Dissolved
Dissolved 2016-08-16
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Company Information for ALPHEAUS LLP
LEICESTER, LEICESTERSHIRE, LE4,
|
Company Registration Number
 OC343740 Limited Liability Partnership
Dissolved 2016-08-16 |
Company Overview
About Alpheaus Llp
ALPHEAUS LLP was founded on 2009-03-03 and had its registered office in Leicester. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALPHEAUS LLP | ||
| Legal Registered Office | ||
| LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC343740 | |
|---|---|---|
| Date formed | 2009-03-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 01:02:00 |
| Companies House |
|
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Companies with same name ALPHEAUS LLP
The following companies were found which have the same name as ALPHEAUS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALPHEAUS GROUND LOGISTICS LLC | Georgia | Unknown | |
|
ALPHEAUS GROUND LOGISTICS LLC | Georgia | Unknown |
Company Officers of ALPHEAUS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCH CAPITAL & PARTNERS LLP |
||
TIMOTHY ALAN SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS TADEUS ANTONI OCHOCKI |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T A SAUNDERS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| EVENLODE (UK) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-01 | CURRENT | 2006-08-31 | Active | |
| T A SAUNDERS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| TP (EVENLODE) LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-05 | CURRENT | 2006-06-05 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | COMPANY NAME CHANGED OCH CAPITAL LLP CERTIFICATE ISSUED ON 23/06/11 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 14 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ ENGLAND | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS OCHOCKI | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/03/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS TADEUS ANTONI OCHOCKI / 02/03/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCH CAPITAL & PARTNERS LLP / 02/03/2011 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 14 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SAUNDERS / 31/03/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/03/10 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCH CAPITAL & PARTNERS LLP / 06/11/2009 | |
| LLP225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
| LLP288a | LLP MEMBER APPOINTED OCH CAPITAL & PARTNERS LLP | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ALPHEAUS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-02-03 |
| Petitions to Wind Up (Companies) | 2015-01-14 |
| Petitions to Wind Up (Companies) | 2011-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against ALPHEAUS LLP Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| COMPANIES COURT | 8318/2014 | Alpheaus LLP | ||||||
| ||||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ALPHEAUS LLP's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for ALPHEAUS LLP. 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 (None Supplied) as ALPHEAUS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHEAUS LLP 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALPHEAUS LLP | Event Date | 2015-01-26 |
| In the High Court Of Justice case number 008318 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALPHEAUS LLP | Event Date | 2014-11-17 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8318 A Petition to wind up the above-named Company, Registration Number OC343740, of Barkby House, Barkby Road, Leicester, Leicestershire, United Kingdom, LE4 9LG, presented on 17 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 . | |||
| Initiating party | OCH-ZIFF MANAGEMENT EUROPE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | OCH CAPITAL LLP | Event Date | 2011-06-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5549 A Petition to wind up the above named Company of Barkby House, Barkby Road, Leicester, Leicestershire LE4 9LG (registered office) presented on 24 June 2011 by OCH-ZIFF MANAGEMENT EUROPE LIMITED of 40 Argyll Street, London W1F 7EB and by Oz Management LP of 9 West 57th Street, 13th Floor, New York, NY, United States , will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL on 24 August 2011 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 undersigned in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/19831.00001.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHEAUS LLP 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 ALPHEAUS LLP 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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