Alpadene Resources Limited

Company Registration Number: 05159210

Company registered in England and Wales

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Alpadene Resources Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Milton Keynes.

Registered Address

MAZARS LLP THE PINNACLE
160 160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF

There are 210 companies currently registered at this postcode, including this one.

All companies at MK9 1FF

Registration Data

Company Number

05159210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

73200 - Market research and public opinion polling

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

6 June 2015

Returns Next Due

4 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £252,953£0£0£0£0
Current Assets £490,179£450,134£595,578£506,468£210,906
of which Cash £13,927£21,584£33,139£59,707£27,913
Total Assets £743,132£450,134£595,578£506,468£210,906
Current Liabilities £247,655£149,500£102,267£190,065£102,845
Net Current Assets £242,524£300,634£493,311£316,403£108,061
Total Net Worth £495,477£301,267£494,704£318,505£109,205

Previous Names

No previous names

Company Officers

  • MCCULLOCH, Neil James

    Secretary

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Company Director

    Bromley House
    Kelvedon Road, Tiptree
    Colchester
    Essex
    CO5 0LJ

  • MCCULLOCH, Neil James

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Bromley House
    Kelvedon Road, Tiptree
    Colchester
    Essex
    CO5 0LJ

  • MCCULLOCH, Nora Blanche

    Director

    Appointed on 21 June 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1923

    1
    Orchard Place
    West Lavington
    Devizes
    Wiltshire
    SN10 4JD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 June 2017 Liquidators statement of receipts and payments to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Insolvency. Type: 4.68. Barcode: A67OES4Y. Transaction: MzE3NzgxNjU1MmFkaXF6a2N4.

  2. 28 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A55AG981. Transaction: MzE0NzQwMzkzMGFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from Bromley House Kelvedon Road Tiptree Colchester Essex CO5 0LJ to 160 160 Midsummer Boulevard Milton Keynes MK9 1FF on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54FNITV. Transaction: MzE0NjYwNzIxMWFkaXF6a2N4.

  4. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUpHTzNhZGlxemtjeA.

  5. 14 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54FNIU3. Transaction: MzE0NjM3NTE5N2FkaXF6a2N4.

  6. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk5JVEZhZGlxemtjeA.

  7. 14 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54FNITN. Transaction: MzE0NjM3NDg2N2FkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Nora Blanche Mcculloch as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R2RM. Transaction: MzE0NTQzMDMwMmFkaXF6a2N4.

  9. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHDLS. Transaction: MzEzMDQwMjExMmFkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXPK2. Transaction: MzEyODAyMTUxNGFkaXF6a2N4.

  11. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FECUKY. Transaction: MzEwNjgxMDUzMGFkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEAIP. Transaction: MzEwMzM5MTg4OGFkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXI29L. Transaction: MzA4NDU2NTU4NWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPBRMX. Transaction: MzA4MjQwODg5M2FkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFAR7I. Transaction: MzA2MzQzNzA1NWFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C1143F. Transaction: MzA1OTk3MDM4OWFkaXF6a2N4.

  17. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEFMJX6B. Transaction: MzA0MzI1NzAwMWFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XH766WPI. Transaction: MzA0MjA3MTQwN2FkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A90X8PJW. Transaction: MzAyNzkzMjM4OGFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XYVTXLPQ. Transaction: MzAxOTU3NzU5NmFkaXF6a2N4.

  21. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYVTWLPP. Transaction: MzAxOTU3MTA2NGFkaXF6a2N4.

  22. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYVTVLPO. Transaction: MzAxOTU3MTA2M2FkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Nora Blanche Mcculloch on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XYVTULPN. Transaction: MzAxOTU3MTA2MWFkaXF6a2N4.

  24. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUC53DPQ. Transaction: MjA0MjQ5NzgxNWFkaXF6a2N4.

  25. 20 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGGQBPE. Transaction: MjAzNzQ0NTE4MGFkaXF6a2N4.

  26. 20 July 2009 Director's change of particulars / nora mcculloch / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGGPBPD. Transaction: MjAzNzQyNTc2OGFkaXF6a2N4.

  27. 20 July 2009 Director and secretary's change of particulars / neil mcculloch / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGGOBPC. Transaction: MjAzNzQyNTc2NmFkaXF6a2N4.

  28. 20 April 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73SS966. Transaction: MjAzMDkxNTA0MmFkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ3OTczM2FkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TGY3KC. Transaction: MjAxNDUyODY5OGFkaXF6a2N4.

  31. 29 October 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwNjIzNWFkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNzcyNmFkaXF6a2N4.

  33. 11 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2MDQxOGFkaXF6a2N4.

  34. 10 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExNDg1MGFkaXF6a2N4.

  35. 26 January 2006 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY1ODYxMmFkaXF6a2N4.

  36. 16 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyOTQ0NmFkaXF6a2N4.

  37. 27 July 2004 Ad 30/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDIyNzQ0NmFkaXF6a2N4.

  38. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc0MzAyNmFkaXF6a2N4.

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