Liquidation
Company Information for ALPHA FMC GROUP LIMITED
C/O BDO LLP 5 TEMPLE SQUARE,, TEMPLE STREET,, LIVERPOOL, L2 5RH,
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Company Registration Number
08506571
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ALPHA FMC GROUP LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08506571 | |
---|---|---|
Company ID Number | 08506571 | |
Date formed | 2013-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:33:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA FMC GROUP HOLDINGS LIMITED | C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | Liquidation | Company formed on the 2013-06-04 | |
ALPHA FMC GROUP NOMINEES LTD | 60 GRESHAM STREET LONDON EC2V 7BB | Active | Company formed on the 2014-03-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BENJAMIN BAKER |
||
EUAN NEIL BLYTH FRASER |
||
NICHOLAS ROBIN KENT |
||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FERGUSON |
Director | ||
CHRISTOPHER JOHN HARPER |
Director | ||
MARK IAN NORCLIFFE |
Director | ||
JAMES OLIVER BENFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA FMC TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
ALPHA FMC MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Liquidation | |
ALPHA FMC MIDCO 2 LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-21 | Liquidation | |
ALPHA FMC BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active | |
ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ALPHA FMC GROUP NOMINEES LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
TOMTOM CONSULTANTS LIMITED | Director | 2012-11-16 | CURRENT | 2006-08-29 | Dissolved 2014-07-22 | |
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED | Director | 2004-05-17 | CURRENT | 2003-03-25 | Active | |
ALPHA FMC GROUP NOMINEES LTD | Director | 2016-02-03 | CURRENT | 2014-03-12 | Active | |
ALPHA FMC MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Liquidation | |
ALPHA FMC MIDCO 2 LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-21 | Liquidation | |
ALPHA FINANCIAL MARKETS CONSULTING PLC | Director | 2016-02-03 | CURRENT | 2016-01-22 | Active | |
ALPHA FMC BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active | |
GLASS CLIENT PROGRAMS LTD | Director | 2015-02-01 | CURRENT | 2004-12-06 | Dissolved 2018-07-17 | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
LANGUEDOC IMPORTS LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ALPHA FMC MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Liquidation | |
ALPHA FMC MIDCO 2 LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-21 | Liquidation | |
ALPHA FINANCIAL MARKETS CONSULTING PLC | Director | 2016-02-03 | CURRENT | 2016-01-22 | Active | |
ALPHA FMC BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
ROCKET TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-02-12 | Active | |
SHOO 802AA LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
FINTEL PLC | Director | 2016-05-31 | CURRENT | 2015-06-02 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2015-10-28 | Active | |
TADPOLE BAGHEERA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
SIMPLY BIZ LIMITED | Director | 2014-01-02 | CURRENT | 2002-08-23 | Active | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
THE SR GROUP HOLDINGS 2012 LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-06 | Active | |
MSQ PARTNERS LTD | Director | 2012-09-14 | CURRENT | 2011-08-18 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-19 | Active | |
TROTTER & CO LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
17/10/23 STATEMENT OF CAPITAL GBP 33719762 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/10/23 | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR EUAN NEIL BLYTH FRASER | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GREG ALAN COOK | ||
AP01 | DIRECTOR APPOINTED MR GREG ALAN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENJAMIN BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMPBELL PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBIN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085065710003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085065710004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-02 GBP 1 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 22420766 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | 02/10/2017 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 22420765 | |
SH19 | Statement of capital on 2017-10-03 GBP 22,420,765.00 | |
CAP-SS | Solvency Statement dated 02/10/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085065710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085065710001 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085065710004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085065710003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED EUAN FRASER | |
AP01 | DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085065710002 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN NORCLIFFE | |
RES01 | ALTER ARTICLES 24/10/2013 | |
RES13 | COMPANY TRANSACTIONS AND BUSINESS 24/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085065710001 | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBIN KENT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD | |
RES15 | CHANGE OF NAME 29/08/2013 | |
CERTNM | COMPANY NAME CHANGED EMS POWERSTAR LIMITED CERTIFICATE ISSUED ON 30/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/04/2014 TO 31/05/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED |
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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 FMC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA FMC GROUP LIMITED are:
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. |