ALPHA OMEGA BUSINESS SERVICES LIMITED
Overview
| Company Name | ALPHA OMEGA BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05582756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA OMEGA BUSINESS SERVICES LIMITED?
- (2222) /
Where is ALPHA OMEGA BUSINESS SERVICES LIMITED located?
| Registered Office Address | c/o M.FIELDING 12 Rose Croft East Keswick LS17 9HR Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA OMEGA BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIDAY HAPPY LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for ALPHA OMEGA BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ALPHA OMEGA BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Kevin Charles Dixon on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Fielding on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed friday happy LIMITED\certificate issued on 19/10/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALPHA OMEGA BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Mark | Secretary | 12 Rose Croft East Keswick LS17 9HR Leeds West Yorkshire | British | Company Director | 23047770001 | |||||
| DIXON, Kevin Charles | Director | 128 Denby Lane Upper Denby HD8 8UE Huddersfield West Yorkshire | England | British | Company Director | 108323320001 | ||||
| FIELDING, Mark | Director | 12 Rose Croft East Keswick LS17 9HR Leeds West Yorkshire | England | British | Company Director | 23047770001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ALPHA OMEGA BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 2005 Delivered On Nov 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all f/h and l/h property,assigns the book debts,fixed charge all credit balances and bank deposits,all subsisting patentsand subsisting rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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