ALPINE HOUSE LIMITED

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

    Company NameALPINE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05398415
    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 ALPINE HOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPINE HOUSE LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPINE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ALPINE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 18, 2020 with updates

    4 pagesCS01

    Termination of appointment of Liam Daniel Wootton as a secretary on Aug 29, 2019

    1 pagesTM02

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of ALPINE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOTTON, Christopher David
    19 Gullifords Bank
    BS21 5DP Clevedon
    Avon
    Director
    19 Gullifords Bank
    BS21 5DP Clevedon
    Avon
    United KingdomBritishDirector105229890001
    WOOTTON, Liam Daniel
    19 Gullifords Bank
    BS21 5DP Clevedon
    Avon
    Secretary
    19 Gullifords Bank
    BS21 5DP Clevedon
    Avon
    British123814680001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ALPINE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Wootton
    BS21 5DP Clevedon
    19 Guillfords Bank
    North Somerset
    United Kingdom
    Apr 06, 2016
    BS21 5DP Clevedon
    19 Guillfords Bank
    North Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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