ALPHA TO OMEGA (UK) LIMITED

Overview

Company Name	ALPHA TO OMEGA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04394494
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002
Date of Cessation	Nov 30, 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 ALPHA TO OMEGA (UK) LIMITED?

(6523) /
(6601) /
(7414) /

Where is ALPHA TO OMEGA (UK) LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of ALPHA TO OMEGA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN (147) LIMITED	Mar 14, 2002	Mar 14, 2002

What are the latest accounts for ALPHA TO OMEGA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ALPHA TO OMEGA (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 31, 2018	Return of final meeting in a creditors' voluntary winding up	28 pages	LIQ14

Mar 09, 2018	Liquidators' statement of receipts and payments to Jan 12, 2018	12 pages	LIQ03

Mar 22, 2017	Liquidators' statement of receipts and payments to Jan 12, 2017	11 pages	4.68

Mar 04, 2016	Liquidators' statement of receipts and payments to Jan 12, 2016	13 pages	4.68

Mar 01, 2016	Liquidators' statement of receipts and payments to Jan 12, 2015	12 pages	4.68

Jun 02, 2014	Liquidators' statement of receipts and payments to Jan 12, 2014	14 pages	4.68

Mar 15, 2013	Liquidators' statement of receipts and payments to Jan 12, 2013	14 pages	4.68

Mar 02, 2012	Liquidators' statement of receipts and payments to Jan 12, 2012	13 pages	4.68

Sep 30, 2011	Registered office address changed from * 62 Wilson Street London EC2A 2BU* on Sep 30, 2011	2 pages	AD01

Jan 13, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Aug 23, 2010	Administrator's progress report to Jul 24, 2010	11 pages	2.24B

Jul 12, 2010	Statement of administrator's proposal	25 pages	2.17B

Apr 12, 2010	Result of meeting of creditors	3 pages	2.23B

Mar 19, 2010	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 17, 2010	Registered office address changed from * Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA* on Feb 17, 2010	2 pages	AD01

Feb 10, 2010	Appointment of an administrator	1 pages	2.12B

Oct 13, 2009	Accounts made up to Mar 31, 2009	13 pages	AA

Oct 06, 2009	Director's details changed for Mr Adrian John Williams on Oct 02, 2009	3 pages	CH01

Oct 06, 2009	Secretary's details changed for Andrew Paul Ruff on Oct 02, 2009	3 pages	CH03

Oct 06, 2009	Director's details changed for Richard David Lindley on Oct 02, 2009	3 pages	CH01

Oct 06, 2009	Director's details changed for Mr Thomas Patrick Brennan on Oct 02, 2009	3 pages	CH01

Jul 25, 2009	legacy	1 pages	288b

Jul 25, 2009	legacy	1 pages	288b

May 27, 2009	legacy	1 pages	287

View All Filings

Who are the officers of ALPHA TO OMEGA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUFF, Andrew Paul Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	Sep 29, 2003		Secretary	Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire		British		57525510001
BRENNAN, Thomas Patrick Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	Sep 29, 2003		Director	Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	United Kingdom	British	1952-7	3356870002
LINDLEY, Richard David Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	Oct 01, 2002		Director	Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire		British	1962-2	85270240002
RUFF, Andrew Paul 40 Hillery Road WR5 1RF Worcester Worcestershire	Jun 14, 2002		Director	40 Hillery Road WR5 1RF Worcester Worcestershire		British	1957-5	57525510001
WILLIAMS, Adrian John Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	Sep 29, 2003		Director	Court Road Kings Worthy SO23 7QA Winchester Kings Worthy House Hampshire	United Kingdom	British	1957-10	97777550001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Oct 30, 2002	Sep 29, 2003	Secretary	Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire		British		71054310001
ROWANSEC LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Mar 14, 2002	Oct 30, 2002	Nominee Secretary	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006290001
BANBURY, Martin James 9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands	Oct 01, 2002	Sep 29, 2003	Director	9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands	United Kingdom	British	1953-4	23298770002
CARR, Stephen John 18 Casterbridge Lane Weyhill SP11 0SY Andover Hampshire	Jun 14, 2002	Oct 01, 2002	Director	18 Casterbridge Lane Weyhill SP11 0SY Andover Hampshire		British	1963-6	75510540001
KILMINSTER, Malcolm Rene Park Farm St Briavels GL15 6QX Lydney Gloucestershire	Feb 19, 2008	Jun 01, 2009	Director	Park Farm St Briavels GL15 6QX Lydney Gloucestershire	United Kingdom	British	1947-6	55544620002
MUNRO-WILSON, Broderick Giles Edward 2 Bristol Mews Little Venice W9 2JF London	Oct 01, 2002	Aug 31, 2004	Director	2 Bristol Mews Little Venice W9 2JF London	England	British	1945-6	42504140001
ROWE, Terence Stanley Cameron 30 Anne Of Cleves Road DA1 2BG Dartford Kent	Jun 14, 2002	Aug 31, 2004	Director	30 Anne Of Cleves Road DA1 2BG Dartford Kent		British	1961-9	39911190002
WOOLES, Stewart Edward Old Bowling Green Woodman Close Sparsholt SO21 2NT Winchester Hampshire	Jun 14, 2002	Dec 31, 2007	Director	Old Bowling Green Woodman Close Sparsholt SO21 2NT Winchester Hampshire	United Kingdom	British	1946-11	8586560001
ROWAN FORMATIONS LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Mar 14, 2002	Jun 14, 2002	Nominee Director	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006280001

View Detailed Information on Officers and People with Significant Control

Does ALPHA TO OMEGA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 2004 Delivered On Aug 21, 2004	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 Aug 21, 2004Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALPHA TO OMEGA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2010	Administration started
Jan 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London		Jan 13, 2011
Rupert Graham Mullins Rothmans Recovery City Point BS1 6PL Temple Gate Bristol	practitioner	Rothmans Recovery City Point BS1 6PL Temple Gate Bristol		Jan 13, 2011

Date	Type
Nov 30, 2018	Dissolved on
Jan 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Jan 13, 2011
Rupert Graham Mullins Rothmans Recovery City Point BS1 6PL Temple Gate Bristol	practitioner	Rothmans Recovery City Point BS1 6PL Temple Gate Bristol	Jan 13, 2011

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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