ALPHA MEDICAL CONSULTANTS LTD

ALPHA MEDICAL CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHA MEDICAL CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06437897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA MEDICAL CONSULTANTS LTD?

    • (8514) /

    Where is ALPHA MEDICAL CONSULTANTS LTD located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA MEDICAL CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ALPHA MEDICAL CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 13, 2012

    28 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Aug 17, 2011

    14 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2010

    LRESEX

    Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on Aug 23, 2010

    2 pagesAD01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Deniss Grabkovs on Nov 27, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ALPHA MEDICAL CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABKOVS, Deniss
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    Director
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    United KingdomLatvianDirector133494700001
    NAWAZ, Shahzad
    95 Elmfield Road
    PE1 4HA Peterborough
    Secretary
    95 Elmfield Road
    PE1 4HA Peterborough
    BritishDirector91392410002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NAWAZ, Shahzad
    95 Elmfield Road
    PE1 4HA Peterborough
    Director
    95 Elmfield Road
    PE1 4HA Peterborough
    United KingdomBritishDirector91392410002
    SHER, Arshid Mahboob
    290 Clarence Road
    PE1 2LQ Peterborough
    Cambridgeshire
    Director
    290 Clarence Road
    PE1 2LQ Peterborough
    Cambridgeshire
    United KingdomBritishDirector81225950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ALPHA MEDICAL CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2010Commencement of winding up
    Jun 27, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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