ABI Alpha Limited

Company Name	ABI Alpha Limited
Company Status	Dissolved
Company Number	07745824
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Intercede 2430 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dean Andrew Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Secretary Name	Richard James Jones
Nationality	British
Status	Closed
Appointed	09 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Paul Alan Clackstone
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(3 years after company formation)
Appointment Duration	5 years, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Zoe Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Paul Stewart Landsman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Michael Mowlem
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 2011)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 2011)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

128.9k at £0.01	Melvin Graham Copper 6.84% Ordinary
117.2k at £0.01	Richard James Jones 6.22% Ordinary B
1.1m at £0.01	Lgv 7 Private Equity Fund Lp 59.77% Ordinary A
78.8k at £0.01	Dean Andrew Hague 4.19% Ordinary B
52.2k at £0.01	Richard James Jones 2.77% Ordinary
289.6k at £0.01	Melvin Graham Copper 15.38% Ordinary B
35.1k at £0.01	Dean Andrew Hague 1.86% Ordinary
29k at £0.01	Paul Clackstone 1.54% Ordinary B
12.9k at £0.01	Paul Clackstone 0.68% Ordinary
9.7k at £0.01	Stephen Hardaker 0.51% Ordinary B
4.3k at £0.01	Stephen Hardaker 0.23% Ordinary

Financials

Year	2014
Turnover	£64,718,000
Gross Profit	£9,190,000
Net Worth	-£10,313,000
Cash	£8,434,000
Current Liabilities	£11,741,000

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

19 May 2016	Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 November 2011	Delivered on: 24 November 2011 Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of all acquisition agreement claims, the insurance policies, the hedging agreements, the key-man policies and the intra-group loans land at belprin road and land lying to the north of barmston close beverley and land lying to the north-west side of barmston close beverley t/nos HS274226 and YEA46957 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 May 2016

Delivered on: 25 May 2016
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

9 November 2011

Delivered on: 24 November 2011
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns the benefit of all acquisition agreement claims, the insurance policies, the hedging agreements, the key-man policies and the intra-group loans land at belprin road and land lying to the north of barmston close beverley and land lying to the north-west side of barmston close beverley t/nos HS274226 and YEA46957 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2020	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (4 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
23 August 2019	Satisfaction of charge 077458240002 in full (4 pages)
21 May 2019	Full accounts made up to 31 August 2018 (17 pages)
27 September 2018	Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
27 September 2018	Solvency Statement dated 25/09/18 (1 page)
27 September 2018	Statement by Directors (1 page)
27 September 2018	Statement of capital on 27 September 2018 GBP 1 (3 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 August 2017 (17 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
2 June 2017	Group of companies' accounts made up to 31 August 2016 (30 pages)
2 June 2017	Group of companies' accounts made up to 31 August 2016 (30 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Change of share class name or designation (2 pages)
7 June 2016	Change of share class name or designation (2 pages)
6 June 2016	Particulars of variation of rights attached to shares (2 pages)
6 June 2016	Particulars of variation of rights attached to shares (2 pages)
3 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 20,000.00 (10 pages)
3 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 20,000.00 (10 pages)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
25 May 2016	Registration of charge 077458240002, created on 19 May 2016 (21 pages)
25 May 2016	Registration of charge 077458240002, created on 19 May 2016 (21 pages)
24 May 2016	Termination of appointment of Michael Mowlem as a director on 19 May 2016 (1 page)
24 May 2016	Termination of appointment of Michael Mowlem as a director on 19 May 2016 (1 page)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 18,833.33 (7 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 18,833.33 (7 pages)
3 June 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
3 June 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
4 March 2015	Termination of appointment of Zoe Clements as a director on 2 March 2015 (1 page)
4 March 2015	Termination of appointment of Zoe Clements as a director on 2 March 2015 (1 page)
4 March 2015	Termination of appointment of Zoe Clements as a director on 2 March 2015 (1 page)
16 October 2014	Appointment of Mr Michael Mowlem as a director on 29 September 2014 (3 pages)
16 October 2014	Appointment of Mr Michael Mowlem as a director on 29 September 2014 (3 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 18,833.33 (7 pages)
4 September 2014	Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014 (1 page)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 18,833.33 (7 pages)
4 September 2014	Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014 (1 page)
28 May 2014	Group of companies' accounts made up to 31 August 2013 (24 pages)
28 May 2014	Group of companies' accounts made up to 31 August 2013 (24 pages)
1 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 18,833.33 (7 pages)
1 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 18,833.33 (7 pages)
21 May 2013	Appointment of Mr Paul Stewart Landsman as a director (2 pages)
21 May 2013	Termination of appointment of William De Bretton Priestley as a director (1 page)
21 May 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
21 May 2013	Termination of appointment of William De Bretton Priestley as a director (1 page)
21 May 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
21 May 2013	Appointment of Mr Paul Stewart Landsman as a director (2 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,833.33 (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,833.33 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,833.33 (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
10 February 2012	Appointment of Melvin Graham Copper as a director (3 pages)
10 February 2012	Appointment of Melvin Graham Copper as a director (3 pages)
9 December 2011	Appointment of Dean Andrew Hague as a director (3 pages)
9 December 2011	Appointment of Dean Andrew Hague as a director (3 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
22 November 2011	Appointment of Zoe Clements as a director (3 pages)
22 November 2011	Appointment of Zoe Clements as a director (3 pages)
21 November 2011	Appointment of Richard James Jones as a secretary (3 pages)
21 November 2011	Appointment of Richard James Jones as a secretary (3 pages)
16 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2011	Change of share class name or designation (2 pages)
16 November 2011	Sub-division of shares on 9 November 2011 (7 pages)
16 November 2011	Appointment of Richard James Jones as a director (3 pages)
16 November 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 20,000.00 (10 pages)
16 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 20,000.00 (10 pages)
16 November 2011	Sub-division of shares on 9 November 2011 (7 pages)
16 November 2011	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 16 November 2011 (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 20,000.00 (10 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
16 November 2011	Sub-division of shares on 9 November 2011 (7 pages)
16 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2011	Change of share class name or designation (2 pages)
16 November 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
16 November 2011	Appointment of Richard James Jones as a director (3 pages)
9 September 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011 (1 page)
31 August 2011	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
31 August 2011	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
31 August 2011	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
31 August 2011	Termination of appointment of Mitre Directors Limited as a director (1 page)
31 August 2011	Company name changed intercede 2430 LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
31 August 2011	Appointment of William De Bretton Priestley as a director (2 pages)
31 August 2011	Termination of appointment of Mitre Directors Limited as a director (1 page)
31 August 2011	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
31 August 2011	Termination of appointment of William Yuill as a director (1 page)
31 August 2011	Appointment of William De Bretton Priestley as a director (2 pages)
31 August 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
31 August 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
31 August 2011	Termination of appointment of William Yuill as a director (1 page)
31 August 2011	Company name changed intercede 2430 LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
18 August 2011	Incorporation (44 pages)
18 August 2011	Incorporation (44 pages)