| Company Name | Alpha Electric Gates Limited |
|---|---|
| Director | Mark Emery |
| Company Status | Liquidation |
| Company Number | 09380408 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Mark Emery |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Calderwood Close Shipley West Yorkshire BD18 1PZ |
| Director Name | Ms Jessica Lauren Emery |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Calderwood Cose Shipley West Yorkshire BD18 1PZ |
Location
| Registered Address | 6 Festival Building Ashley Lane Saltaire BD17 7DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Jessica Lauren Emery 50.00% Ordinary |
|---|---|
| 100 at £1 | Mark Emery 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 19 February 2021 (overdue) |
Filing History
| 26 May 2023 | Liquidators' statement of receipts and payments to 24 March 2023 (22 pages) |
|---|---|
| 2 March 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2 March 2023 (2 pages) |
| 10 August 2022 | Registered office address changed from 3 Merchants Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages) |
| 1 April 2022 | Resolutions
|
| 1 April 2022 | Registered office address changed from 42 Calderwood Close Shipley West Yorkshire BD18 1PZ England to 3 Merchants Quay Ashley Lane Shipley BD17 7DB on 1 April 2022 (2 pages) |
| 1 April 2022 | Statement of affairs (10 pages) |
| 1 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 18 March 2022 | Termination of appointment of Jessica Lauren Emery as a director on 18 January 2018 (1 page) |
| 11 June 2021 | Registered office address changed from Hussains Hall 38 Devonshire Street Keighley West Yorkshire BD21 2AU England to 42 Calderwood Close Shipley West Yorkshire BD18 1PZ on 11 June 2021 (1 page) |
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 22 January 2018 | Amended micro company accounts made up to 31 March 2017 (2 pages) |
| 22 January 2018 | Amended micro company accounts made up to 31 March 2015 (2 pages) |
| 22 January 2018 | Amended micro company accounts made up to 31 March 2016 (2 pages) |
| 12 January 2018 | Cessation of Jessica Lauren Emery as a person with significant control on 12 January 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2016 | Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 8 April 2016 | Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|