Alpha-Zahn Limited

Company Registration Number: 05744032

Company registered in England and Wales

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Alpha-Zahn Limited is a Private Company Limited by Shares first registered on 15 March 2006. It was dissolved on 7 January 2016.

Registered Address

Mazars House Gelderd Road
Gildersome
Leeds
West Yorkshire
LS27 7JN

There are 225 companies currently registered at this postcode, including this one.

All companies at LS27 7JN

Registration Data

Company Number

05744032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 2006

Dissolution Date

7 January 2016

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

15 March 2014

Returns Next Due

12 April 2015

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £857,070£881,235£853,503£714,702£612,603
of which Cash £2,644£1,841£6,870£3,812£1,895
Total Assets £857,070£881,235£853,503£714,702£612,603
Current Liabilities £971,816£975,827£926,330£709,880£609,453
Net Current Assets £-114,746£-94,592£-72,827£4,822£3,150
Total Net Worth £-98,188£-74,703£-112,720£-124,141£-178,186

Previous Names

  • ALPHA-ZHAN LIMITED, active until 25 June 2007

Company Officers

  • SMITH, Aileen

    Secretary

    Appointed on 15 March 2006

     

    Genesis House
    Stopes Road Little Lever
    Bolton
    Lancashire
    BL3 1NP

  • GESKELL, Aileen Frances

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1970

    Genesis House
    Stopes Road
    Little Lever
    Bolton
    Greater Manchester
    BL3 1NP
    England

  • MITCHELL, Aiden William

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    Genesis House
    Stopes Road
    Little Lever
    Bolton
    Greater Manchester
    BL3 1NP
    England

  • SMITH, Aileen

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Dental Laboritist

    Month of birth: January 1952

    Genesis House
    Stopes Road Little Lever
    Bolton
    Lancashire
    BL3 1NP

  • SMITH, Peter Walter

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: May 1933

    Genesis House
    Stopes Road Little Lever
    Bolton
    BL1 3NP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTIxOTE5MmFkaXF6a2N4.

  2. 7 October 2015 Administrator's progress report to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4H3HLMI. Transaction: MzEzMjU3Njg0N2FkaXF6a2N4.

  3. 7 October 2015 Notice of move from Administration to Dissolution on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Insolvency. Type: 2.35B. Barcode: Q4H39IUW. Transaction: MzEzMjU3NjY4OGFkaXF6a2N4.

  4. 13 May 2015 Administrator's progress report to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A46U1I8B. Transaction: MzEyMzA1NzE2MGFkaXF6a2N4.

  5. 7 January 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3NE4UQI. Transaction: MzExNDkwNDIxOGFkaXF6a2N4.

  6. 5 January 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3N8U3AO. Transaction: MzExNDcwMDk2N2FkaXF6a2N4.

  7. 13 October 2014 Registered office address changed from Genesis House Stopes Road Little Lever Bolton Lancashire BL3 1NP to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: Q3HRZ5AB. Transaction: MzEwOTI5OTI4N2FkaXF6a2N4.

  8. 10 October 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q3HRZ58J. Transaction: MzEwOTIyNzU4MmFkaXF6a2N4.

  9. 25 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: B3H51NS2. Transaction: MzEwODUzOTg0NGFkaXF6a2N4.

  10. 26 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36NSIYB. Transaction: MzA5OTI5MzI5N2FkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340VSFD. Transaction: MzA5NjUzMzU1NGFkaXF6a2N4.

  12. 18 March 2014 Registration of charge 057440320005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W2TSQ. Transaction: MzA5NjUxNTMzMWFkaXF6a2N4.

  13. 13 February 2014 Registration of charge 057440320004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M962P. Transaction: MzA5NDUxNTY2NmFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K04RVQ. Transaction: MzA4Nzk2NTgzNWFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWPP6. Transaction: MzA3NTkzNDcyNmFkaXF6a2N4.

  16. 12 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H4VPP9. Transaction: MzA2NDAyNzg1OWFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLAF5. Transaction: MzA1NTY3NTMzMmFkaXF6a2N4.

  18. 2 March 2012 Appointment of Aileen Frances Geskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T39N7. Transaction: MzA1MzQ3NjkwMWFkaXF6a2N4.

  19. 2 March 2012 Appointment of Aiden William Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T39NF. Transaction: MzA1MzQ3Njc3NGFkaXF6a2N4.

  20. 11 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G4DMA. Transaction: MzA1MjYyMTI1OGFkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADK0TX85. Transaction: MzA0MzQwMDU0NGFkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBV1JT8O. Transaction: MzAzNTQ5OTAzOWFkaXF6a2N4.

  23. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APP7MOGL. Transaction: MzAyNTc5MzA1M2FkaXF6a2N4.

  24. 19 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XJAKYJA1. Transaction: MzAxMzc2MjY3OWFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Peter Walter Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XJAKXJA0. Transaction: MzAxMzc2MTgxNWFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Aileen Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XJAKWJAZ. Transaction: MzAxMzc2MTYxNWFkaXF6a2N4.

  27. 15 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PBMFDBJ8. Transaction: MjAzNzIyMjM5MGFkaXF6a2N4.

  28. 11 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMMW9RD. Transaction: MjAzMjY0NTUxMGFkaXF6a2N4.

  29. 2 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7KJ9I6. Transaction: MjAzMjMwNDM2MGFkaXF6a2N4.

  30. 15 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA9B41FO. Transaction: MjAwOTA2OTk5NWFkaXF6a2N4.

  31. 2 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR246YIG. Transaction: MjAwMjQ1MTM4NWFkaXF6a2N4.

  32. 23 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNjgxMGFkaXF6a2N4.

  33. 12 October 2007 Accounting reference date shortened from 31/08/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUyODI5NWFkaXF6a2N4.

  34. 10 August 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg0OTc1OGFkaXF6a2N4.

  35. 10 August 2007 Registered office changed on 10/08/07 from: carlyle house, 78 chorley new road, bolton lancs BL1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk0Njk2MWFkaXF6a2N4.

  36. 27 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwNDYzMGFkaXF6a2N4.

  37. 25 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjAyNDc3NmFkaXF6a2N4.

  38. 23 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0MjA1NWFkaXF6a2N4.

  39. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0NTMwOGFkaXF6a2N4.

  40. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY1OTk1NmFkaXF6a2N4.

  41. 29 March 2007 Ad 28/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ1OTkzOGFkaXF6a2N4.

  42. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMTY5MmFkaXF6a2N4.

  43. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4MDI5MmFkaXF6a2N4.

  44. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5NDIzM2FkaXF6a2N4.

  45. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0NDY5NmFkaXF6a2N4.

  46. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ3MTY3NGFkaXF6a2N4.

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