ALPHAJET DRAINS LIMITED

Company Number		04661240
Company ID Number		04661240
Date formed		2003-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB780600052~~

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Companies with same name ALPHAJET DRAINS LIMITED

The following companies were found which have the same name as ALPHAJET DRAINS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALPHAJET DRAINS LIMITED		Unknown

Company Officers of ALPHAJET DRAINS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA OAKES	Company Secretary	2003-02-10
ALAN DAVID OAKES	Director	2003-02-10
LINDA OAKES	Director	2003-02-10
STEPHEN DAVID OAKES	Director	2014-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID OAKES	Director	2006-07-01	2013-04-06
WILLIAM TYER	Director	2004-01-20	2006-06-08
STEPHEN DAVID OAKES	Director	2004-01-20	2005-03-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-10	2003-02-10
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-10	2003-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DAVID OAKES	LAKELAND DRAINAGE SERVICES LTD	Director	2016-03-18	CURRENT	2016-03-18	Dissolved 2018-01-16

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.

Date	Document Type	Document Description
2020-04-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 6 Ellerbeck Close Workington Cumbria CA14 4HY England
2019-03-16	LIQ02	Voluntary liquidation Statement of affairs
2019-03-16	600	Appointment of a voluntary liquidator
2019-03-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-28
2018-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 6 ELLERBECK CLOSE WORKINGTON CUMBRIA CA14 4HY UNITED KINGDOM
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 6 ELLERBECK CLOSE ELLERBECK CLOSE WORKINGTON CUMBRIA CA14 4HY GREAT BRITAIN
2015-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA OAKES / 29/09/2015
2015-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID OAKES / 29/09/2015
2015-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA OAKES on 2015-09-28
2015-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID OAKES / 28/09/2015
2015-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/15 FROM Jane Croft, Winscales Workington Cumbria CA14 4JG
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID OAKES
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKES
2013-02-22	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	10/02/12 FULL LIST
2011-08-03	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	10/02/11 FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	10/02/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID OAKES / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA OAKES / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID OAKES / 01/10/2009
2010-02-03	AA	28/02/09 TOTAL EXEMPTION FULL
2009-02-26	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-12-16	88(2)	AD 12/11/08 GBP SI 100@1=100 GBP IC 202/302
2008-08-20	CERTNM	COMPANY NAME CHANGED O T DRAINS LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-25	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-07-07	288b	DIRECTOR RESIGNED
2006-03-08	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-06	288b	DIRECTOR RESIGNED
2005-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-01	288a	NEW DIRECTOR APPOINTED
2004-02-13	88(2)R	AD 20/01/04--------- £ SI 2@1=2 £ IC 200/202
2004-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-28	88(2)R	AD 10/02/03--------- £ SI 198@1=198 £ IC 2/200
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-02-19	288b	DIRECTOR RESIGNED
2003-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19	288b	SECRETARY RESIGNED
2003-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81210 - General cleaning of buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1100649	Expired	Licenced property: SB ENGINEERING LTD JOSEPH NOBLE ROAD LILLYHALL WORKINGTON CA14 4JX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1100649	Expired	Licenced property: SB ENGINEERING LTD JOSEPH NOBLE ROAD LILLYHALL WORKINGTON CA14 4JX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1145277	Active	Licenced property: LAKES ROAD UNIT 3 & 4 ULLSWATER COURT DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON DERWENT HOWE INDUSTRIAL ESTATE GB CA14 3TD. Correspondance address: LAKES ROAD UNITS 3 & 4 ULLSWATER COURT DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON DERWENT HOWE INDUSTRIAL ESTATE GB CA14 3TD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-08
Appointment of Liquidators	2019-03-08
Dismissal of Winding Up Petition	2016-11-23
Petitions to Wind Up (Companies)	2016-11-02

Fines / Sanctions

No fines or sanctions have been issued against ALPHAJET DRAINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-04-23	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2007-09-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-03-01	£ 181,321

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 ALPHAJET DRAINS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 302
Current Assets	2012-03-01	£ 124,291
Debtors	2012-03-01	£ 123,291
Fixed Assets	2012-03-01	£ 43,317
Shareholder Funds	2012-03-01	£ 13,713
Stocks Inventory	2012-03-01	£ 1,000
Tangible Fixed Assets	2012-03-01	£ 31,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPHAJET DRAINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHAJET DRAINS LIMITED

Trademarks

We have not found any records of ALPHAJET DRAINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHAJET DRAINS LIMITED. 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 (81210 - General cleaning of buildings) as ALPHAJET DRAINS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ALPHAJET DRAINS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Warehouse and Premises	UNIT 3 BOWFORD BUILDING REEDLANDS ROAD CLAY FLATTS TRADING ESTATE WORKINGTON CA14 3YP	8,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALPHAJET DRAINS LIMITED	Event Date	2019-02-28
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 28 February 2019 , 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 Ian McCulloch (IP No. 18532 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU 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 Liquidator by telephone on 01772 202000 . Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 01772 202000 . Ag EG120437

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALPHAJET DRAINS LIMITED	Event Date	2019-02-28
Liquidator's name and address: Ian McCulloch (IP No. 18532 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU : Ag EG120437

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALPHAJET DRAINS LIMITED	Event Date	2016-09-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5958 A Petition to wind up the above-named Company, Registration Number 04661240, of ,6 Ellerbeck Close, Workington, Cumbria, England, CA14 4HY, presented on 21 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 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 11 November 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	ALPHAJET DRAINS LIMITED	Event Date	2016-09-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5958 A Petition to wind up the above-named Company, Registration Number 04661240 of ,6 Ellerbeck Close, Workington, Cumbria, England, CA14 4HY, presented on 21 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 2 November 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 November 2016 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHAJET DRAINS 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 ALPHAJET DRAINS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2020-01-09 23:03:05
Primary Source:	Companies House

Company Overview

Company Officers of ALPHAJET DRAINS LIMITED

Related Directorships