Alpha Specialist Contracting Ltd

Company Registration Number: 05530026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Specialist Contracting Ltd is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Rugby, Warwickshire.

Registered Address

9 RAILWAY TERRACE
RUGBY
WARWICKSHIRE
CV21 3EN

There are 77 companies currently registered at this postcode, including this one.

All companies at CV21 3EN

Registration Data

Company Number

05530026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

8 August 2014

Returns Next Due

5 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £115,764£172,382£166,673£141,329£156,219
of which Cash £112£112£112£24,088£54,973
Total Assets £115,764£172,382£166,673£141,329£156,219
Current Liabilities £240,029£272,401£259,395£249,666£169,766
Net Current Assets £-124,265£-100,019£-92,722£-108,337£-13,547
Total Net Worth £9,586£58,072£41,583£10,007£10,549

Previous Names

No previous names

Company Officers

  • ROCHE, Sharon

    Secretary

    Appointed on 13 June 2008

     

    12
    Scythe Road
    Daventry
    Northants
    NN11 0WN

  • KIRK, Michael John

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    12 Scythe Road
    Daventry
    NN11 5WN

  • DOVE NAISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2005

    Resigned on 13 June 2008

    Eagle House 28 Billing Road
    Northampton
    NN1 5AJ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 14 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HOLLING, Richard Bennett

    Director

    Appointed on 1 April 2008

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1965

    14 Scythe Road
    Daventry
    Northamptonshire
    NN11 0WN

  • ROCHE, Sharon

    Director

    Appointed on 8 August 2005

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    12
    Scythe Road
    Daventry
    Northants
    NN11 0WN

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODIzNjc1OGFkaXF6a2N4.

  2. 4 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IHP14J. Transaction: MzE2MTIwNTk5MGFkaXF6a2N4.

  3. 13 September 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5ERNPB4. Transaction: MzE1NzI5ODA3NmFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from Unit 2B Brunel Close Drayton Fields Daventry Northants NN11 2RB to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: A4FQ27Q3. Transaction: MzEzMTQzNDk4M2FkaXF6a2N4.

  5. 17 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FQ27MB. Transaction: MzEzMTE4NDY3MWFkaXF6a2N4.

  6. 17 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4FQ27OJ. Transaction: MzEzMTE4NDU2NmFkaXF6a2N4.

  7. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRGUEI0SERhZGlxemtjeA.

  8. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NzI0MWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZHJK. Transaction: MzEwNTcyNjMwMWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906F8J. Transaction: MzEwMDk5MjcwN2FkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7S16R. Transaction: MzA4NDQyODU0OWFkaXF6a2N4.

  12. 1 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X237MOX5. Transaction: MzA3Mzc2MTMyNmFkaXF6a2N4.

  13. 13 November 2012 Termination of appointment of Richard Holling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMAY4W. Transaction: MzA2NzQzMDM4MWFkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1TZV. Transaction: MzA2MjQ2NTk4MWFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12N0ZYG. Transaction: MzA1MjQzMTQwN2FkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIE3JWR2. Transaction: MzA0MjI1MjEzOWFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2XSKS1E. Transaction: MzAzMzEzODQ2NmFkaXF6a2N4.

  18. 3 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A79PXPMN. Transaction: MzAyODE3NjYxN2FkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XOU1ROD8. Transaction: MzAyNTQ3MTAxMGFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Richard Bennett Holling on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOU1POD6. Transaction: MzAyNTQ3MDUzOGFkaXF6a2N4.

  21. 19 October 2010 Director's details changed for Michael John Kirk on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOU1QOD7. Transaction: MzAyNTQ3MDUxNGFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFEFFH1F. Transaction: MzAwODM4MTk0M2FkaXF6a2N4.

  23. 12 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ICICCZ. Transaction: MjAzOTA4MDUzNmFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACJ298I6. Transaction: MjAyOTQwMzM0NGFkaXF6a2N4.

  25. 29 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIG13G9. Transaction: MjAxNDI0NzQzOWFkaXF6a2N4.

  26. 28 July 2008 Ad 21/07/08\gbp si [email protected]=10\gbp ic 20/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4XCM1PZ. Transaction: MjAwOTc3MzIyNmFkaXF6a2N4.

  27. 17 July 2008 Appointment terminated director sharon roche [View PDF]

    Category: Officers. Type: 288b. Barcode: A9T171G1. Transaction: MjAwOTE3ODQxNmFkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI96410C. Transaction: MjAwODI4ODMwN2FkaXF6a2N4.

  29. 24 June 2008 Secretary appointed sharon roche [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6LH0TY. Transaction: MjAwNzc5NTc5MmFkaXF6a2N4.

  30. 24 June 2008 Director appointed michael kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6LI0TZ. Transaction: MjAwNzc5NTcyMGFkaXF6a2N4.

  31. 24 June 2008 Director appointed richard bennett holling [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6LJ0T0. Transaction: MjAwNzc5NTY2MWFkaXF6a2N4.

  32. 18 June 2008 Appointment terminated secretary dove naish secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQY1M0N8. Transaction: MjAwNzQyODU0NGFkaXF6a2N4.

  33. 18 June 2008 Registered office changed on 18/06/2008 from 14 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL [View PDF]

    Category: Address. Type: 287. Barcode: AQY1L0N7. Transaction: MjAwNzQyODMzMWFkaXF6a2N4.

  34. 30 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTMyNWFkaXF6a2N4.

  35. 14 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMDU0M2FkaXF6a2N4.

  36. 14 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMzMDQyNGFkaXF6a2N4.

  37. 13 September 2007 Ad 20/10/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTMzMDQyNWFkaXF6a2N4.

  38. 20 October 2006 Ad 20/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTgzNjA3NmFkaXF6a2N4.

  39. 11 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0NzE2OWFkaXF6a2N4.

  40. 2 June 2006 Registered office changed on 02/06/06 from: 2 market square daventry northamptonshire NN11 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2NTEzNmFkaXF6a2N4.

  41. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMDM2N2FkaXF6a2N4.

  42. 9 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1MDgwNGFkaXF6a2N4.

  43. 11 October 2005 Registered office changed on 11/10/05 from: 2 market square daventry northants NN11 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI0Mjc0NmFkaXF6a2N4.

  44. 4 October 2005 Registered office changed on 04/10/05 from: 19 baird close drayton fields daventry NN11 8RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcyMTM5OWFkaXF6a2N4.

  45. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyNjQ5NGFkaXF6a2N4.

  46. 25 August 2005 Ad 08/08/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAwODAyNWFkaXF6a2N4.

  47. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5MDY4OWFkaXF6a2N4.

  48. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA3NjM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 07:31:56 +0100