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ALPHA EDUCATIONAL PRINT LIMITED

ALPHA EDUCATIONAL PRINT LIMITED

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

    • Overview

    Company NameALPHA EDUCATIONAL PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03924394
    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 EDUCATIONAL PRINT LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ALPHA EDUCATIONAL PRINT LIMITED located?

    Registered Office Address
    Third Floor St Georges House
    St Georges Road
    BL1 2DD Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA EDUCATIONAL PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ALPHA EDUCATIONAL PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Dec 02, 2015

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Liquidators' statement of receipts and payments to Dec 02, 2014

    		15 pages4.68

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * Third Floor St George's House St George's Road Bolton BL1 2DD* on Jan 14, 2014

    		2 pagesAD01

    Registered office address changed from * 1St Floor Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom* on Dec 16, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom* on Feb 19, 2013

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * Unit 6-7 Finlan Road Stakehill Distribution Park Middleton Manchester M24 2RW* on Feb 21, 2012

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    legacy

    		5 pagesMG01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		8 pagesMG01
    View All Filings

    Who are the officers of ALPHA EDUCATIONAL PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Mark William
    Highcrest Grove
    Tyldesley
    M29 8GH Manchester
    9
    		Secretary
    Highcrest Grove
    Tyldesley
    M29 8GH Manchester
    9
    		British78894840003
    BAKER, Andrew Timothy
    8 Laurel Bank Gardens
    Blackley
    M9 6BL Manchester
    Greater Manchester
    		Director
    8 Laurel Bank Gardens
    Blackley
    M9 6BL Manchester
    Greater Manchester
    		EnglandBritish80330710002
    GRAY, Mark William
    Highcrest Grove
    Tyldesley
    M29 8GH Manchester
    9
    		Director
    Highcrest Grove
    Tyldesley
    M29 8GH Manchester
    9
    		United KingdomBritish78894840003
    PUGH, Adam Jamie
    114 Joel Lane
    Gee Cross
    SK14 5LN Hyde
    Cheshire
    		Director
    114 Joel Lane
    Gee Cross
    SK14 5LN Hyde
    Cheshire
    		United KingdomBritish68548630001
    CALLAGHAN, Patricia Anne
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		Secretary
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		British61461510001
    WOOTTON, William Alan
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		Secretary
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		British63370360002
    WOOTTON, William Alan
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		Director
    Mcmiller House 1 Croft Street
    SK14 1LH Hyde
    Cheshire
    		British63370360002
    View Detailed Information on Officers and People with Significant Control

    Does ALPHA EDUCATIONAL PRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 01, 2010
    Delivered On Sep 15, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 15, 2010Registration of a charge (MG01)
    Fixed & floating charge
    Created On Sep 01, 2010
    Delivered On Sep 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leonard Neil Charlesworth, Judith Ramsden Charlesworth, and Florence Hazel Charlesworth
    Transactions
    • Sep 07, 2010Registration of a charge (MG01)
    • Dec 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 15, 2002
    Delivered On May 29, 2002
    		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
    • National Westminster Bank PLC
    Transactions
    • May 29, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does ALPHA EDUCATIONAL PRINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2013Commencement of winding up
    Feb 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    3rd Floor St Georges House
    St Georges Road
    BL1 2EN Bolton
    Lancashire
    		practitioner
    3rd Floor St Georges House
    St Georges Road
    BL1 2EN Bolton
    Lancashire
    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.
    • license: CC0