ALPHA BOURNEMOUTH LIMITED
Vue d'ensemble
| Nom de la société | ALPHA BOURNEMOUTH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01376794 |
| 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 BOURNEMOUTH LIMITED ?
| 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 BOURNEMOUTH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour ALPHA BOURNEMOUTH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
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 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2000 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de ALPHA BOURNEMOUTH LIMITED ?
| 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 23 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 | ||||||||
| GANNEY, John Roy | Secrétaire | Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex | British | 3379850001 | ||||||||||
| BRITAX INTERNATIONAL SERVICES LIMITED | Secrétaire | Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick | 109290004 | |||||||||||
| 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 | |||||||||
| GANNEY, John Roy | Administrateur | Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex | British | Company Director/Secretary | 3379850001 | |||||||||
| HARRIS, Ian Michael Brian | Administrateur | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | Finance Director | 116885790001 | ||||||||
| JOSEPH, Ronald Lionel | Administrateur | Greenlees Gardiners Lane North Grays Hill CM11 2XA Billericay Essex | British | Company Director | 3379870001 | |||||||||
| MARTON, Richard Egerton Christopher | Administrateur | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | Company Director | 34653220001 | |||||||||
| SMITH, Lionel Leslie Gordon | Administrateur | 10 Barrow View BH22 9SY Ferndown Dorset | British | Director | 44701370003 | |||||||||
| STRONG, Peter Edwin | Administrateur | Glebe Cottage Rectory Road DT2 7TE Piddlehinton Dorset | British | Managing Director | 63671740001 | |||||||||
| THOMPSON, Stanley George | Administrateur | 26 Manor Links CM23 5RA Bishops Stortford Hertfordshire | British | Company Director | 3653930001 | |||||||||
| THOMSON, William Norman | Administrateur | Hyde Cottage Great Saling CM7 5EW Braintree Essex | British | Sales Director | 3611450001 | |||||||||
| 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 | ||||||||
| WILLIAMS, Paul Raymond | Administrateur | Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire | British | Director | 15080230001 |
ALPHA BOURNEMOUTH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land on the south west side of castle lane bournemouth BH9 3JS with all fixtures and fittings t/n DT120497. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land on the south side of hawthorn road bournemouth dorset with all fixtures and fittings t/n DT165062. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land at the rear of 694 wimborne road winton bournemouth dorset t/n DT151785 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The premises on the south west side of castle lane west bournemouth dorset t/n DT120497 with all buildings and fixtures and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The premises on the south side of hamthorn road bournemouth dorset t/n DT165062 with all buildings fixtures and fittings and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1993 Livré le 08 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The premises at the rear of 694 wimborne road winton bournemouth dorset t/n DT151785 with all buildings and all fixtures and fittings and the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those monies owing to jessups (hoddesdon) limited by saab great britain limited. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Used vehicle charge | Créé le 16 févr. 1993 Livré le 22 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All interest (if any) in any used cars ,unused vehicles and vehicles which have been used only for the purpose of delivery see form 395 M4 for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mai 1992 Livré le 28 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a premises on the south side of eleanor cross road waltham cross cheshunt hertfordshire with all buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 30 avr. 1992 Livré le 01 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge goodwill with all book debts and other debts of the company floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 avr. 1992 Livré le 09 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises on southside of eleanor cross road waltham cross cheshunt hertfordshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 06 août 1991 Livré le 07 août 1991 | Totalement satisfaite | Montant garanti 4 | |
Brèves mentions By way of fixed and specific charge all the book debts of the dealer present and future arising from the sale lease or other disposal of trucks and vehicles of all descriptions together with all all securities held by the dealer with the payment of all principal costs charges and expenses payable by the dealer hereunder. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 03 juin 1991 Livré le 04 juin 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 août 1988 Livré le 07 sept. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 21 high street hoddesdon hertfordshire t/n hd 113206. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 22 août 1988 Livré le 31 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 24 nov. 1986 Livré le 27 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Used motor vehicles and all the interest of the company is such motor vehicles. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 10 avr. 1986 Livré le 15 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & specific charge (1) all the stock of new /used trucks & vehicles now owned or which the dealer has an interest. (2) floating charge over the book debts, stock in trade. (See doc M14 for details). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 14 janv. 1983 Livré le 18 janv. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of as consignment agreement d/d 14/1/83. | |
Brèves mentions All that the mortgagor's interest many vehicle delivered to it under the terms of the serial consignment agreement and any moneys received therefor. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 sept. 1982 Livré le 11 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H lands, hereditaments and premises being:- 21 high street, hoddesdon, herts. T.N. hd 113206. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 02 mai 1981 Livré le 20 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 août 1980 Livré le 09 août 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those monies which from time to time be owing to inchmead LTD by volkswagon (GB) LTD (see doc M10 for details). | ||||
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