Liquidation
Company Information for ALPHASTAFF LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ALPHASTAFF LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Other companies in BN1 | |
Company Number | 06530244 | |
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Company ID Number | 06530244 | |
Date formed | 2008-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 11/03/2015 | |
Return next due | 08/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:29:43 |
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Registered address | Last known status | Formation date | ||
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ALPHASTAFF INC | Delaware | Unknown | |
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ALPHASTAFF SYSTEMS INC | Delaware | Unknown | |
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ALPHASTAFF SYSTEMS V INC | Delaware | Unknown | |
ALPHASTAFF GROUP, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1992-01-27 | |
ALPHASTAFF SYSTEMS, INC. | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1997-10-27 | |
ALPHASTAFF 2, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1998-12-07 | |
ALPHASTAFF SYSTEMS V, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2001-09-10 | |
ALPHASTAFF, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1985-04-24 | |
ALPHASTAFF 3, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1998-12-02 | |
ALPHASTAFF ASO, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2016-09-30 | |
ALPHASTAFF HOLDINGS, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1998-09-21 | |
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ALPHASTAFF HOLDINGS, INC. | 1300 SAWGRASS CORPORATE PKWY STE 220 SUNRISE FL 33323 | Active | Company formed on the 2011-07-15 |
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ALPHASTAFF, INC. | 1300 SAWGRASS CORPORATE PKWY STE 220 SUNRISE FL 33323 | Active | Company formed on the 1999-03-31 |
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ALPHASTAFF 2, INC. | 1300 SAWGRASS CORPORATE PKWY STE 220 SUNRISE FL 33323 | Active | Company formed on the 2011-07-15 |
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ALPHASTAFF ASO, INC. | 1300 SAWGRASS CORPORATE PKWY STE 220 SUNRISE FL 33323 | Active | Company formed on the 2016-12-22 |
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ALPHASTAFF SYSTEMS V, INC. | 1233 SHELBURNE ROAD, SUITE 400 SOUTH BURLINGTON VT 05403 | Active | Company formed on the 2004-11-30 |
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ALPHASTAFF 2 INC | Georgia | Unknown | |
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ALPHASTAFF HOLDINGS INC | Georgia | Unknown | |
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ALPHASTAFF SYSTEMS V INC | Georgia | Unknown | |
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ALPHASTAFF SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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NEIL BESWICK |
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CLAUDIA BESWICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALPHA RECRUIT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-07 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 97 Church Street Brighton East Sussex BN1 1UJ | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claudia Beswick on 2012-03-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL BESWICK on 2012-03-11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claudia Beswick on 2010-03-11 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/09 TO 28/02/09 | |
363a | Return made up to 11/03/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-13 |
Resolutions for Winding-up | 2016-01-13 |
Meetings of Creditors | 2015-12-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 ALPHASTAFF LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ALPHASTAFF LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALPHASTAFF LIMITED | Event Date | 2016-01-08 |
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPHASTAFF LIMITED | Event Date | 2016-01-08 |
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 08 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Ms C Beswick , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALPHASTAFF LIMITED | Event Date | 2015-12-23 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 08 January 2016 at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , not later 12.00 noon on 7 January 2016. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Marc Norman of Begbies Traynor (Central) LLP by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
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. |