TEN ALPS MEDIA LIMITED

Overview

Company Name	TEN ALPS MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03562849
Jurisdiction	England/Wales
Date of Creation	May 13, 1998
Date of Cessation	Sep 18, 2018

Summary

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

What is the purpose of TEN ALPS MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is TEN ALPS MEDIA LIMITED located?

Registered Office Address	1st Floor, 26-28 Bedford Row WC1R 4HE London England
Undeliverable Registered Office Address	No

What were the previous names of TEN ALPS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ATALINK LIMITED	Jul 28, 1998	Jul 28, 1998
CREWASPECT LIMITED	May 13, 1998	May 13, 1998

What are the latest accounts for TEN ALPS MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for TEN ALPS MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Oct 19, 2017

Liquidators' statement of receipts and payments to Aug 30, 2017

17 pages

LIQ03

Sep 13, 2016

Statement of affairs with form 4.19

5 pages

4.20

Sep 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 31, 2016	LRESEX

Aug 15, 2016

Registered office address changed from Kings House Royal Court Macclesfield Brook Street SK11 7AE England to 1st Floor, 26-28 Bedford Row London WC1R 4HE on Aug 15, 2016

1 pages

AD01

Aug 11, 2016

Termination of appointment of Mark William Wood as a director on Jul 15, 2016

1 pages

TM01

May 16, 2016

Annual return made up to May 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 461,089.6	SH01

Apr 07, 2016

Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on Apr 07, 2016

1 pages

AD01

Apr 07, 2016

Full accounts made up to Jun 30, 2015

17 pages

Feb 26, 2016

Termination of appointment of Nitil Patel as a director on Feb 26, 2016

1 pages

TM01

Feb 26, 2016

Appointment of Mr David James Galan as a secretary on Feb 26, 2016

2 pages

AP03

Feb 26, 2016

Termination of appointment of Nitil Patel as a secretary on Feb 26, 2016

1 pages

TM02

Feb 12, 2016

Appointment of Mr Mark William Wood as a director on Dec 11, 2014

2 pages

AP01

Feb 12, 2016

Appointment of Mr David James Galan as a director on Jan 04, 2016

2 pages

AP01

May 27, 2015

Annual return made up to May 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 461,089.6	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

17 pages

Jul 15, 2014

Certificate of change of name

Company name changed atalink LIMITED\certificate issued on 15/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 15, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2014	RES15

May 13, 2014

Annual return made up to May 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 461,089.6	SH01

Apr 16, 2014

Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

1 pages

AA01

Nov 27, 2013

Full accounts made up to Mar 31, 2013

18 pages

Jun 12, 2013

Annual return made up to May 13, 2013 with full list of shareholders

3 pages

AR01

Apr 02, 2013

Termination of appointment of Derek Alexander Morren as a director on Mar 06, 2013

