ALPHA BIRMINGHAM
Vue d'ensemble
| Nom de la société | ALPHA BIRMINGHAM |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 00765178 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ALPHA BIRMINGHAM ?
| Adresse du siège social | Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne And Wear |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALPHA BIRMINGHAM ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour ALPHA BIRMINGHAM ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Changement d'adresse du siège social de Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH à Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA le 12 avr. 2016 | 2 pages | AD01 | ||||||||||
La procédure de radiation d'office a été suspendue | DISS16(SOAS) | |||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Changement d'adresse du siège social de * Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY* le 06 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination de Muckle Secretary Limited en tant que secrétaire | 3 pages | AP04 | ||||||||||
Changement d'adresse du siège social de * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* le 14 déc. 2009 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Britax International Services Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificat de réimmatriculation de société à responsabilité limitée à société de personnes à responsabilité illimitée | 1 pages | CERT3 | ||||||||||
Réenregistrement des statuts | 3 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Qui sont les dirigeants de ALPHA BIRMINGHAM ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secrétaire | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear |
| 101749170003 | ||||||||||
| ANDERSON, Karen | Administrateur | Town Farm House Ryton Village NE40 3QQ Ryton Tyne & Wear | United Kingdom | British | Finance Director | 118122030001 | ||||||||
| BRITAX INTERNATIONAL SERVICES LIMITED | Secrétaire | Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick | 109290004 | |||||||||||
| ALDEN, Miles | Administrateur | 8 Church Avenue Clent DY9 9QT Stourbridge West Midlands | British | Managing Director | 81132530001 | |||||||||
| CANNON, Thomas Charles | Administrateur | 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | Chartered Secretary | 2756000001 | |||||||||
| DAWSON, Anthony David | Administrateur | Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | Chartered Accountant | 89317200001 | ||||||||
| DUFFIELD, Stephen Leslie | Administrateur | Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands | British | Company Director | 24487000001 | |||||||||
| ELLSMORE, Mark Anthony | Administrateur | Moor Cottage Eversley Centre RG27 0NB Hook | British | Finance Director | 58979090001 | |||||||||
| HAMER, Mark Rhodes | Administrateur | Berrymans GL53 9PB Elkstone Cheltenham | British | Managing Director | 50472840004 | |||||||||
| HILTON, Malcolm | Administrateur | 38 Shelbourne Road CV37 9JP Stratford Upon Avon Warwickshire | British | Chartered Accountant | 48475900001 | |||||||||
| MARTON, Richard Egerton Christopher | Administrateur | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | Director | 34653220001 | |||||||||
| SPENCE, Joseph | Administrateur | Ambleside Dunsley Bank Kinver DY7 6NA Stourbridge West Midlands | British | Financial Director | 34896120002 | |||||||||
| THORNE, Raymond | Administrateur | 60 Silhill Hall Road B91 1JS Solihull West Midlands | British | Chartered Accountant | 2756010001 | |||||||||
| TURNBULL, Peter | Administrateur | Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire | British | Chartered Accountant | 41591930001 | |||||||||
| TUSTAIN, John Bernard | Administrateur | Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom | United Kingdom | British | Director | 128982570002 | ||||||||
| WHEELWRIGHT, Derek Arthur | Administrateur | 3 Carnwath Road B73 6JP Sutton Coldfield West Midlands | British | Director | 15325110001 | |||||||||
| WILLIAMS, Paul Raymond | Administrateur | Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire | British | Managing Director | 15080230001 |
ALPHA BIRMINGHAM a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 21 déc. 1989 Livré le 06 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 25-10-89 | |
Brèves mentions Such amount standing to the credit of an account no 7021 8790 and designated the company re-cornhill hogg robinson gardner mountain PLC. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 21 déc. 1984 Livré le 10 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge all book debts and other debts now and from time to time due or owing to the company. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 30 juil. 1984 Livré le 17 août 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1) all used motor vehicles 2) all sub-hiring contracts relating thereto. 3) proceeds of sale and insurance monies relating to vehicles the subject of this charge. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 mars 1984 Livré le 04 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All motor vehicles detailed in the appendix to the charge all sub hiring contracts relating thereto proceeds of sale relating to vehicles the subject of this charge. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 20 janv. 1983 Livré le 07 févr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All motor vehicles all sub-hiring cointracts relating thereto. Proceeds of sale and insurance monies relating to vehicles subject of this charge. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 16 avr. 1982 Livré le 28 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. all motor vehicles specified first scheduel to charge 2. all sub-hiring contrcts relating thereto 3. proceeds of sale & insurance monies. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 03 août 1981 Livré le 24 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. all motor vehicles specified first schedule to charge 2 all sub-hiring contracts relating thereto 3. proceeds of sale & insurance monies. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 nov. 1980 Livré le 09 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold lower ground floor monza house bristol street birmingham title no wm 171554. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 03 juin 1980 Livré le 19 juin 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. all motor vehicles specified in first schedule attached to the charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale & insurance monies relating to vehicles the subject of this charge. (See doc M89). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 28 mai 1980 Livré le 14 juin 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. all motor vehicles specified in first schedule attached to the charge. 2. all sub-hiring contracts relating thereof. 3. proceeds of sale & insurance monies relating to vehicles the subject of this charge. (See do M88). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 08 févr. 1980 Livré le 27 févr. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. all motor vehicles specified in frist schedule attached to the charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale & insurance monies reltaing to vehicles the subject of this charge. (See doc M85). | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 27 déc. 1968 Livré le 06 janv. 1969 | Totalement satisfaite | Montant garanti Debenture stock of british street group!limited amounting to £2,500,000 | |
Brèves mentions The properties listed below together with all buildings and erections and fixtures fixed plant & machinery belonging to the company thereon and with the benefit of the existing leases, under leases tenamies right.(i)33/48 clarks henry street & 2/20 adelside street, birmingham 12 (ii) alcester rd, portway, warwicks (iii) victoria works, smeth wick. (Iv) 152/154 & 155/162 charles henry street, birmingham-12 (v) former london alumunium works 123/136 charles henry street and 44 & 46 macdonald street, birmingham 12 (vi) long acre, nicholls, birmingham-7. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0