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ALP (2015) LIMITED

ALP (2015) LIMITED

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

    • Overview

    Company NameALP (2015) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09585528
    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 ALP (2015) LIMITED?

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

    Where is ALP (2015) LIMITED located?

    Registered Office Address
    BRIGHT HORIZONS FAMILY SOLUTIONS LTD
    2 Crown Court Crown Way
    NN10 6BS Rushden
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALP (2015) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALP (2015) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 095855280003 in full

    		1 pagesMR04

    Satisfaction of charge 095855280001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Dave Lissy as a director on Jul 15, 2015

    		2 pagesAP01

    Appointment of Mr Stehpen Kramer as a secretary on Jul 15, 2015

    		2 pagesAP03

    Director's details changed for Mr Stephen Dreier on Jul 15, 2015

    		2 pagesCH01

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 2 Crown Court Crown Way Rushden Northamptonshire NN10 6BS on Jul 28, 2015

    		1 pagesAD01

    Appointment of Mr Stephen Dreier as a director on Jul 15, 2015

    		2 pagesAP01

    Appointment of Ms Elizabeth Boland as a director on Jul 15, 2015

    		2 pagesAP01

    Termination of appointment of David Alan Pears as a director on Jul 15, 2015

    		1 pagesTM01

    Termination of appointment of Nicholas Botterill as a director on Jul 15, 2015

    		1 pagesTM01

    legacy

    		5 pagesMG06

    Registration of charge 095855280002, created on May 27, 2015

    		24 pagesMR01

    Registration of charge 095855280001, created on May 27, 2015

    		24 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALP (2015) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAMER, Stehpen
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		Secretary
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		200039330001
    BOLAND, Elizabeth
    Bright Horizons Family Solutions Ltd
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		Director
    Bright Horizons Family Solutions Ltd
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		United StatesAmerican199743210001
    DREIER, Stephen
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		Director
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		United StatesAmerican170443250001
    LISSY, Dave
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		Director
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		United StatesAmerican218331690001
    TUGENDHAT, James Walter
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		Director
    Crown Court
    Crown Way
    NN10 6BS Rushden
    2
    Northamptonshire
    England
    		United KingdomBritish218306870001
    BOTTERILL, Nicholas Byron
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		Director
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		United KingdomBritish197520280001
    PEARS, David Alan
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		Director
    NW11 8ED Golders Green
    10-14 Accommodation Road
    London
    United Kingdom
    		EnglandBritish114919890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALP (2015) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Active Learning Childcare (Guernsey) Limited
    Les Camps
    St. Martin
    GY4 6AD Guernsey
    Anson Court
    Guernsey
    		May 12, 2017
    Les Camps
    St. Martin
    GY4 6AD Guernsey
    Anson Court
    Guernsey
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALP (2015) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 27, 2015
    Delivered On Jun 15, 2015
    		Outstanding
    Brief description
    Land at victoria hall, victoria road, kingston upon thames, surrey KT1 3DW registered under title numbers SY295980, SY295979 and SGL683420.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The William Pears Group of Companies Limited
    Transactions
    • Jun 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 27, 2015
    Delivered On Jun 15, 2015
    		Satisfied
    Brief description
    Land at medwyn/land adjoining moores road, dorking, surrey RH4 2BG and registered under the title numbers SY644254 and SY406199.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The William Pears Group of Companies Limited
    Transactions
    • Jun 15, 2015Registration of a charge (MR01)
    • Jan 04, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 14, 2006
    Acquired On May 27, 2015
    Delivered On Jun 17, 2015
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at grove house 216 stephendale road fulham london formerly registered under t/no LN250873 and now registered under t/no BGL60713 the benefit of all rights licences guarantees rent deposit contracts deeds and undertakings relating to the property see image for full details.
    Persons Entitled
    • The William Pears Group of Companies Limited
    Transactions
    • Jun 17, 2015Registration of an acquisition (MG06)
    • Jan 04, 2018Satisfaction 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