Alpha to Omega (UK) Limited

Company Registration Number: 04394494

Company registered in England and Wales

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Alpha to Omega (UK) Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 875 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

04394494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

6601 - Life insurance/reinsurance

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

14 March 2009

Returns Next Due

11 April 2010

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £3,854,684£3,735,951£5,773,051£3,873,320£1,566,808
of which Cash £1,174,048£674,798£590,685£231,852£132,295
Total Assets £3,854,684£3,735,951£5,773,051£3,873,320£1,566,808
Current Liabilities £3,120,972£3,391,563£5,476,528£3,746,301£1,497,122
Net Current Assets £733,712£344,388£296,523£127,019£69,686
Total Net Worth £340,789£-5,104£317,365£134,755£75,238

Previous Names

  • ROWAN (147) LIMITED, active until 23 July 2002

Company Officers

  • RUFF, Andrew Paul

    Secretary

    Appointed on 29 September 2003

     

    Kings Worthy House
    Court Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7QA

  • BRENNAN, Thomas Patrick

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Kings Worthy House
    Court Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7QA

  • LINDLEY, Richard David

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Kings Worthy House
    Court Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7QA

  • RUFF, Andrew Paul

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    40 Hillery Road
    Worcester
    Worcestershire
    WR5 1RF

  • WILLIAMS, Adrian John

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Kings Worthy House
    Court Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7QA

  • BROMWICH, Michael Trevor

    Secretary

    Appointed on 30 October 2002

    Resigned on 29 September 2003

    Badgers Retreat
    School Lane, Gaulby
    Leicester
    Leicestershire
    LE7 9BX

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 30 October 2002

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • BANBURY, Martin James

    Director

    Appointed on 1 October 2002

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Director Financial Services

    Month of birth: April 1953

    9 Little Cryfield
    Cryfield
    Coventry
    West Midlands
    CV4 7LB

  • CARR, Stephen John

    Director

    Appointed on 14 June 2002

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Operations Man

    Month of birth: June 1963

    18 Casterbridge Lane
    Weyhill
    Andover
    Hampshire
    SP11 0SY

  • KILMINSTER, Malcolm Rene

    Director

    Appointed on 19 February 2008

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1947

    Park Farm
    St Briavels
    Lydney
    Gloucestershire
    GL15 6QX

  • MUNRO-WILSON, Broderick Giles Edward

    Director

    Appointed on 1 October 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1945

    2 Bristol Mews
    Little Venice
    London
    W9 2JF

  • ROWE, Terence Stanley Cameron

    Director

    Appointed on 14 June 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    30 Anne Of Cleves Road
    Dartford
    Kent
    DA1 2BG

  • WOOLES, Stewart Edward

    Director

    Appointed on 14 June 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1946

    Old Bowling Green
    Woodman Close Sparsholt
    Winchester
    Hampshire
    SO21 2NT

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 June 2002

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 Liquidators statement of receipts and payments to 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61ZFERT. Transaction: MzE3MTY3NTE3N2FkaXF6a2N4.

  2. 4 March 2016 Liquidators statement of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 4.68. Barcode: A51NUI1S. Transaction: MzE0MzQwNDAxMGFkaXF6a2N4.

  3. 1 March 2016 Liquidators statement of receipts and payments to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Insolvency. Type: 4.68. Barcode: A51DFYMR. Transaction: MzE0MzA1MTY3OGFkaXF6a2N4.

  4. 2 June 2014 Liquidators statement of receipts and payments to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Insolvency. Type: 4.68. Barcode: A38XI9J4. Transaction: MzEwMTE1Nzg2M2FkaXF6a2N4.

  5. 15 March 2013 Liquidators statement of receipts and payments to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Insolvency. Type: 4.68. Barcode: A2442AR5. Transaction: MzA3NDU1MDkxMWFkaXF6a2N4.

  6. 2 March 2012 Liquidators statement of receipts and payments to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Insolvency. Type: 4.68. Barcode: A13T111L. Transaction: MzA1MzQ5MTM5MWFkaXF6a2N4.

  7. 30 September 2011 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: A6K2YXWT. Transaction: MzA0NDY5NjM3N2FkaXF6a2N4.

  8. 13 January 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: APISWQLG. Transaction: MzAzMDM2ODg3NGFkaXF6a2N4.

  9. 23 August 2010 Administrator's progress report to 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AN72HMJS. Transaction: MzAyMTg1MDE3OWFkaXF6a2N4.

  10. 12 July 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A6EQKLH6. Transaction: MzAxOTMyODI5OWFkaXF6a2N4.

  11. 12 April 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AN8X3IUH. Transaction: MzAxMzI5MjE0MWFkaXF6a2N4.

  12. 19 March 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: PIGYOIE5. Transaction: MzAxMTgzMDYxNGFkaXF6a2N4.

  13. 17 February 2010 Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A5KYUHKS. Transaction: MzAwOTYwNjA2OGFkaXF6a2N4.

  14. 10 February 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A8S0AHAB. Transaction: MzAwOTE2NjcxMWFkaXF6a2N4.

  15. 13 October 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APLFTDZ4. Transaction: MzAwMDY2MDg4MmFkaXF6a2N4.

  16. 6 October 2009 Director's details changed for Mr Adrian John Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AS8TMDUW. Transaction: MzAwMDEzMTQzMWFkaXF6a2N4.

  17. 6 October 2009 Secretary's details changed for Andrew Paul Ruff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: AS8TNDUX. Transaction: MzAwMDEzMTM3OGFkaXF6a2N4.

  18. 6 October 2009 Director's details changed for Richard David Lindley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AS8TODUY. Transaction: MzAwMDEzMTE3M2FkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Mr Thomas Patrick Brennan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AS8TPDUZ. Transaction: MzAwMDEzMDgwNGFkaXF6a2N4.

