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ALPHR MBO LIMITED

ALPHR MBO LIMITED

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

    • Overview

    Company NameALPHR MBO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05250490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHR MBO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALPHR MBO LIMITED located?

    Registered Office Address
    Unit 1b Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHR MBO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALPHR MBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 24, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 21/07/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2016 with updates

    		8 pagesCS01

    Termination of appointment of Ian Howard Smith as a director on Sep 20, 2016

    		1 pagesTM01

    Termination of appointment of Ian Howard Smith as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Mrs Cathy Fennessy as a director on Sep 20, 2016

    		2 pagesAP01

    Appointment of Mr Morgan O'brien as a director on Sep 20, 2016

    		2 pagesAP01

    Appointment of Mr Patrik Stolpe as a director on Sep 20, 2016

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 20, 2016

    • Capital: GBP 150,002.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Feb 29, 2016

    		8 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 150,002
    		SH01
    View All Filings

    Who are the officers of ALPHR MBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRA, Kulwant Singh
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		Secretary
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		British81953900001
    BASRA, Kulwant Singh
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		Director
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		United KingdomBritish81953900001
    FENNESSY, Cathy
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		IrelandAmerican,Irish215612410001
    O'BRIEN, Morgan Joseph
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		IrelandIrish258778760001
    STOLPE, Patrik
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		SwedenSwedish215608850001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    CRACKNELL, Phillip John
    58 Strawberry Fields
    Burton End
    CB9 9DR Haverhill
    Suffolk
    		Director
    58 Strawberry Fields
    Burton End
    CB9 9DR Haverhill
    Suffolk
    		United KingdomBritish100580540001
    SMITH, Ian Howard
    6 South Road
    Puckeridge
    SG11 1TH Ware
    Hertfordshire
    		Director
    6 South Road
    Puckeridge
    SG11 1TH Ware
    Hertfordshire
    		EnglandBritish81954070001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHR MBO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakeside Park
    Llantarnam Industrial Park
    NP44 3XS Cwmbran
    Lakeside House
    Wales
    		Sep 20, 2016
    Lakeside Park
    Llantarnam Industrial Park
    NP44 3XS Cwmbran
    Lakeside House
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04303465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Esi Technologies Limited
    999937
    Dunkettle
    North Esk Business Park
    Ireland
    		Sep 20, 2016
    999937
    Dunkettle
    North Esk Business Park
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIreland Companies Act
    Place RegisteredCompanies Registration Office, Ireland
    Registration NumberIe261526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Indutrade Technologies Group Limited
    999937
    Dunkettle
    North Esk Business Park
    Ireland
    		Sep 20, 2016
    999937
    Dunkettle
    North Esk Business Park
    Ireland
    		No
    Legal FormLimited Companies
    Country RegisteredIreland
    Legal AuthorityIreland Companies Act
    Place RegisteredCompanies Registration Office, Ireland
    Registration NumberIe361455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Indutrade Ab
    Box 6044
    Kista
    Raseborgsgatan 9
    Sweden
    		Sep 20, 2016
    Box 6044
    Kista
    Raseborgsgatan 9
    Sweden
    		No
    Legal FormPlublic Limited Liability Company
    Country RegisteredSweden
    Legal AuthoritySwedish Company Law
    Place RegisteredBolagsverket
    Registration Number55601793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALPHR MBO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 28, 2008
    Delivered On Apr 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 14 amor way dunhams lane letchworth herts by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • Apr 09, 2008
    • Jul 18, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 08, 2005
    Delivered On Mar 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 amor way letchworth hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 2005Registration of a charge (395)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2004
    Delivered On Dec 22, 2004
    		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
    Second fixed equitable charge all its estates, rights or interests in any f/h or l/h property and the proceeds of any sale of them by way of second fixed charge all present and future plant, machinery, and equipment, all deposit balances. See the mortgage charge document for full details.
    Persons Entitled
    • Ralph Miles, Sally Miles, Alison Rogers and Philip Jeffrey Rogers
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 11, 2004
    Delivered On Nov 20, 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
    • National Westminster Bank PLC
    Transactions
    • Nov 20, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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