Cheapside Alte Gp Limited

Company Name	Cheapside Alte Gp Limited
Company Status	Dissolved
Company Number	05687945
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)
Previous Name	Menolly U.K. Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Holger Fritz Eduards Roberts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	23 March 2012(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Moira Ross
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Barberstown House Clonsilla Dublin 15 Ireland

Director Name	Seamus Jnr Ross
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Barberstown House Clonsilla Dublin 15 Irish

Director Name	Seamus Ross Junior
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	31 Welington Place Ballsbridge Dublin 4 Ireland

Director Name	Seamus Ross Senior
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Barberstown House Clonsilla Dublin 15 Irish

Secretary Name	Moira Ross
Nationality	Irish
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Barberstown House Clonsilla Dublin 15 Ireland

Director Name	Brendan O'Byrne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2012)
Role	Accountant
Correspondence Address	25 Seafort Gardens Sandymount Dublin 4 Irish

Director Name	Eamon Redmond
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2010)
Role	Accountant
Correspondence Address	4 The Mall Lucan County Dublin Ireland

Secretary Name	Eamon Redmond
Nationality	Irish
Status	Resigned
Appointed	22 April 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2010)
Role	Accountant
Correspondence Address	4 The Mall Lucan County Dublin Ireland

Secretary Name	Brendan O'Byrne
Nationality	British
Status	Resigned
Appointed	30 January 2010(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2012)
Role	Company Director
Correspondence Address	25 Seafort Gardens Sandymount Co Dublin Ireland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£2

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
18 April 2012	Appointment of Holger Fritz Eduards Roberts as a director (3 pages)
18 April 2012	Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from 1st Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 18 April 2012 (2 pages)
18 April 2012	Appointment of Holger Fritz Eduards Roberts as a director on 23 March 2012 (3 pages)
17 April 2012	Certificate of fact - correction to company name from cheapside alta gp LIMITED to cheapside alte gp LIMITED (1 page)
17 April 2012	Certificate of fact - correction to company name from cheapside alta gp LIMITED to cheapside alte gp LIMITED (1 page)
14 April 2012	Company name changed menolly U.K. LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 ANNOTATION Changed its name on 14TH april 2012 to cheapside alte gp LIMITED and not the name cheapside alta gp LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 ANNOTATION Other changed its name on 14TH april 2012 to cheapside alte gp LIMITED and not the name cheapside alta gp LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 April 2012	Termination of appointment of Seamus Ross Junior as a director on 23 March 2012 (2 pages)
2 April 2012	Termination of appointment of Brendan O'byrne as a secretary on 23 March 2012 (2 pages)
2 April 2012	Termination of appointment of Brendan O'byrne as a secretary (2 pages)
2 April 2012	Termination of appointment of Seamus Ross Junior as a director (2 pages)
2 April 2012	Termination of appointment of Brendan O'byrne as a director on 23 March 2012 (2 pages)
2 April 2012	Termination of appointment of Brendan O'byrne as a director (2 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
6 March 2012	Annual return made up to 25 January 2012 Statement of capital on 2012-03-06 GBP 1 (14 pages)
6 March 2012	Annual return made up to 25 January 2012 Statement of capital on 2012-03-06 GBP 1 (14 pages)
28 September 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
28 September 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
13 September 2011	Full accounts made up to 30 June 2010 (12 pages)
13 September 2011	Full accounts made up to 30 June 2010 (12 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
16 September 2010	Annual return made up to 25 January 2010 with a full list of shareholders (16 pages)
16 September 2010	Termination of appointment of Eamon Redmond as a secretary (2 pages)
16 September 2010	Termination of appointment of Eamon Redmond as a director (2 pages)
16 September 2010	Termination of appointment of Eamon Redmond as a secretary (2 pages)
16 September 2010	Appointment of Brendan O'byrne as a secretary (3 pages)
16 September 2010	Appointment of Brendan O'byrne as a secretary (3 pages)
16 September 2010	Annual return made up to 25 January 2010 with a full list of shareholders (16 pages)
16 September 2010	Termination of appointment of Eamon Redmond as a director (2 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 12 July 2010 (1 page)
3 June 2010	Full accounts made up to 30 June 2009 (11 pages)
3 June 2010	Full accounts made up to 30 June 2009 (11 pages)
9 July 2009	Full accounts made up to 30 June 2008 (12 pages)
9 July 2009	Full accounts made up to 30 June 2008 (12 pages)
27 May 2009	Director appointed seamus jnr ross (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from 17 city business centre lower road london SE16 2XB (1 page)
27 May 2009	Appointment Terminated Director seamus ross senior (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 17 city business centre lower road london SE16 2XB (1 page)
27 May 2009	Director appointed seamus jnr ross (2 pages)
27 May 2009	Appointment terminated director seamus ross senior (1 page)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2009	Appointment terminated director and secretary moira ross (1 page)
8 May 2009	Appointment Terminated Director and Secretary moira ross (1 page)
7 May 2009	Director and secretary appointed eamon redmond (2 pages)
7 May 2009	Director appointed brendan o'byrne (2 pages)
7 May 2009	Appointment Terminated Director seamus ross (1 page)
7 May 2009	Director and secretary appointed eamon redmond (2 pages)
7 May 2009	Appointment terminated director seamus ross (1 page)
7 May 2009	Director appointed brendan o'byrne (2 pages)
26 February 2009	Return made up to 25/01/09; full list of members (6 pages)
26 February 2009	Return made up to 25/01/09; full list of members (6 pages)
20 June 2008	Full accounts made up to 30 June 2007 (13 pages)
20 June 2008	Full accounts made up to 30 June 2007 (13 pages)
8 April 2008	Return made up to 25/01/08; full list of members (7 pages)
8 April 2008	Return made up to 25/01/08; full list of members (7 pages)
28 April 2007	Return made up to 25/01/07; full list of members (7 pages)
28 April 2007	Return made up to 25/01/07; full list of members (7 pages)
25 April 2007	Full accounts made up to 30 June 2006 (12 pages)
25 April 2007	Full accounts made up to 30 June 2006 (12 pages)
20 March 2007	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
20 March 2007	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
25 January 2006	Incorporation (18 pages)
25 January 2006	Incorporation (18 pages)

Cheapside Alte Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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