ALPINE RALLIES LIMITED

ALPINE RALLIES LIMITED

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

    Company NameALPINE RALLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08923274
    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 ALPINE RALLIES LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ALPINE RALLIES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPINE RALLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALPINE RALLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2022

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2020

    20 pagesLIQ03

    Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 29, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 21, 2019

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    20 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 24 Conduit Place London W2 1EP on Dec 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2018

    LRESSP

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Oct 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Termination of appointment of Britta Lickley as a secretary on Jul 25, 2018

    1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    8 pagesCS01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 300
    3 pagesSH01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Britta Lickley on Oct 23, 2015

    1 pagesCH03

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

    4 pagesAA

    Who are the officers of ALPINE RALLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Jane
    Kings Avenue
    N21 3NA London
    1
    Director
    Kings Avenue
    N21 3NA London
    1
    United KingdomBritishDirector196803460001
    LICKLEY, Britta
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    Secretary
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    191746580001
    WEST END COMMUNICATIONS LIMITED
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    Secretary
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    188694970001
    YOUNG, Philip Michael, Mr.
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    Director
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    United KingdomBritishDirector140839020003
    WEST END COMMUNICATIONS LIMITED
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    Director
    560 Brighton Road
    CR2 6AW South Croydon
    Pennyfarthing House
    Surrey
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    188694770001

    Who are the persons with significant control of ALPINE RALLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Tamzin Young
    NW6 4NU London
    25 West End Lane
    United Kingdom
    Apr 06, 2016
    NW6 4NU London
    25 West End Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Frances Jane Webster
    TN14 6DS Sundridge
    48 Chapmans Road
    Kent
    United Kingdom
    Apr 06, 2016
    TN14 6DS Sundridge
    48 Chapmans Road
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jane Young
    Church Settle Lane
    TN5 6NG Wadhurst
    2 Brickyard Cottages
    East Sussex
    United Kingdom
    Apr 06, 2016
    Church Settle Lane
    TN5 6NG Wadhurst
    2 Brickyard Cottages
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 ALPINE RALLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2018Commencement of winding up
    Jan 06, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London
    Simon John Killick
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London

    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