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Home > England & Wales Companies > ALPINE CONSTRUCTION SERVICES LIMITED
Company Information for

ALPINE CONSTRUCTION SERVICES LIMITED

LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ,
Company Registration Number
05480641
Private Limited Company
Liquidation

Company Overview

About Alpine Construction Services Ltd
ALPINE CONSTRUCTION SERVICES LIMITED was founded on 2005-06-14 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Alpine Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALPINE CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QZ
Other companies in RH10
 
Previous Names
FIT-OUT LIMITED18/07/2005
Filing Information
Company Number 05480641
Company ID Number 05480641
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB880246226  
Last Datalog update: 2019-09-05 05:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE CONSTRUCTION SERVICES LIMITED
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Companies with same name ALPINE CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as ALPINE CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPINE CONSTRUCTION SERVICES INC. 1818 43rd Street Queens Astoria NY 11105 Active Company formed on the 2007-01-30
ALPINE CONSTRUCTION SERVICES, INC. 18121 E Hampden Ave Unit C PMB 67 Aurora CO 80013 Good Standing Company formed on the 2006-09-07
ALPINE CONSTRUCTION SERVICES LLC 122 G ST SE AUBURN WA 98002 Dissolved Company formed on the 2005-06-01
ALPINE CONSTRUCTION SERVICES, LLC 4990 BIDDEFORD DR COMSTOCK PARK Michigan 49321 UNKNOWN Company formed on the 2004-08-31
Alpine Construction Services, LLC 15573 ALDERBROOK DR HAYMARKET VA 20169-6130 Active Company formed on the 2002-10-16
ALPINE CONSTRUCTION SERVICES DURANGO COLORADO, LLC 3221 Highway 151 Ignacio CO 81137 Voluntarily Dissolved Company formed on the 2005-11-16
ALPINE CONSTRUCTION SERVICES LLC 2595 BELL CT LAKEWOOD CO 80215 Delinquent Company formed on the 2004-03-31
ALPINE CONSTRUCTION SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2001-10-03
ALPINE CONSTRUCTION SERVICES LLC 1001 4TH AVE STE 3200 SEATTLE WA 981541003 Dissolved Company formed on the 2017-05-02
ALPINE CONSTRUCTION SERVICES, INC. 612 LAKESHORE DRIVE MAITLAND FL 32751 Inactive Company formed on the 2001-06-11
ALPINE CONSTRUCTION SERVICES LLC New Jersey Unknown
ALPINE CONSTRUCTION SERVICES INC North Carolina Unknown
ALPINE CONSTRUCTION SERVICES, LLC 33202 ALTON WRIGHT DR MAGNOLIA TX 77355 Forfeited Company formed on the 2021-10-26
ALPINE CONSTRUCTION SERVICES NEW YORK INC. 76 SICKLE ROAD Sullivan WURTSBORO NY 12790 Active Company formed on the 2021-10-01

Company Officers of ALPINE CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FISHER
 Director 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN FISHER
 Company Secretary 2015-03-23 2016-05-20
PAUL ANDREW RUDKIN
 Director 2007-03-21 2015-02-19
KELLY VICTORIA GEORGE
 Company Secretary 2007-03-21 2008-10-24
PAUL ANDREW RUDKIN
 Company Secretary 2005-06-14 2007-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-14 2005-06-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-14 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FISHER ARMARII LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-02-04
MICHAEL FISHER ARMARII INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2018-01-23
MICHAEL FISHER ARMARII LONDON LIMITED Director 2008-07-31 CURRENT 2008-07-31 In Administration/Administrative Receiver
MICHAEL FISHER FIT-OUT LIMITED Director 2005-06-13 CURRENT 2000-02-08 Dissolved 2018-08-04

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
2018-08-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 4B WHEATSTONE CLOSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UA UNITED KINGDOM
2017-12-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-02GAZ1FIRST GAZETTE
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-01AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FISHER
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FISHER
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FISHER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0121/03/16 FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 7 STERLING PARK INDUSTRIAL ESTATE GATWICK ROAD, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QT
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 7 STERLING PARK INDUSTRIAL ESTATE GATWICK ROAD, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QT
2015-06-15AP03SECRETARY APPOINTED STEPHEN JOHN FISHER
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0121/03/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUDKIN
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0121/03/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-03AR0121/03/13 FULL LIST
2013-02-08AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 30/01/2013
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 18/12/2012
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 27/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 27/01/2011
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 9 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD SALFORDS SURREY RH1 5GH
2010-10-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-08AR0121/03/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 25/02/2010
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-21225PREVSHO FROM 30/06/2009 TO 28/02/2009
2009-04-16AA30/06/08 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY KELLY GEORGE
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FIRST FLOOR IFIELD HOUSE IFIELD GREEN CRAWLEY WEST SUSSEX RH11 0NW
2008-08-12363aRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-1288(2)RAD 21/03/07--------- £ SI 2@1
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2006-09-04363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD
2005-07-18CERTNMCOMPANY NAME CHANGED FIT-OUT LIMITED CERTIFICATE ISSUED ON 18/07/05
2005-07-02288bDIRECTOR RESIGNED
2005-07-02288bSECRETARY RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALPINE CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-13
Resolution2017-12-13
Deemed Con2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against ALPINE CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL & GENERAL CHARGE 2007-06-23 Satisfied ABBEY NATIONAL PLC
Intangible Assets
Patents
We have not found any records of ALPINE CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of ALPINE CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as ALPINE CONSTRUCTION SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE CONSTRUCTION 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 TypeAppointmen
Defending partyALPINE CONSTRUCTION SERVICES LIMITEDEvent Date2017-12-13
Name of Company: ALPINE CONSTRUCTION SERVICES LIMITED Company Number: 05480641 Nature of Business: Other letting and operating of own or leased real estate Registered office: C/O Ideal Corporate Solut…
 
Initiating party Event TypeResolution
Defending partyALPINE CONSTRUCTION SERVICES LIMITEDEvent Date2017-12-13
 
Initiating party Event TypeDeemed Con
Defending partyALPINE CONSTRUCTION SERVICES LIMITEDEvent Date2017-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE CONSTRUCTION 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 ALPINE CONSTRUCTION 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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    Other companies at postcode BL1 4QZ