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Company Information for

ALPHA THETA LIMITED

ARMSTRONG WATSON, THIRD FLOOR 10, SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07774671
Private Limited Company
Liquidation

Company Overview

About Alpha Theta Ltd
ALPHA THETA LIMITED was founded on 2011-09-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alpha Theta Limited is a Private Limited Company registered in 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 THETA LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
THIRD FLOOR 10
SOUTH PARADE
LEEDS
LS1 5QS
Other companies in DN9
 
Previous Names
TURBINE EFFICIENCY POWER SERVICES LIMITED23/11/2016
TURBINE EFFICIENCY ASSET MANAGEMENT SOLUTIONS LIMITED27/12/2012
Filing Information
Company Number 07774671
Company ID Number 07774671
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2017-04-06 06:17:19
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 ALPHA THETA LIMITED
Companies with same name ALPHA THETA LIMITED
The following companies were found which have the same name as ALPHA THETA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA THETA LIMITED 416 AMULREE STREET SANDYHILLS SANDYHILLS GLASGOW G32 7ST Dissolved Company formed on the 2004-05-18

Company Officers of ALPHA THETA LIMITED

Current Directors
Officer Role Date Appointed
ALAN DERRICK HAWKINS
Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TRIGG
Director 2012-05-25 2016-11-08
GRAHAM PAUL HODGES
Director 2012-05-25 2016-10-31
MARTIN MASSEY
Director 2014-12-31 2016-10-14
BRIAN KEITH GELDART
Director 2012-05-25 2016-06-10
HAYDN CHARLES BEEKEN
Director 2012-05-25 2016-04-30
DAVID JOHN LAWTON
Director 2015-06-01 2015-10-30
DAVID JEFFREY CORMACK
Director 2012-05-25 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DERRICK HAWKINS FLORIDA TOPCO LIMITED Director 2016-10-28 CURRENT 2016-10-07 Active
ALAN DERRICK HAWKINS FLORIDA MIDCO LIMITED Director 2016-10-28 CURRENT 2016-10-07 Active
ALAN DERRICK HAWKINS FLORIDA BIDCO LIMITED Director 2016-10-28 CURRENT 2016-10-07 Active
ALAN DERRICK HAWKINS TURBINE EFFICIENCY ASSETS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ALAN DERRICK HAWKINS TURBINE EFFICIENCY CONTROLS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ALAN DERRICK HAWKINS TURBINE EFFICIENCY GROUP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
ALAN DERRICK HAWKINS TURBINE EFFICIENCY LIMITED Director 2001-01-15 CURRENT 2000-01-27 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
2017-02-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM UNIT 5 HAYFIELD BUSINESS PARK, FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL
2017-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-044.20STATEMENT OF AFFAIRS/4.19
2017-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-23RES15CHANGE OF NAME 23/11/2016
2016-11-23CERTNMCOMPANY NAME CHANGED TURBINE EFFICIENCY POWER SERVICES LIMITED CERTIFICATE ISSUED ON 23/11/16
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGES
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077746710004
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MASSEY
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GELDART
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN BEEKEN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0115/09/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25AP01DIRECTOR APPOINTED MR DAVID JOHN LAWTON
2015-04-17RES01ADOPT ARTICLES 27/03/2015
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077746710003
2014-12-31AP01DIRECTOR APPOINTED MR MARTIN MASSEY
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0115/09/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077746710002
2013-09-18AR0115/09/13 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27RES15CHANGE OF NAME 19/12/2012
2012-12-27CERTNMCOMPANY NAME CHANGED TURBINE EFFICIENCY ASSET MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/12/12
2012-09-18AR0115/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TRIGG / 01/07/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HODGES / 01/07/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 01/07/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CHARLES BEEKEN / 01/07/2012
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CORMACK
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 5 HAYFIELD BUSINESS PARK HAYFIELD LANE FINNINGLEY, DONCASTER SOUTH YORKSHIRE DN9 3FL UNITED KINGDOM
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 14 LINDRICK CLOSE HEIGHINGTON LINCOLN LN4 1TN ENGLAND
2012-06-08AP01DIRECTOR APPOINTED DAVID JEFFREY CORMACK
2012-06-08AP01DIRECTOR APPOINTED MR GRAHAM PAUL HODGES
2012-06-08AP01DIRECTOR APPOINTED BRIAN KEITH GELDART
2012-06-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TRIGG
2012-06-08AP01DIRECTOR APPOINTED MR HAYDN CHARLES BEEKEN
2012-06-08RES13SECTION 175 CA2006 25/05/2012
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-28RES01ADOPT ARTICLES 22/02/2012
2012-02-28AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ALPHA THETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-17
Appointment of Liquidators2016-12-20
Resolutions for Winding-up2016-12-20
Meetings of Creditors2016-12-02
Fines / Sanctions
No fines or sanctions have been issued against ALPHA THETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding BMS FINANCE S.A.R.L.
2014-06-14 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
GUARANTEE AND DEBENTURE 2012-03-06 Satisfied FINANCE YORKSHIRE EQUITY L.P.
Intangible Assets
Patents
We have not found any records of ALPHA THETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA THETA LIMITED
Trademarks
We have not found any records of ALPHA THETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA THETA 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 (33190 - Repair of other equipment) as ALPHA THETA LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA THETA 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 TypeAppointment of Liquidators
Defending partyALPHA THETA LIMITEDEvent Date2016-12-15
Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP . : Further details contact: Alexandra Watson-Usher, Tel: 0113 2211 437. Alternative contact: Mark Barlow, Tel: 0113 2211345.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALPHA THETA LIMITEDEvent Date2016-12-15
At a general meeting of the Company, duly convened and held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 15 December 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP , (IP Nos: 9367 and 9500) be appointed Joint Liquidators of the Company for the purposes of such winding up, and that Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Alexandra Watson-Usher, Tel: 0113 2211 437. Alternative contact: Mark Barlow, Tel: 0113 2211345. Alan Hawkins , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyALPHA THETA LIMITEDEvent Date2016-12-15
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 16 May 2017 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 December 2016 Office Holder details: Michael C Kienlen , (IP No. 9367) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick , (IP No. 9500) of Armstrong Watson , 15 Victoria Place, Carlisle, Cumbria, CA1 1EW . For further details contact: Michael Kienlen, Tel: 0113 2211 300. Alternative contact: Alexandra Watson-Usher, Tel: 0113 2211 437 Michael Kienlen , Joint Liquidator : Ag GF121860
 
Initiating party Event TypeMeetings of Creditors
Defending partyALPHA THETA LIMITEDEvent Date2016-11-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS on 15 December 2016 at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS , by no later than 12 noon on the business day preceding the date of the meeting. 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 the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by prior arrangement. For further details contact: Alexandra Watson-Usher, Tel: 0113 2211 437.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA THETA 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 THETA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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