Dissolved 2015-07-27
Company Information for ALPHA MERIDIAN COLLEGES LIMITED
BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
06261289
Private Limited Company
Dissolved Dissolved 2015-07-27 |
Company Name | |
---|---|
ALPHA MERIDIAN COLLEGES LIMITED | |
Legal Registered Office | |
BECKENHAM KENT BR3 3PS Other companies in BR3 | |
Company Number | 06261289 | |
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Date formed | 2007-05-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-07-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MUSTAFA SOFI |
||
MUHAMED ULUS SOFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSTAFA SOFI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, MERIDIAN HOUSE ROYAL HILL, LONDON, SE10 8RT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMED ULUS SOFI / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 11 WEYMAN ROAD, LONDON, SE3 8RS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/05/07 GBP SI 98@1=98 GBP IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O P & A BUSINESS CONSULTANTS, LTD, REGENT HOUSE BUS CTRE, SUITE 110, 291 KIRKDALE, LONDON SE26 4QD | |
88(2)R | AD 29/05/07-31/05/07 £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-11 |
Appointment of Liquidators | 2014-09-01 |
Resolutions for Winding-up | 2014-09-01 |
Meetings of Creditors | 2014-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education
Creditors Due Within One Year | 2013-07-31 | £ 44,960 |
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Creditors Due Within One Year | 2012-08-01 | £ 12,862 |
Creditors and other liabilities
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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 MERIDIAN COLLEGES LIMITED
Cash Bank In Hand | 2013-07-31 | £ 14,599 |
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Cash Bank In Hand | 2012-08-01 | £ 16,658 |
Current Assets | 2013-07-31 | £ 32,421 |
Current Assets | 2012-08-01 | £ 51,908 |
Debtors | 2013-07-31 | £ 17,822 |
Debtors | 2012-08-01 | £ 35,250 |
Tangible Fixed Assets | 2013-07-31 | £ 49,914 |
Tangible Fixed Assets | 2012-08-01 | £ 65,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as ALPHA MERIDIAN COLLEGES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALPHA MERIDIAN COLLEGES LIMITED | Event Date | 2015-02-06 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 10 April 2015, at 10.30 am and 10.45 am respectively, for the purpose of laying before the Meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and discharge. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies (and proofs if not already lodged) for use at either of the meetings must be lodged at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meetings Date of Appointment: 27 August 2014. Office Holder details: Tommaso Waqar Ahmad, (IP No. 9475) and Paul Bailey, (IP No. 9428) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS Further details contact: Case Manager, Tony Connor, Email: tconnor@baileyahmad.co.uk or telephone 0208 662 6070. Tommaso Waqar Ahmad and Paul Bailey , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALPHA MERIDIAN COLLEGES LIMITED | Event Date | 2014-08-27 |
Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : For further details contact: David Perkins, Case Manager, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPHA MERIDIAN COLLEGES LIMITED | Event Date | 2014-08-27 |
At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 27 August 2014 at Jurys Inn, Wellesley Road, Croydon, CR0 9XY, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP Nos. 9475 and 9428), be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: David Perkins, Case Manager, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070. Muhamed Sofi , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALPHA MERIDIAN COLLEGES LIMITED | Event Date | 2014-08-11 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jurys Inn, Wellesley Road, Croydon, CR0 9XY , on 27 August 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs and Proxies must be duly completed and lodged with the Company at the offices of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company's creditors will be available for inspection, free of charge, at 257b Croydon Road, Beckenham, Kent BR3 3PS on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For the purpose of Section 183(2)(a) of the Insolvency Act 1986, I would confirm that a general meeting of the members of the Company has been called at which a resolution for voluntary winding-up is to be proposed. Further details contact: Tommaso Waqar Ahmad (IP No. 9475). Case Manager: David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |