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ALPHACRAFT LIMITED

ALPHACRAFT LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaALPHACRAFT LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02346788
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ALPHACRAFT LIMITED?

    • Desarrollo de proyectos de construcción (41100) / Construcción
    • Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias

    ¿Dónde se encuentra ALPHACRAFT LIMITED?

    Dirección de la sede social
    Montague Place
    Quayside
    ME4 4QU Chatham
    Kent
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de ALPHACRAFT LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2012

    ¿Cuáles son las últimas presentaciones para ALPHACRAFT LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2012

    		7 páginasAA

    Déclaration annuelle établie au 13 feb 2012 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 mar 2012

    Estado de capital el 19 mar 2012

    • Capital: GBP 1,000
    		SH01

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Share prem a/c and cap redemption reserve reduced to nil 28/05/2011
    		RES13

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011

    		7 páginasAA

    Déclaration annuelle établie au 13 feb 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Estado de capital el 29 jun 2010

    • Capital: GBP 1,000
    		4 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Canc share prem account 19/05/2010
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010

    		10 páginasAA

    Déclaration annuelle établie au 13 feb 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cambio de datos del director William Percy George Harrington el 13 feb 2010

    		2 páginasCH01

    Cambio de datos del director Melanie Jane Harrington el 13 feb 2010

    		2 páginasCH01

    Cuentas preparadas hasta el 31 mar 2009

    		9 páginasAA

    legacy

    		3 páginas363a

    legacy

    		1 páginas225

    Cuentas preparadas hasta el 29 feb 2008

    		10 páginasAA

    legacy

    		2 páginas363a

    Cuentas de exención total completas preparadas hasta el 28 feb 2007

    		14 páginasAA

    legacy

    		2 páginas403a

    legacy

    		5 páginas363a

    legacy

    		1 páginas403a
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ALPHACRAFT LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HARRINGTON, Melanie Jane
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		Secretario
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		British38217800002
    HARRINGTON, Melanie Jane
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		Director
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		United KingdomBritishHousewife38217800002
    HARRINGTON, William Percy George
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		Director
    Postern Park Lodge
    Postern Lane
    TN11 0QT Tonbridge
    Kent
    		United KingdomBritishChartered Secretary8962270002
    WEAVER, Ann
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		Secretario
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		British4648320001
    MEDWAY REGISTRARS LIMITED
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		Secretario corporativo
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		2402670001
    BLAXLAND, Richard Bryan
    Gleamingwood
    10 Walderslade Road
    ME4 6NX Chatham
    Kent
    		Director
    Gleamingwood
    10 Walderslade Road
    ME4 6NX Chatham
    Kent
    		EnglandBritishChartered Accountant9530670001
    WEAVER, Ann
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		Director
    507 Maidstone Road
    Wigmore
    ME8 0JX Gillingham
    Kent
    		BritishDirector4648320001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ALPHACRAFT LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Mortgage
    Creado el 28 feb 2005
    Entregado el 12 mar 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a 9 st georges mews tonbridge t/n K612713. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 mar 2005Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 28 feb 2005
    Entregado el 12 mar 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a 163A st marys road tonbrige t/n K740674. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 mar 2005Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 27 ene 2004
    Entregado el 28 ene 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property 2 postern heath cottages postern lane tonbridge kent t/n K618327. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 28 ene 2004Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 19 dic 2003
    Entregado el 22 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property known as or being 161 st marys road, tonbridge, kent t/no K683574. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 22 dic 2003Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 28 nov 2003
    Entregado el 29 nov 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Plot 27 hanover place kings hill t/n K839359 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 29 nov 2003Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 16 oct 2003
    Entregado el 23 oct 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a 9 hilltop tonbridge t/n K647008. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 23 oct 2003Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 13 oct 2003
    Entregado el 15 oct 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The freehold property known as or being 2 old orchard ashford kent t/n K628228. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 oct 2003Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 06 oct 2003
    Entregado el 07 oct 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property known as or being 43 long mead way tonbridge kent TN10 3TF t/n LK576494 and K428173. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 07 oct 2003Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 15 jun 2001
    Entregado el 16 jun 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The freehold property known as 13 old orchard singleton ashford kent title number K617554. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 16 jun 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 25 may 2001
    Entregado el 30 may 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    7 old orchard singleton ashford kent t/no: K624311. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 30 may 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 30 abr 2001
    Entregado el 01 may 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 161A st mary's road tonbridge road tonbridge kent - K679130. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 01 may 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 23 mar 2001
    Entregado el 31 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as plot 79 mace lane,ashford,kent (4 mill court ashford). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 31 mar 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 23 mar 2001
    Entregado el 28 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Plot 1 mace lane ashford kent; k 789164 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 28 mar 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 23 mar 2001
    Entregado el 28 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as plot 2 mace lane ashford kent; k 789564 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 28 mar 2001Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 11 dic 2000
    Entregado el 15 dic 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 dic 2000Registro de un cargo (395)
    • 08 mar 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 07 jul 2000
    Entregado el 12 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold property known as flat 2 bybrook court kennington ashford kent title number K541710. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 jul 2000Registro de un cargo (395)
    • 28 mar 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 07 jul 2000
    Entregado el 12 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold property known as 87 longacre road ashford kent title number K738046. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 jul 2000Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 07 jul 2000
    Entregado el 12 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold property known as 3 bybrook court kennington ashford kent title number K545940. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 jul 2000Registro de un cargo (395)
    • 28 mar 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 07 jul 2000
    Entregado el 12 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The freehold property known as 5 and 6 ashdale place the churchyard ashford kent title number K679083. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 12 jul 2000Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Commercial property security deed
    Creado el 18 sept 1997
    Entregado el 19 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H 2 dowgate mews tonbridge kent part t/no.K772047 and fixed charge over each ancillary asset and all proceeds and floating charge over all other assets. See the mortgage charge document for full details.
    Personas con derecho
    • Tsb Bank PLC
    Transacciones
    • 19 sept 1997Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Commercial property security deed
    Creado el 02 sept 1997
    Entregado el 03 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H interest in 4 bybrook court kennington ashford kent and by way of floating charge all other assets please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • Tsb Bank PLC
    Transacciones
    • 03 sept 1997Registro de un cargo (395)
    • 28 mar 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Commercial property security deed
    Creado el 02 sept 1997
    Entregado el 03 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H interest in 163 st mary's road tonbridge kent t/n K687017 floating charge in relation to all other assets please refer to form 395 for full details of charged property. See the mortgage charge document for full details.
    Personas con derecho
    • Tsb Bank PLC
    Transacciones
    • 03 sept 1997Registro de un cargo (395)
    • 02 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 16 ago 1990
    Entregado el 17 ago 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Property the old orchard 89 london road tonbridge kent.
    Personas con derecho
    • Tsb Bank PLC
    Transacciones
    • 17 ago 1990Registro de una carga
    • 28 mar 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0