ALPHA THETA LIMITED

Key Data

Status

Dissolved

Company No.

07774671

Incorporation date

15/09/2011

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2011)

28/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/02/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/01/2017

Registered office address changed from Unit 5 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 2017-01-06

View PDF (2 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2017

Statement of affairs with form 4.19

View PDF (5 pages)

04/01/2017

Resolutions

View PDF (1 pages)

23/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Termination of appointment of Christopher John Trigg as a director on 2016-11-08

View PDF (1 pages)

02/11/2016

Termination of appointment of Graham Paul Hodges as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Registration of charge 077746710004, created on 2016-10-28

View PDF (15 pages)

18/10/2016

Termination of appointment of Martin Massey as a director on 2016-10-14

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

21/06/2016

Termination of appointment of Brian Keith Geldart as a director on 2016-06-10

View PDF (1 pages)

04/05/2016

Termination of appointment of Haydn Charles Beeken as a director on 2016-04-30

View PDF (1 pages)

03/11/2015

Termination of appointment of David John Lawton as a director on 2015-10-30

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/06/2015

Appointment of Mr David John Lawton as a director on 2015-06-01

View PDF (2 pages)

17/04/2015

Resolutions

View PDF (27 pages)

01/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2015

Registration of charge 077746710003, created on 2015-03-27

View PDF (34 pages)

31/12/2014

Appointment of Mr Martin Massey as a director on 2014-12-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/06/2014

Registration of charge 077746710002

View PDF (25 pages)

18/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/12/2012

Certificate of change of name

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

18/09/2012

Director's details changed for Mr Christopher John Trigg on 2012-07-01

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Graham Paul Hodges on 2012-07-01

View PDF (2 pages)

18/09/2012

Director's details changed for Brian Keith Geldart on 2012-07-01

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Haydn Charles Beeken on 2012-07-01

View PDF (2 pages)

02/08/2012

Termination of appointment of David Cormack as a director

View PDF (1 pages)

20/07/2012

Registered office address changed from Unit 5 Hayfield Business Park Hayfield Lane Finningley, Doncaster South Yorkshire DN9 3FL United Kingdom on 2012-07-20

View PDF (1 pages)

20/07/2012

Registered office address changed from 14 Lindrick Close Heighington Lincoln LN4 1TN England on 2012-07-20

View PDF (1 pages)

08/06/2012

Appointment of David Jeffrey Cormack as a director

View PDF (3 pages)

08/06/2012

Appointment of Mr Graham Paul Hodges as a director

View PDF (3 pages)

08/06/2012

Appointment of Brian Keith Geldart as a director

View PDF (3 pages)

08/06/2012

Appointment of Mr Christopher John Trigg as a director

View PDF (3 pages)

08/06/2012

Appointment of Mr Haydn Charles Beeken as a director

View PDF (3 pages)

08/06/2012

Resolutions

View PDF (2 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/02/2012

Resolutions

View PDF (27 pages)

28/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

15/09/2011

Incorporation

View PDF (20 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hawkins, Alan Derrick	Director	15/09/2011 - Present	9
Cormack, David Jeffrey	Director	25/05/2012 - 31/07/2012	6
Geldart, Brian Keith	Director	25/05/2012 - 10/06/2016	18
Lawton, David John	Director	01/06/2015 - 30/10/2015	4
Beeken, Haydn Charles	Director	25/05/2012 - 30/04/2016	5

Persons with Significant Control

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

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Description

About ALPHA THETA LIMITED

ALPHA THETA LIMITED is an(a) Dissolved company incorporated on 15/09/2011 with the registered office located at C/O ARMSTRONG WATSON, Third Floor 10 South Parade, Leeds LS1 5QS. 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 ALPHA THETA LIMITED?

ALPHA THETA LIMITED is currently Dissolved. It was registered on 15/09/2011 and dissolved on 28/08/2017.

Where is ALPHA THETA LIMITED located?

ALPHA THETA LIMITED is registered at C/O ARMSTRONG WATSON, Third Floor 10 South Parade, Leeds LS1 5QS.

What does ALPHA THETA LIMITED do?

ALPHA THETA LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ALPHA THETA LIMITED?

The latest filing was on 28/08/2017: Final Gazette dissolved following liquidation.