ALPINE UPVC SPECIALISTS LIMITED
Overview
| Company Name | ALPINE UPVC SPECIALISTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06262925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPINE UPVC SPECIALISTS LIMITED?
- Glazing (43342) / Construction
Where is ALPINE UPVC SPECIALISTS LIMITED located?
| Registered Office Address | 8 Fusion Court Aberford Road LS25 2GH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPINE UPVC SPECIALISTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for ALPINE UPVC SPECIALISTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2024 |
| Next Confirmation Statement Due | Sep 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2023 |
| Overdue | Yes |
What are the latest filings for ALPINE UPVC SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from , 138 Quay Road, Bridlington, North Humberside, YO16 4JB to 8 Fusion Court Aberford Road Leeds LS25 2GH on Oct 23, 2024 | 3 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Crispin Fyfe Taylor as a director on Sep 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Crispin Fyfe Taylor as a secretary on Sep 05, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Crispin Fyfe Taylor as a person with significant control on Sep 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of ALPINE UPVC SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLARS, Jamie Brian | Director | Martongate YO15 1DP Bridlington 187 North Humberside England | England | British | Sales Executive | 116094170003 | ||||
| TAYLOR, Crispin Fyfe | Secretary | Martongate YO16 6YE Bridlington 137 North Humberside England | British | Sales Executive | 116094070001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| LOVE, William | Director | 7a Stoney Haggs Rise YO12 4LN Scarborough North Yorkshire | Uk | British | Sales Executive | 122592840001 | ||||
| TAYLOR, Crispin Fyfe | Director | Martongate YO16 6YE Bridlington 137 North Humberside England | United Kingdom | British | Sales Executive | 116094070003 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of ALPINE UPVC SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Crispin Fyfe Taylor | Apr 06, 2016 | Martongate YO16 6YE Bridlington 167 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jamie Brian Sellars | Apr 06, 2016 | Martongate YO15 1DP Bridlington 187 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does ALPINE UPVC SPECIALISTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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