Alpine Metals Plc

Company Registration Number: 05857683

Company registered in England and Wales

Approximate Location Map
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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.
Alpine Metals Plc is a Public Limited Company first registered on 26 June 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

JUST NOMINEES LTD
3B2, MOUNT PLEASENT
BARNET
HERTFORDSHIRE
UNITED KINGDOM
EN4 9EB

There are 202 companies currently registered at this postcode, including this one.

All companies at EN4 9EB

Registration Data

Company Number

05857683

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 June 2007

Accounts Next Due

31 July 2009

Returns Last Made Up

26 June 2008

Returns Next Due

24 July 2009

Mortgages

None

Financial Summary

2007
Fixed Assets £0
Current Assets £840,754
of which Cash £659,472
Total Assets £840,754
Current Liabilities £345,825
Net Current Assets £494,929
Total Net Worth £498,072

Previous Names

No previous names

Company Officers

  • ASHING, Darryl Douglas

    Secretary

    Appointed on 9 October 2006

     

    10 Belmont Avenue
    Barnet
    Hertfordshire
    EN4 9LJ

  • MURPHY, William

    Director

    Appointed on 29 June 2006

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1962

    37
    Marina Point Imperial Wharf
    Lensbury Avenue
    London
    SW6 2GX

  • SPRIGGS, Michael Jeremy

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    24 Charrington Street
    London
    NW1 1RE

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 9 October 2006

    4
    More London Riverside
    London
    SE1 2AU

  • PRICE, David William

    Director

    Appointed on 29 June 2006

    Resigned on 22 January 2007

    Nationality: Australian

    Occupation: Geologist

    102 Clinton Street
    Orange
    New South Wales
    2800
    Australia

  • LAWGRAM SECRETARIES LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 29 June 2006

    190 Strand
    London
    WC2R 1JN

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 29 June 2006

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AVAQXFHY. Transaction: MzAwNDUxNzA1OGFkaXF6a2N4.

  2. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDYwNjE1M2FkaXF6a2N4.

  3. 6 January 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP9R16AG. Transaction: MjAyMjU2MTM5NWFkaXF6a2N4.

  4. 16 October 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ4J3ZA. Transaction: MjAxNTY2MDEwN2FkaXF6a2N4.

  5. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYQ4H3Z8. Transaction: MjAxNTYxNDg1MmFkaXF6a2N4.

  6. 16 October 2008 Registered office changed on 16/10/2008 from barbican house, 1ST floor 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: XYQ4F3Z6. Transaction: MjAxNTYxNDg1MGFkaXF6a2N4.

  7. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYQ4G3Z7. Transaction: MjAxNTYxNDg1MWFkaXF6a2N4.

  8. 15 October 2008 Director's change of particulars / william murphy / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ4I3Z9. Transaction: MjAxNTYxNDg1NGFkaXF6a2N4.

  9. 19 August 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASN782EK. Transaction: MjAxMTM4NzkxOGFkaXF6a2N4.

  10. 15 July 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABOKY1B3. Transaction: MjAwOTAzMDE5OWFkaXF6a2N4.

  11. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4ODg2OWFkaXF6a2N4.

  12. 31 August 2007 Ad 10/01/07--------- £ si 13500000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTA2NDc5NmFkaXF6a2N4.

  13. 29 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNDMzN2FkaXF6a2N4.

  14. 29 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDk2OTI1NGFkaXF6a2N4.

  15. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDk2NzY5MmFkaXF6a2N4.

  16. 29 August 2007 Registered office changed on 29/08/07 from: barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk2NDU5OGFkaXF6a2N4.

  17. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MzEzMmFkaXF6a2N4.

  18. 18 January 2007 Nc inc already adjusted 22/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTIzNjUwM2FkaXF6a2N4.

  19. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTEyOTQ5OWFkaXF6a2N4.

  20. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTI1MTk4MGFkaXF6a2N4.

  21. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU0OTczNmFkaXF6a2N4.

  22. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxNzY1MmFkaXF6a2N4.

  23. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI2NTc3OGFkaXF6a2N4.

  24. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4MDA0MWFkaXF6a2N4.

  25. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5ODQ0M2FkaXF6a2N4.

  26. 23 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2OTQ2NTIxNmFkaXF6a2N4.

  27. 23 October 2006 Ad 06/10/06--------- £ si 26874800@.01=268748 £ ic 2/268750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTgyODg1OWFkaXF6a2N4.

  28. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1MTUyNGFkaXF6a2N4.

  29. 20 October 2006 Registered office changed on 20/10/06 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg5ODkzN2FkaXF6a2N4.

  30. 20 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk3NjQ1MGFkaXF6a2N4.

  31. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUxMzQ4NGFkaXF6a2N4.

  32. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEyNjg0OGFkaXF6a2N4.

  33. 9 October 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3MDE0OTkxM2FkaXF6a2N4.

  34. 9 October 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3MDAzOTE3MWFkaXF6a2N4.

  35. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5ODA5MWFkaXF6a2N4.

  36. 5 July 2006 S-div 29/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MjkyNjM3MWFkaXF6a2N4.

  37. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE1NjU0OWFkaXF6a2N4.

  38. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM3NDU3MGFkaXF6a2N4.

  39. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIzNjkzMGFkaXF6a2N4.

  40. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5MTc4MWFkaXF6a2N4.

  41. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMTE0NmFkaXF6a2N4.

  42. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc1Mjc3N2FkaXF6a2N4.

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