ALPHA TOPCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

09608634

Incorporation date

26/05/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2015)

20/09/2025

Final Gazette dissolved following liquidation

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20/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/07/2024

Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to C/O Frp Advisory Trading Limited. 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2024-07-09

View PDF (3 pages)

25/06/2024

Statement of affairs

View PDF (9 pages)

25/06/2024

Resolutions

View PDF (1 pages)

25/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2024

Termination of appointment of Katherine Victoria Green as a director on 2023-11-13

View PDF (1 pages)

06/11/2023

Group of companies' accounts made up to 2022-06-30

View PDF (51 pages)

03/05/2023

Appointment of Mr Paul James Dove as a director on 2023-05-02

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (10 pages)

24/11/2022

Termination of appointment of John Bruce Gill as a director on 2022-11-15

View PDF (1 pages)

10/10/2022

Change of details for Endless Llp as a person with significant control on 2022-10-01

View PDF (2 pages)

07/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

01/07/2022

Termination of appointment of Matthew Jubb as a director on 2022-06-29

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (14 pages)

11/03/2022

Termination of appointment of Graham Kevin Hale as a director on 2022-02-24

View PDF (1 pages)

05/01/2022

Termination of appointment of Philip Richard Quelch as a director on 2022-01-01

View PDF (1 pages)

20/11/2021

Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20

View PDF (1 pages)

26/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

21/05/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (14 pages)

19/01/2021

Appointment of Ms Katherine Victoria Green as a director on 2021-01-04

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Andrew Iain Cope on 2020-11-01

View PDF (2 pages)

19/01/2021

Appointment of Mr John Bruce Gill as a director on 2020-11-01

View PDF (2 pages)

14/01/2021

Change of details for Endless Iv (Gp) Lp as a person with significant control on 2021-01-01

View PDF (2 pages)

12/01/2021

Change of details for Endless Llp as a person with significant control on 2021-01-01

View PDF (2 pages)

19/08/2020

Group of companies' accounts made up to 2019-06-30

View PDF (36 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (12 pages)

03/02/2020

Termination of appointment of Andrew James Bruce Young as a director on 2020-01-15

View PDF (1 pages)

11/11/2019

Appointment of Mr Adam Ross Keasey as a director on 2019-11-11

View PDF (2 pages)

11/11/2019

Termination of appointment of Thomas Andrew Jack as a director on 2019-11-11

View PDF (1 pages)

30/08/2019

Termination of appointment of Paul Terence Langham as a director on 2019-08-29

View PDF (1 pages)

12/08/2019

Purchase of own shares.

View PDF (3 pages)

30/07/2019

Resolutions

View PDF (64 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (15 pages)

25/07/2019

Resolutions

View PDF (48 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-07-12

View PDF (15 pages)

31/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (10 pages)

30/04/2019

Termination of appointment of Colin Vaughan Mcleod as a director on 2019-04-26

View PDF (1 pages)

29/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (48 pages)

08/03/2019

Appointment of Mr Graham Kevin Hale as a director on 2019-03-08

View PDF (2 pages)

06/02/2019

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Phillip Richard Quelch on 2018-11-19

View PDF (2 pages)

23/10/2018

Appointment of Mr Phillip Richard Quelch as a director on 2018-10-23

View PDF (2 pages)

04/10/2018

Appointment of Mr Andrew James Bruce Young as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Carole Ann Reed as a director on 2018-10-01

View PDF (1 pages)

01/08/2018

Satisfaction of charge 096086340001 in full

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01/08/2018

Satisfaction of charge 096086340004 in full

View PDF (1 pages)

11/07/2018

Director's details changed for Thomas Andrew Jack on 2018-07-03

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (11 pages)

08/07/2018

Director's details changed for Mr Colin Vaughan Mcleod on 2018-07-03

View PDF (2 pages)

08/07/2018

Director's details changed for Mr Matthew Jubb on 2018-07-03

View PDF (2 pages)

20/06/2018

Termination of appointment of Anthony Doherty as a director on 2018-03-12

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (42 pages)

07/12/2017

Appointment of Mr Anthony Doherty as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mr Mark Robert Gallimore as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mr Paul Terence Langham as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mrs Carole Ann Reed as a director on 2017-11-30

View PDF (2 pages)

07/12/2017

Appointment of Mr Colin Vaughan Mcleod as a director on 2017-11-30

View PDF (2 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (16 pages)

15/11/2017

Termination of appointment of Edgar William Hummel as a director on 2017-09-30

View PDF (1 pages)

