Liquidation
Company Information for ALTERNATIVE BUSINESS SOLUTIONS LIMITED
C/O AARON AND PARTNERS LLP, 5-7 Grosvenor Court Foregate Street, Chester, CHESHIRE, CH1 1HG,
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Company Registration Number
02307783
Private Limited Company
Liquidation |
Company Name | |||
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ALTERNATIVE BUSINESS SOLUTIONS LIMITED | |||
Legal Registered Office | |||
C/O AARON AND PARTNERS LLP 5-7 Grosvenor Court Foregate Street Chester CHESHIRE CH1 1HG Other companies in WC2E | |||
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Company Number | 02307783 | |
---|---|---|
Company ID Number | 02307783 | |
Date formed | 1988-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-14 11:58:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERNATIVE BUSINESS SOLUTIONS, INC. | 650 MIDDLE COUNTRY ROAD Suffolk ST. JAMES NY 11780 | Active | Company formed on the 2005-09-08 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 8517 NE 145TH AVE VANCOUVER WA 98682 | Dissolved | Company formed on the 2008-07-18 | |
ALTERNATIVE BUSINESS SOLUTIONS, INC. | 4620 EDISON AVE STE H COLORADO SPRINGS CO 80915 | Administratively Dissolved | Company formed on the 1992-12-11 | |
ALTERNATIVE BUSINESS SOLUTIONS INCORPORATED | 34901 DELIA COURT ROUND HILL VA 20141 | Active | Company formed on the 1991-01-29 | |
Alternative Business Solutions, LLC | 5231 East 119th Court Thornton CO 80233 | Voluntarily Dissolved | Company formed on the 2008-08-22 | |
ALTERNATIVE BUSINESS SOLUTIONS LLC | 3445 CARDINAL LN IRVING Texas 75062 | FRANCHISE TAX ENDED | Company formed on the 2013-10-10 | |
ALTERNATIVE BUSINESS SOLUTIONS, INC. | 9599 W. CHARLESTON LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-12-13 | |
Alternative Business Solutions, Inc. | 1517 S Bentley Ave Ste 403 Los Angeles CA 90025 | Active | Company formed on the 2011-07-01 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 1400 CANDLELIGHT DR #247 EUGENE OR 97402 | Active | Company formed on the 2016-06-24 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 16513 SW 36TH STREET WEST MIRAMAR FL 33027 | Inactive | Company formed on the 2004-09-17 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 6300 SE 121ST PLACE BELLEVIEW FL 34420 | Inactive | Company formed on the 2006-02-24 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 1003 MEDIA ROAD MINNEOLA FL 34715 | Inactive | Company formed on the 2013-09-13 | |
ALTERNATIVE BUSINESS SOLUTIONS, LLC | 200 Central Avenue ST PETERSBURG FL 33701 | Inactive | Company formed on the 2014-10-07 | |
ALTERNATIVE BUSINESS SOLUTIONS, INC. | 903 BALSAMINA DRIVE BRANDON FL 33510 | Inactive | Company formed on the 1999-01-21 | |
ALTERNATIVE BUSINESS SOLUTIONS INC IN | Georgia | Unknown | ||
ALTERNATIVE BUSINESS SOLUTIONS INC MI | Georgia | Unknown | ||
ALTERNATIVE BUSINESS SOLUTIONS INC | Georgia | Unknown | ||
ALTERNATIVE BUSINESS SOLUTIONS INC | California | Unknown | ||
ALTERNATIVE BUSINESS SOLUTIONS INCORPORATED | California | Unknown | ||
ALTERNATIVE BUSINESS SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN BERTHELSEN |
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STUART MARK GOLDBLATT |
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BENJAMIN WILLIAM HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PAUL LAYZELL |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
DEREK LILLEY |
Director | ||
SHARON EDWINA LILLEY |
Director | ||
ANTHONY O'SHAUGHNESSY |
Director | ||
LESLEY ANNETTE O'SHAUGHNESSY |
Company Secretary | ||
EDWARD GUY THOMPSON CUTHBERT |
Director | ||
RICHARD MARK SALTERS |
Director | ||
GRAEME GIDEON FREEMAN |
Director | ||
RUSSELL HERBERT |
Director | ||
GEOFFREY ALAN BROOKER |
Director | ||
KEITH DAVID GOODBODY |
Director | ||
CHRISTOPHER MICHAEL HOYLE |
Director | ||
TREVOR EDWARD TRIVETT |
Director | ||
DAVID GRIBBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURTH LIMITED | Director | 2008-01-09 | CURRENT | 1999-12-01 | Active | |
FOURTH HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2000-10-27 | Liquidation | |
STAR LOGIC LIMITED | Director | 2016-06-03 | CURRENT | 1995-11-29 | Liquidation | |
NIMBUS ACQUISITIONS MIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
NIMBUS ACQUISITIONS MIDCO 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-10 | Liquidation | |
NIMBUS ACQUISITIONS BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
FOURTH HOLDINGS U.K. LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-06 | Active | |
