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ALPHA BEARINGS LIMITED

Learn more about ALPHA BEARINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

ALPHA BEARINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00524495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.10
dissolution date: 2013.08.17
last member list: 2007.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.08.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013
Form type: 4.68
Date: 2013.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012:AMENDING FORM
Form type: 4.68
Date: 2012.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012
Form type: 4.68
Date: 2012.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012
Form type: 4.68
Date: 2012.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011
Form type: 4.68
Date: 2011.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011
Form type: 4.68
Date: 2011.02.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, KINGSLEY ST, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0QA
Form type: AD01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/95
£2.95
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COMPANY NAME CHANGED, ALPHA AUTOMOTIVE PRODUCTIONS LIM, ITED, CERTIFICATE ISSUED ON 23/05/95
Form type: CERTNM
Date: 1995.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.19

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Company directors and board members:

AMANDA KAY FITZGERALD (dissolve)
Secretary, MARKETING MANAGER, 2006.08.17 - 2013.08.17
26 SEVERN TERRACE , WORCESTER
WR1 3EH, WORCESTERSHIRE
MAX NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2013.08.17
26 SEVERN TERRACE , WORCESTER
WR1 3EH, WORCESTERSHIRE
CAROLINE NIGHTINGALE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.04.20 - 1999.06.04
THE BARN BENT LANE DITTON PRIORS , BRIDGNORTH
WV16 6SY, SHROPSHIRE
HILARY JANE NIGHTINGALE (dissolve)
Secretary, PROJECT DIRECTOR, 1999.06.04 - 2006.08.17
18 NIGHTINGALE ROAD , WEST MOLESEY
KT8 2PQ, SURREY
MAX NIGHTINGALE (dissolve)
Secretary, 1992.05.29 - 1995.05.29
3 PARKES QUAY , STOURPORT ON SEVERN
DY13 9HJ, WORCESTERSHIRE
CAROLINE NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.20 - 1999.06.04
THE BARN BENT LANE DITTON PRIORS , BRIDGNORTH
WV16 6SY, SHROPSHIRE
EDNA MARGARET NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.01.02
NETHERTON 6 WILCOT CLOSE , TROWBRIDGE
BA14 0RU, WILTSHIRE
HILARY JANE NIGHTINGALE (dissolve)
Director, PROJECT DIRECTOR, 1999.06.04 - 2006.08.17
18 NIGHTINGALE ROAD , WEST MOLESEY
KT8 2PQ, SURREY
COLIN TILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1996.02.29
116 STANFORD ROAD , STOURBRIDGE
WEST MIDLANDS

Companies near to ALPHA BEARINGS ltd.

Information about the Private Limited Company ALPHA BEARINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data