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ALVSTAP LIMITED

ALVSTAP LIMITED

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

    • Overview

    Company NameALVSTAP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05900316
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALVSTAP LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALVSTAP LIMITED located?

    Registered Office Address
    C/O Sagars Accountants Gresham House
    St. Pauls St
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALVSTAP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for ALVSTAP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2024
    Next Confirmation Statement DueAug 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2023
    OverdueYes

    What are the latest filings for ALVSTAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 19, 2025

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		23 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Sagars Accountants Gresham House St. Pauls St Leeds LS1 2JG on Dec 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Gail Allingham as a director on Sep 15, 2023

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		27 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2019

    		27 pagesAAMD

    Group of companies' accounts made up to Sep 30, 2020

    		26 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/11/2020
    		RES13

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Eha Group Tees House 2nd Floor London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 23, 2020

    		1 pagesAD01

    Termination of appointment of Paul Gerard Nicholas as a secretary on Oct 18, 2019

    		1 pagesTM02

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		24 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALVSTAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGHAM, Edward Herrick
    41 Whitehill Road
    BT47 3JT Eglinton
    County Derry
    Northern Ireland
    		Director
    41 Whitehill Road
    BT47 3JT Eglinton
    County Derry
    Northern Ireland
    		Northern IrelandUnited Kingdom143054000001
    ALLINGHAM, Christopher Patrick
    6 Mill Grove Path
    BT47 3YU Eglinton
    Derry
    		Secretary
    6 Mill Grove Path
    BT47 3YU Eglinton
    Derry
    		British104623060001
    NICHOLAS, Paul Gerard
    c/o Eha Group
    Whitehill Road
    Eglinton
    BT47 3JT Derry
    41
    Northern Ireland
    		Secretary
    c/o Eha Group
    Whitehill Road
    Eglinton
    BT47 3JT Derry
    41
    Northern Ireland
    		181476390001
    ALLINGHAM, Gail
    Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    41
    Northern Ireland
    		Director
    Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    41
    Northern Ireland
    		Northern IrelandBritish183256670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALVSTAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Herrick Allingham
    Gresham House
    St. Pauls St
    LS1 2JG Leeds
    C/O Sagars Accountants
    		Apr 06, 2016
    Gresham House
    St. Pauls St
    LS1 2JG Leeds
    C/O Sagars Accountants
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALVSTAP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2026Due to be dissolved on
    Dec 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    View Detailed Information on Insolvency Cases

    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