ALPHA TOPS (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02605377

Incorporation date

25/04/1991

Size

Full

Classification

Preparation and spinning of other textile fibres (17.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Liquidators' statement of receipts and payments to 2014-08-06

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09/09/2014

Return of final meeting in a members' voluntary winding up

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20/07/2014

Liquidators' statement of receipts and payments to 2014-03-27

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08/10/2013

Liquidators' statement of receipts and payments to 2013-09-27

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15/04/2013

Liquidators' statement of receipts and payments to 2013-03-27

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (5 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

17/10/2009

Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 2009-10-18

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14/10/2009

Appointment of a voluntary liquidator

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14/10/2009

Declaration of solvency

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14/10/2009

Resolutions

View PDF (1 pages)

21/05/2009

Return made up to 26/04/09; full list of members

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20/05/2009

Director's change of particulars / ronald de lagrance-chancel / 21/05/2009

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17/03/2009

Appointment terminated secretary amuud adens

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17/12/2008

Full accounts made up to 2008-09-30

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21/10/2008

Registered office changed on 22/10/2008 from fairfax house, 4 mill field road, cottingley business park bradford west yorkshire BD16 1PY

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17/09/2008

Director appointed christian guy bernard dewavrin logged form

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17/09/2008

Director appointed ronald enri francois de lagrance-chancel logged form

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17/09/2008

Secretary appointed arnaud adens logged form

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16/09/2008

Appointment terminate, director francois oscar patthey logged form

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14/09/2008

Director appointed christian guy bernard dewavrin

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14/09/2008

Director appointed ronald enri francois de lagrance-chancel

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14/09/2008

Secretary appointed amuud adens

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14/09/2008

Appointment terminated director francis patthey

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14/09/2008

Appointment terminated director malcolm claasen

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03/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

30/06/2008

Appointment terminated secretary michael bowen

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30/06/2008

Appointment terminated director robert weatherall

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01/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

26/04/2007

Return made up to 26/04/07; full list of members

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26/04/2007

Location of debenture register

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26/04/2007

Location of register of members

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26/04/2007

Registered office changed on 27/04/07 from: fairfax house, 4 mill field road cottingley business park bingley west yorkshire BD16 1PY

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08/01/2007

Registered office changed on 09/01/07 from: 32/34 the grove ilkley west yorkshire LS29 9EE

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18/12/2006

Full accounts made up to 2006-09-30

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22/10/2006

Particulars of contract relating to shares

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22/10/2006

Ad 29/09/06--------- £ si 1165259@1=1165259 £ ic 640000/1805259

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

£ nc 640000/1840000 29/09/06

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09/08/2006

Auditor's resignation

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30/07/2006

Director resigned

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01/06/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

20/04/2006

View PDF (9 pages)

22/01/2006

Accounting reference date extended from 30/04/05 to 30/09/05

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16/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

16/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

View PDF (10 pages)

17/06/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Accounts made up to 2003-04-30

View PDF (20 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (9 pages)

28/01/2003

Accounts made up to 2002-04-30

View PDF (21 pages)

19/06/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

20/02/2002

Accounts made up to 2001-04-30

View PDF (20 pages)

08/05/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

19/11/2000

Accounts made up to 2000-04-30

View PDF (21 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

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10/05/2000

Return made up to 26/04/00; full list of members

View PDF (10 pages)

10/04/2000

Particulars of mortgage/charge

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26/01/2000

Full accounts made up to 1999-04-30

View PDF (22 pages)

04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

View PDF (1 pages)

24/05/1999

Ad 30/04/99--------- £ si 340000@1=340000 £ ic 300000/640000

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24/05/1999

£ nc 500000/640000 30/04/99

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17/05/1999

Return made up to 26/04/99; full list of members

View PDF (7 pages)

23/12/1998

Full accounts made up to 1998-04-30

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25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Return made up to 26/04/98; no change of members

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22/02/1998

Director's particulars changed

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16/11/1997

Accounts made up to 1997-04-30

View PDF (23 pages)

12/05/1997

Return made up to 26/04/97; change of members

View PDF (7 pages)

26/01/1997

Accounts made up to 1996-04-30

View PDF (22 pages)

14/01/1997

Registered office changed on 15/01/97 from: 10/12 the grove ilkley west yorkshire LS29 9EG

View PDF (1 pages)

07/05/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

19/11/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

21/05/1995

Return made up to 26/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Full group accounts made up to 1994-04-30

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09/05/1994

Return made up to 26/04/94; no change of members

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18/11/1993

Full accounts made up to 1993-04-30

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05/05/1993

Return made up to 26/04/93; no change of members

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15/02/1993

Full group accounts made up to 1992-04-30

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31/05/1992

Return made up to 26/04/92; full list of members

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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05/05/1992

Accounting reference date shortened from 31/08 to 30/04

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27/03/1992

Particulars of mortgage/charge

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11/02/1992

Resolutions

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11/02/1992

£ nc 50000/500000 28/01/92

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18/11/1991

Director resigned;new director appointed

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31/10/1991

Certificate of change of name

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29/06/1991

Accounting reference date notified as 31/08

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04/06/1991

New director appointed

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04/06/1991

Secretary resigned;new secretary appointed

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04/06/1991

Director resigned;new director appointed

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04/06/1991

Registered office changed on 05/06/91 from: temple house 20 holywell row london EC2A 4JB

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

£ nc 100/50000 20/05/91

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28/05/1991

Certificate of change of name

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25/04/1991

Incorporation

View PDF (7 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/04/1991 - 19/05/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	25/04/1991 - 19/05/1991	3399
De Lagrance-Chancel, Ronald Enri Francois	Director	30/06/2008 - Present	2
Dewavrin, Christian Guy Bernard	Director	30/06/2008 - Present	-
Weatherall, Robert Arthur	Director	30/10/1991 - 26/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ALPHA TOPS (U.K.) LTD.

ALPHA TOPS (U.K.) LTD. is an(a) Dissolved company incorporated on 25/04/1991 with the registered office located at St Andrews House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 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 TOPS (U.K.) LTD.?

ALPHA TOPS (U.K.) LTD. is currently Dissolved. It was registered on 25/04/1991 and dissolved on 09/12/2014.

Where is ALPHA TOPS (U.K.) LTD. located?

ALPHA TOPS (U.K.) LTD. is registered at St Andrews House, 119-121 The Headrow, Leeds LS1 5JW.

What does ALPHA TOPS (U.K.) LTD. do?

ALPHA TOPS (U.K.) LTD. operates in the Preparation and spinning of other textile fibres (17.17 - SIC 2003) sector.

What is the latest filing for ALPHA TOPS (U.K.) LTD.?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.