ALPHA KITCHENS BY ALICIA PAUL LIMITED

ALPHA KITCHENS BY ALICIA PAUL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA KITCHENS BY ALICIA PAUL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04830082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA KITCHENS BY ALICIA PAUL LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHA KITCHENS BY ALICIA PAUL LIMITED located?

    Registered Office Address
    Units 1 & 3 Phoenix Business Park
    Low Mill Road
    HG4 1NS Ripon
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA KITCHENS BY ALICIA PAUL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ALPHA KITCHENS BY ALICIA PAUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    15 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Madeleine Jane Alicia Groundwater on Jul 01, 2012

    1 pagesCH03

    Registered office address changed from * Charter Road Ripon N Yorkshire HG4 1AJ* on Feb 09, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Isabel Jane Alicia Mackintosh on Jul 12, 2011

    2 pagesCH01

    Director's details changed for Paul Mais on Jul 12, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of ALPHA KITCHENS BY ALICIA PAUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUNDWATER, Madeleine Jane Alicia
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    Secretary
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    British109605820002
    MACKINTOSH, Isabel Jane Alicia
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    Director
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    EnglandBritishDirector91704910001
    MAIS, Paul
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    Director
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    United Kingdom
    EnglandBritishDirector91704960003
    MACKINTOSH, Isabel Jane Alicia
    Lower Skell
    Fisher Green
    HG4 1NL Ripon
    North Yorkshire
    Secretary
    Lower Skell
    Fisher Green
    HG4 1NL Ripon
    North Yorkshire
    BritishDirector91704910001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MAIS, Paul
    86 Alwyn Road
    DL3 0AH Darlington
    Director
    86 Alwyn Road
    DL3 0AH Darlington
    BritishKitchen Installer91704960002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ALPHA KITCHENS BY ALICIA PAUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mais
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    Apr 06, 2016
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Isabel Jane Alicia Mackintosh
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    Apr 06, 2016
    Low Mill Road
    HG4 1NS Ripon
    Units 1 & 3 Phoenix Business Park
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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