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Company Information for

ALPHA WINTON LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05821155
Private Limited Company
Liquidation

Company Overview

About Alpha Winton Ltd
ALPHA WINTON LIMITED was founded on 2006-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Alpha Winton Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA WINTON LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in SW1W
 
Previous Names
WINTON ADVISORS LIMITED22/08/2006
Filing Information
Company Number 05821155
Company ID Number 05821155
Date formed 2006-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-30
Latest return 2016-05-18
Return next due 2017-06-01
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA WINTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of ALPHA WINTON LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANET VOSPER
 Company Secretary 2016-04-29
DARIUS JOHN BERENDJI
 Director 2014-01-13
DARREN JOHN BUTT
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JONATHON HASTINGS MCKAY
 Director 2012-10-16 2016-06-30
NICOLA PAULINE HOWE
 Company Secretary 2011-05-24 2016-04-29
COLIN BARROW
 Director 2006-05-22 2014-01-31
NICOLA MARIE MEADEN GRENHAM
 Director 2011-05-23 2012-07-04
CHRISTOPHER LAURIE MALTHOUSE
 Company Secretary 2006-05-22 2011-05-24
COLIN MARTIN CLARK
 Director 2006-05-22 2011-05-23
CHRISTOPHER LAURIE MALTHOUSE
 Director 2006-05-22 2011-05-23
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-05-18 2006-05-22
DAVID WINTON HARDING
 Director 2006-05-18 2006-05-22
MARTIN JOHN HUNT
 Director 2006-05-18 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUS JOHN BERENDJI ACME ADVISORS LIMITED Director 2014-01-13 CURRENT 2008-12-15 Liquidation
DARIUS JOHN BERENDJI ALPHA STRATEGIC LIMITED Director 2014-01-13 CURRENT 2005-03-10 Liquidation
DARREN JOHN BUTT ACME ADVISORS LIMITED Director 2016-06-28 CURRENT 2008-12-15 Liquidation
DARREN JOHN BUTT ALPHA STRATEGIC LIMITED Director 2016-06-28 CURRENT 2005-03-10 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.

DateDocument TypeDocument Description
2017-12-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 1 CURZON STREET LONDON W1J 5HD ENGLAND
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-254.70DECLARATION OF SOLVENCY
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKAY
2016-07-01AP01DIRECTOR APPOINTED MR DARREN JOHN BUTT
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0118/05/16 FULL LIST
2016-05-03AP03SECRETARY APPOINTED MS HAZEL JANET VOSPER
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HOWE
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0118/05/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0118/05/14 FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARROW
2014-01-15AP01DIRECTOR APPOINTED MR DARIUS JOHN BERENDJI
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AR0118/05/13 FULL LIST
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 66 BUCKINGHAM GATE LONDON SW1E 6AU
2012-10-17AP01DIRECTOR APPOINTED MR ALISTAIR JONATHAN HASTINGS MCKAY
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MEADEN GRENHAM
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0118/05/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AP03SECRETARY APPOINTED MS NICOLA PAULINE HOWE
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALTHOUSE
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 01/06/2011
2011-06-01AP01DIRECTOR APPOINTED DOCTOR NICOLA MARIE MEADEN GRENHAM
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALTHOUSE
2011-05-20AR0118/05/11 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0118/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 01/06/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURIE MALTHOUSE / 01/06/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 01/06/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LAURIE MALTHOUSE / 01/06/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 11/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN CLARK / 11/01/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MALTHOUSE / 26/07/2008
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 08/01/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 8 BARTON STREET WESTMINSTER LONDON SW1P 3NE
2007-07-12363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-22CERTNMCOMPANY NAME CHANGED WINTON ADVISORS LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-06-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/03/07
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALPHA WINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-17
Appointment of Liquidators2016-11-17
Notices to Creditors2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against ALPHA WINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA WINTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA WINTON LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA WINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA WINTON LIMITED
Trademarks
We have not found any records of ALPHA WINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA WINTON 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 (70229 - Management consultancy activities other than financial management) as ALPHA WINTON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA WINTON 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALPHA WINTON LIMITEDEvent Date2016-11-15
I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 14 November 2016 I was appointed Joint Liquidator of Alpha Winton Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 9 January 2017 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 9 January 2017. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALPHA WINTON LIMITEDEvent Date2016-11-14
Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB, on 14 November 2016 , at 10.00 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act alone or jointly. For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALPHA WINTON LIMITEDEvent Date2016-11-14
Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA WINTON 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 ALPHA WINTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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