ALPHA DISPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHA DISPLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03539041
    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 ALPHA DISPLAY LIMITED?

    • (7487) /

    Where is ALPHA DISPLAY LIMITED located?

    Registered Office Address
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA DISPLAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOOTOUT LIMITEDApr 01, 1998Apr 01, 1998

    What are the latest accounts for ALPHA DISPLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ALPHA DISPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 19, 2012

    20 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to May 03, 2012

    19 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on Apr 21, 2011

    2 pagesAD01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Graham Peter Nuttall on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Total exemption full accounts made up to Aug 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Aug 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Aug 31, 2005

    13 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of ALPHA DISPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTALL, Philip Robert
    Crow Hill Crow Hill Lane
    High Birstwith
    HG3 2LG Harrogate
    North Yorkshire
    Secretary
    Crow Hill Crow Hill Lane
    High Birstwith
    HG3 2LG Harrogate
    North Yorkshire
    British18784860002
    NUTTALL, Graham Peter
    291 Allee De L Esperance
    Parc De Mougins
    06250 Mougins
    France
    Director
    291 Allee De L Esperance
    Parc De Mougins
    06250 Mougins
    France
    FranceBritish59926770002
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    DUKE, Joan Patrica
    58 Wilson Drive
    Outwood
    WF1 3DN Wakefield
    West Yorkshire
    Director
    58 Wilson Drive
    Outwood
    WF1 3DN Wakefield
    West Yorkshire
    British108167920001
    TEASDALE, Christopher Alan
    12a Valley Mount
    Bramley
    LS13 4QR Leeds
    West Yorkshire
    Director
    12a Valley Mount
    Bramley
    LS13 4QR Leeds
    West Yorkshire
    British59926580001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does ALPHA DISPLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2008
    Delivered On Dec 18, 2008
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)

    Does ALPHA DISPLAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2011Commencement of winding up
    Feb 23, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    practitioner
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds

    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