Alpine Fox

Company Registration Number: 05001158

Company registered in England and Wales

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Alpine Fox is a Private Unlimited Company first registered on 22 December 2003. It was dissolved on 10 November 2015.

Registered Address

Tiom The Poynt
45 Wollaton Street
Nottingham
NG1 5FW

There are 163 companies currently registered at this postcode, including this one.

All companies at NG1 5FW

Registration Data

Company Number

05001158

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 December 2003

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

n/a

Returns Last Made Up

22 December 2013

Returns Next Due

19 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102008
Fixed Assets £0£0£0£0£0
Current Assets £515£515£515£515£627
of which Cash £0£0£0£0£126
Total Assets £515£515£515£515£627
Current Liabilities £4£4£4£4£118
Net Current Assets £511£511£511£511£509
Total Net Worth £511£511£511£511£509

Previous Names

No previous names

Company Officers

  • OPTIMUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2005

     

    St Mary's
    The Parade
    Castletown
    Isle Of Man
    IM9 1LG

  • SCHOFIELD, Mark St John

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1964

    4 Woodside Terrace
    Douglas
    Isle Of Man
    IM2 3AH

  • QUAYLE, Maureen Caroline

    Secretary

    Appointed on 22 December 2003

    Resigned on 28 October 2005

    Hillgarth
    24 Ballanard Road
    Douglas
    Isle Of Man
    IM2 5HF

  • QUAYLE, Maureen Caroline

    Director

    Appointed on 22 December 2003

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    Hillgarth
    24 Ballanard Road
    Douglas
    Isle Of Man
    IM2 5HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDk1NmFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0MzE5OWFkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAWH80. Transaction: MzEyNzIwODE3N2FkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5V1D. Transaction: MzExNTk1OTYwN2FkaXF6a2N4.

  5. 24 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X309X0CX. Transaction: MzA5MzI4OTU4NmFkaXF6a2N4.

  6. 17 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPNOU1. Transaction: MzA4NTE3NDEyN2FkaXF6a2N4.

  7. 9 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW4O1. Transaction: MzA3MDgyMzk3N2FkaXF6a2N4.

  8. 27 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1I7BWJD. Transaction: MzA2NDg2MjQ3MWFkaXF6a2N4.

  9. 19 September 2012 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH04. Barcode: X1HTGTFF. Transaction: MzA2NDM0NTk0OWFkaXF6a2N4.

  10. 11 June 2012 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH04. Barcode: X1AVN9EQ. Transaction: MzA1ODkzOTY0N2FkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMP4Y. Transaction: MzA1MDk5OTQ5N2FkaXF6a2N4.

  12. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJDVE. Transaction: MzA1MDk5NzQ3NmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDFY3QIY. Transaction: MzAyOTcwNjk5M2FkaXF6a2N4.

  14. 2 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHDTGMWV. Transaction: MzAyMjU0NTk3NWFkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X07ABGHM. Transaction: MzAwNjY0NDQyMGFkaXF6a2N4.

  16. 8 January 2010 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: X07AAGHL. Transaction: MzAwNjY0Mzk2NmFkaXF6a2N4.

  17. 17 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9LDUEWL. Transaction: MzAwMzAyMjY2MmFkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1423981. Transaction: MjAzMTI4Njk0MWFkaXF6a2N4.

  19. 5 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ9Z69P. Transaction: MjAyMjQxMjE3MmFkaXF6a2N4.

  20. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFQ9X69N. Transaction: MjAyMjQwMjA4NGFkaXF6a2N4.

  21. 8 August 2008 Registered office changed on 08/08/2008 from, 3RD floortiom charnwood house, gregory boulevard, nottingham, nottinghamshire, NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AY4SR22Z. Transaction: MjAxMDY1MTIwNWFkaXF6a2N4.

  22. 22 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJEVZ0V. Transaction: MjAwMzgwNDc4N2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjI0OWFkaXF6a2N4.

  24. 21 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDkzMjY3OGFkaXF6a2N4.

  25. 21 January 2008 Registered office changed on 21/01/08 from: 3RD floor tiom, charnwood house, gregory boulevard, nottingham, nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzMTg3OWFkaXF6a2N4.

  26. 11 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1OTkzOWFkaXF6a2N4.

  27. 12 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5ODc2MWFkaXF6a2N4.

  28. 12 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDU1MjgxM2FkaXF6a2N4.

  29. 12 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIxNjE4M2FkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: 3RD floor tiom charnwood, house gregory boulevard, nottingham, nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk3MTQ3OWFkaXF6a2N4.

  31. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc4MDg4MGFkaXF6a2N4.

  32. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3MTU0NWFkaXF6a2N4.

  33. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI2MDY4NGFkaXF6a2N4.

  34. 17 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA4MzMwMmFkaXF6a2N4.

  35. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk1MjM4NmFkaXF6a2N4.

  36. 23 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4MTk1MGFkaXF6a2N4.

  37. 5 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg4ODgzNGFkaXF6a2N4.

  38. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAzMDYyOWFkaXF6a2N4.

  39. 1 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0MTk1N2FkaXF6a2N4.

  40. 18 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4OTgzOGFkaXF6a2N4.

  41. 15 December 2004 Accounting reference date shortened from 30/04/05 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU4MzA2NmFkaXF6a2N4.

  42. 14 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzk4ODQwMmFkaXF6a2N4.

  43. 27 August 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDk1NjYyMGFkaXF6a2N4.

  44. 14 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE3MTM4MmFkaXF6a2N4.

  45. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU5MDYyMGFkaXF6a2N4.

  46. 15 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MzQ4NjYyOWFkaXF6a2N4.

  47. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI4ODk4MGFkaXF6a2N4.

  48. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgxNzI4N2FkaXF6a2N4.

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