Company NameAlpha Holdings (UK) Limited
Company StatusDissolved
Company Number05636095
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 5 months ago)
Dissolution Date10 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMartin Ernest Crouch
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressNew House
Smallwood Hey Road
Pilling
Lancashire
PR3 6HU
Director NameMr Stephen Anthony Wood
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wigeon Row
Cyprus Point
Lytham St Annes
FY8 4EH
Secretary NameMr Stephen Anthony Wood
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wigeon Row
Cyprus Point
Lytham St Annes
FY8 4EH

Location

Registered AddressCo Kroll
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£200
Cash£197

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 2007Declaration of solvency (3 pages)
17 October 2007Appointment of a voluntary liquidator (1 page)
15 October 2007Registered office changed on 15/10/07 from: 78-80 lytham road, fulwood preston lancashire PR2 3BE (1 page)
27 July 2007Return made up to 25/11/06; full list of members (7 pages)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
2 March 2006Statement of affairs (6 pages)
25 November 2005Incorporation (31 pages)