ALPHA TRAINS (LOCOMOTIVES) LIMITED
Overview
| Company Name | ALPHA TRAINS (LOCOMOTIVES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04020271 |
| 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 ALPHA TRAINS (LOCOMOTIVES) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ALPHA TRAINS (LOCOMOTIVES) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA TRAINS (LOCOMOTIVES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| LOCOMOTION CAPITAL LIMITED | Nov 20, 2000 | Nov 20, 2000 |
| DEFINEFILE LIMITED | Jun 23, 2000 | Jun 23, 2000 |
What are the latest accounts for ALPHA TRAINS (LOCOMOTIVES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ALPHA TRAINS (LOCOMOTIVES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 040202710002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 040202710003 | 1 pages | MR05 | ||||||||||
Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP | 2 pages | AD02 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Registration of charge 040202710002, created on Mar 26, 2015 | 65 pages | MR01 | ||||||||||
Registration of charge 040202710003, created on Mar 26, 2015 | 32 pages | MR01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Appointment of Sfm Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rolf Althen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rolf Althen as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 2Nd Floor Egginton House 25 - 28 Buckingham Gate London SW1E 6LD* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ALPHA TRAINS (LOCOMOTIVES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490003 | ||||||||||
| MILLS, Shaun Michael | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 153886050001 | |||||||||
| ALTHEN, Rolf | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom | German | 132407320001 | ||||||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | 56158480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Haydn Turner | Director | Floor Egginton House 25 - 28 Buckingham Gate SW1E 6LD London 2nd | England | British | 61644430002 | |||||||||
| ALTHEN, Rolf | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | Great Britain | German | 132407320001 | |||||||||
| DUGHER, Tim Richard | Director | Hill Brick Barn Lenborough MK18 4BP Buckingham Buckinghamshire | British | 112669550001 | ||||||||||
| JACKSON, Timothy David Wyse | Director | 65 Gayville Road SW11 6JW London | United Kingdom | British | 72221090001 | |||||||||
| LYNN, George | Director | Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire | England | British | 7179760005 | |||||||||
| SANDERS, James Nicholas | Director | Im Springen 5 Werdohl D 58791 Germany | British | 75416450003 | ||||||||||
| SCHUCHMANN, Burkhard | Director | Phillipstrasse 15 Ludenschied D-58511 Germany | German | 73398960001 | ||||||||||
| VALE, John | Director | Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom | England | British | 134925500001 | |||||||||
| WALKER, Robert Eric | Director | Floor Egginton House 25 - 28 Buckingham Gate SW1E 6LD London 2nd | United Kingdom | British | 132402920001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALPHA TRAINS (LOCOMOTIVES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2015 Delivered On Apr 01, 2015 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 26, 2015 Delivered On Apr 01, 2015 | Outstanding | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A deed of accession | Created On Nov 26, 2008 Delivered On Dec 01, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ALPHA TRAINS (LOCOMOTIVES) 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