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ALPHA BUSINESS RESOURCE UK LTD

ALPHA BUSINESS RESOURCE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALPHA BUSINESS RESOURCE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA BUSINESS RESOURCE UK LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ALPHA BUSINESS RESOURCE UK LTD located?

    Registered Office Address
    96 Abbey Barn Road
    HP11 1RW High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA BUSINESS RESOURCE UK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for ALPHA BUSINESS RESOURCE UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHA BUSINESS RESOURCE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		10 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2012

    Statement of capital on Mar 02, 2012

    • Capital: GBP 13
    		SH01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    legacy

    		9 pagesMG01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    Appointment of Ronald Thompson Findlay as a director

    		3 pagesAP01

    Termination of appointment of Caroline Findlay as a director

    		2 pagesTM01

    Termination of appointment of Ronald Findlay as a secretary

    		2 pagesTM02

    Annual return made up to Jan 15, 2010

    		9 pagesAR01

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ALPHA BUSINESS RESOURCE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Ronald Thompson
    The Sir James Clark Building
    PA1 1TJ Paisley
    23
    Renfrewshire
    		Director
    The Sir James Clark Building
    PA1 1TJ Paisley
    23
    Renfrewshire
    		ScotlandBritishNone73905200002
    FINDLAY, Ronald Thompson
    Learg Mohr 8 The Briars
    Shandon
    G84 8NR Helensburgh
    Dunbartonshire
    		Secretary
    Learg Mohr 8 The Briars
    Shandon
    G84 8NR Helensburgh
    Dunbartonshire
    		British73905200002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    FINDLAY, Caroline Alice
    The Briars
    Shandon
    G84 8NR Helensburgh
    8
    United Kingdom
    		Director
    The Briars
    Shandon
    G84 8NR Helensburgh
    8
    United Kingdom
    		ScotlandBritishDirector175699880002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Does ALPHA BUSINESS RESOURCE UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Jul 13, 2012
    Delivered On Jul 21, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 21, 2012Registration of a charge (MG01)
    Debenture
    Created On Sep 01, 2011
    Delivered On Sep 07, 2011
    		Satisfied
    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
    • Pulse Cashflow Finance Limited
    Transactions
    • Sep 07, 2011Registration of a charge (MG01)
    • Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 01, 2007
    Delivered On Aug 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Liquidity Limited (The Security Holder)
    Transactions
    • Aug 14, 2007Registration of a charge (395)
    • Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ALPHA BUSINESS RESOURCE UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2013Commencement of winding up
    Feb 26, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Douglas Glenn Walker
    Harrisons
    4 St Giles Court
    RG1 2QL Southampton Street
    Reading
    		practitioner
    Harrisons
    4 St Giles Court
    RG1 2QL Southampton Street
    Reading
    David Michael Clements
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    		practitioner
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    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