ALLTRIA TECHNOLOGY SOLUTIONS LIMITED

ALLTRIA TECHNOLOGY SOLUTIONS LIMITED

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

    Company NameALLTRIA TECHNOLOGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05179707
    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 ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ALLTRIA TECHNOLOGY SOLUTIONS LIMITED located?

    Registered Office Address
    Ebenezer House
    Ryecroft
    ST5 2BE Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 418 LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mrs Elaine Elizabeth Wilkie Purcell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Alan James Purcell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Elaine Elizabeth Wilkie Purcell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alan James Purcell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Elaine Elizabeth Wilkie Purcell as a director on Aug 01, 2015

    2 pagesAP01

    Termination of appointment of Adam Green as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 75
    SH01

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

    7 pagesAA

    Termination of appointment of Andrew Peter Crossland as a director on Feb 24, 2015

    1 pagesTM01

    Appointment of Alan James Purcell as a secretary on Feb 24, 2015

    2 pagesAP03

    Termination of appointment of Andrew Peter Crossland as a secretary on Feb 24, 2015

    1 pagesTM02

    Registered office address changed from C/O Novakovic & Co Ltd 30 Mill Street Bedford Bedfordhsire MK40 3HD to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on Nov 20, 2014

    1 pagesAD01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 75
    SH01

    Director's details changed for Andrew Peter Crossland on Sep 29, 2014

    2 pagesCH01

    Director's details changed for Alan James Purcell on Sep 29, 2014

    2 pagesCH01

    Director's details changed for Adam Green on Sep 29, 2014

    2 pagesCH01

    Secretary's details changed for Andrew Peter Crossland on Sep 29, 2014

    1 pagesCH03

    Director's details changed for Adam Green on Aug 01, 2014

    3 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCELL, Alan James
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Secretary
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    195279090001
    PURCELL, Alan James
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    ScotlandBritishIt Consultant100685330001
    PURCELL, Elaine Elizabeth Wilkie
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United KingdomBritishDirector202995330001
    CROSSLAND, Andrew Peter
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Secretary
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    BritishIt Consultant100685490001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    79875300001
    CROSSLAND, Andrew Peter
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    EnglandBritishIt Consultant100685490001
    GREEN, Adam
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    EnglandBritishIt Consultant100685560005
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    79875290001

    Who are the persons with significant control of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Purcell
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    Apr 06, 2016
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Elaine Elizabeth Wilkie Purcell
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    Apr 06, 2016
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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