ALPHABET (UK) LIMITED

Overview

Company Name	ALPHABET (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084727
Jurisdiction	Scotland
Date of Creation	Sep 23, 1983
Date of Cessation	Dec 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHABET (UK) LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ALPHABET (UK) LIMITED located?

Registered Office Address	144 Weightmans 144 West George Street G2 2HG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALPHABET (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALPHABET (UK) FLEET MANAGEMENT LIMITED	Dec 19, 2011	Dec 19, 2011
ING CAR LEASE UK LIMITED	Mar 05, 2001	Mar 05, 2001
CW LEASE UK LIMITED	Apr 02, 1996	Apr 02, 1996
C W CAR LEASE (UK) LIMITED	Aug 14, 1991	Aug 14, 1991
LEASING PRINCIPALS LIMITED	Mar 04, 1987	Mar 04, 1987
G I LEASING LIMITED	Sep 23, 1983	Sep 23, 1983

What are the latest accounts for ALPHABET (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALPHABET (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2020

Application to strike the company off the register

1 pages

DS01

Jun 19, 2020

Statement of capital on Jun 19, 2020

Capital: GBP 1

5 pages

SH19

May 22, 2020

legacy

1 pages

SH20

May 22, 2020

legacy

1 pages

CAP-SS

May 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jun 26, 2019

Confirmation statement made on Jun 24, 2019 with updates

4 pages

CS01

Dec 03, 2018

Termination of appointment of Gillian Mary Woolley as a secretary on Nov 21, 2018

1 pages

TM02

Dec 03, 2018

Appointment of Mr William Edwin Johnson as a secretary on Nov 21, 2018

2 pages

AP03

Oct 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Sep 15, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 12, 2018

Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 144 Weightmans 144 West George Street Glasgow G2 2HG on Sep 12, 2018

1 pages

AD01

Sep 12, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Sep 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2017

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

2 pages

Jul 06, 2017

Confirmation statement made on Jun 24, 2017 with updates

4 pages

CS01

Jul 03, 2017

Notification of Bmw (Uk) Holdings Limited as a person with significant control on Apr 07, 2016

2 pages

PSC02

Mar 02, 2017

Appointment of Mr Stefan Oswald as a director on Mar 01, 2017

2 pages

AP01

Mar 01, 2017

Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on Mar 01, 2017

1 pages

TM01

Jul 19, 2016

Appointment of Mr Nicholas John Brownrigg as a director on Jul 13, 2016

2 pages

AP01

Jul 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 19, 2016

Termination of appointment of Richard James Schooling as a director on Jul 13, 2016

