ALPHA WINTON LIMITED
Overview
| Company Name | ALPHA WINTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05821155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA WINTON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALPHA WINTON LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA WINTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTON ADVISORS LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for ALPHA WINTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ALPHA WINTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Curzon Street London W1J 5HD England to 150 Aldersgate Street London EC1A 4AB on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Alistair Jonathon Hastings Mckay as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren John Butt as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Hazel Janet Vosper as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Pauline Howe as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 1 Curzon Street London W1J 5HD on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Barrow as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Darius John Berendji as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 66 Buckingham Gate London SW1E 6AU* on Jan 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alistair Jonathan Hastings Mckay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Meaden Grenham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of ALPHA WINTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSPER, Hazel Janet | Secretary | Aldersgate Street EC1A 4AB London 150 | 207737230001 | |||||||
| BERENDJI, Darius John | Director | Aldersgate Street EC1A 4AB London 150 | England | British | Company Director | 105924300002 | ||||
| BUTT, Darren John | Director | Aldersgate Street EC1A 4AB London 150 | England | British | Director | 209573600001 | ||||
| HOWE, Nicola Pauline | Secretary | Curzon Street W1J 5HD London 1 England | 160588860001 | |||||||
| MALTHOUSE, Christopher Laurie | Secretary | 66 Buckingham Gate London SW1E 6AU | British | Financier | 42436570004 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| BARROW, Colin | Director | Grosvenor Gardens SW1W 0BD London 15-17 England | England | British | Director | 49852270007 | ||||
| CLARK, Colin Martin | Director | 66 Buckingham Gate London SW1E 6AU | United Kingdom | British | Company Director | 30274870008 | ||||
| HARDING, David Winton | Director | 23 Elm Park Road SW3 6DH London | England | British | Fund Manager | 10231530002 | ||||
| HUNT, Martin John | Director | 1 Ballingdon Road SW11 6AJ London | British | Fund Manager | 41472090002 | |||||
| MALTHOUSE, Christopher Laurie | Director | 66 Buckingham Gate London SW1E 6AU | United Kingdom | British | Financier | 42436570004 | ||||
| MCKAY, Alistair Jonathon Hastings | Director | Curzon Street W1J 5HD London 1 England | England | British | Financial Services | 71713950001 | ||||
| MEADEN GRENHAM, Nicola Marie, Doctor | Director | 66 Buckingham Gate London SW1E 6AU | Ireland | British | Director | 160480650001 |
Does ALPHA WINTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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