Alpine Security Services (2012) Limited

Company Registration Number: 07916988

Company registered in England and Wales

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Alpine Security Services (2012) Limited is a Private Company Limited by Shares first registered on 19 January 2012. Its current registered address is in Bury, Lancashire.

Registered Address

HORSFIELDS
8 MANCHESTER ROAD
BURY
LANCASHIRE
ENGLAND
BL9 0ED

There are 25 companies currently registered at this postcode, including this one.

All companies at BL9 0ED

Registration Data

Company Number

07916988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

19 January 2015

Returns Next Due

16 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £284,174£115,913
of which Cash £17,934£2,058
Total Assets £284,174£115,913
Current Liabilities £225,540£67,330
Net Current Assets £58,634£48,583
Total Net Worth £58,634£48,583

Previous Names

No previous names

Company Officers

  • O'SHEA, John Timothy

    Director

    Appointed on 12 June 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1984

    1419
    New Providence Wharf
    1 Fairmont Avenue
    London
    E14 9PW
    England

  • O'SHEA, Tim

    Director

    Appointed on 19 January 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1956

    Hollywood
    Demesne
    Hollywood
    Co. Wicklow
    Ireland

  • O'SHEA, Helen

    Director

    Appointed on 19 January 2012

    Resigned on 12 June 2014

    Nationality: Irish

    Occupation: Administrator

    Month of birth: June 1988

    69
    Sherwood Gardens
    Barking
    Essex
    IG11 9TQ

  • SIMPSON, Gary

    Director

    Appointed on 2 May 2013

    Resigned on 4 November 2013

    Nationality: Engish

    Occupation: Director Consultant

    Month of birth: October 1959

    77 Oxford Street
    London
    W1D 2EF
    United Kingdom

  • SIMPSON, Gary

    Director

    Appointed on 22 April 2013

    Resigned on 4 November 2013

    Nationality: English

    Occupation: Security Consultant

    Month of birth: October 1959

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 October 2016 Liquidators statement of receipts and payments to 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HEZZQ8. Transaction: MzE2MDAxMDk5NGFkaXF6a2N4.

  2. 21 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DSPVYY. Transaction: MzEyOTQyMzQzM2FkaXF6a2N4.

  3. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1BXMFlhZGlxemtjeA.

  4. 21 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4DSPW0Q. Transaction: MzEyOTQyMzMxMWFkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from Level 33,25 Canada Square,London,England Level 33,25 Canada Squarre London London E14 5LQ to C/O Horsfields 8 Manchester Road Bury Lancashire BL9 0ED on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRMISA. Transaction: MzEyODExODQ2MGFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X42HI0EO. Transaction: MzExODU3Mzg4NGFkaXF6a2N4.

  7. 19 February 2015 Registration of charge 079169880001, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: X41JJMY8. Transaction: MzExNzY3MDg5MmFkaXF6a2N4.

  8. 7 October 2014 Registered office address changed from Alpine Security 25 Canada Square London E14 5LQ England to Level 33,25 Canada Square,London,England Level 33,25 Canada Squarre London London E14 5LQ on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0R1AJ. Transaction: MzEwODk2OTMxN2FkaXF6a2N4.

  9. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GKNMEW. Transaction: MzEwNzYwOTk5MmFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Mr John Timothy O'shea on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH01. Barcode: X3F2B1UH. Transaction: MzEwNjI3NDYwM2FkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 77 Oxford Street London W1D 2EF to Alpine Security 25 Canada Square London E14 5LQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2B0WQ. Transaction: MzEwNjI3NDQ0MGFkaXF6a2N4.

  12. 12 June 2014 Appointment of Mr John Timothy O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGS7N. Transaction: MzEwMTgxNzkzOWFkaXF6a2N4.

  13. 12 June 2014 Termination of appointment of Helen O'shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGP80. Transaction: MzEwMTgxNzE5MWFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X312L6SH. Transaction: MzA5Mzk3NzgwOGFkaXF6a2N4.

  15. 6 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzk3Nzc0MWFkaXF6a2N4.

  16. 5 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X312L6E3. Transaction: MzA5Mzk3NzczMGFkaXF6a2N4.

  17. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0NDM2MmFkaXF6a2N4.

  18. 7 November 2013 Termination of appointment of Gary Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXNDK. Transaction: MzA4ODM3NjM2MmFkaXF6a2N4.

  19. 7 November 2013 Termination of appointment of Gary Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXMWI. Transaction: MzA4ODM3NjIxNWFkaXF6a2N4.

  20. 3 June 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X29OF5QQ. Transaction: MzA3OTA4ODU0NWFkaXF6a2N4.

  21. 3 June 2013 Appointment of Mr Gary Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF5QI. Transaction: MzA3OTAyNzg5OGFkaXF6a2N4.

  22. 30 April 2013 Appointment of Gary Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YG6RD. Transaction: MzA3NzE1ODA2NWFkaXF6a2N4.

  23. 8 February 2012 Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127KPN6. Transaction: MzA1MjAzNDkwOWFkaXF6a2N4.

  24. 19 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10UNEM3. Transaction: MzA1MTAxMDIwNWFkaXF6a2N4.

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