1 pages

TM01

View All Filings

Who are the officers of ALPHABET (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, William Edwin Weightmans 144 West George Street G2 2HG Glasgow 144 Scotland	Nov 21, 2018		Secretary	Weightmans 144 West George Street G2 2HG Glasgow 144 Scotland					253088940001
BROWNRIGG, Nicholas John Weightmans 144 West George Street G2 2HG Glasgow 144 Scotland	Jul 13, 2016		Director	Weightmans 144 West George Street G2 2HG Glasgow 144 Scotland	United Kingdom	British	1960-12	Director	160050920001
OSWALD, Stefan Summit Avenue GU14 0FB Farnborough Alphabet House Hampshire England	Mar 01, 2017		Director	Summit Avenue GU14 0FB Farnborough Alphabet House Hampshire England	Germany	Swiss,German	1967-4	Chief Finance Officer	225847970001
BRIGHTWELL, Colin Roger Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey	Jan 31, 1997	Oct 31, 1999	Secretary	Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey		British			8610080001
FERRISS, Mary Elizabeth c/o Bmw Financial Services (Gb) Limited Bartley Wood Business Park, 5 Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom	Jan 07, 2012	Sep 28, 2015	Secretary	c/o Bmw Financial Services (Gb) Limited Bartley Wood Business Park, 5 Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom					165800470001
KING, David William 32 North Avenue OX14 1QW Abingdon Oxfordshire	Jan 26, 1996	Jan 31, 1997	Secretary	32 North Avenue OX14 1QW Abingdon Oxfordshire		British		Accountant	40365400001
PRIDMORE, Ross John 22 Oaken Grove SL6 6HQ Maidenhead Berkshire	Oct 24, 2001	Jan 06, 2012	Secretary	22 Oaken Grove SL6 6HQ Maidenhead Berkshire		British			25904600002
SLEAP, Jeremy Ronald The Glade 5 Meadway KT22 0LZ Oxshott Surrey	Jun 21, 1990	Jun 24, 1991	Secretary	The Glade 5 Meadway KT22 0LZ Oxshott Surrey		British		Chartered Accountant	36079210001
VERMA, Vibhu 21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire	Nov 01, 1999	Oct 24, 2001	Secretary	21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		British		Managing Director	25079210003
VERMA, Vibhu 21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire	Feb 05, 1992	Jan 26, 1996	Secretary	21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		British		Accountant	25079210003
VERMA, Vibhu 21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire	Jan 26, 1990	Jun 21, 1990	Secretary	21 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		British		Accountant	25079210003
WOOLLEY, Gillian Mary c/o Bmw Financial Services (Gb) Limited Bartley Wood Business Park, 5 Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom	Jan 07, 2012	Nov 21, 2018	Secretary	c/o Bmw Financial Services (Gb) Limited Bartley Wood Business Park, 5 Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom					165800440001
ADAIR, Alexander 17 Cadzow Avenue Giffnock G46 6RD Glasgow Lanarkshire		Jun 24, 1991	Director	17 Cadzow Avenue Giffnock G46 6RD Glasgow Lanarkshire		British	1938-4	Consultant	121140001
BERGSTEIN, Karin Trees Veerle Parvoassusweg 21-1 FOREIGN Amsterdam 1077 Db Netherlands	Jun 19, 2003	Sep 01, 2009	Director	Parvoassusweg 21-1 FOREIGN Amsterdam 1077 Db Netherlands		Dutch	1967-5	Director	91254610001
BRIGHTWELL, Colin Roger Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey	Jan 26, 1996	Oct 31, 1999	Director	Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey		British	1945-2	Chartered Accountant	8610080001
BROWN, Andrew Keith Wits End Roundabout Lane Winnersh RG11 5AD Wokingham Berkshire	Mar 20, 1990	Apr 22, 1994	Director	Wits End Roundabout Lane Winnersh RG11 5AD Wokingham Berkshire		British	1959-6	Operations Director	25079220001
CONVERY, Stuart Malcolm 4 Wickham Vale RG12 8GW Bracknell Berkshire	Mar 20, 1990	Jun 01, 1990	Director	4 Wickham Vale RG12 8GW Bracknell Berkshire		British			1051870001
DE BOER, Koen Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands	Oct 25, 1993	Oct 31, 1999	Director	Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands		Dutch	1940-2	Director	9034410001
FORREST, Thomas C/O 247 Cromwell Road SW5 0WB London		Jun 24, 1991	Director	C/O 247 Cromwell Road SW5 0WB London		British	1940-2	Consultant	43065150001
FREDERIKS, Hendrikus Fredericus Theodore C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow	Oct 26, 2009	Dec 31, 2011	Director	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow	Netherlands	Dutch	1954-4	Director	138741010001
HANNAH, John Robert 44 Castelnau Barnes SW13 9RU London	Feb 24, 1993	Feb 11, 1994	Director	44 Castelnau Barnes SW13 9RU London		British	1963-10	Sales & Marketing Director	63212270001
HOWLAND JACKSON, John David The Old Farmhouse 9 Comberton Road CB23 7BA Barton Cambridgeshire	Jun 05, 2009	Sep 30, 2011	Director	The Old Farmhouse 9 Comberton Road CB23 7BA Barton Cambridgeshire	England	British	1949-6	Banker	190400420001
JACKMAN, Peter Willaim 6 Lindisfarne Priory Goldington MK41 0RE Bedford Bedfordshire	Jul 15, 1997	May 31, 2002	Director	6 Lindisfarne Priory Goldington MK41 0RE Bedford Bedfordshire		British	1957-9	Operations	74419070001
JAMES, Roger 19 Monument Chase GU35 9QS Whitehill Hampshire	Nov 01, 1999	Jul 31, 2000	Director	19 Monument Chase GU35 9QS Whitehill Hampshire		British	1958-9	Commercial Director	73942920001
KINGMA, Johannes, Dr Violenstraat 1 FOREIGN 5241 Aj Rosmalen Noord-Brabant The Netherlands	Dec 18, 1991	Aug 01, 1993	Director	Violenstraat 1 FOREIGN 5241 Aj Rosmalen Noord-Brabant The Netherlands		Dutch	1958-9	Accountant	12996370001
LEITJTEN, Tonnle Gerard Maria 15 Driebergenlaan FOREIGN Rosmalen Holland	Jan 26, 1990	Sep 15, 1993	Director	15 Driebergenlaan FOREIGN Rosmalen Holland		Dutch	1947-8	Chairman	1003780001
MAUDE, Alan Stuart Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	Sep 15, 2006	Nov 01, 2007	Director	Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	United Kingdom	British	1950-6	Director	507960007
NOIJ, Michon Waldhoornlaan 101 4876 BB Etten-Leur Netherlands	Oct 31, 1999	Jun 19, 2003	Director	Waldhoornlaan 101 4876 BB Etten-Leur Netherlands		Dutch	1960-9	Director	67314830001
PRIDMORE, Ross John 22 Oaken Grove SL6 6HQ Maidenhead Berkshire	Sep 21, 2001	Jan 06, 2012	Director	22 Oaken Grove SL6 6HQ Maidenhead Berkshire	England	British	1958-10	Accountant	25904600002
RUSHEN, Elliot Anthony Nigel 21 Heatherpark Drive Windlesham Surrey		Jun 24, 1991	Director	21 Heatherpark Drive Windlesham Surrey		British	1947-8	Company Director	1020300001
SCHOOLING, Richard James Bartley Wood Business Park, Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom	Jan 01, 2012	Jul 13, 2016	Director	Bartley Wood Business Park, Bartley Way RG27 9UF Hook Europa House Hampshire United Kingdom	Uk	British	1960-9	Director	88766730003
SCOREY, Michael George 18 Alexander Place SW7 2SF London		Jun 24, 1991	Director	18 Alexander Place SW7 2SF London	United Kingdom	British	1944-11	Consultant	1749220001
SLEAP, Jeremy Ronald The Glade 5 Meadway KT22 0LZ Oxshott Surrey		Jan 21, 1992	Director	The Glade 5 Meadway KT22 0LZ Oxshott Surrey		British	1952-10	Ca	36079210001
SPANHAAK, Peter Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands	Feb 28, 2003	Jun 19, 2003	Director	Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands		Dutch	1948-1	Chairman	54724760003
TAYLOR, Gregory Michael 1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire	Jan 01, 2005	Jan 06, 2012	Director	1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire	England	British	1969-7	Director	179065250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHABET (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmw (Uk) Holdings Limited

