ALVSTAP LIMITED

Overview

Company Name	ALVSTAP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05900316
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for ALVSTAP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 09, 2024
Next Confirmation Statement Due	Aug 23, 2024
Next Confirmation Statement Made Up To	Aug 09, 2023
Overdue	Yes

What are the latest filings for ALVSTAP LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

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

23 pages

LIQ03

Jan 15, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 22, 2023

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 pages

AD01

Dec 22, 2023

Appointment of a voluntary liquidator

5 pages

600

Dec 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2023	LRESEX

Dec 22, 2023

Statement of affairs

9 pages

LIQ02

Dec 13, 2023

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

1 pages

TM01

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2023

Confirmation statement made on Aug 09, 2023 with no updates

3 pages

CS01

Aug 24, 2022

Confirmation statement made on Aug 09, 2022 with no updates

3 pages

CS01

Jul 04, 2022

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

27 pages

Aug 19, 2021

Confirmation statement made on Aug 09, 2021 with no updates

3 pages

CS01

Jan 08, 2021

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

27 pages

AAMD

Jan 08, 2021

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

26 pages

Dec 22, 2020

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

1 pages

AA01

Dec 16, 2020

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

8 pages

Dec 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/11/2020	RES13

Sep 10, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Apr 23, 2020

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 pages

AD01

Oct 18, 2019

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

1 pages

TM02

Aug 13, 2019

Confirmation statement made on Aug 09, 2019 with no updates

3 pages

CS01

Jan 03, 2019

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

24 pages

Oct 11, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Group of companies' accounts made up to Mar 31, 2017

22 pages

Aug 23, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of ALVSTAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINGHAM, Edward Herrick 41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Aug 09, 2006		Director	41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Northern Ireland	United Kingdom	1965-6	143054000001
ALLINGHAM, Christopher Patrick 6 Mill Grove Path BT47 3YU Eglinton Derry	Aug 09, 2006	Oct 30, 2009	Secretary	6 Mill Grove Path BT47 3YU Eglinton Derry		British		104623060001
NICHOLAS, Paul Gerard c/o Eha Group Whitehill Road Eglinton BT47 3JT Derry 41 Northern Ireland	Sep 18, 2013	Oct 18, 2019	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	Nov 01, 2013	Sep 15, 2023	Director	Whitehill Road Eglinton BT47 3JT Londonderry 41 Northern Ireland	Northern Ireland	British	1979-2	183256670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALVSTAP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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 charges?

Charges
Classification	Dates	Status	Details
Company mortgage and charge	Created On Aug 24, 2009 Delivered On Sep 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the lands and premises situate at and known as 134 ballynahinch road lisburn being all of the freehold lands and premises comprised in folio AN107103 county antrim and 136 ballynahinch road lisburn being all of the freehold lands and premises comprised in folio dn 150794 county down together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank Limited
	Transactions Sep 04, 2009Registration of a charge (395)
Charge over all book debts	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Apr 12, 2007Registration of a charge (395)
Floating charge	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Apr 12, 2007Registration of a charge (395)
A solicitors undertaking which was presented for registration in northern ireland on 25 january 2007 and	Created On Jan 19, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 134-136 ballynahinch road lisburn county antrim as comprised in folio no- AN107103.
	Persons Entitled Northern Bank Limited
	Transactions Jan 31, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ALVSTAP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Seamas Keating 1-3 Arthur Street BT1 4GA Belfast	practitioner	1-3 Arthur Street BT1 4GA Belfast	Dec 20, 2023

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.
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