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ALPHA PEERLESS FIRE SYSTEMS LIMITED

ALPHA PEERLESS FIRE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameALPHA PEERLESS FIRE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is ALPHA PEERLESS FIRE SYSTEMS LIMITED located?

    Registered Office Address
    Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Marlowe 2016 Limited as a person with significant control on Feb 07, 2017

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 12, 2017

    		2 pagesPSC09

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2017Clarification This document is a second filing of form SH03 registered on 06/01/2016

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Antony Ronald Wheeler as a director on Feb 06, 2017

    		1 pagesTM01

    Appointment of Mr Derek O'neill as a director on Feb 06, 2017

    		2 pagesAP01

    Termination of appointment of Michael Colin Chesterton as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of David Andrew Quinney as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of Michael Colin Chesterton as a secretary on Feb 06, 2017

    		1 pagesTM02

    Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Feb 10, 2017

    		1 pagesAD01

    Appointment of Mr Alexander Peter Dacre as a director on Feb 06, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		248828410001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish204211050001
    O'NEILL, Derek Patrick
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish87909140001
    CHESTERTON, Michael Colin
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		British15971050001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHESTERTON, Michael Colin
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		United KingdomBritish15971050004
    HEATH, David Edward
    72 Blackthorn Road
    Chislet Gardens Hersden
    CT3 4GB Canterbury
    Kent
    		Director
    72 Blackthorn Road
    Chislet Gardens Hersden
    CT3 4GB Canterbury
    Kent
    		British37925620005
    QUINNEY, David Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		United KingdomBritish17595010003
    WHEELER, Antony Ronald
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		United KingdomBritish17595020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Feb 07, 2017
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number9975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALPHA PEERLESS FIRE SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016Feb 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ALPHA PEERLESS FIRE SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2005
    Delivered On Nov 10, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Nov 10, 2005Registration of a charge (395)
    • Feb 13, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 22, 2001
    Delivered On Mar 29, 2001
    		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 Royal Bank of Scotland PLC
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    • Oct 19, 2009Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Dec 07, 2000
    Delivered On Dec 09, 2000
    		Satisfied
    Amount secured
    £5,000 due from the company to the chargee
    Short particulars
    The sum of £5,000 deposited with solicitors acting for the chargee pursuant to the deed. See the mortgage charge document for full details.
    Persons Entitled
    • Ballast Wiltshier Investments Limited
    Transactions
    • Dec 09, 2000Registration of a charge (395)
    • Feb 01, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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