire England		British		51364380003
ANDERSON, Barry The Green Stapleton DL2 2QQ Darlington Hamilton North Yorkshire England	Jan 22, 1997		Director	The Green Stapleton DL2 2QQ Darlington Hamilton North Yorkshire England	England	British	1963-10	51364380004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 16, 1997	Jan 20, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LAWTON, Craig County Business Park Darlington Road DL6 2NQ Northallerton Evolution Business Centre North Yorkshire England	Jan 22, 1997	Sep 11, 2015	Director	County Business Park Darlington Road DL6 2NQ Northallerton Evolution Business Centre North Yorkshire England	United Kingdom	British	1965-4	51364150001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 16, 1997	Jan 20, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA LAN SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Anderson The Green Stapleton DL2 2QQ Darlington Hamilton England	Apr 06, 2016	The Green Stapleton DL2 2QQ Darlington Hamilton England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Angela Anderson The Green Stapleton DL2 2QQ Darlington Hamilton England	Apr 06, 2016	The Green Stapleton DL2 2QQ Darlington Hamilton England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALPHA LAN SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2007 Delivered On Apr 11, 2007	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 Apr 11, 2007Registration of a charge (395)
Legal charge	Created On Mar 02, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 2 omega business village northallerton.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 2007Registration of a charge (395)

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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