ALPERTON INTERNATIONAL LIMITED

Company Number		02464228
Date formed		1990-01-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2014-07-29
Type of accounts		FULL

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Company Officers of ALPERTON INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE WILLIAM CLARK	Company Secretary	2011-02-18
PETER GEORGE WILLIAM CLARK	Director	2008-04-24
RACHEL KINSEY	Director	2007-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR JAMES HOUCHEN	Company Secretary	2006-06-09	2011-02-18
(JOHN) ANTHONY KERSHAW	Director	1992-01-26	2008-04-29
ALAN LEWIS RIDES	Director	2005-04-18	2008-04-01
MICHELLE WIENBURG	Company Secretary	1992-01-26	2006-06-09
HANNAN ALAM	Director	2000-09-01	2006-01-27
PHILIP GREGORY	Director	1997-08-29	2003-07-18
JOHN RICHARD RICHARDSON	Director	1992-01-26	1996-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GEORGE WILLIAM CLARK	LIBYAN LIAISON OFFICE LTD	Director	2014-06-30	CURRENT	2010-05-26	Dissolved 2016-07-12
PETER GEORGE WILLIAM CLARK	FIRST INVESTMENT CORPORATION LIMITED	Director	2012-04-01	CURRENT	1991-06-28	Dissolved 2016-12-13
PETER GEORGE WILLIAM CLARK	TILHURST LIMITED	Director	2012-04-01	CURRENT	2000-06-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-07-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
2012-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2011-05-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-05-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-05-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2011-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-04-11	LATEST SOC	11/04/11 STATEMENT OF CAPITAL;GBP 390000
2011-04-11	AR01	26/01/11 FULL LIST
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY ARTHUR HOUCHEN
2011-03-08	AP03	SECRETARY APPOINTED PETER GEORGE WILLIAM CLARK
2011-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ARTHUR HOUCHEN
2010-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18	AR01	26/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KINSEY / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WILLIAM CLARK / 18/02/2010
2009-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KINSEY / 05/08/2009
2009-02-20	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31	88(2)	CAPITALS NOT ROLLED UP
2008-10-31	88(2)	CAPITALS NOT ROLLED UP
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-02	288a	DIRECTOR APPOINTED PETER GEORGE WILLIAM CLARK
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR ALAN RIDES
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR (JOHN) KERSHAW
2008-01-29	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-22	288a	NEW DIRECTOR APPOINTED
2008-01-22	88(2)R	AD 14/12/07--------- £ SI 100000@1=100000 £ IC 265000/365000
2008-01-22	88(2)R	AD 14/12/07--------- £ SI 125000@1=125000 £ IC 140000/265000
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	288b	SECRETARY RESIGNED
2006-07-11	288a	NEW SECRETARY APPOINTED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-02	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	363(287)	REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-16	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-03-04	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-19	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-19	288b	DIRECTOR RESIGNED
2003-07-24	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-17	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-05	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ALPERTON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-02-24

Fines / Sanctions

No fines or sanctions have been issued against ALPERTON INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2010-10-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2010-10-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT	2006-01-05	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
AUTHORITY OVER ASSIGNMENT OF PROCEEDS	2005-11-04	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
ASSIGNMENT	2005-11-04	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
AUTHORITY OVER ASSIGNMENT OF PURCHASE ORDER	2005-04-20	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
AUTHORITY OVER ASSIGNMENT OF PUCHASE ORDER	2005-04-20	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
ASSIGNMENT OF DEBT	2001-01-15	Satisfied	BRITISH ARAB COMMERCIAL BANK LIMITED
RENT DEPOSIT DEED	1998-06-23	Satisfied	MCDERMOTT ENGINEERING (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of ALPERTON INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPERTON INTERNATIONAL LIMITED

Trademarks

We have not found any records of ALPERTON INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPERTON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALPERTON INTERNATIONAL LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ALPERTON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALPERTON INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2010-09-01	84139100	Parts of pumps for liquids, n.e.s.
2010-05-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-04-01	84314920	Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	87082190	Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALPERTON INTERNATIONAL LIMITED	Event Date	2011-04-26
Notice is hereby given, pursuant to Section 106 of the Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 25 April 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators. Creditors and members can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim not later than 12.00 noon on the business day before the meeting and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF. Date of Appointment: 26 April 2011. Office Holder details: Harold J Sorsky, (IP No. 5398) and Stella Davis, (IP No. 9585) both of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Stella Davis, Email: enquiries@spwca.com Tel: 0208 371 5000. Alternative contact: Irma Sabonyte, Email: irma@spwca.com Harold Sorsky and Stella Davis , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPERTON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPERTON INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-06-03 04:15:09
Primary Source:	Companies House

Company Overview

Company Officers of ALPERTON INTERNATIONAL LIMITED

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