ALTERNATIVE ACCESS LIMITED

Company Name
ALTERNATIVE ACCESS LIMITED

Legal Registered Office
ROTHERHAM SOUTH YORKSHIRE S60 1DX Other companies in S60

Company Number		03760549
Date formed		1999-04-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-10-31
Date Dissolved		2015-04-06
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ALTERNATIVE ACCESS LIMITED

The following companies were found which have the same name as ALTERNATIVE ACCESS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALTERNATIVE ACCESS LOGISTICS LIMITED	XL BUSINESS SOLUTIONS LTD PREMIER HOUSE PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT	Dissolved	Company formed on the 2010-06-30
ALTERNATIVE ACCESS NETWORK LIMITED	101 WELLSWAY KEYNSHAM KEYNSHAM BRISTOL BS31 1HZ	Dissolved	Company formed on the 2012-08-28
ALTERNATIVE ACCESS & MOBILITY INC.	Ontario	Unknown
ALTERNATIVE ACCESS PTY LTD		Active	Company formed on the 2015-12-02
ALTERNATIVE ACCESS TELEPHONE COMMUNICATIONS CORP.	3644 WEST LANTANA ROAD LANTANA FL 33462	Inactive	Company formed on the 1997-10-17
ALTERNATIVE ACCESSORY SUPPLY INC.	3355 PINEWALK DR. N. MARGATE FL 33063	Inactive	Company formed on the 2004-10-13
ALTERNATIVE ACCESS, RIGGING & SCAFFOLD SOLUTIONS LIMITED	29 WHITEGATE DRIVE WHITEGATE DRIVE BLACKPOOL FY3 9AA	Active	Company formed on the 2017-10-12
ALTERNATIVE ACCESS CAPITAL LLC	Delaware	Unknown
ALTERNATIVE ACCESS ADVISERS LLC	Delaware	Unknown
ALTERNATIVE ACCESS FINANCE SYSTEMS LLC	Delaware	Unknown
ALTERNATIVE ACCESS ASSOCIATION	California	Unknown
ALTERNATIVE ACCESS CAPITAL LLC	California	Unknown
ALTERNATIVE ACCESS SERVICES LTD	Tiel House Tiel House, Balwearie Mill Kirkcaldy KY2 5UL	Active	Company formed on the 2019-04-25
Alternative Access Capital LLC	Connecticut	Unknown

Company Officers of ALTERNATIVE ACCESS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER WALKER	Director	1999-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMIR BOUJADA	Director	2004-12-10	2010-04-09
SAMIR BOUDJADA	Company Secretary	2000-04-03	2010-03-31
ANDREW TURNBULL	Director	2006-10-16	2008-06-30
STEPHEN GEORGE LISTER	Director	2004-05-18	2005-05-31
ALICK JEPSON	Director	1999-04-28	2000-05-11
ALICK JEPSON	Company Secretary	1999-04-28	2000-04-03
AR CORPORATE SERVICES LIMITED	Nominated Secretary	1999-04-28	1999-04-28
AR NOMINEES LIMITED	Nominated Director	1999-04-28	1999-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WALKER	ALTERNATIVE ACCESS LOGISTICS LIMITED	Director	2011-09-27	CURRENT	2010-06-30	Dissolved 2015-10-08

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
2015-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
2015-01-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014
2014-05-14	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
2013-07-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2012-07-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
2011-07-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
2010-07-13	4.20	STATEMENT OF AFFAIRS/4.19
2010-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIR BOUJADA
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIR BOUJADA
2010-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY SAMIR BOUDJADA
2010-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-28	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-03-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-13	225	PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-09-04	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-14	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW TURNBULL
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04	363s	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-28	288b	DIRECTOR RESIGNED
2005-06-02	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-06-16	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-03-17	88(2)R	AD 27/02/04--------- £ SI 31@1=31 £ IC 106/137
2004-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-17	123	£ NC 1100/3100 27/01/04
2004-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-17	RES04	NC INC ALREADY ADJUSTED 27/01/04
2004-02-17	RES12	VARYING SHARE RIGHTS AND NAMES
2004-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-20	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-28	88(2)R	AD 26/03/03--------- £ SI 6@1=6 £ IC 100/106
2003-04-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17	123	NC INC ALREADY ADJUSTED 26/03/03
2003-04-17	RES04	£ NC 1000/1100 26/03/0
2002-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-14	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: THE TEMPLE 296 SHEFFIELD ROAD TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1DX
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: EMBANKMENT HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-10	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-18	288b	DIRECTOR RESIGNED
2000-05-18	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-12	288a	NEW SECRETARY APPOINTED
2000-04-12	288b	SECRETARY RESIGNED
1999-05-08	288b	SECRETARY RESIGNED
1999-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-05-08	288b	DIRECTOR RESIGNED
1999-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-11-10
Petitions to Wind Up (Companies)	2010-07-07

Fines / Sanctions

No fines or sanctions have been issued against ALTERNATIVE ACCESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-08-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-01-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-12-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ALTERNATIVE ACCESS LIMITED registering or being granted any patents

Domain Names

ALTERNATIVE ACCESS LIMITED owns 2 domain names.

aalre.co.uk facadeaccess.co.uk

Trademarks

We have not found any records of ALTERNATIVE ACCESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTERNATIVE ACCESS 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 (2852 - General mechanical engineering) as ALTERNATIVE ACCESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALTERNATIVE ACCESS 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 ALTERNATIVE ACCESS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	87150090	Parts of baby carriages, n.e.s.
2013-08-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-08-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2011-02-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-09-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-05-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-04-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-01-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

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	ALTERNATIVE ACCESS LIMITED	Event Date	2014-11-04
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 23 December 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 July 2010. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Ann Murphy J N Bleazard , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALTERNATIVE ACCESS LIMITED	Event Date	2010-05-25
In the High Court of Justice Leeds District Registry case number 1207 A Petition to wind up the above-named Company of The Temple, 296 Sheffield Road, Rotherham, South Yorkshire S60 1DX , presented on 25 May 2010 , by C ROBERTS STEEL SERVICES LIMITED ., of Eastwood Trading Estate, Rotherham S65 1SU , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 13 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support of oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2010. The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford, West Yorkshire, BD1 5HQ , telephone 01274 378866, facsimile 01274 378199, email lee.scott@drydenslaw.com (Ref C0042808 LSO.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTERNATIVE ACCESS 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 ALTERNATIVE ACCESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-20 21:59:59
Primary Source:	Companies House

Company Overview

Company Officers of ALTERNATIVE ACCESS LIMITED

Related Directorships