  20. 25 July 2009 Appointment terminate, director malcolm rene kilminster logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7A8BSR. Transaction: MjAzNzg2NjI2N2FkaXF6a2N4.

  21. 25 July 2009 Appointment terminated director malcolm kilminster [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7A7BSQ. Transaction: MjAzNzg2NjIwNWFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from 135 aztec west almondsbury bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Barcode: AI2U7A38. Transaction: MjAzMzgyMTM4MWFkaXF6a2N4.

  23. 7 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JDC8TA. Transaction: MjAzMDEwMzEzNGFkaXF6a2N4.

  24. 3 September 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNO62T7. Transaction: MjAxMjU5NTcwMWFkaXF6a2N4.

  25. 14 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O26ZPH. Transaction: MjAwNTM5MzY4MGFkaXF6a2N4.

  26. 3 March 2008 Director appointed malcolm rene kilminster [View PDF]

    Category: Officers. Type: 288a. Barcode: AVITJXLH. Transaction: MjAwMDY0NDA0NmFkaXF6a2N4.

  27. 25 February 2008 Appointment terminated director stewart wooles [View PDF]

    Category: Officers. Type: 288b. Barcode: AZC7CXFG. Transaction: MjAwMDE5NzIwOGFkaXF6a2N4.

  28. 1 August 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDM2OGFkaXF6a2N4.

  29. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTE0Mzk5OWFkaXF6a2N4.

  30. 3 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwMjQ3OWFkaXF6a2N4.

  31. 27 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNTY0NGFkaXF6a2N4.

  32. 17 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3ODczMGFkaXF6a2N4.

  33. 13 September 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTI1Nzc5MWFkaXF6a2N4.

  34. 14 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUwMDkwNGFkaXF6a2N4.

  35. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg1MjQ2NWFkaXF6a2N4.

  36. 2 September 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEwMzA0N2FkaXF6a2N4.

  37. 21 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc3ODU2M2FkaXF6a2N4.

  38. 30 June 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNDA1OWFkaXF6a2N4.

  39. 29 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxMjA4NGFkaXF6a2N4.

  40. 29 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEzNzczOWFkaXF6a2N4.

  41. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM2MjUwM2FkaXF6a2N4.

  42. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3NDc4MGFkaXF6a2N4.

  43. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA2Njg1M2FkaXF6a2N4.

  44. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MDQwN2FkaXF6a2N4.

  45. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU4MzI2NGFkaXF6a2N4.

  46. 27 November 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjk0NDI1NWFkaXF6a2N4.

  47. 27 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjI4MzE2MGFkaXF6a2N4.

  48. 11 November 2003 Registered office changed on 11/11/03 from: eaton house 1 eaton road coventry west midlands CV1 2FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk3MDE2M2FkaXF6a2N4.

  49. 11 November 2003 Ad 03/10/03--------- £ si 175426@1=175426 £ ic 600000/775426 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg5NjIzNGFkaXF6a2N4.

  50. 17 April 2003 Ad 08/04/03--------- £ si 150000@1=150000 £ ic 450000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIzMjI5MWFkaXF6a2N4.

  51. 17 April 2003 Nc inc already adjusted 08/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjgzMDMyMWFkaXF6a2N4.

  52. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc2MDcyMWFkaXF6a2N4.

  53. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg2MDA1OGFkaXF6a2N4.

  54. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg4Mzk0MGFkaXF6a2N4.

  55. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU1MTk0MGFkaXF6a2N4.

  56. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2MTg4N2FkaXF6a2N4.

  57. 2 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyODMwOWFkaXF6a2N4.

  58. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2MzI4M2FkaXF6a2N4.

  59. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMzNDIzNmFkaXF6a2N4.

  60. 21 January 2003 Registered office changed on 21/01/03 from: 135 aztec west almondsbury bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg2MTUwNWFkaXF6a2N4.

  61. 21 November 2002 Ad 28/10/02--------- £ si 400000@.875=350000 £ ic 450002/800002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA4NzIzN2FkaXF6a2N4.

  62. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg3NTM1OWFkaXF6a2N4.

  63. 6 November 2002 Ad 30/10/02--------- £ si 400000@.875=350000 £ ic 100002/450002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTIzNDM2NmFkaXF6a2N4.

  64. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxMDY1M2FkaXF6a2N4.

  65. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAxNzUxMmFkaXF6a2N4.

  66. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg3MTcxMGFkaXF6a2N4.

  67. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3MTYwNmFkaXF6a2N4.

  68. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ0MDUwMmFkaXF6a2N4.

  69. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk0Njc5OWFkaXF6a2N4.

  70. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTczMjgxNWFkaXF6a2N4.

  71. 23 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU0NDc2MmFkaXF6a2N4.

  72. 28 June 2002 Ad 14/06/02--------- £ si 10000@1=10000 £ ic 90002/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI5OTI0OGFkaXF6a2N4.

  73. 28 June 2002 Ad 14/06/02--------- £ si 90000@1=90000 £ ic 2/90002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTcwNDIwMGFkaXF6a2N4.

  74. 28 June 2002 Nc inc already adjusted 14/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODY4NjQ0MmFkaXF6a2N4.

  75. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4NTc0M2FkaXF6a2N4.

  76. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjEzMzAzOWFkaXF6a2N4.

  77. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgyNzU5OWFkaXF6a2N4.

  78. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI4NDQ4MmFkaXF6a2N4.

  79. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE3MjUxOGFkaXF6a2N4.

  80. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEyOTI0OWFkaXF6a2N4.

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