ALPHAMERIC LOGISTICS LIMITED
Overview
| Company Name | ALPHAMERIC LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03534291 |
| 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 ALPHAMERIC LOGISTICS LIMITED?
- (7499) /
Where is ALPHAMERIC LOGISTICS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHAMERIC LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLINE LOGISTICS SOLUTIONS LIMITED | May 01, 1998 | May 01, 1998 |
| CARSUNIQUE LIMITED | Mar 25, 1998 | Mar 25, 1998 |
What are the latest accounts for ALPHAMERIC LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for ALPHAMERIC LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||||||
Full accounts made up to Nov 30, 2003 | 10 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of ALPHAMERIC LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | 68561640002 | |||||
| MORCOMBE, Alan William | Director | Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire | British | 32807230004 | ||||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| SOULSBY, James Andrew | Director | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | England | British | 38342300002 | |||||
| WOOD, Stephen Colin | Secretary | Old Mills Seaton Ross YO42 4NH York | British | 46122380002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Lance Anthony | Director | Lock House Landing Lane Haxby YO32 2NB York | United Kingdom | British | 56077450002 | |||||
| HULL, Stephen | Director | Stonegrave House Stonegrave YO62 4LJ York North Yorkshire | England | British | 34331940009 | |||||
| WOOD, Stephen Colin | Director | Old Mills Seaton Ross YO42 4NH York | England | British | 46122380002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALPHAMERIC LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 23, 1999 Delivered On Jul 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 ALPHAMERIC LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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