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Company Information for

ALPINE METALS PLC

JUST NOMINEES LTD, 3B2, MOUNT PLEASENT, BARNET, HERTFORDSHIRE, EN4 9EB,
Company Registration Number
05857683
Public Limited Company
Liquidation

Company Overview

About Alpine Metals Plc
ALPINE METALS PLC was founded on 2006-06-26 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Alpine Metals Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPINE METALS PLC
 
Legal Registered Office
JUST NOMINEES LTD
3B2, MOUNT PLEASENT
BARNET
HERTFORDSHIRE
EN4 9EB
Other companies in EN4
 
Filing Information
Company Number 05857683
Company ID Number 05857683
Date formed 2006-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2007
Account next due 31/07/2009
Latest return 26/06/2008
Return next due 24/07/2009
Type of accounts GROUP
Last Datalog update: 2018-08-06 13:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE METALS PLC
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Companies with same name ALPINE METALS PLC
The following companies were found which have the same name as ALPINE METALS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPINE METALS INC. British Columbia Active Company formed on the 2014-07-31
ALPINE METALS, LLC. 400 WILLOW WAY STE 3112 FERNLEY NV 89408 Default Company formed on the 2013-07-30
Alpine Metals, Inc. Delaware Unknown
ALPINE METALS INCORPORATED New Jersey Unknown
ALPINE METALS GROUP LLC New Jersey Unknown

Company Officers of ALPINE METALS PLC

Current Directors
Officer Role Date Appointed
DARRYL DOUGLAS ASHING
 Company Secretary 2006-10-09
WILLIAM MURPHY
 Director 2006-06-29
MICHAEL JEREMY SPRIGGS
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM PRICE
 Director 2006-06-29 2007-01-22
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2006-06-26 2006-10-09
LAWGRAM SECRETARIES LIMITED
 Director 2006-06-26 2006-06-29
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2006-06-26 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL DOUGLAS ASHING ASHINGS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
DARRYL DOUGLAS ASHING JUST NOMINEES LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-27 Active
MICHAEL JEREMY SPRIGGS PHILMIN RESOURCES LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2014-05-06
MICHAEL JEREMY SPRIGGS KATIE MCABEE-SPRIGGS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Dissolved 2016-02-16

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
2009-12-08COCOMPCompulsory winding up order
2009-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-06225Accounting reference date extended from 30/06/2008 to 31/12/2008
2008-10-16363aReturn made up to 26/06/08; full list of members
2008-10-16190Location of debenture register
2008-10-16287Registered office changed on 16/10/2008 from barbican house, 1ST floor 26-34 old street london EC1V 9QQ
2008-10-16353Location of register of members
2008-10-15288cDirector's change of particulars / william murphy / 12/11/2007
2008-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-07-1588(2)Amending 88(2)
2008-02-13288cDirector's particulars changed
2007-08-3188(2)RAd 10/01/07--------- £ si 13500000@.01
2007-08-29363aReturn made up to 26/06/07; full list of members
2007-08-29190Location of debenture register
2007-08-29353Location of register of members
2007-08-29287Registered office changed on 29/08/07 from: barbican house 26-34 old street london EC1V 9QQ
2007-02-14288bDirector resigned
2007-01-18123Nc inc already adjusted 22/12/06
2007-01-18RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2007-01-18288bSecretary resigned
2007-01-18288cDirector's particulars changed
2007-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
2007-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2007-01-11288aNew director appointed
2006-12-21288aNew director appointed
2006-10-23SASHARES AGREEMENT OTC
2006-10-2388(2)RAD 06/10/06--------- £ SI 26874800@.01=268748 £ IC 2/268750
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-20RES13SEC 320 06/10/06
2006-10-09CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-10-09117APPLICATION COMMENCE BUSINESS
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-05122S-DIV 29/06/06
2006-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-05RES13SUB-DIV 29/06/06
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ALPINE METALS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against ALPINE METALS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPINE METALS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of ALPINE METALS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE METALS PLC
Trademarks
We have not found any records of ALPINE METALS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE METALS PLC. 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 (7415 - Holding Companies including Head Offices) as ALPINE METALS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPINE METALS PLC 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 TypeProposal to Strike Off
Defending partyALPINE METALS PLCEvent Date2009-10-20
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALPINE METAL PLCEvent Date2009-08-26
In the High Court of Justice (Chancery Division) Companies Court case number 18021 A Petition to wind up the above-named Company of registered office c/o Just Nominees Limited, 382 Mount Pleasant, Barnet, Hertfordshire EN4 9EB , presented on 26 August 2009 , by LAWRENCE GRAHAM LLP , 4 More London Riverside, London SE1 2AU , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 3 November 2009. The Petitioners Solicitor is Lawrence Graham LLP , 4 More London Riverside, London SE1 2AU , telephone 020 7379 0000, facsimile 020 7379 6854.(Ref RST/A236/1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE METALS PLC 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 METALS PLC 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 EN4 9EB