Dissolved 2018-02-16
Company Information for ALPHA BUILDING FACILITIES LIMITED
HULL, EAST YORKSHIRE, HU1 1TJ,
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Company Registration Number
07201786
Private Limited Company
Dissolved Dissolved 2018-02-16 |
Company Name | |
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ALPHA BUILDING FACILITIES LIMITED | |
Legal Registered Office | |
HULL EAST YORKSHIRE HU1 1TJ Other companies in YO32 | |
Company Number | 07201786 | |
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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 |
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Officer | Role | Date Appointed |
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JANEK GRAJEWSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUILDING & RENOVATION SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-04-17 | |
MYERSHOLM CONSTRUCTION LIMITED | Director | 2003-12-18 | CURRENT | 1977-11-29 | Dissolved 2017-07-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 8B MARINA COURT CASTLE STREET HULL HU1 1TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 5 CHATSWORTH DRIVE HAXBY YORK NORTH YORKSHIRE YO32 3QS | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 FULL LIST | |
AA | 29/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 FULL LIST | |
AA | 29/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 24/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
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 |
Appointment of Liquidators | 2015-09-17 |
Resolutions for Winding-up | 2015-09-17 |
Meetings of Creditors | 2015-08-27 |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 ALPHA BUILDING FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALPHA BUILDING FACILITIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALPHA BUILDING FACILITIES LIMITED | Event Date | 2015-09-07 |
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 Type | Resolutions for Winding-up | |
Defending party | ALPHA BUILDING FACILITIES LIMITED | Event Date | 2015-09-07 |
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 Type | Meetings of Creditors | |
Defending party | ALPHA BUILDING FACILITIES LIMITED | Event Date | 2015-08-24 |
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 Type | Proposal to Strike Off | |
Defending party | ALPHA BUILDING FACILITIES LIMITED | Event Date | 2013-06-11 |
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. |