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Home > England & Wales Companies > A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED
Company Information for

A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED

Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ,
Company Registration Number
01096513
Private Limited Company
Liquidation

Company Overview

About A.l.p. Electrical (maidenhead) Ltd
A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED was founded on 1973-02-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". A.l.p. Electrical (maidenhead) Limited is a Private Limited Company registered in 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
A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED
 
Legal Registered Office
Fortus Recovery Limited Grove House Meridians Cross
Ocean Village
Southampton
SO14 3TJ
Other companies in GU15
 
Telephone01628633998
 
Filing Information
Company Number 01096513
Company ID Number 01096513
Date formed 1973-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-28 10:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED
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Companies with same name A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED
The following companies were found which have the same name as A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED Unknown

Company Officers of A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN PURCHESE
Company Secretary 2007-09-17
MICHAEL BRIENZA
Director 2003-06-01
ANTHONY LESLIE PATTINSON
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALDER
Director 2016-06-21 2017-05-31
ANDREW STROUD
Director 2016-06-21 2017-05-31
SIMON BRANDER
Director 2003-06-01 2016-05-12
ANDREW JOHN COLLINS
Director 2011-04-08 2016-05-12
SHIRLEY ANNE CHESTER
Company Secretary 1990-12-31 2007-09-17

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
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Return of final meeting of creditors
2022-09-26Voluntary liquidation Statement of receipts and payments to 2022-07-19
2022-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-19
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-19
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-19
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-19
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF
2019-05-21600Appointment of a voluntary liquidator
2019-05-21LIQ09Voluntary liquidation. Death of a liquidator
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY
2017-09-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STROUD
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALDER
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010965130001
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23AP01DIRECTOR APPOINTED MR GARY ALDER
2016-06-23AP01DIRECTOR APPOINTED MR ANDREW STROUD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRANDER
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Michael Brienza on 2014-01-01
2014-06-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Andrew John Collins on 2013-06-21
2013-07-26CH01Director's details changed for Simon Brander on 2013-06-21
2013-07-05AA30/11/12 TOTAL EXEMPTION FULL
2013-01-03AR0131/12/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION FULL
2012-01-05AR0131/12/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR ANDREW JOHN COLLINS
2011-02-18AA30/11/10 TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-01-05AR0131/12/09 FULL LIST
2009-09-20AA30/11/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-01-27363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/92
1992-01-21363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-20AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-05-28AAFULL ACCOUNTS MADE UP TO 30/11/89
1991-02-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-17AAFULL ACCOUNTS MADE UP TO 30/11/88
1990-01-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-12-19363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-11-17AAFULL ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-08
Resolutions for Winding-up2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED
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 A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED owns 1 domain names.

alpelectrical.co.uk  

Trademarks
We have not found any records of A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-13 GBP £3,800
Windsor and Maidenhead Council 2012-05-21 GBP £3,203
Windsor and Maidenhead Council 2012-03-30 GBP £7,857
Windsor and Maidenhead Council 2011-06-28 GBP £7,700
Windsor and Maidenhead Council 2010-04-30 GBP £843
Windsor and Maidenhead Council 2010-03-15 GBP £5,369
Windsor and Maidenhead Council 2009-11-25 GBP £1,929
Windsor and Maidenhead Council 2009-10-15 GBP £647
Windsor and Maidenhead Council 2009-10-15 GBP £694
Windsor and Maidenhead Council 2009-03-09 GBP £3,200
Windsor and Maidenhead Council 2009-02-09 GBP £692

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED 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 TypeResolutions for Winding-up
Defending partyA.L.P. ELECTRICAL (MAIDENHEAD) LIMITEDEvent Date2017-08-08
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 20 July 2017, as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Robert James Thompson be appointed as Liquidator for the purposes of such voluntary winding up. Office Holder Details: Robert James Thompson (IP number: 8603 ) of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com Tel: 01252 816636. Optional alternative contact name: Ben Laycock or William Buxton Michael Brienza , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.L.P. ELECTRICAL (MAIDENHEAD) LIMITEDEvent Date2017-07-20
Liquidator's name and address: Robert James Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com Tel: 01252 816636 . Optional alternative contact name: Ben Laycock or William Buxton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED 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 A.L.P. ELECTRICAL (MAIDENHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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