Dissolved
Dissolved 2015-01-27
Company Information for ALPHATRACK HOLDINGS LIMITED
HEDGE END, SOUTHAMPTON, SO30,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | |
---|---|
ALPHATRACK HOLDINGS LIMITED | |
Legal Registered Office | |
HEDGE END SOUTHAMPTON | |
Company Number | 06464673 | |
---|---|---|
Date formed | 2008-01-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-15 03:23:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRETHOWANS SERVICES LIMITED |
||
PAUL WILLIAM DELLOW |
||
DAVID JASON FOGELMAN |
||
HUGO THOMAS TORQUIL MACKENZIE-SMITH |
||
ROBERT CHARLES WICKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GRAHAM HURSEY |
Company Secretary | ||
CLIFFORD ROBERT BAKER |
Director | ||
DOUGLAS GRAHAM HURSEY |
Director | ||
BARRIE JOHN WINCH FURNESS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SCCI ALPHATRACK LTD | Director | 2009-08-05 | CURRENT | 1992-10-30 | Active | |
SCCI GROUP LIMITED | Director | 2007-10-24 | CURRENT | 2007-02-07 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS LIVE LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
ELLENBOROUGH PARK LIMITED | Director | 2012-01-17 | CURRENT | 2008-02-12 | Active | |
SHETLAND HOTELS LIMITED | Director | 2012-01-17 | CURRENT | 2006-08-24 | Active | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
IMMODULON THERAPEUTICS LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-23 | In Administration | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 04/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 04/01/12 FULL LIST | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 1053 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WINCH FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AP01 | DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT C, WARNE HOUSE BOWER HILL INDUSTRIAL ESTATE EPPING ESSEX CM16 7BN | |
AP04 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID FOGELMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 04/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 04/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIFFORD ROBERT BAKER | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 28/02/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 22/04/08 GBP SI 600@1=600 GBP IC 400/1000 | |
88(2) | AD 22/04/08 GBP SI 200@1=200 GBP IC 200/400 | |
88(2) | AD 18/01/08 GBP SI 199@1=199 GBP IC 1/200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALPHATRACK HOLDINGS LIMITED are:
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. |