Alpine Storage (Holdings) Limited

Company Registration Number: 04254408

Company registered in England and Wales

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Alpine Storage (Holdings) Limited is a Private Company Limited by Shares first registered on 18 July 2001. It was dissolved on 1 March 2016.

Registered Address

Regency House
45-51 Chorley New Road
Bolton
BL1 4QR

There are 1024 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

04254408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 July 2001

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

18 July 2014

Returns Next Due

15 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £227,446£227,446£227,446£227,446£227,446
Current Assets £259,949£259,949£259,949£259,949£259,949
of which Cash £49£49£49£49£49
Total Assets £487,395£487,395£487,395£487,395£487,395
Current Liabilities £0£0£0£0£0
Net Current Assets £259,949£259,949£259,949£259,949£259,949
Total Net Worth £487,395£487,395£487,395£487,395£487,395

Previous Names

  • RETLIGHT LIMITED, active until 11 December 2001

Company Officers

  • MURRAY, Craig

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1993

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR

  • SMITH, Stephen Paul

    Secretary

    Appointed on 18 July 2001

    Resigned on 5 August 2014

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Alan Baden

    Director

    Appointed on 18 July 2001

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Shipper Forwarder

    Month of birth: July 1939

    Regency House
    45-51 Chorley New Road
    Bolton
    Lancashire
    BL1 4QR
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 18 July 2001

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: August 1960

    Regency House
    45-51 Chorley New Road
    Bolton
    Lancashire
    BL1 4QR
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3MzEwMmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NTA1OGFkaXF6a2N4.

  3. 25 November 2014 Termination of appointment of Alan Baden Smith as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3LEWL6W. Transaction: MzExMjAyMTQ0NmFkaXF6a2N4.

  4. 23 October 2014 Termination of appointment of Stephen Paul Smith as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3J3TJIX. Transaction: MzEwOTk5NDEwNWFkaXF6a2N4.

  5. 23 October 2014 Termination of appointment of Stephen Paul Smith as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3J3TJQY. Transaction: MzEwOTk5NDEwNGFkaXF6a2N4.

  6. 21 August 2014 Registration of charge 042544080001, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERDNRS. Transaction: MzEwNjQ5ODU5M2FkaXF6a2N4.

  7. 20 August 2014 Appointment of Mr Craig Murray as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: A3E4BTEP. Transaction: MzEwNTcwNDk0OGFkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DC5SOJ. Transaction: MzEwNDg2MDM4NWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MIYY. Transaction: MzEwNDU0Mzk1MGFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7TP8Q. Transaction: MzA5MDA3MzU0MGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO1BM. Transaction: MzA4MjMwNzI5MWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4Q94. Transaction: MzA2ODkwOTY5MGFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UTFE. Transaction: MzA2MTYxNTA2MWFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIDTWZNG. Transaction: MzA0ODI4Njc3NWFkaXF6a2N4.

  15. 12 October 2011 Secretary's details changed for Stephen Paul Smith on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X0M45YB1. Transaction: MzA0NTM2NDY0M2FkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XBQABW7M. Transaction: MzA0MTIzOTk0MWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8PMWPJX. Transaction: MzAyNzkyODc2M2FkaXF6a2N4.

  18. 11 November 2010 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX3X1OZI. Transaction: MzAyNjc5Mzk0NGFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XM91PLUX. Transaction: MzAxOTg0MDI1M2FkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI9F2EHD. Transaction: MzAwMTg1NDQzMGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Stephen Paul Smith on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSBLXEHD. Transaction: MzAwMTY1MDEwNmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Allan Baden Smith on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSBLWEHC. Transaction: MzAwMTY1MDEwNWFkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XSBLZEHF. Transaction: MzAwMTY1MDEwOGFkaXF6a2N4.

  24. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHPJBYT. Transaction: MjAzODE1MDMyMmFkaXF6a2N4.

  25. 13 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHR1F4RT. Transaction: MjAxNzkyODk3OGFkaXF6a2N4.

  26. 18 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ831IV. Transaction: MjAwOTI2ODU5OGFkaXF6a2N4.

  27. 24 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1ODY5OGFkaXF6a2N4.

  28. 18 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczNTA2NWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NjU3NWFkaXF6a2N4.

  30. 4 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MDM2NGFkaXF6a2N4.

  31. 5 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjAzMmFkaXF6a2N4.

  32. 2 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNTg5NmFkaXF6a2N4.

  33. 11 July 2005 Registered office changed on 11/07/05 from: hooten park airfield exit 6 M53 ellesmere port south wirral CH65 1BR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA5NDAxOGFkaXF6a2N4.

  34. 4 January 2005 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc2MDkxNWFkaXF6a2N4.

  35. 12 August 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc5MTE0M2FkaXF6a2N4.

  36. 25 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1MzE4OGFkaXF6a2N4.

  37. 25 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU1ODg3NWFkaXF6a2N4.

  38. 18 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkwNjI0MGFkaXF6a2N4.

  39. 5 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MzU3MGFkaXF6a2N4.

  40. 30 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNzg5NzgyNWFkaXF6a2N4.

  41. 17 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0MTU4NWFkaXF6a2N4.

  42. 11 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzc3NTMyM2FkaXF6a2N4.

  43. 11 December 2001 Ad 28/11/01--------- £ si [email protected]=47 £ ic 2/49 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQzNTkyOWFkaXF6a2N4.

  44. 11 December 2001 Accounting reference date shortened from 31/07/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY3MDMzOWFkaXF6a2N4.

  45. 11 December 2001 Registered office changed on 11/12/01 from: regency house 45-49 chorley new road bolton lancastershire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ4OTE1MGFkaXF6a2N4.

  46. 5 December 2001 Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkwOTA0OGFkaXF6a2N4.

  47. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg4MjMwMWFkaXF6a2N4.

  48. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MzI3N2FkaXF6a2N4.

  49. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNTcxN2FkaXF6a2N4.

  50. 30 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM0ODEwN2FkaXF6a2N4.

  51. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM1NTUxNGFkaXF6a2N4.

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