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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
Company Name
ALPINE SECURITY SERVICES (2012) LIMITED
 
Legal Registered Office
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: 2018-01-07 00:19:34
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

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 StatusIncorporation dateCompany Status
JOHN TIMOTHY O'SHEA FORCE 10 SECURITY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
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.

DateDocument TypeDocument Description
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2015-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-214.20STATEMENT OF AFFAIRS/4.19
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM LEVEL 33,25 CANADA SQUARE,LONDON,ENGLAND LEVEL 33,25 CANADA SQUARRE LONDON LONDON E14 5LQ
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0119/01/15 FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079169880001
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM ALPINE SECURITY 25 CANADA SQUARE LONDON E14 5LQ ENGLAND
2014-09-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY O'SHEA / 25/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 77 OXFORD STREET LONDON W1D 2EF
2014-06-12AP01DIRECTOR APPOINTED MR JOHN TIMOTHY O'SHEA
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN O'SHEA
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0119/01/14 FULL LIST
2014-02-06DISS40DISS40 (DISS40(SOAD))
2014-02-05AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-21GAZ1FIRST GAZETTE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON
2013-06-03AR0119/01/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR GARY SIMPSON
2013-04-30AP01DIRECTOR APPOINTED GARY SIMPSON
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM
2012-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-19NEWINCCERTIFICATE 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 Liquidators2015-08-17
Resolutions for Winding-up2015-08-17
Petitions to Wind Up (Companies)2015-08-05
Meetings of Creditors2015-08-03
Proposal to Strike Off2014-01-21
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 TypeAppointment of Liquidators
Defending partyALPINE SECURITY SERVICES (2012) LIMITEDEvent Date2015-08-12
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 TypeResolutions for Winding-up
Defending partyALPINE SECURITY SERVICES (2012) LIMITEDEvent Date2015-08-12
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 TypeMeetings of Creditors
Defending partyALPINE SECURITY SERVICES (2012) LIMITEDEvent Date2015-07-27
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 TypePetitions to Wind Up (Companies)
Defending partyALPINE SECURITY SERVICES (2012) LIMITEDEvent Date2015-05-07
SolicitorHM 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 TypeProposal to Strike Off
Defending partyALPINE SECURITY SERVICES (2012) LIMITEDEvent Date2014-01-21
 
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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