ALPHA CONSUMABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHA CONSUMABLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07725626
    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 CONSUMABLES LTD?

    • Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHA CONSUMABLES LTD located?

    Registered Office Address
    Frp Advisory Trading Limited
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA CONSUMABLES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ALPHA CONSUMABLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 11, 2021

    10 pagesLIQ03

    Registered office address changed from Lidgett House 56 Lidgett Lane, Garforth Leeds LS25 1LL to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Sep 11, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 12, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    4 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Appointment of Karen Jill Townsend as a director on Feb 13, 2018

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 10
    SH01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2014

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of ALPHA CONSUMABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Karen Jill
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited
    Stockton On Tees
    Director
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited
    Stockton On Tees
    EnglandBritishCompany Director83086970001
    TOWNSEND, Steve
    Rockley Grange Gardens
    LS25 1QJ Garforth
    8
    Leeds
    England
    Director
    Rockley Grange Gardens
    LS25 1QJ Garforth
    8
    Leeds
    England
    EnglandBritishCompany Director98640220001

    Who are the persons with significant control of ALPHA CONSUMABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steve Townsend
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited
    Stockton On Tees
    Apr 06, 2016
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited
    Stockton On Tees
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ALPHA CONSUMABLES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2022Dissolved on
    Aug 12, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland

    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