ALSA DIRECT LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

ALSA DIRECT LIMITED
9 RAILWAY TERRACE
RUGBY
WARWICKSHIRE
CV21 3EN
(100 companies also use this postcode)

Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
06829442
Incorporation Date:
25 Feb 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Apr 2015
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2015
Filed on:
20 Apr 2015
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £9,819 £1,584
Debtors: £267,223 £227,449
Creditors due within one year: £220,585 £287,560
Total Assets less Current Liabilities: £56,457 £28,473
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £80,465 £56,147
Shareholders Funds / Net Worth: £80,465 £56,147
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Aug 2016

ALSA DIRECT LIMITED (Company Number 06829442) Registered office: 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN (Formerly) 2nd Floor, Queens Road, Coventry, CV1 3EH Principal trading address: 2nd Floor, Queens Road, Coventry, CV1 3EH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 12 October 2016 at 11.00 am and 11.30 am respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are provided with this notice. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 21 August 2015 Office Holder details: Ben Robson,(IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN. Please contact Ben Robson on br@bridgenewland.com or telephone 01788 544544 for further information. Ben Robson, Liquidator 10 August 2016

28 Aug 2015

ALSA DIRECT LIMITED (Company Number 06829442) Registered office: 2nd Floor, Queens Road, Coventry, CV1 3EH Principal trading address: 2nd Floor, Queens Road, Coventry, CV1 3EH At a general meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 21 August 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, (IP No 11032) MIPA FMAAT MABRP be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Ben Robson, Tel: 01788 544 544. Alex John Harvard Nurse, Chairman

28 Aug 2015

Company Number: 06829442 Name of Company: ALSA DIRECT LIMITED Nature of Business: Combined office administrative service activities Type of Liquidation: Creditors Registered office: 2nd Floor, Queens Road, Coventry, CV1 3EH Principal trading address: 2nd Floor, Queens Road, Coventry, CV1 3EH Ben Robson, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN. Office Holder Number: 11032. Further details contact: Ben Robson, Tel: 01788 544 544. Date of Appointment: 21 August 2015 By whom Appointed: Members and Creditors

17 Aug 2015

ALSA DIRECT LIMITED (Company Number 06829442) Registered office: 2nd Floor, Queens Road, Coventry, CV1 3EH Principal trading address: 2nd Floor, Queens Road, Coventry, CV1 3EH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 21 August 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before that of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) prior to the meeting to lodge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, without charge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Ben Robson, Tel: 01788 544 644 Alex John Harvard Nurse, Director 10 August 2015

Recently Filed Documents - 16 available


Directors and Secretaries

Alex Nurse
25 Feb 2009 ⇒ Present ( 8 Years ) Director
Sarah Nurse
25 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

UNIT E8 PARK LANE
CASTLE VALE
BIRMINGHAM
WEST MIDLANDS
B35 6LJ
UNITED KINGDOM
Changed 18 Jul 2011

UNIT 4 CURRIERS CLOSE
CHARTER AVENUE IND ESTATE
COVENTRY
WARWICKSHIRE
CV4 8AW
Changed 18 Nov 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alsadirect.co.uk
www.alsadirect.com
www.alsadirect.services
www.alsadirect.net
www.alsadirect.support
www.alsa.direct
www.alsadirect.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 28 Dec 2013 9
31 Mar 2012 30 Dec 2012 9
31 Mar 2011 18 Nov 2011 8
31 Mar 2010 26 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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16 other company documents are available

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