| Company Name | Alpha Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538627 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 8 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Glyn Adams |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 73 Surrey Street Middlesbrough Cleveland TS1 4QA |
| Secretary Name | Julie Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Thurlestone Marton Middlesbrough TS8 9TA |
| Secretary Name | Boyd Embers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2005(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2008) |
| Role | Manager |
| Correspondence Address | 73 Surrey Street Middlesbrough Cleveland TS1 4QA |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 59-61 Albert Road Middlesbrough Cleveland TS1 1NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,205 |
| Cash | £5,057 |
| Current Liabilities | £286,835 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2005 | Receiver ceasing to act (1 page) |
| 10 August 2005 | Particulars of mortgage/charge (6 pages) |
| 12 May 2005 | Appointment of receiver/manager (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: suite 102 the innovations centre vienna court kirkleatham buis park redcar cleveland TS10 5SH (1 page) |
| 11 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | New secretary appointed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: placid bar 59 albert road middlesbrough cleveland TS1 1NG (1 page) |
| 11 December 2004 | Particulars of mortgage/charge (7 pages) |
| 13 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: united house 23 dorset street london W1U 6EL (1 page) |
| 7 February 2004 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 February 2004 | Secretary's particulars changed (1 page) |
| 7 February 2004 | Director's particulars changed (1 page) |
| 16 July 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 4 July 2003 | Particulars of mortgage/charge (4 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (7 pages) |