ALPHA-LET LIMITED

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

    Company NameALPHA-LET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05381141
    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 ALPHA-LET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is ALPHA-LET LIMITED located?

    Registered Office Address
    Daley House
    64 Tithebarn Street
    L2 2EE Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA-LET LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLERTONS RESIDENTIAL LETTINGS LIMITEDMar 03, 2005Mar 03, 2005

    What are the latest accounts for ALPHA-LET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ALPHA-LET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ruth Harrison as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ALPHA-LET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Paul
    Tithebarn Street
    L2 2EE Liverpool
    64
    Director
    Tithebarn Street
    L2 2EE Liverpool
    64
    EnglandBritishDirector88148950002
    HARRISON, Ruth Clare
    64 Tithebarn Street
    L2 2EE Liverpool
    Merseyside
    Secretary
    64 Tithebarn Street
    L2 2EE Liverpool
    Merseyside
    British127304580001
    WALKER, Colette
    39 Bold Lane
    Aughton
    L39 6SG Ormskirk
    Lancashire
    Secretary
    39 Bold Lane
    Aughton
    L39 6SG Ormskirk
    Lancashire
    British103532540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ALPHA-LET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Harrison
    64 Tithebarn Street
    L2 2EE Liverpool
    Daley House
    Merseyside
    United Kingdom
    Apr 06, 2016
    64 Tithebarn Street
    L2 2EE Liverpool
    Daley House
    Merseyside
    United Kingdom
    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.
    • The person holds, directly or indirectly, 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.

    Does ALPHA-LET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2011
    Delivered On Jul 23, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 23, 2011Registration of a charge (MG01)

    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