THE ALTERNATIVE LUNCH COMPANY LIMITED
Overview
| Company Name | THE ALTERNATIVE LUNCH COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALTERNATIVE LUNCH COMPANY LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE ALTERNATIVE LUNCH COMPANY LIMITED located?
| Registered Office Address | C/O Confection By Design Ltd Valley House Hornbeam Park HG2 8QT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ALTERNATIVE LUNCH COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2014 |
What is the status of the latest annual return for THE ALTERNATIVE LUNCH COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE ALTERNATIVE LUNCH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT to C/O Confection by Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 29, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 23, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Elaine Mathhews as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Paul Jones as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Ebony House Ainley Industrial Estate Elland, Halifax West Yorkshire HX5 9JP* on Feb 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Robert Nicholas Whitehead on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Mathhews on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of THE ALTERNATIVE LUNCH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| JONES, Adam | Director | Hornbeam Park, Hookstone Road HG2 8QT Harrogate Valley House North Yorkshire England | England | British | Finance Director | 169195540001 | ||||
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | M D | 31592300002 | ||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | Finance Director | 108928820001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MATHHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | United Kingdom | British | Director | 103689480001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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