ALPHA BETA SERVICES LIMITED
Overview
| Company Name | ALPHA BETA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA BETA SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALPHA BETA SERVICES LIMITED located?
| Registered Office Address | c/o HINDSIGHT TAX CONSULTANTS Yours Business Networks Suite B 7-8 Delta Bank Road NE11 9DJ Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA BETA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPY HOLLER LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for ALPHA BETA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ALPHA BETA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Veronica Mae Taylor as a secretary on May 09, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on May 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Raymond Mcghee on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALPHA BETA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Andrew Raymond | Director | Hillcrest 10 Meadowfield Road NE43 7QX Stocksfield Northumberland | United Kingdom | British | 4659270001 | |||||
| TAYLOR, Veronica Mae | Secretary | Ashvale Avenue Kibblesworth NE11 0XT Gateshead 34 Tyne And Wear United Kingdom | British | 97671140002 | ||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| SLIMMINGS, Anthony Barrington | Director | 1 Lapwing Road TS26 0ST Hartlepool | British | 76674360001 | ||||||
| SWIFT, Jeremy James | Director | 9 Browning Drive Winwick WA2 8XL Warrington Cheshire | British | 82080670001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ALPHA BETA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Raymond Mcghee | Apr 06, 2017 | c/o HINDSIGHT TAX CONSULTANTS Suite B 7-8 Delta Bank Road NE11 9DJ Gateshead Yours Business Networks Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ALPHA BETA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Notice of assignment of cash deposit security deed | Created On Feb 01, 2007 Delivered On Feb 21, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee and/or the bank's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the future right, title and interest in and to the security account and the security assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit security deed | Created On Dec 13, 2006 Delivered On Dec 19, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee and/or the chargee's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit by way of first fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit pledge | Created On Mar 30, 2005 Delivered On Apr 13, 2005 | Outstanding | Amount secured All monies due or to become due from brookfields development partners LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account numbered 802000-6068371 and the deposit of £100,880,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit security deed | Created On Feb 24, 2004 Delivered On Mar 02, 2004 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee and/or the bank's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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