Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > ALARENE CONSULTANCY SERVICES LIMITED
Company Information for ALARENE CONSULTANCY SERVICES LIMITED
BLACKPOOL, LANCASHIRE, FY4,
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Company Registration Number
 05143363 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Alarene Consultancy Services Ltd
ALARENE CONSULTANCY SERVICES LIMITED was founded on 2004-06-02 and had its registered office in Blackpool. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALARENE CONSULTANCY SERVICES LIMITED | ||
| Legal Registered Office | ||
| BLACKPOOL LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05143363 | |
|---|---|---|
| Date formed | 2004-06-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of ALARENE CONSULTANCY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE MARGARET MURCH |
||
ALAN NORMAN MURCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALARENE LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Dissolved 2013-12-03 | |
| ANM PROPERTY CONSULTING LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| FBK LEISURE & HOSPITALITY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
| ALARENE LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Dissolved 2013-12-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 348/350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MURCH / 22/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE MARGARET MURCH / 22/04/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN MURCH / 02/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURCH / 02/06/2007 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CORRETONE LIMITED CERTIFICATE ISSUED ON 09/06/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALARENE CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
| Resolutions for Winding-up | 2014-01-21 |
| Appointment of Liquidators | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against ALARENE CONSULTANCY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALARENE CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 93,255 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-07-01 | £ 438 |
Creditors and other liabilities
Filed Financial Reports
|
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 ALARENE CONSULTANCY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 7,357 |
| Current Assets | 2011-07-01 | £ 155,563 |
| Debtors | 2011-07-01 | £ 148,206 |
| Fixed Assets | 2011-07-01 | £ 1,509 |
| Shareholder Funds | 2011-07-01 | £ 63,379 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,509 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALARENE CONSULTANCY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALARENE CONSULTANCY SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALARENE CONSULTANCY SERVICES 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 (70229 - Management consultancy activities other than financial management) as ALARENE CONSULTANCY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALARENE CONSULTANCY SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALARENE CONSULTANCY SERVICES LIMITED | Event Date | 2014-12-02 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned Final Meetings of the Companys Members and Creditors under Section 106 of the Insovlency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the liquidator be granted his release. The meetings will be held at the offices of Campbell Crossley and Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 30 January 2015 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 January 2014 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331 Alternative contact: sandra.sumner@crossleyd.co.uk Richard Ian Williamson , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALARENE CONSULTANCY SERVICES LIMITED | Event Date | 2014-01-14 |
| Richard Ian Williamson , of Campbell, Crossley & Davis , 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW . : Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALARENE CONSULTANCY SERVICES LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at The Rhinewood Country House Hotel, Glazebrook Lane, Glazebrook, Near Warrington, WA3 5BB on 14 January 2014 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily, and that Richard Ian Williamson , of Campbell, Crossley & Davis , 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW , (IP No 8013) be appointed Liquidator for the purpose of such winding-up.” Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alan Norman Murch , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALARENE CONSULTANCY SERVICES 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 ALARENE CONSULTANCY SERVICES 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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