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Home > England & Wales Companies > ALPHA PINE (HARROGATE) LIMITED
Company Information for

ALPHA PINE (HARROGATE) LIMITED

HARROGATE, NORTH YORKSHIRE, HG1,
Company Registration Number
04900022
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Alpha Pine (harrogate) Ltd
ALPHA PINE (HARROGATE) LIMITED was founded on 2003-09-15 and had its registered office in Harrogate. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
ALPHA PINE (HARROGATE) LIMITED
 
Legal Registered Office
HARROGATE
NORTH YORKSHIRE
 
Filing Information
Company Number 04900022
Date formed 2003-09-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALPHA PINE (HARROGATE) LIMITED

Current Directors
Officer Role Date Appointed
JASON PETER DIONISIOS MANDREKAS
 Company Secretary 2008-07-11
NORMAN DOUGLAS THOMAS
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS MANDREKAS
 Director 2006-03-01 2015-04-13
GEORGE ANDREW MANDREKAS
 Company Secretary 2004-06-30 2008-07-10
JASON MANDREKAS
 Director 2004-01-16 2006-02-28
ELAINE FOLEY
 Director 2003-09-15 2004-07-01
GLYNN ALAN MALDWYN HARBY
 Company Secretary 2003-09-15 2004-06-30
GEORGE ANDREW MANDREKAS
 Director 2004-01-16 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN DOUGLAS THOMAS FAT FOX MUSIC LIMITED Director 2018-03-19 CURRENT 2002-09-03 Active - Proposal to Strike off
NORMAN DOUGLAS THOMAS THE WAREHOUSE EVENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
NORMAN DOUGLAS THOMAS ZOOTSUIT RECORDS LTD Director 2017-12-29 CURRENT 2017-12-29 Active
NORMAN DOUGLAS THOMAS THE SOLUTION NAVIGATORS LIMITED Director 2017-06-19 CURRENT 2012-04-30 Dissolved 2018-04-17
NORMAN DOUGLAS THOMAS ELLIES SAFETY LIMITED Director 2017-01-23 CURRENT 2010-07-15 Dissolved 2017-05-02
NORMAN DOUGLAS THOMAS WISE GUY LIMITED Director 2016-12-28 CURRENT 2002-06-10 Dissolved 2017-04-11
NORMAN DOUGLAS THOMAS FAT FOX MANAGEMENT LIMITED Director 2016-12-28 CURRENT 2002-06-24 Dissolved 2017-04-11
NORMAN DOUGLAS THOMAS FAT FOX RECORDS LIMITED Director 2016-12-28 CURRENT 2002-11-01 Dissolved 2017-05-09
NORMAN DOUGLAS THOMAS THE BATH HATTER LIMITED Director 2016-02-16 CURRENT 2012-04-11 Dissolved 2016-06-14
NORMAN DOUGLAS THOMAS NIGHT VISION MUSIC LIMITED Director 2015-12-02 CURRENT 2011-05-25 Dissolved 2016-03-08
NORMAN DOUGLAS THOMAS 7PM MUSIC LIMITED Director 2015-09-15 CURRENT 1996-09-20 Dissolved 2016-01-26
NORMAN DOUGLAS THOMAS MAGICAL GARDEN ACADEMY LIMITED Director 2015-07-21 CURRENT 2013-06-10 Dissolved 2015-12-08
NORMAN DOUGLAS THOMAS THE LIST FILM LTD Director 2015-06-15 CURRENT 2011-12-19 Dissolved 2015-10-20
NORMAN DOUGLAS THOMAS JEREMY FARROW LTD Director 2014-10-31 CURRENT 2013-02-12 Dissolved 2015-03-03
NORMAN DOUGLAS THOMAS WIZWAG LIMITED Director 2013-10-29 CURRENT 2005-01-06 Dissolved 2014-02-25
NORMAN DOUGLAS THOMAS GBW CONSTRUCTION LIMITED Director 2013-10-21 CURRENT 2003-02-18 Dissolved 2014-02-25
NORMAN DOUGLAS THOMAS LYSILIA LIMITED Director 2013-09-01 CURRENT 2010-11-05 Dissolved 2013-12-31
NORMAN DOUGLAS THOMAS HO2 SOURCING LIMITED Director 2013-08-20 CURRENT 2007-03-16 Dissolved 2014-11-04
NORMAN DOUGLAS THOMAS HALIDOM PRODUCTIONS LTD Director 2013-06-24 CURRENT 2001-05-11 Dissolved 2014-09-16
NORMAN DOUGLAS THOMAS THE STORY OF LIMITED Director 2012-09-10 CURRENT 2007-08-22 Dissolved 2013-10-01
NORMAN DOUGLAS THOMAS A WOMAN IN WINTER LIMITED Director 2012-09-10 CURRENT 2004-11-04 Dissolved 2013-09-17
NORMAN DOUGLAS THOMAS SEACHANGE INTERACTIVE LIMITED Director 2012-08-02 CURRENT 2007-04-18 Dissolved 2013-08-13
NORMAN DOUGLAS THOMAS GROOVE CONNECTION LIMITED Director 2012-02-09 CURRENT 2009-11-12 Dissolved 2013-10-15

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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-24DS01APPLICATION FOR STRIKING-OFF
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MANDREKAS
2015-04-13AP01DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0115/09/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 35A HIGH STREET HARROGATE NORTH YORKSHIRE HG2 7LQ
2013-10-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-12AR0115/09/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-02AR0115/09/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MANDREKAS / 17/07/2012
2012-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JASON PETER DIONISIOS MANDREKAS / 17/07/2012
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 55 KNARESBOROUGH ROAD HARROGATE HG2 7LT
2012-04-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-14AR0115/09/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MANDREKAS / 15/09/2010
2010-07-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-07-14288aSECRETARY APPOINTED JASON PETER DIONISIOS MANDREKAS
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY GEORGE MANDREKAS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-18363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-12-07363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06
2006-05-10363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE HG1 3HJ
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: PLANTATION HOUSE, PLANTATION AVENUE, HARROGATE, NORTH YORKSHIRE HG2 0DD
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-02225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2004-07-02288bDIRECTOR RESIGNED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to ALPHA PINE (HARROGATE) 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 PINE (HARROGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-15 Outstanding YORKSHIRE BANK
DEBENTURE 2004-08-27 Outstanding YORKSHIRE BANK
Creditors
Creditors Due After One Year 2011-08-01 £ 47,144
Creditors Due Within One Year 2011-08-01 £ 65,361
Provisions For Liabilities Charges 2011-08-01 £ 224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ALPHA PINE (HARROGATE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 131,684
Current Assets 2011-08-01 £ 137,288
Debtors 2011-08-01 £ 3,354
Fixed Assets 2011-08-01 £ 19,779
Shareholder Funds 2011-08-01 £ 44,338
Stocks Inventory 2011-08-01 £ 2,250
Tangible Fixed Assets 2012-08-01 £ 2,779
Tangible Fixed Assets 2011-08-01 £ 2,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA PINE (HARROGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA PINE (HARROGATE) LIMITED
Trademarks
We have not found any records of ALPHA PINE (HARROGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA PINE (HARROGATE) 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 (31090 - Manufacture of other furniture) as ALPHA PINE (HARROGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA PINE (HARROGATE) 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 PINE (HARROGATE) 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 PINE (HARROGATE) 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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