A1 ALPHA PROPERTIES (LEICESTER) LIMITED

Key Data

Status

Liquidation

Company No.

04162013

Incorporation date

16/02/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2001)

11/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

06/05/2025

Liquidators' statement of receipts and payments to 2025-02-24

View PDF (15 pages)

08/05/2024

Liquidators' statement of receipts and payments to 2024-02-24

View PDF (14 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-02-24

View PDF (17 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (19 pages)

13/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

08/10/2020

Administrator's progress report

View PDF (19 pages)

07/04/2020

Administrator's progress report

View PDF (25 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/02/2020

Result of meeting of creditors

View PDF (5 pages)

10/01/2020

Notice of extension of period of Administration

View PDF (3 pages)

07/10/2019

Administrator's progress report

View PDF (20 pages)

11/06/2019

Establishment of creditors or liquidation committee

View PDF (7 pages)

08/05/2019

Statement of administrator's proposal

View PDF (54 pages)

19/03/2019

Statement of affairs with form AM02SOA

View PDF (10 pages)

11/03/2019

Registered office address changed from Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-03-11

View PDF (2 pages)

08/03/2019

Appointment of an administrator

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

15/01/2019

Cessation of Derek Arthur Kewley as a person with significant control on 2018-11-30

View PDF (1 pages)

15/01/2019

Cessation of Nicholas John Spence as a person with significant control on 2018-11-30

View PDF (1 pages)

15/01/2019

Notification of Alpha Student Management Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

15/01/2019

Notification of Derek Arthur Kewley as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2019

Termination of appointment of Derek Arthur Kewley as a director on 2018-11-30

View PDF (1 pages)

13/01/2019

Termination of appointment of Nicholas John Spence as a director on 2018-11-30

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

18/01/2018

Appointment of Mr Peter Sullivan as a director on 2018-01-18

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

05/07/2017

Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 2017-07-05

View PDF (1 pages)

08/03/2017

Satisfaction of charge 041620130011 in full

View PDF (1 pages)

08/03/2017

Satisfaction of charge 041620130012 in full

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

11/03/2016

Termination of appointment of Nicholas John Spence as a secretary on 2016-02-16

View PDF (1 pages)

05/03/2016

Registration of charge 041620130012, created on 2016-03-03

View PDF (9 pages)

21/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

03/09/2015

Registration of charge 041620130011, created on 2015-08-17

View PDF (14 pages)

18/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/09/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

08/08/2014

Registered office address changed from 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to 24-26 Norfolk Street Sunderland SR1 1EE on 2014-08-08

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

19/04/2013

Registered office address changed from C/O Graham Barnes Fca 19a the Nook Anstey Leicester LE7 7AZ United Kingdom on 2013-04-19

View PDF (1 pages)

19/04/2013

Appointment of Mr Derek Arthur Kewley as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

10/12/2010

Registered office address changed from Unit F6 83 Waterside Road Hamilton Business Park Leicester Leicestershire LE5 1TL on 2010-12-10

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (2 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

07/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/01/2010

Termination of appointment of Mark Horsnall as a director

View PDF (1 pages)

03/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

02/09/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

28/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

06/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Registered office changed on 01/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

16/02/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2018

Next confirmation date

16/02/2022

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

Next due on

30/11/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sullivan, Peter	Director	18/01/2018 - Present	15
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/02/2001 - 16/02/2001	16011
Spence, Nicholas John	Director	16/02/2001 - 30/11/2018	50
Kewley, Derek Arthur	Director	08/04/2013 - 30/11/2018	36
Horsnall, Mark Antony	Director	16/02/2001 - 18/12/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

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06244152

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

Comp. code:

06921169

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

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Description

About A1 ALPHA PROPERTIES (LEICESTER) LIMITED

A1 ALPHA PROPERTIES (LEICESTER) LIMITED is an(a) Liquidation company incorporated on 16/02/2001 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 ALPHA PROPERTIES (LEICESTER) LIMITED?

A1 ALPHA PROPERTIES (LEICESTER) LIMITED is currently Liquidation. It was registered on 16/02/2001 .

Where is A1 ALPHA PROPERTIES (LEICESTER) LIMITED located?

A1 ALPHA PROPERTIES (LEICESTER) LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does A1 ALPHA PROPERTIES (LEICESTER) LIMITED do?

A1 ALPHA PROPERTIES (LEICESTER) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A1 ALPHA PROPERTIES (LEICESTER) LIMITED?

The latest filing was on 11/03/2026: Return of final meeting in a creditors' voluntary winding up.