Dissolved
Dissolved 2017-06-28
Company Information for ALPINE SUBCONTRACTORS LTD
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
06797355
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | |
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ALPINE SUBCONTRACTORS LTD | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON CR2 Other companies in CR0 | |
Company Number | 06797355 | |
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Date formed | 2009-01-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM LEDGER |
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TREVOR FARRINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETORIAN FINANCE LTD | Company Secretary | 2009-09-02 | CURRENT | 2007-04-18 | Dissolved 2015-07-14 | |
LEDGERS TAX SERVICES LTD | Company Secretary | 2009-09-02 | CURRENT | 1999-02-23 | Dissolved 2017-05-30 | |
CUSTOM LOOSE LEAF LTD | Company Secretary | 2009-09-02 | CURRENT | 2003-01-08 | Dissolved 2017-06-13 | |
OLD CAVMAT LTD | Company Secretary | 2009-09-02 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
PPFM LTD | Company Secretary | 2009-09-02 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
SERENDIPITY HEALTH & BEAUTY LTD | Company Secretary | 2009-09-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
PLATINO LTD | Company Secretary | 2008-06-01 | CURRENT | 1991-03-05 | Active | |
ALPINE PAINTING CONTRACTORS LTD | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013 | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FARRINGTON / 01/01/2010 | |
AR01 | 21/01/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE CROYDON SURREY CR0 OXZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-17 |
Appointment of Liquidators | 2015-03-20 |
Notices to Creditors | 2015-03-20 |
Resolutions for Winding-up | 2015-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
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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 ALPINE SUBCONTRACTORS LTD
The top companies supplying to UK government with the same SIC code (43341 - Painting) as ALPINE SUBCONTRACTORS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ALPINE SUBCONTRACTORS LTD | Event Date | 2017-01-12 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 15 March 2017 at 11.00 am for the purpose of laying before the meeting an account showing how winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at these meetings may appoint a proxy or proxies and vote in his place. A proxy need not be a member of the respective company. Proxies for use at the meetings should be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 18 March 2015 Office Holder details: Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 01323 723 643. Ag EF101141 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALPINE SUBCONTRACTORS LIMITED | Event Date | 2015-03-18 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALPINE SUBCONTRACTORS LIMITED | Event Date | 2015-03-18 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 April 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, 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, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP number 8755 ) and Nicola Jayne Fisher (IP number 9090) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL appointed on 18 March 2015 , telephone 020 8688 2100 e-mail info@herronfisher.co.uk . Nicola Jayne Fisher , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPINE SUBCONTRACTORS LIMITED | Event Date | 2015-03-18 |
At a general meeting of the above named company, duly convened, and held at 11.15 on 18 March 2015 at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2, 4, 5 and 6 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That Christopher Herron, licensed insolvency practitioner, and Nicola Jayne Fisher, licensed insolvency practitioner, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. 5. That the companys books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the company. 6. That the joint liquidators remuneration for dealing with matters arising in the liquidation should be calculated by reference to a fixed fee of 2,500 plus disbursements, plus VAT, and authority is hereby given for the joint liquidators to draw their remuneration on this basis. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 18 March 2015 . Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Trevor Farrington , Chairman of the Meeting : | |||
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. |