ALPINE CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | ALPINE CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPINE CONSTRUCTION SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALPINE CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | Lancaster House 171 Chorley New Road BL1 4QZ Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPINE CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIT-OUT LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for ALPINE CONSTRUCTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for ALPINE CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 4B Wheatstone Close Manor Royal Crawley West Sussex RH10 9UA United Kingdom to Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on Dec 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen John Fisher as a secretary on May 20, 2016 | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 7 Sterling Park Industrial Estate Gatwick Road, Manor Royal Crawley West Sussex RH10 9QT to Unit 4B Wheatstone Close Manor Royal Crawley West Sussex RH10 9UA on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Stephen John Fisher as a secretary on Mar 23, 2015 | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Paul Andrew Rudkin as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr. Paul Andrew Rudkin on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Michael Fisher on Dec 18, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALPINE CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Michael Toby | Director | Sterling Park Industrial Estate Gatwick Road, Manor Royal RH10 9QT Crawley Unit 7 West Sussex United Kingdom | England | British | Managing Director | 106049190001 | ||||
| FISHER, Stephen John | Secretary | Sterling Park Industrial Estate Gatwick Road RH10 9QT Crawley Unit 7 West Sussex Uk | 198530220001 | |||||||
| GEORGE, Kelly Victoria | Secretary | 12 Thorndyke Close RH10 7WL Crawley West Sussex | British | Company Secretary | 119800750001 | |||||
| RUDKIN, Paul Andrew, Mr. | Secretary | 5 Georgian Close Maidenbower RH10 7RE Crawley West Sussex | British | 88699590007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RUDKIN, Paul Andrew, Mr. | Director | Sterling Park Industrial Estate Gatwick Road, Manor Royal RH10 9QT Crawley Unit 7 West Sussex United Kingdom | United Kingdom | British | Director | 88699590009 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALPINE CONSTRUCTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal & general charge | Created On Jun 22, 2007 Delivered On Jun 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Block c unit 9 the fairlawn enterprise park bonehurst road salford RH1 5EP all the uncalled capital f/h and l/h property stock in trade and plant book debts legal or beneficial interest in all securities. | ||||
Persons Entitled
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Transactions
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Does ALPINE CONSTRUCTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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