ALPHANUMERIC (HOLDINGS) LIMITED
Overview
| Company Name | ALPHANUMERIC (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04760019 |
| 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 ALPHANUMERIC (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALPHANUMERIC (HOLDINGS) LIMITED located?
| Registered Office Address | Albert Works Sidney Street S1 4RG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHANUMERIC (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 118 LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for ALPHANUMERIC (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ALPHANUMERIC (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Fryatt as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sprot as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Sprot as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Gardner as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ALPHANUMERIC (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYATT, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 269054820001 | |||||
| BODDY, James Martin | Secretary | 23 St Pauls Square YO24 4BD York North Yorkshire | British | 80326520002 | ||||||
| GUEST, Sarah Elizabeth | Secretary | Coopers Close OX33 1UA Littleworth 24 Oxford | British | 158967330001 | ||||||
| MCINTYRE, Katharine | Secretary | Century Road Peatmoor SN5 5YN Swindon Arclite House United Kingdom | 173421860001 | |||||||
| MINNS, Gregory Leslie John | Secretary | 113 Paddick Drive RG6 4HF Lower Earley Berkshire | British | 72170360001 | ||||||
| SADLER, Keith John | Secretary | 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol | British | 73173100007 | ||||||
| SPROT, Michael | Secretary | Sidney Street S1 4RG Sheffield Albert Works England | 176309510001 | |||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78411900001 | |||||||
| BODDY, James Martin | Director | 23 St Pauls Square YO24 4BD York North Yorkshire | England | British | 80326520002 | |||||
| GARDNER, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 174126740001 | |||||
| GARDNER, Andrew Robert | Director | Mottram Croft Upper Common Lane, Clayton West HD8 9LN Huddersfield West Yorkshire | England | British | 174126740001 | |||||
| GUEST, Sarah Elizabeth | Director | Coopers Close OX33 1UA Littleworth 24 Oxford | England | British | 158967330001 | |||||
| LANGDON, Richard Benedict | Director | Little Kimble House Little Kimble HP17 0UF Aylesbury Buckinghamshire | United Kingdom | British | 148790870001 | |||||
| MCINTYRE, Katharine Sarah | Director | Century Road Peatmoor SN5 5YN Swindon Arclite House United Kingdom | England | British | 53459600006 | |||||
| SADLER, Keith John | Director | 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol | England | British | 73173100007 | |||||
| SPROT, Michael | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 186198810001 | |||||
| TATE, Christopher Ian | Director | 27 Sandhill Drive Alwoodley LS17 8DU Leeds West Yorkshire | England | British | 73503320001 | |||||
| LUPFAW FORMATIONS LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78294630002 |
Who are the persons with significant control of ALPHANUMERIC (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphanumeric Group Holdings Limited | Apr 06, 2016 | Sidney Street S1 4RG Sheffield Albert Works England | No | ||||||||||
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Natures of Control
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Does ALPHANUMERIC (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 25, 2007 Delivered On Feb 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 2003 Delivered On Oct 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Sep 11, 2003 Delivered On Sep 12, 2003 | 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
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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