Liquidation
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Company Information for ALPHEX CONSULTING LTD
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
 07358462 Private Limited Company
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Company Overview
About Alphex Consulting Ltd
ALPHEX CONSULTING LTD was founded on 2010-08-26 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Alphex Consulting Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALPHEX CONSULTING LTD | |
| Legal Registered Office | |
| RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS27 | |
Filing Information
| Company Number | 07358462 | |
|---|---|---|
| Company ID Number | 07358462 | |
| Date formed | 2010-08-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2016-08-12 | |
| Return next due | 2017-08-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHEX CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & CO (ILKLEY) LIMITED BR PAYROLL SERVICES LIMITED NEWCO 4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & CO (ILKLEY) LIMITED BR PAYROLL SERVICES LIMITED NEWCO 4 LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 28/02/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 05/04/2017 TO 28/02/2017 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DARLOW / 06/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE EXELL / 22/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DARLOW / 22/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DARLOW / 22/09/2011 | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/08/2011 TO 05/04/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ALPHEX CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-31 |
| Resolutions for Winding-up | 2017-03-31 |
| Appointment of Liquidators | 2017-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against ALPHEX CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPHEX CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 ALPHEX CONSULTING LTD
Intangible Assets
Patents
We have not found any records of ALPHEX CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALPHEX CONSULTING LTD
Income
Government Income
We have not found government income sources for ALPHEX CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as ALPHEX CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHEX CONSULTING LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALPHEX CONSULTING LIMITED | Event Date | 2017-03-22 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 5 June 2017 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on the 22 March 2017 and if so required by notice in writing from the said 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: imckenzie@rushtonsifs.co.uk R. S. Claughton F.I.P.A., F.A.B.R.P. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALPHEX CONSULTING LIMITED | Event Date | 2017-03-22 |
| Passed this 22 March 2017 At a General Meeting of the Members of the above-named Company duly convened and held at 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE , on 22 March 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up". PHILLIP GEORGE EXELL : DIRECTOR : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALPHEX CONSULTING LIMITED | Event Date | 2017-03-22 |
| Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Telephone 01274 598585 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHEX CONSULTING LTD 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 ALPHEX CONSULTING LTD 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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