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ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALTERNATIVE TELEPHONE SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04933171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is ALTERNATIVE TELEPHONE SOLUTIONS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTERNATIVE TRAINING SOLUTIONS LIMITEDOct 15, 2003Oct 15, 2003

    What are the latest accounts for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2021
    Next Confirmation Statement DueOct 29, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2020
    OverdueYes

    What are the latest filings for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on Jan 27, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 18 Church Road Bookham Leatherhead Surrey KT23 3PW to C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH on Sep 09, 2021

    		2 pagesAD01

    Satisfaction of charge 049331710003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Termination of appointment of Arranbee Consultancy Services Limited as a secretary on Apr 02, 2020

    		1 pagesTM02

    Satisfaction of charge 049331710002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge 049331710003, created on Oct 14, 2019

    		15 pagesMR01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Registration of charge 049331710002, created on Feb 21, 2019

    		15 pagesMR01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Petros
    69 Connaught Avenue
    EN1 3BQ Enfield
    Middlesex
    		Director
    69 Connaught Avenue
    EN1 3BQ Enfield
    Middlesex
    		EnglandBritishTelecommunications Sales58476960003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    ARRANBEE CONSULTANCY SERVICES LIMITED
    Church Road
    Bookham
    KT23 3PW Leatherhead
    18
    Surrey
    United Kingdom
    		Secretary
    Church Road
    Bookham
    KT23 3PW Leatherhead
    18
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02422120
    		85009720002
    COOPER, Ross Victor
    91 Giffords Cross Road
    SS17 7QD Corringham
    Essex
    		Director
    91 Giffords Cross Road
    SS17 7QD Corringham
    Essex
    		United KingdomBritishTelecommunications Sales111715570001
    KADIS, Katie
    126 Woodside Road
    Wood Green
    N22 5HS London
    		Director
    126 Woodside Road
    Wood Green
    N22 5HS London
    		BritishDirector95332970001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Petros Antoniou
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALTERNATIVE TELEPHONE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2019
    Delivered On Oct 29, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tallaght Financial LTD
    Transactions
    • Oct 29, 2019Registration of a charge (MR01)
    • May 28, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 21, 2019
    Delivered On Feb 28, 2019
    		Satisfied
    Brief description
    Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Feb 28, 2019Registration of a charge (MR01)
    • Nov 28, 2019Satisfaction of a charge (MR04)
    All assets debenture
    Created On Oct 11, 2012
    Delivered On Oct 16, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the chargee on any account whatsoever
    Short particulars
    By way fixed charge any f/h or l/h property now and in the future, all buildings, fixtures and fittings (including trade fixtures and fittings), all plant and machinery and other equipment, any other plant, machinery, vehicles, computer equipment, furniture, tools and other equipment not disposed of in the ordinary course of the chargor's business, all non vesting invoices and all cash in respect thereof, goodwill and uncalled capital present and future; by way of floating charge all property, assets and rights from time to time not subject to a fixed charge under this debenture. See image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 16, 2012Registration of a charge (MG01)
    • Dec 09, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALTERNATIVE TELEPHONE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Labs Atrium Chalk Farm Road
    Camden
    NW1 8AH London
    		practitioner
    Labs Atrium Chalk Farm Road
    Camden
    NW1 8AH London
    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.
    • license: CC0