co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALPHA MEDIA PROPERTIES LIMITED

ALPHA MEDIA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameALPHA MEDIA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07246701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA MEDIA PROPERTIES LIMITED?

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

    Where is ALPHA MEDIA PROPERTIES LIMITED located?

    Registered Office Address
    60 Rawdon Road
    Horsforth
    LS18 5EW Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA MEDIA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ALPHA MEDIA PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHA MEDIA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to May 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 120
    		SH01

    Registered office address changed from * 60 Rawdon Road Horsforth Leeds LS18 5EW England* on May 28, 2014

    		1 pagesAD01

    Registered office address changed from * Unit 2 City Link Industrial Estate Phoenix Way, Dick Lane Bradford West Yorkshire BD4 8JP United Kingdom* on May 28, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    legacy

    		11 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		10 pagesMG01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ALPHA MEDIA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIN, Peter Alexander
    Merchiston Avenue
    EH10 4PJ Edinburgh
    5
    United Kingdom
    		Director
    Merchiston Avenue
    EH10 4PJ Edinburgh
    5
    United Kingdom
    		ScotlandScottish91925040001
    WHITFIELD, Ian
    Rawdon Road
    Horsforth
    LS18 5EW Leeds
    60
    West Yorkshire
    United Kingdom
    		Director
    Rawdon Road
    Horsforth
    LS18 5EW Leeds
    60
    West Yorkshire
    United Kingdom
    		EnglandBritish92601920002
    View Detailed Information on Officers and People with Significant Control

    Does ALPHA MEDIA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2010
    Delivered On Jul 29, 2010
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 29, 2010Registration of a charge (MG01)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 12, 2010
    Delivered On Jul 14, 2010
    		Satisfied
    Amount secured
    £330,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H unit 2 city link industrial estate phoenix way dick lane bradford t/no:WYK509358.
    Persons Entitled
    • Peter Alexander Main
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    Mortgage deed (the mortgage) to secure own liabilities
    Created On Jul 09, 2010
    Delivered On Jul 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the mortgagor to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H unit 2 city link industrial park phoenix way dick lane bradford t/no:WYK509358.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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