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Home > England & Wales Companies > ALPHA BUILDING FACILITIES LIMITED
Company Information for

ALPHA BUILDING FACILITIES LIMITED

HULL, EAST YORKSHIRE, HU1 1TJ,
Company Registration Number
07201786
Private Limited Company
Dissolved

Dissolved 2018-02-16

Company Overview

About Alpha Building Facilities Ltd
ALPHA BUILDING FACILITIES LIMITED was founded on 2010-03-24 and had its registered office in Hull. The company was dissolved on the 2018-02-16 and is no longer trading or active.

Key Data
Company Name
ALPHA BUILDING FACILITIES LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU1 1TJ
Other companies in YO32
 
Filing Information
Company Number 07201786
Date formed 2010-03-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-29
Date Dissolved 2018-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA BUILDING FACILITIES LIMITED
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Company Officers of ALPHA BUILDING FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
JANEK GRAJEWSKI
Director 2010-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANEK GRAJEWSKI BUILDING & RENOVATION SERVICES LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
JANEK GRAJEWSKI MYERSHOLM CONSTRUCTION LIMITED Director 2003-12-18 CURRENT 1977-11-29 Dissolved 2017-07-20

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
2018-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016
2015-09-214.20STATEMENT OF AFFAIRS/4.19
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 8B MARINA COURT CASTLE STREET HULL HU1 1TJ
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 5 CHATSWORTH DRIVE HAXBY YORK NORTH YORKSHIRE YO32 3QS
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0124/03/15 FULL LIST
2014-12-19AA29/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0124/03/14 FULL LIST
2014-05-14AA29/03/13 TOTAL EXEMPTION SMALL
2013-12-16AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-06-27AR0124/03/13 FULL LIST
2013-06-19DISS40DISS40 (DISS40(SOAD))
2013-06-18AA30/03/12 TOTAL EXEMPTION SMALL
2013-06-11GAZ1FIRST GAZETTE
2012-12-12AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-04-30AR0124/03/12 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0124/03/11 FULL LIST
2010-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALPHA BUILDING FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-17
Resolutions for Winding-up2015-09-17
Meetings of Creditors2015-08-27
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against ALPHA BUILDING FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA BUILDING FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-31

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 ALPHA BUILDING FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA BUILDING FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BUILDING FACILITIES LIMITED
Trademarks
We have not found any records of ALPHA BUILDING FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA BUILDING FACILITIES 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 (41201 - Construction of commercial buildings) as ALPHA BUILDING FACILITIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BUILDING FACILITIES 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 TypeAppointment of Liquidators
Defending partyALPHA BUILDING FACILITIES LIMITEDEvent Date2015-09-07
Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator on tel: 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or on tel: 01482 483060.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALPHA BUILDING FACILITIES LIMITEDEvent Date2015-09-07
At a General Meeting of the members of the above named Company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 07 September 2015 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 Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , (IP Nos 009581 and 007851) 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 persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator on tel: 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or on tel: 01482 483060. Janek Grajewski , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALPHA BUILDING FACILITIES LIMITEDEvent Date2015-08-24
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 the offices of Begbies Traynor, 11 Clifton Moor Business Village, James Nicolson Link, North Yorkshire YO30 4XG on 07 September 2015 at 3.00 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 , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on 4 September 2015. Please note that submission of proxy forms by email is not acceptable and 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 Laura Baxter of Begbies Traynor (Central) LLP by e-mail at laura.baxter@begbies-traynor.com or by telephone on 01482 483060.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA BUILDING FACILITIES LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA BUILDING FACILITIES 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 ALPHA BUILDING FACILITIES LIMITED 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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