Company Information for ALPINE SECURITY SERVICES (2012) LIMITED
HORSFIELDS, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
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Company Registration Number
07916988
Private Limited Company
Liquidation |
Company Name | |
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ALPINE SECURITY SERVICES (2012) LIMITED | |
Legal Registered Office | |
HORSFIELDS 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in E14 | |
Company Number | 07916988 | |
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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 14:33:06 |
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Registered address | Last known status | Formation date | ||
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ALPINE SECURITY SERVICES (2012) LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOHN TIMOTHY O'SHEA |
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TIM O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
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HELEN O'SHEA |
Director | ||
GARY SIMPSON |
Director | ||
GARY SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWATCH 24/7 LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2014-11-18 |
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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-19 | £ 0 |
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Creditors Due Within One Year | 2012-01-19 | £ 67,330 |
Provisions For Liabilities Charges | 2012-01-19 | £ 0 |
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 ALPINE SECURITY SERVICES (2012) LIMITED
Called Up Share Capital | 2012-01-19 | £ 2 |
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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
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ALPINE SECURITY SERVICES (2012) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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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 |
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. |