1 pages

TM01

Oct 29, 2012

Full accounts made up to Mar 31, 2012

19 pages

View All Filings

Who are the officers of TEN ALPS MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALAN, David James Bedford Row WC1R 4HE London 1st Floor, 26-28 England	Feb 26, 2016		Secretary	Bedford Row WC1R 4HE London 1st Floor, 26-28 England				205538490001
GALAN, David James Bedford Row WC1R 4HE London 1st Floor, 26-28 England	Jan 04, 2016		Director	Bedford Row WC1R 4HE London 1st Floor, 26-28 England	England	British	1974-1	205106790001
HUTCHINGS, Christopher 4 Flagstaff Close EN9 1JB Waltham Abbey Essex	Jul 10, 1998	Apr 27, 2000	Secretary	4 Flagstaff Close EN9 1JB Waltham Abbey Essex		British		33877510002
MOSS, Graeme John 60 Meadow Walk Ewell KT17 2ED Epsom Surrey	Apr 27, 2000	Mar 30, 2007	Secretary	60 Meadow Walk Ewell KT17 2ED Epsom Surrey		British		8175050001
PATEL, Nitil Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2007	Feb 26, 2016	Secretary	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom		British		126644210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 1998	Jul 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARKE, Gerald Mainwaring 1 Wotton Way SM2 7LA Sutton Surrey	Apr 27, 2000	Oct 03, 2005	Director	1 Wotton Way SM2 7LA Sutton Surrey		British	1949-11	111811930001
DUNLEAVY, Adrian James Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2007	Mar 09, 2012	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	British	1964-9	112236910001
FENTON, Stephen Kenneth 6 Brantwood Gardens Oakwood EN2 7LZ Enfield Middlesex	Jul 10, 1998	Jul 10, 2002	Director	6 Brantwood Gardens Oakwood EN2 7LZ Enfield Middlesex		British	1959-10	9692310002
GREGORIOU, Charles 1 Creighton Avenue Muswell Hill N10 1NX London	Jul 10, 1998	Jun 28, 2002	Director	1 Creighton Avenue Muswell Hill N10 1NX London		British	1955-9	41031020002
GRIFFITHS, Marianne 104 Sussex Way N7 6RR London	Oct 26, 1998	Jul 25, 2003	Director	104 Sussex Way N7 6RR London		British	1968-1	61066240002
HEMPENSTALL, Thomas 12 Pine Hill KT18 7BG Epsom Surrey	Apr 27, 2000	Apr 20, 2006	Director	12 Pine Hill KT18 7BG Epsom Surrey		British	1948-2	119534520001
HUTCHINGS, Christopher 4 Flagstaff Close EN9 1JB Waltham Abbey Essex	Jun 03, 2002	Jul 26, 2002	Director	4 Flagstaff Close EN9 1JB Waltham Abbey Essex		British	1953-1	33877510002
LAWRENCE, Margaret Jane 26 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard Bedfordshire	Jun 25, 2003	Mar 30, 2007	Director	26 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard Bedfordshire		British	1968-1	90918480001
MORREN, Derek Alexander Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2007	Mar 06, 2013	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	British	1965-5	114001580004
MURPHY, Timothy 17 Prideaux House Prideaux Place WC1X 9PR London	Jun 03, 2002	Mar 30, 2007	Director	17 Prideaux House Prideaux Place WC1X 9PR London		British	1955-5	82658580002
PATEL, Nitil Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2007	Feb 26, 2016	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	England	British	1970-6	126644210001
THOMAS, Michael Stuart Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	Jul 16, 1998	Dec 31, 2001	Director	Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	England	British	1944-5	2019060004
VINCENT, Paul Stephen Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey	Apr 27, 2000	Oct 17, 2000	Director	Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey		British	1946-4	8175090001
WETTON, James Anthony 59 Ormond Avenue TW12 2RY Hampton Middlesex	Jan 01, 2002	Mar 30, 2007	Director	59 Ormond Avenue TW12 2RY Hampton Middlesex		British	1930-12	58734610002
WOOD, Mark William Royal Court SK11 7AE Macclesfield Kings House Brook Street England	Dec 11, 2014	Jul 15, 2016	Director	Royal Court SK11 7AE Macclesfield Kings House Brook Street England	England	British	1952-3	10085700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 13, 1998	Jul 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
METAL BULLETIN PLC Park House Park Terrace KT4 7HY Worcester Park Surrey	Jun 25, 2003	Mar 30, 2007	Director	Park House Park Terrace KT4 7HY Worcester Park Surrey				83597810001

View Detailed Information on Officers and People with Significant Control

Does TEN ALPS MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 01, 2011	Satisfied	Amount secured All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 01, 2011Registration of a charge (MG01) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 30, 2007 Delivered On Apr 19, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2007Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 1998 Delivered On Jul 23, 1998	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 Barclays Bank PLC
	Transactions Jul 23, 1998Registration of a charge (395) May 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEN ALPS MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Commencement of winding up
Sep 18, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Steven Cooper 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Aug 31, 2016
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Aug 31, 2016

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.
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