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ALPHA FMC MIDCO 2 LIMITED

ALPHA FMC MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALPHA FMC MIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09963816
    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 FMC MIDCO 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALPHA FMC MIDCO 2 LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square,
    Temple Street,
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA FMC MIDCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAELIUS MIDCO 2 LIMITEDJan 21, 2016Jan 21, 2016

    What are the latest accounts for ALPHA FMC MIDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ALPHA FMC MIDCO 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2023

    What are the latest filings for ALPHA FMC MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH on Dec 22, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    		LRESSP

    Cessation of Alpha Fmc Midco Limited as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Notification of Alpha Financial Markets Consulting Plc as a person with significant control on Oct 17, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Oct 11, 2022

    • Capital: GBP 20,007.00
    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Oct 18, 2023

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 20,008
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 20,013.61022
    		5 pagesSH01

    Termination of appointment of Euan Neil Blyth Fraser as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Appointment of Mr Greg Alan Cook as a director on Jun 30, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Director's details changed for Mr John Campbell Paton on Apr 19, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of ALPHA FMC MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Greg Alan
    5 Temple Square,
    Temple Street,
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square,
    Temple Street,
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritish252050700001
    PATON, John Campbell
    5 Temple Square,
    Temple Street,
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square,
    Temple Street,
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish243935710002
    BAKER, Nicholas Benjamin
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		EnglandBritish104578820002
    DAVIDSON, Andrew
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		United KingdomBritish204924560001
    FRASER, Euan Neil Blyth
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		United KingdomBritish182404900001
    KENT, Nicholas Robin
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		EnglandBritish205304800001
    LIGERTWOOD, Mark Murray
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		United KingdomBritish205120390001
    PENTLAND, John Barry
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		United KingdomBritish160160280005
    TROTTER, Timothy Hugh Southcombe
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		United KingdomBritish205304530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA FMC MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    United Kingdom
    		Oct 17, 2023
    Gresham Street
    EC2V 7BB London
    60
    United Kingdom
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09965297
    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.
    Alpha Fmc Midco Limited
    EC2V 7BB London
    60 Gresham Street
    United Kingdom
    		Apr 06, 2016
    EC2V 7BB London
    60 Gresham Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09928345
    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.
    View Detailed Information on Persons with Significant Control

    Does ALPHA FMC MIDCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2023Commencement of winding up
    Feb 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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