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Company Information for

A. H. ALPERT LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06126465
Private Limited Company
Liquidation

Company Overview

About A. H. Alpert Ltd
A. H. ALPERT LIMITED was founded on 2007-02-23 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". A. H. Alpert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A. H. ALPERT LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX4
 
Filing Information
Company Number 06126465
Company ID Number 06126465
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 23/02/2015
Return next due 22/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 21:00:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A. H. ALPERT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of A. H. ALPERT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HUGH ALPERT
Director 2007-03-09
SARAH NISAR
Director 2007-03-10
ANTHONY HUGH ALPERT
Company Secretary 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2007-02-23 2007-02-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HUGH ALPERT LONGFORD CLOSE MANAGEMENT COMPANY LIMITED Director 2003-12-01 CURRENT 1998-05-22 Active
SARAH NISAR LONGFORD CLOSE MANAGEMENT COMPANY LIMITED Director 1999-11-22 CURRENT 1998-05-22 Active
DAVID MARK KYNASTON PMO (RETAIL) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
DAVID MARK KYNASTON PRICE MONITOR LTD Director 2006-09-06 CURRENT 2006-09-06 Active

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
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 99 COURTLAND ROAD ROSEHILL OXFORD OX4 4HZ
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0123/02/15 FULL LIST
2014-12-08AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH NISAR / 13/11/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0123/02/14 FULL LIST
2014-02-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13
2013-12-02AA28/02/13 TOTAL EXEMPTION FULL
2013-02-27AR0123/02/13 FULL LIST
2012-12-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-22AR0123/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AR0123/02/11 FULL LIST
2010-12-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-28AR0123/02/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-30AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-28363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-11225ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 28/02/2007
2007-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288bSECRETARY RESIGNED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to A. H. ALPERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-27
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against A. H. ALPERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. H. ALPERT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28

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 A. H. ALPERT LIMITED

Intangible Assets
Patents
We have not found any records of A. H. ALPERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. H. ALPERT LIMITED
Trademarks
We have not found any records of A. H. ALPERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. H. ALPERT 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 (86900 - Other human health activities) as A. H. ALPERT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where A. H. ALPERT 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 TypeFinal Meetings
Defending partyA H ALPERT LIMITEDEvent Date2017-01-24
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 30 March 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyA H ALPERT LIMITEDEvent Date2016-03-07
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA H ALPERT LIMITEDEvent Date2016-03-07
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Alternative Contact: Email: insolvency@critchleys.co.uk . Tel: 01865 261100 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA H ALPERT LIMITEDEvent Date2016-03-07
Special Resolution Passed: 7 March 2016 The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Sue Roscoe and Lawrence King (IP Nos. 8632 and 10452 ), Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators are to act jointly and severally. Contact details for office-holder: email: insolvency@critchleys.co.uk , telephone: 01865 261100 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. H. ALPERT 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 A. H. ALPERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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