15/11/2017

Termination of appointment of Gregory Michael Taylor as a director on 2017-10-16

View PDF (1 pages)

25/09/2017

Resolutions

View PDF (46 pages)

18/09/2017

Resolutions

View PDF (46 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (15 pages)

03/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2017

Change of share class name or designation

View PDF (2 pages)

31/07/2017

Termination of appointment of Alan Gary Lyons as a director on 2017-07-31

View PDF (1 pages)

26/07/2017

Notification of Endless Llp as a person with significant control on 2017-07-24

View PDF (2 pages)

26/07/2017

Notification of Endless Iv (Gp) Lp as a person with significant control on 2017-07-24

View PDF (2 pages)

25/07/2017

Registration of charge 096086340004, created on 2017-07-13

View PDF (38 pages)

24/07/2017

Withdrawal of a person with significant control statement on 2017-07-24

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07/07/2017

Notification of a person with significant control statement

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04/07/2017

Termination of appointment of David Alexander Liston as a director on 2017-07-04

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

04/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (38 pages)

29/03/2017

Appointment of Mr Andrew Iain Cope as a director on 2017-03-29

View PDF (2 pages)

29/03/2017

Appointment of Mr Gregory Michael Taylor as a director on 2017-03-29

View PDF (2 pages)

07/03/2017

Termination of appointment of Raymond O'toole as a director on 2017-02-21

View PDF (2 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (11 pages)

18/01/2017

Appointment of Thomas Andrew Jack as a director on 2016-12-18

View PDF (3 pages)

21/11/2016

Termination of appointment of Darren William Forshaw as a director on 2016-11-08

View PDF (2 pages)

27/10/2016

Termination of appointment of Andrew Iain Cope as a director on 2016-07-29

View PDF (1 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (11 pages)

16/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2016

Change of share class name or designation

View PDF (2 pages)

15/08/2016

Resolutions

View PDF (48 pages)

30/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (11 pages)

07/01/2016

Appointment of Mr Andrew Iain Cope as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Appointment of Mr Matthew Jubb as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Appointment of Mr Edgar William Hummel as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Appointment of Mr Alan Gary Lyons as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Appointment of Mr David Alexander Liston as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Appointment of Mr Raymond O'toole as a director on 2015-11-13

View PDF (2 pages)

07/01/2016

Termination of appointment of Mathew William Deering as a director on 2015-11-13

View PDF (1 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (12 pages)

18/08/2015

Appointment of Mr Mathew William Deering as a director on 2015-07-01

View PDF (2 pages)

28/07/2015

Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 2015-07-28

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20/07/2015

Resolutions

View PDF (63 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (11 pages)

20/07/2015

Sub-division of shares on 2015-07-01

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20/07/2015

Change of share class name or designation

View PDF (2 pages)

16/07/2015

Termination of appointment of Garry Wilson as a director on 2015-07-01

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08/07/2015

Registration of charge 096086340001, created on 2015-07-01

View PDF (29 pages)

08/07/2015

Registration of charge 096086340002, created on 2015-07-01

View PDF (38 pages)

08/07/2015

Registration of charge 096086340003, created on 2015-07-01

View PDF (38 pages)

23/06/2015

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

26/05/2015

Incorporation

View PDF (34 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

30/06/2022

Next confirmation date

19/04/2024

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Wilson, Garry	Director	26/05/2015 - 01/07/2015	107
O'toole, Raymond	Director	13/11/2015 - 21/02/2017	80
Mcleod, Colin Vaughan	Director	30/11/2017 - 26/04/2019	86
Reed, Carole Ann	Director	30/11/2017 - 01/10/2018	56
Gill, John Bruce	Director	01/11/2020 - 15/11/2022	43

Persons with Significant Control

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

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Description

About ALPHA TOPCO 1 LIMITED

ALPHA TOPCO 1 LIMITED is an(a) Dissolved company incorporated on 26/05/2015 with the registered office located at C/O Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 3 active directors 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 TOPCO 1 LIMITED?

ALPHA TOPCO 1 LIMITED is currently Dissolved. It was registered on 26/05/2015 and dissolved on 20/09/2025.

Where is ALPHA TOPCO 1 LIMITED located?

ALPHA TOPCO 1 LIMITED is registered at C/O Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does ALPHA TOPCO 1 LIMITED do?

ALPHA TOPCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHA TOPCO 1 LIMITED?

The latest filing was on 20/09/2025: Final Gazette dissolved following liquidation.