ALKANE SERVICES LIMITED

Overview

Company Name	ALKANE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04715950
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALKANE SERVICES LIMITED?

Repair of machinery (33120) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing

Where is ALKANE SERVICES LIMITED located?

Registered Office Address	C/O Frp Advisory Services Limited 4h Floor Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ALKANE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALKANE PRO2 SERVICES LIMITED	Mar 26, 2013	Mar 26, 2013
ALKANE SERVICES LIMITED	Apr 20, 2008	Apr 20, 2008
PRO2 SERVICES LIMITED	Mar 21, 2005	Mar 21, 2005
FARLEY (ENERGY) ENGINEERING LIMITED	Aug 26, 2004	Aug 26, 2004
FARLEY ENERGY LIMITED	Mar 28, 2003	Mar 28, 2003

What are the latest accounts for ALKANE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ALKANE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 18, 2021

Removal of liquidator by court order

16 pages

LIQ10

Oct 15, 2021

Appointment of a voluntary liquidator

3 pages

600

Jun 09, 2021

Liquidators' statement of receipts and payments to Apr 19, 2021

10 pages

LIQ03

May 20, 2020

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom to C/O Frp Advisory Services Limited 4H Floor Abbey House 32 Booth Street Manchester M2 4AB on May 20, 2020

2 pages

AD01

May 15, 2020

Declaration of solvency

7 pages

LIQ01

May 15, 2020

Appointment of a voluntary liquidator

3 pages

600

May 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2020	LRESSP

Mar 30, 2020

Confirmation statement made on Mar 16, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Full accounts made up to Mar 31, 2019

19 pages

Apr 26, 2019

Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019

2 pages

AP01

Mar 29, 2019

Confirmation statement made on Mar 16, 2019 with no updates

3 pages

CS01

Mar 15, 2019

Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

1 pages

TM01

Dec 19, 2018

Full accounts made up to Mar 31, 2018

18 pages

Jul 18, 2018

Satisfaction of charge 1 in full

1 pages

MR04

May 29, 2018

Change of details for Alkane Energy Uk Limited as a person with significant control on May 18, 2018

2 pages

PSC05

May 18, 2018

Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on May 18, 2018

1 pages

AD01

May 11, 2018

Appointment of Jacqueline Long as a secretary on May 03, 2018

2 pages

AP03

Apr 27, 2018

All of the property or undertaking has been released from charge 1

5 pages

MR05

Apr 25, 2018

Appointment of James Huxley Milne as a director on Apr 11, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Paul Thomas Hardman Jenkinson as a director on Apr 11, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Brian Jackson as a director on Apr 11, 2018

1 pages

TM01

Apr 20, 2018

Appointment of Michael Damien Holton as a director on Apr 11, 2018

2 pages

AP01

Apr 20, 2018

Appointment of Stephen Shane Pickering as a director on Apr 11, 2018

2 pages

AP01

View All Filings

Who are the officers of ALKANE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	May 03, 2018		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				246285270001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Apr 11, 2018		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	220566330001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Apr 11, 2018		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
REID, Keith Alan NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 23, 2019		Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	United Kingdom	British	1980-4	179486220003
GOALBY, Stephen Vincent Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Mar 18, 2005	Sep 20, 2016	Secretary	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire		British		13716150001
JOHNSON, Alexander Walter Farley House Farley DE4 5LR Matlock Derbyshire	Mar 28, 2003	Jul 21, 2004	Secretary	Farley House Farley DE4 5LR Matlock Derbyshire		British		69738720001
JOHNSON, Linda Jayne Farley House Farley DE4 5LR Matlock Derbyshire	Jul 21, 2004	Mar 18, 2005	Secretary	Farley House Farley DE4 5LR Matlock Derbyshire		British		99794390001
ADAMS, John William 62 Caton Crescent Milton ST6 8XQ Stoke On Trent Staffordshire	Oct 01, 2004	Mar 18, 2005	Director	62 Caton Crescent Milton ST6 8XQ Stoke On Trent Staffordshire		British	1957-2	104383260001
BROWN, Stephen Paul 4 Derwent View DE4 2LB Darley Dale Derbyshire	Oct 01, 2004	Mar 18, 2005	Director	4 Derwent View DE4 2LB Darley Dale Derbyshire		British	1956-6	100809460001
DAVIES, William Cameron, Dr 102 Warwick Park TN2 5EN Tunbridge Wells Kent	Mar 29, 2007	Oct 31, 2009	Director	102 Warwick Park TN2 5EN Tunbridge Wells Kent	England	British	1943-8	40234610001
GOALBY, Stephen Vincent Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Mar 18, 2005	Sep 20, 2016	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	England	British	1948-6	13716150001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 11, 2018	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
JACKSON, Brian Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Jun 06, 2016	Apr 11, 2018	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	England	British	1968-4	91793350002
JENKINSON, Paul Thomas Hardman Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Oct 29, 2015	Apr 11, 2018	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	England	British	1960-6	85391510001
JOHNSON, Alexander Walter Farley House Farley DE4 5LR Matlock Derbyshire	Mar 28, 2003	Jul 21, 2004	Director	Farley House Farley DE4 5LR Matlock Derbyshire		British	1980-12	69738720001
JOHNSON, Victor Arthur Farley House Farley DE4 5LR Matlock Derbyshire	Jul 21, 2004	Mar 18, 2005	Director	Farley House Farley DE4 5LR Matlock Derbyshire	England	British	1944-6	33555320001
KAMEEN, Carl Stuart Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Oct 17, 2014	Apr 30, 2016	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	United Kingdom	British	1974-2	192392340001
O'BRIEN, Neil Christopher High Street Edwinstowe NG21 9PR Mansfield Edwinstowe House Nottinghamshire	Nov 01, 2008	Nov 06, 2015	Director	High Street Edwinstowe NG21 9PR Mansfield Edwinstowe House Nottinghamshire	United Kingdom	British	1963-1	58219210002
OLDHAM, David Raymond Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Mar 18, 2005	Jul 14, 2010	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	United Kingdom	British	1937-2	30622580001
SALT, Derek 89 Soames Crescent Saxonfields ST3 5UE Stoke On Trent Staffordshire	Oct 01, 2004	Mar 18, 2005	Director	89 Soames Crescent Saxonfields ST3 5UE Stoke On Trent Staffordshire		British	1955-3	100809530001
SHAILER, Neil Richard Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	Jan 12, 2010	Jan 16, 2012	Director	Edwinstowe House High Street NG21 9PR Edwinstowe Nottinghamshire	England	British	1969-6	148332120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALKANE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alkane Energy Uk Limited

Apr 06, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03128509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALKANE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 2010 Delivered On Aug 20, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2010Registration of a charge (MG01) Apr 27, 2018All of the property or undertaking has been released from the charge (MR05) Jul 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALKANE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2020	Commencement of winding up
May 17, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Apr 20, 2020	Sep 28, 2021
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Apr 20, 2020
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Sep 28, 2021

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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