ALSITEK LIMITED
Overview
| Company Name | ALSITEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06534910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALSITEK LIMITED?
- Manufacture of other technical ceramic products (23440) / Manufacturing
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ALSITEK LIMITED located?
| Registered Office Address | The Old Town Hall, 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSITEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSENG VENTURES LIMITED | Mar 14, 2008 | Mar 14, 2008 |
What are the latest accounts for ALSITEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ALSITEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2023 | 26 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on Apr 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Hugh Murray on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Hugh Murray as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||||||||||
Register(s) moved to registered office address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ | 1 pages | AD04 | ||||||||||
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Nov 18, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Colin Leslie Cox as a director on Apr 18, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Harun Ullah Ihsan as a person with significant control on Dec 21, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Christopher Hugh Murray as a person with significant control on Sep 07, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of ALSITEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKSTONE, John Andrew | Secretary | Alfric Square Maxwell Road PE2 7JP Peterborough 25 Alfric Square England | 172767090001 | |||||||
| GLEDHILL, Richard John | Director | c/o Alsitek Limited Alfric Square PE2 7JP Peterborough 25 Alfric Square England | England | British | 203506990001 | |||||
| IHSAN, Harun Ullah | Director | Alfric Square Maxwell Road PE2 7JP Peterborough 25 Alfric Square England | England | British | 192496480001 | |||||
| MURRAY, Christopher Hugh | Director | High Street Sutton Courtenay OX14 4BJ Abingdon 2 Hillyard Barns England | England | British | 38218340009 | |||||
| PICKSTONE, John Andrew | Director | Alfric Square PE2 7JP Peterborough 25 Alfric Square England | England | British | 192429500001 | |||||
| BARNES, Lisa Clare | Secretary | Belsize Avenue Woodston PE2 9JA Peterborough 118 Cambridgeshire United Kingdom | 148742100001 | |||||||
| BLACK, Richard | Secretary | 3 Barnes Way Whittlesey PE7 1LE Whittlesey Cambridgeshire | British | 124002340001 | ||||||
| COX, John Colin Leslie | Director | 18 Montpelier Square SW7 1JR London | England | British | 31815680001 | |||||
| CURRY, Philip | Director | Stickling Green CB11 4QX Clavering Rose Cottage Essex | United Kingdom | British | 140163280001 | |||||
| EVANS, Stephen | Director | Chesterton Mill French's Road CB4 3NP Cambridge Mill House England | England | British | 102188770003 | |||||
| LANGAN, Michael Jeffrey | Director | 28 Newstead Way LE11 2UA Loughborough Leicestershire | England | British | 180924290001 | |||||
| REID, Michael Graham | Director | Dogsthorpe Road PE1 3PA Peterborough 289 Cambridgeshire United Kingdom | United Kingdom | British | 100586150001 | |||||
| SHEPPARD, Philip David | Director | 41 Roundhill Way LE11 4WB Loughborough Leicestershire | British | 91565650003 | ||||||
| SLATER, David Homfray | Director | Kings Caple HR1 4TX Hereford Ruxton House Herefordshire | United Kingdom | British | 54367080001 |
Who are the persons with significant control of ALSITEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harun Ullah Ihsan | Dec 21, 2018 | Alfric Square PE2 7JP Peterborough 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Hugh Murray | Apr 06, 2016 | High Street Sutton Courtenay OX14 4BJ Abingdon 2 Hillyard Barns England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALSITEK 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