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Home > England & Wales Companies > ALPHA LEASING (NO. 3) LIMITED
Company Information for

ALPHA LEASING (NO. 3) LIMITED

LONDON, SW1E,
Company Registration Number
04213114
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Alpha Leasing (no. 3) Ltd
ALPHA LEASING (NO. 3) LIMITED was founded on 2001-05-09 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
ALPHA LEASING (NO. 3) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04213114
Date formed 2001-05-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-25
Type of accounts FULL
Last Datalog update: 2015-05-18 02:11:46
Primary Source:Companies House
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Company Officers of ALPHA LEASING (NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JOHNSON
 Company Secretary 2012-03-12
ROLLS-ROYCE SECRETARIAT LIMITED
 Company Secretary 2014-03-19
MARK BRADY
 Director 2008-04-21
MARK GARRETT
 Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DELROSE JOY GOMA
 Company Secretary 2004-09-27 2014-03-19
CHRISTOPHER HOLLINGSWORTH JACKSON
 Company Secretary 2004-06-25 2011-09-14
NIGEL TIMOTHY GOLDSWORTHY
 Director 2004-11-08 2008-04-21
HYLDA IRENE WILSON
 Director 2002-05-17 2008-04-21
MARK RICHARD HARRIS ARUNDELL
 Director 2001-05-09 2007-05-25
ADAM SCARROTT
 Company Secretary 2002-05-17 2004-06-25
WILLIAM THEODORE POWERS
 Director 2001-05-09 2003-06-09
MARK RICHARD HARRIS ARUNDELL
 Company Secretary 2001-05-09 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLLS-ROYCE SECRETARIAT LIMITED IEBCO LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-11-03
ROLLS-ROYCE SECRETARIAT LIMITED AQUAMASTER (PROPULSION) LIMITED Company Secretary 2010-04-19 CURRENT 1979-01-02 Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED W.H.HOWSON LIMITED Company Secretary 2010-04-19 CURRENT 1947-04-22 Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED MIDDLE EAST EQUITY PARTNERS LIMITED Company Secretary 2009-10-13 CURRENT 1989-06-28 Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED ULSTEIN (U.K.) LIMITED Company Secretary 2009-10-13 CURRENT 1974-09-17 Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED ROLLS-ROYCE (FRANCE) LIMITED Company Secretary 2009-10-07 CURRENT 1939-05-24 Active - Proposal to Strike off
MARK BRADY ALPHA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK BRADY OMEGA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK BRADY OMEGA LEASING (NO.11) LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MARK BRADY ALPHA LEASING (NO.11) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARK BRADY ALPHA LEASING (NO.10) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK BRADY OMEGA LEASING (NO.10) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK BRADY ALPHA PARTNERS LEASING LIMITED Director 2014-03-20 CURRENT 2000-12-28 Active
MARK BRADY ROLLS-ROYCE & PARTNERS FINANCE LIMITED Director 2014-03-20 CURRENT 1987-09-01 Active
MARK BRADY OMEGA LEASING (NO.9) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MARK BRADY ALPHA LEASING (NO.9) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
MARK BRADY OMEGA LEASING (NO.3) LIMITED Director 2008-04-21 CURRENT 2001-05-21 Dissolved 2014-11-25
MARK BRADY ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED Director 2008-04-21 CURRENT 1993-06-22 Dissolved 2016-04-19
MARK BRADY ROLLS-ROYCE CAPITAL LIMITED Director 2008-04-21 CURRENT 1995-09-22 Dissolved 2017-04-25
MARK BRADY RRPF ENGINE LEASING LIMITED Director 2008-04-21 CURRENT 1991-12-12 Active
MARK BRADY RRPF ENGINE LEASING (NO.2) LIMITED Director 2008-04-21 CURRENT 1993-11-18 Active
MARK BRADY OMEGA LEASING LIMITED Director 2008-04-21 CURRENT 1999-05-26 Active
MARK BRADY OMEGA LEASING (NO.4) LIMITED Director 2008-04-21 CURRENT 2001-05-21 Active
MARK BRADY ALPHA LEASING LIMITED Director 2008-04-21 CURRENT 1999-05-25 Active
MARK BRADY ALPHA LEASING (NO. 4) LIMITED Director 2008-04-21 CURRENT 2001-05-09 Active
MARK BRADY GATE LEASING LIMITED Director 2003-12-24 CURRENT 2003-12-19 Active - Proposal to Strike off
MARK BRADY QUAY LEASING LIMITED Director 2003-12-24 CURRENT 2003-12-19 Dissolved 2016-11-08
MARK GARRETT OMEGA LEASING (NO.3) LIMITED Director 2004-11-08 CURRENT 2001-05-21 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-31DS01APPLICATION FOR STRIKING-OFF
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;USD 100
2014-05-29AR0119/05/14 FULL LIST
2014-03-28AP04CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2013-10-30MISCSEC 519
2013-10-28AUDAUDITOR'S RESIGNATION
2013-10-28MISCSECTION 519
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0119/05/13 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0119/05/12 FULL LIST
2012-05-30AR0119/05/11 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 14/05/2012
2012-04-24AP03SECRETARY APPOINTED MISS RACHEL JOHNSON
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0122/04/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0122/04/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 19/11/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 22/04/2008
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR HYLDA WILSON
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL GOLDSWORTHY
2008-04-22288aDIRECTOR APPOINTED MARK BRADY
2007-10-25RES13INTERIM DIVIDEND 02/10/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288bDIRECTOR RESIGNED
2007-05-17363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06ELRESS386 DISP APP AUDS 26/10/06
2006-11-06ELRESS366A DISP HOLDING AGM 26/10/06
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-09-23363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED
2004-06-25363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-06-09288bDIRECTOR RESIGNED
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-20225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2003-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment



Licences & Regulatory approval
We could not find any licences issued to ALPHA LEASING (NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA LEASING (NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2003-01-15 Outstanding THE BANK OF TOKYO-MITSUBISHI,LTD
MORTGAGE OF SHARES 2001-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION DEED 2001-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ALPHA LEASING (NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA LEASING (NO. 3) LIMITED
Trademarks
We have not found any records of ALPHA LEASING (NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA LEASING (NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ALPHA LEASING (NO. 3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA LEASING (NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA LEASING (NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA LEASING (NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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