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ALPINEMOORS LIMITED

ALPINEMOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALPINEMOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06119405
    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 ALPINEMOORS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALPINEMOORS LIMITED located?

    Registered Office Address
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPINEMOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GATEPORT LIMITEDApr 30, 2007Apr 30, 2007
    FIVES RESTAURANT & BAR LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for ALPINEMOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for ALPINEMOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Receiver's abstract of receipts and payments to Mar 19, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Withdraw the company strike off application

    		1 pagesDS02

    Receiver's abstract of receipts and payments to Jan 27, 2014

    		3 pages3.6

    Appointment of receiver or manager

    		8 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Bharat Kumar Hirji Thakrar on Feb 21, 2012

    		2 pagesCH01

    Director's details changed for Mr Hardip Singh on Feb 21, 2012

    		2 pagesCH01

    Termination of appointment of Shailly Gandesha Chandok as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Miss Shailly Gandesha on Feb 15, 2010

    		1 pagesCH03

    Accounts for a small company made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ALPINEMOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Hardip
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    		Director
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    		United KingdomBritish55563070003
    THAKRAR, Bharat Kumar Hirji
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    		Director
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    		United KingdomBritish25301980001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    GANDESHA CHANDOK, Shailly
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    		Secretary
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    		Other116217020002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Does ALPINEMOORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 20, 2008
    Delivered On Jun 26, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/L land lying to the south east of billington burnley t/no:LAN58456 & LAN68066 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 26, 2008Registration of a charge (395)
    • Mar 24, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 12, 2007
    Delivered On Oct 17, 2007
    		Outstanding
    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
    With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 17, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2007
    Delivered On Oct 17, 2007
    		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
    F/H and l/h property k/a land on the north west and land lying to the south west of farrington road burnley t/nos LA7566. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 17, 2007Registration of a charge (395)
    • 1Nov 06, 2014Appointment of a receiver or manager (RM01)
    • 1Nov 18, 2014Appointment of a receiver or manager (RM01)
    • 1Mar 21, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • Mar 24, 2016Satisfaction of a charge (MR04)
      • Case Number 1
    View Detailed Information on Charges

    Does ALPINEMOORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter J Welborn
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    Elaine Tooke
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    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