ALPHA POOLE
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA
Company number 01595686
Status Active - Proposal to Strike off
Incorporation Date 4 November 1981
Company Type Private Unlimited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016; First Gazette notice for compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ALPHA POOLE are www.alpha.co.uk, and www.alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Poole is a Private Unlimited Company. The company registration number is 01595686. Alpha Poole has been working since 04 November 1981. The present status of the company is Active - Proposal to Strike off. The registered address of Alpha Poole is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear Ne11 0xa. . MUCKLE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Karen is a Director of the company. Secretary GANNEY, John Roy has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director DAWSON, Anthony David has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director GANNEY, John Roy has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director JOSEPH, Ronald Lionel has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SMITH, Lionel Leslie Gordon has been resigned. Director STRONG, Peter Edwin has been resigned. Director THOMPSON, Stanley George has been resigned. Director THORNE, Raymond has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 01 October 2009
Director
ANDERSON, Karen
Appointed Date: 25 September 2009
54 years old

Resigned Directors

Secretary
GANNEY, John Roy
Resigned: 11 August 1994
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 11 August 1994
Director
DAWSON, Anthony David
Resigned: 31 October 1995
Appointed Date: 18 July 1994
90 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 25 September 2009
Appointed Date: 08 November 2000
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 08 July 2002
Appointed Date: 14 September 1998
75 years old
Director
GANNEY, John Roy
Resigned: 11 August 1994
Appointed Date: 15 March 1994
82 years old
Director
HARRIS, Ian Michael Brian
Resigned: 11 August 1994
Appointed Date: 15 March 1994
63 years old
Director
JOSEPH, Ronald Lionel
Resigned: 07 March 1994
74 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 18 July 1994
85 years old
Director
SMITH, Lionel Leslie Gordon
Resigned: 04 April 1997
Appointed Date: 04 September 1995
85 years old
Director
STRONG, Peter Edwin
Resigned: 04 September 1995
Appointed Date: 29 June 1995
72 years old
Director
THOMPSON, Stanley George
Resigned: 11 August 1994
Appointed Date: 15 March 1994
86 years old
Director
THORNE, Raymond
Resigned: 14 September 1998
Appointed Date: 01 July 1997
84 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 04 April 1997
Appointed Date: 18 July 1994
81 years old
Director
WILLIAMS, Paul Raymond
Resigned: 04 April 1997
Appointed Date: 29 June 1995
79 years old

ALPHA POOLE Events

12 Apr 2016
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 Oct 2011
First Gazette notice for compulsory strike-off
10 Aug 2010
First Gazette notice for compulsory strike-off
06 Apr 2010
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 Dec 2009
Appointment of Muckle Secretary Limited as a secretary
...
... and 98 more events
18 Mar 1987
Return made up to 10/10/86; full list of members
26 Feb 1986
Accounts made up to 30 September 1985
09 Jul 1985
Accounts made up to 30 September 1984
11 Aug 1984
Accounts made up to 30 September 1983
03 Jun 1983
Accounts made up to 30 September 1982

ALPHA POOLE Charges

22 August 1988
Guarantee & debenture
Delivered: 31 August 1988
Status: Satisfied on 29 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1983
Fixed and floating charge
Delivered: 18 August 1983
Status: Satisfied on 24 June 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
7 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 14 west end road bitterne southampton hampshire.
18 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 12 west end road, bitterne southampton in the county of…
16 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the north west side of pound street bitterne…
16 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 18,20,22,24 and 26 west end road, bitterne southampton…
14 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 16 west end road bitterne southampton hampshire.

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