Alphatemp Plc

Company Name	Alphatemp Plc
Company Status	Dissolved
Company Number	04449715
Category	Public Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Names	Tspeak UK Plc and Credecard Plc

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Paul Walton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	6 Waverley Crescent Harrogate North Yorkshire HG2 8BA

Secretary Name	CODY Recruitment Ltd (Corporation)
Status	Closed
Appointed	17 December 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 December 2009)
Correspondence Address	1st Floor Embsay Mill Skipton Road Embsay North Yorkshire BD23 6QF

Secretary Name	Beverley Jayne Daynes
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 2003)
Role	Accountant
Correspondence Address	7 Ing Field Oakenshaw Bradford West Yorkshire BD12 7EF

Director Name	James Matthew Batchelor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	5 The Square Birstwith North Yorkshire HG3 2NL

Secretary Name	Christopher Eric Robinson
Nationality	British
Status	Resigned
Appointed	17 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2004)
Role	Accountant
Correspondence Address	The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE

Director Name	Dr Darren John Lock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	82 Ziggurat Saffron Hill London EC1N 8QX

Secretary Name	Mrs Nina Catherine Learoyd
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Spring Bank Cullingworth Bradford BD13 5EW

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Mr John Alan Scotter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornerstones Close Addingham Ilkley West Yorkshire LS29 0TR

Director Name	Fixed Cost Accounting Ltd (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Secretary Name	Fixed Cost Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Location

Registered Address	First Floor, Embsay Mill Skipton Road Embsay North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay

Financials

Year	2014
Turnover	£325,985
Gross Profit	£20,426
Net Worth	-£721,187
Cash	£179,624
Current Liabilities	£1,271,909

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	Location of register of members (non legible) (2 pages)
5 March 2008	Group of companies' accounts made up to 30 April 2007 (19 pages)
3 January 2008	Registered office changed on 03/01/08 from: high corn mill chapel hill skipton north yorkshire BD23 1NL (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 January 2007	Nc inc already adjusted 30/11/06 (1 page)
10 January 2007	Notice of assignment of name or new name to shares (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
28 December 2006	Group of companies' accounts made up to 30 April 2006 (18 pages)
22 August 2006	Return made up to 29/05/06; bulk list available separately (9 pages)
25 April 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Full accounts made up to 30 April 2005 (13 pages)
8 August 2005	Resolutions RES13 ‐ Loan fac agr 200,000 26/07/05 (7 pages)
26 July 2005	Ad 31/05/05--------- Â£ si [email protected] (5 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
15 July 2005	Nc inc already adjusted 31/05/05 (1 page)
15 July 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 July 2005	Resolutions RES13 ‐ Revoke resolut 19/11/04 31/05/05 (17 pages)
15 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (18 pages)
15 July 2005	Nc dec already adjusted 31/05/05 (1 page)
25 June 2005	Return made up to 29/05/05; no change of members (7 pages)
3 May 2005	Ad 20/11/04--------- Â£ si [email protected] (3 pages)
3 February 2005	New director appointed (2 pages)
19 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2005	Ad 20/11/04--------- Â£ si [email protected]= 304204 Â£ ic 69078/373282 (3 pages)
19 January 2005	Nc inc already adjusted 19/11/04 (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Location of register of members (non legible) (1 page)
29 December 2004	Secretary resigned (1 page)
22 December 2004	Cert LTD>PLC incorrect @ 4/11/04 (1 page)
3 December 2004	Return made up to 29/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 November 2004	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
4 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2004	Auditor's report (1 page)
4 November 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 November 2004	Re-registration of Memorandum and Articles (54 pages)
4 November 2004	Declaration on reregistration from private to PLC (1 page)
4 November 2004	Application for reregistration from private to PLC (1 page)
4 November 2004	Auditor's statement (1 page)
4 November 2004	Balance Sheet (1 page)
21 September 2004	Full accounts made up to 30 April 2003 (11 pages)
29 June 2004	Return made up to 29/05/03; bulk list available separately (8 pages)
21 April 2004	Director resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE (1 page)
19 February 2004	Ad 24/10/02--------- Â£ si [email protected]= 13993 Â£ ic 54985/68978 (3 pages)
16 December 2003	Ad 31/10/02-31/10/03 Â£ si [email protected]=3241 Â£ ic 51744/54985 (3 pages)
10 December 2003	Â£ nc 1000/100000 12/07/02 (1 page)
10 December 2003	Ad 12/07/02-12/07/02 Â£ si [email protected]= 51743 Â£ ic 1/51744 (4 pages)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 December 2003	S-div 12/07/02 (1 page)
13 November 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
14 March 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
10 March 2003	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page)

Alphatemp Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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