Company Information for ALPHA WINTON LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
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Company Registration Number
05821155
Private Limited Company
Liquidation |
Company Name | ||
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ALPHA WINTON LIMITED | ||
Legal Registered Office | ||
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05821155 | |
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Company ID Number | 05821155 | |
Date formed | 2006-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-30 | |
Latest return | 2016-05-18 | |
Return next due | 2017-06-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JANET VOSPER |
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DARIUS JOHN BERENDJI |
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DARREN JOHN BUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JONATHON HASTINGS MCKAY |
Director | ||
NICOLA PAULINE HOWE |
Company Secretary | ||
COLIN BARROW |
Director | ||
NICOLA MARIE MEADEN GRENHAM |
Director | ||
CHRISTOPHER LAURIE MALTHOUSE |
Company Secretary | ||
COLIN MARTIN CLARK |
Director | ||
CHRISTOPHER LAURIE MALTHOUSE |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
DAVID WINTON HARDING |
Director | ||
MARTIN JOHN HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACME ADVISORS LIMITED | Director | 2014-01-13 | CURRENT | 2008-12-15 | Liquidation | |
ALPHA STRATEGIC LIMITED | Director | 2014-01-13 | CURRENT | 2005-03-10 | Liquidation | |
ACME ADVISORS LIMITED | Director | 2016-06-28 | CURRENT | 2008-12-15 | Liquidation | |
ALPHA STRATEGIC LIMITED | Director | 2016-06-28 | CURRENT | 2005-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 1 CURZON STREET LONDON W1J 5HD ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKAY | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN BUTT | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS HAZEL JANET VOSPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARROW | |
AP01 | DIRECTOR APPOINTED MR DARIUS JOHN BERENDJI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 66 BUCKINGHAM GATE LONDON SW1E 6AU | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JONATHAN HASTINGS MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MEADEN GRENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MS NICOLA PAULINE HOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALTHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED DOCTOR NICOLA MARIE MEADEN GRENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALTHOUSE | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURIE MALTHOUSE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LAURIE MALTHOUSE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN CLARK / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MALTHOUSE / 26/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARROW / 08/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 8 BARTON STREET WESTMINSTER LONDON SW1P 3NE | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WINTON ADVISORS LIMITED CERTIFICATE ISSUED ON 22/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-17 |
Appointment of Liquidators | 2016-11-17 |
Notices to Creditors | 2016-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 ALPHA WINTON LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA WINTON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ALPHA WINTON LIMITED | Event Date | 2016-11-15 |
I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 14 November 2016 I was appointed Joint Liquidator of Alpha Winton Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 9 January 2017 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 9 January 2017. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPHA WINTON LIMITED | Event Date | 2016-11-14 |
Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB, on 14 November 2016 , at 10.00 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act alone or jointly. For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALPHA WINTON LIMITED | Event Date | 2016-11-14 |
Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Vicky Stroud, Tel: 020 7334 9191, Email: Vicky.Stroud@moorestephens.com, Ref: L88287. | |||
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. |