Apr 07, 2016

Summit Avenue

GU14 0FB Farnborough

Summit One

Hampshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England)
Registration Number	01213133

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.

View Detailed Information on Persons with Significant Control

Does ALPHABET (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and security assignment	Created On Dec 04, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights, title, benefits and interest of the company in and to the sub-leases granted by the company.
	Persons Entitled Baltic Industrial Supply Company LTD
	Transactions Dec 05, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Charge and security assignment	Created On Dec 04, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights, title, benefit and interest of the company in and to the sub-leases granted by the company.
	Persons Entitled Baltic Industrial Supply Company LTD
	Transactions Dec 05, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Deed of charge	Created On Nov 22, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars All present and future contracts of lease or hire made by the company in relation to all or any goods which are in the process of becoming acquired by the company from the owner.
	Persons Entitled C a Industrial Finance LTD
	Transactions Dec 05, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 19, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kleinwort Benson Industrial Finance Limited
	Transactions Jun 08, 1989Registration of a charge
Assignment	Created On Mar 03, 1989 Delivered On Mar 17, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title benefit and interest present and future into all agreements entered into by the company.
	Persons Entitled Kleinwort Benson Industrial Finance Limited
	Transactions Mar 17, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Mar 03, 1989 Delivered On Mar 17, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title benefit and interest present and future into all agreements entered into by the company.
	Persons Entitled Kleinwort Benson Industrial Finance Limited
	Transactions Mar 17, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 23, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest of company's motor vehicles supplied on hiring or hire purchase agreement.
	Persons Entitled Humberclyde Industrial Finance LTD
	Transactions Mar 15, 1989Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Oct 10, 1988 Delivered On Oct 31, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest of company's into all agreements entered into.
	Persons Entitled Kleinwort Benson Industrial Finance Limited
	Transactions Oct 31, 1988Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Sep 22, 1988 Delivered On Sep 30, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest of company's motor vehicles supplied on hiring or hire purchase agreement. Contains Floating Charge: Yes
	Persons Entitled United Dominions Trust Limited
	Transactions Sep 30, 1988Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (419a)

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.
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