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Company Information for

ALPINE SECURITY SERVICES (2012) LIMITED

HORSFIELDS, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,

Company Registration Number

07916988

Private Limited Company

Liquidation

Company Overview

About Alpine Security Services (2012) Ltd

ALPINE SECURITY SERVICES (2012) LIMITED was founded on 2012-01-19 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Alpine Security Services (2012) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALPINE SECURITY SERVICES (2012) LIMITED

HORSFIELDS 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in E14

Filing Information

Company Number		07916988
Company ID Number		07916988
Date formed		2012-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		19/01/2015
Return next due		16/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 13:33:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE SECURITY SERVICES (2012) LIMITED
The accountancy firm based at this address is HORSFIELDS LTD

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Companies with same name ALPINE SECURITY SERVICES (2012) LIMITED

The following companies were found which have the same name as ALPINE SECURITY SERVICES (2012) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALPINE SECURITY SERVICES (2012) LIMITED		Unknown

Company Officers of ALPINE SECURITY SERVICES (2012) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN TIMOTHY O'SHEA	Director	2014-06-12
TIM O'SHEA	Director	2012-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN O'SHEA	Director	2012-01-19	2014-06-12
GARY SIMPSON	Director	2013-05-02	2013-11-04
GARY SIMPSON	Director	2013-04-22	2013-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIM O'SHEA	IWATCH 24/7 LTD	Director	2013-04-08	CURRENT	2013-04-08	Dissolved 2014-11-18

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.

Date	Document Type	Document Description
2021-07-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-11
2019-10-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-11
2018-10-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-10-19	4.68	Liquidators' statement of receipts and payments to 2016-08-11
2015-08-21	600	Appointment of a voluntary liquidator
2015-08-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-08-12
2015-08-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/15 FROM Level 33,25 Canada Square,London,England Level 33,25 Canada Squarre London London E14 5LQ
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079169880001
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/14 FROM Alpine Security 25 Canada Square London E14 5LQ England
2014-09-16	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-09-16	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-08-28	CH01	Director's details changed for Mr John Timothy O'shea on 2014-08-25
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM 77 Oxford Street London W1D 2EF
2014-06-12	AP01	DIRECTOR APPOINTED MR JOHN TIMOTHY O'SHEA
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN O'SHEA
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06	AR01	19/01/14 ANNUAL RETURN FULL LIST
2014-02-06	DISS40	Compulsory strike-off action has been discontinued
2014-02-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON
2013-06-03	AR01	19/01/13 ANNUAL RETURN FULL LIST
2013-06-03	AP01	DIRECTOR APPOINTED MR GARY SIMPSON
2013-04-30	AP01	DIRECTOR APPOINTED GARY SIMPSON
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM
2012-01-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to ALPINE SECURITY SERVICES (2012) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-17
Resolutions for Winding-up	2015-08-17
Petitions to Wind Up (Companies)	2015-08-05
Meetings of Creditors	2015-08-03
Proposal to Strike Off	2014-01-21

Fines / Sanctions

No fines or sanctions have been issued against ALPINE SECURITY SERVICES (2012) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-19	£ 0
Creditors Due Within One Year	2012-01-19	£ 67,330
Provisions For Liabilities Charges	2012-01-19	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 ALPINE SECURITY SERVICES (2012) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-19	£ 2
Cash Bank In Hand	2012-01-19	£ 2,058
Current Assets	2012-01-19	£ 115,913
Debtors	2012-01-19	£ 113,855
Shareholder Funds	2012-01-19	£ 48,583

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPINE SECURITY SERVICES (2012) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPINE SECURITY SERVICES (2012) LIMITED

Trademarks

We have not found any records of ALPINE SECURITY SERVICES (2012) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPINE SECURITY SERVICES (2012) 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 (80200 - Security systems service activities) as ALPINE SECURITY SERVICES (2012) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPINE SECURITY SERVICES (2012) 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 Type	Appointment of Liquidators
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2015-08-12
Manubhai Govindbhai Mistry and Hemal Mistry Liquidators , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , Email: info@horsfields.com , Tel: 0161 763 3183 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2015-08-12
At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened, and held at Eight Members Club, 1 Dysart Street, London EC2A 2BX on 12 August 2015 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Manubhai Govindbhai Mistry and Hemal Mistry Liquidators IP Nos: 7787 and 10770 , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , Telephone: 0161 763 3183 , Email: info@horsfields.com J OShea , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2015-08-12

Initiating party		Event Type	Meetings of Creditors
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2015-07-27
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 2.30 p.m. on 12 August 2015 at Eight Members Club, 1 Dysart Street, London EC2A 2BX for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. By Order of the Board

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2015-05-07
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3369 A Petition to wind up the above-named Company, Registration Number 07916988, of ,c/o Horsefields, 8 Manchester Road, Bury, Lancashire, England, BL9 0ED (formerly at Level 33, 25 Canada Square, London, England Level 33,, 25 Canada Squarre London London, E14 5LQ) presented on 7 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 August 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALPINE SECURITY SERVICES (2012) LIMITED	Event Date	2014-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPINE SECURITY SERVICES (2012) 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 ALPINE SECURITY SERVICES (2012) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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