QUATTRO TOPCO LIMITED | Director | 2014-07-23 | CURRENT | 2011-02-17 | Liquidation | |
FOURTH LIMITED | Director | 2011-11-14 | CURRENT | 1999-12-01 | Active | |
NIMBUS ACQUISITIONS MIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
NIMBUS ACQUISITIONS MIDCO 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-10 | Liquidation | |
NIMBUS ACQUISITIONS BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
FOURTH HOLDINGS U.K. LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-06 | Active | |
THE EDWINA LILLEY CHARITABLE TRUST | Director | 2014-08-01 | CURRENT | 2013-08-14 | Active | |
STAR LOGIC LIMITED | Director | 2010-05-19 | CURRENT | 1995-11-29 | Liquidation | |
FOURTH HOLDINGS LIMITED | Director | 2004-09-13 | CURRENT | 2000-10-27 | Liquidation | |
FOURTH LIMITED | Director | 2000-10-31 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Change of details for Fourth Holdings Limited as a person with significant control on 2022-09-27 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom | ||
CH01 | Director's details changed for Clinton Anderson on 2022-07-22 | |
PSC05 | Change of details for Fourth Holdings Limited as a person with significant control on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 90 Long Acre Covent Garden London WC2E 9RA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLINTON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM HOOD | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAL MAHENDRA PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARK GOLDBLATT | |
AP01 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023077830007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023077830007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR STUART MARK GOLDBLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 964.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 964.1 | |
AR01 | 28/02/16 FULL LIST | |
AR01 | 28/02/16 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023077830006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 964.1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTHELSEN / 01/04/2015 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 964.1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART LAYZELL | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 28/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LILLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | RE FINNACIAL AGREEMENTS 18/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SHAUGHNESSY | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
RES13 | SECTION 175(5)(A) 18/03/2011 | |
RES13 | SECTION 175(5)(A) 18/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6TH FLOOR 103 REGENT STREET LONDON W1B 4HL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | AUDITORS RESIGNATION | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O GRANT THORNTON IST FLOOR ROYAL LIVER BUILDINGS LIVERPOOL MERSEYSIDE L3 1PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | PREVSHO FROM 31/10/2007 TO 31/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PJ | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DEREK LILLEY | |
288a | DIRECTOR APPOINTED ANDREW ROBERT LOVELADY | |
288a | DIRECTOR APPOINTED SHARON EDWINA LILLEY | |
288a | DIRECTOR APPOINTED BEN HOOD | |
288a | DIRECTOR APPOINTED CHRISTIAN BERTHELSEN | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY O'SHAUGHNESSY | |
288a | SECRETARY APPOINTED ANDREW LOVELADY | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 30 ST GILES OXFORD OX1 3LE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS | |
169 | £ IC 1080/930 19/10/04 £ SR 15000@.01=150 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
Appointmen | 2022-10-04 |
Resolution | 2022-10-04 |
Notices to | 2022-10-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AB PRIVATE CREDIT INVESTORS LLC AS SECURITY AGENT | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERNATIVE BUSINESS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALTERNATIVE BUSINESS SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Event Date | 2022-10-04 |
Name of Company: ALTERNATIVE BUSINESS SOLUTIONS LIMITED Company Number: 02307783 Nature of Business: Other information technology service activities Registered office: Forum St Paul's 33 Gutter Lane,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Event Date | 2022-10-04 |
Initiating party | Event Type | Notices to | |
Defending party | ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Event Date | 2022-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |