ALPHA ANODISING UK LIMITED
Overview
| Company Name | ALPHA ANODISING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775293 |
| 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 ALPHA ANODISING UK LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is ALPHA ANODISING UK LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA ANODISING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 105 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for ALPHA ANODISING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ALPHA ANODISING UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for ALPHA ANODISING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 12 pages | AM23 | ||
Administrator's progress report | 16 pages | AM10 | ||
Administrator's progress report | 15 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from 22 - 24 Broad Street Wokingham Berkshire RG40 1BA England to C/O Kre Corporate Recovery Limited, Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on May 26, 2024 | 3 pages | AD01 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Louise Hill as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Hannah Louise Hill as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 22 - 24 Broad Street Wokingham Berkshire RG40 1BA on Sep 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Director's details changed for Mr Richard Charles Hill on Sep 02, 2019 | 2 pages | CH01 | ||
Who are the officers of ALPHA ANODISING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Oliver Charles | Director | 54 Wokingham Road RG45 7QA Crowthorne Silverdene Berkshire England | England | British | 203187220001 | |||||
| HILL, Richard Charles | Director | Western Way WS10 7BG Wednesbury Unit 2-5, Moxley Industrial Centre West Midlands England | England | British | 203026710001 | |||||
| SHARP, Leslie Roy | Director | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Unit One Buckinghamshire England | England | British | 79292280002 | |||||
| HILL, Hannah Louise | Secretary | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Unit One Buckinghamshire United Kingdom | 159497540001 | |||||||
| SHARP, Leslie | Secretary | Hammer Lane Bramshott Chase GU26 6DD Hindhead Jays Surrey | British | 137252540001 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| HIGGS, Steven Richard | Director | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Unit One Buckinghamshire England | Great Britain | English | 159597820001 | |||||
| HILL, Hannah Louise | Director | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Unit One Buckinghamshire United Kingdom | United Kingdom | British | 159497770001 | |||||
| HILL, Oliver Charles Richard | Director | Reading Road, Eversley Finchampstead RG40 4RD Wokingham 91 Berkshire | England | British | 134886470001 | |||||
| HILL, Richard Charles | Director | 91 Reading Road RG40 4RD Eversley Beechwood House Finchampstead | England | British | 139190290003 | |||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| TAYLOR, Frank | Director | Oakland Way HP10 9ED Flackwell Heath 1a Bucks | England | British | 191775620001 | |||||
| THOMAS, Robert Brian | Director | Sands Industrial Estate Hillbottom Road HP12 4HJ High Wycombe Unit One Buckinghamshire England | England | British | 181058700001 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of ALPHA ANODISING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Hill | Apr 06, 2016 | Western Way WS10 7BG Wednesbury Unit 2-5, Moxley Industrial Centre West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALPHA ANODISING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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