ALPHAMEX LIMITED
Overview
| Company Name | ALPHAMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04751271 |
| 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 ALPHAMEX LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALPHAMEX LIMITED located?
| Registered Office Address | Blackburn Shopping Centre 508 Ainsworth Mall BB1 6AW Blackburn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHAMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ALPHAMEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALPHAMEX 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Altaf Patel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Usman Patel on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Usman Patel on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Usman Patel on Oct 10, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ALPHAMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Usman | Secretary | Ainsworth Mall Blackburn Shopping Centre BB1 6AW Blackburn 508 Lancashire United Kingdom | British | 100422430002 | ||||||
| PATEL, Usman | Director | Ainsworth Mall BB1 6AW Blackburn 508 Lancashire | England | Indian | 100422430003 | |||||
| ESSAP, Tahera | Secretary | 2 Myrrh Street BL1 8XE Bolton Lancashire | British | 64111480001 | ||||||
| SETH, Munaf Umerji | Secretary | 11 Juniper Close BL1 3DU Bolton Lancashire | British | 100422360001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ESSAP, Faruk | Director | 2 Myrrh Street BL1 8XE Bolton | United Kingdom | British | 56702670001 | |||||
| PATEL, Altaf Usman | Director | 14 Wentbridge Road BL1 2QR Bolton Lancashire | United Kingdom | British | 124928870001 | |||||
| SETH, Munaf Umerji | Director | 11 Juniper Close BL1 3DU Bolton Lancashire | England | British | 100422360001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does ALPHAMEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2004 Delivered On Oct 01, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
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