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Home > England & Wales Companies > ALEXANDER (GATWICK) LIMITED
Company Information for

ALEXANDER (GATWICK) LIMITED

Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
Company Registration Number
00965062
Private Limited Company
Liquidation

Company Overview

About Alexander (gatwick) Ltd
ALEXANDER (GATWICK) LIMITED was founded on 1969-10-30 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Alexander (gatwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXANDER (GATWICK) LIMITED
 
Legal Registered Office
Montague Place Quayside
Chatham Maritime
Chatham
KENT
ME4 4QU
Other companies in RH12
 
Filing Information
Company Number 00965062
Company ID Number 00965062
Date formed 1969-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-13 12:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER (GATWICK) LIMITED
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Company Officers of ALEXANDER (GATWICK) LIMITED

Current Directors
Officer Role Date Appointed
ALYSON JANE SILLETT
 Company Secretary 1992-01-16
ALYSON JANE SILLETT
 Director 2005-02-11
EVAN MARK SILLETT
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM HAWKES
 Director 1991-10-13 2017-02-28
JOAN DOROTHY HAWKES
 Director 1991-10-13 2001-10-14
MARGARET ELIZABETH PATTENDEN
 Company Secretary 1991-10-13 1992-01-16
MARGARET ELIZABETH PATTENDEN
 Company Secretary 1992-01-09 1992-01-16
REGINALD JAMES RICHARD FRANCIS
 Director 1991-10-13 1992-01-09
MARGARET ELIZABETH PATTENDEN
 Director 1991-10-13 1992-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-13Voluntary liquidation. Notice of members return of final meeting
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-19
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 19 Cudlow Avenue Rustington West Sussex BN16 2HE United Kingdom
2021-08-05LIQ01Voluntary liquidation declaration of solvency
2021-08-05600Appointment of a voluntary liquidator
2021-08-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-20
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-14MR05
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-16PSC04Change of details for Mrs Alyson Jane Sillett as a person with significant control on 2019-10-14
2019-10-16CH01Director's details changed for Mrs Alyson Jane Sillett on 2019-10-16
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALYSON JANE SILLETT on 2019-10-16
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1 Wimblehurst Road Horsham West Sussex RH12 2EA
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30PSC07CESSATION OF RICHARD WILLIAM HAWKES AS A PERSON OF SIGNIFICANT CONTROL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HAWKES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-21AR0113/10/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0113/10/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0113/10/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0113/10/09 ANNUAL RETURN FULL LIST
2009-02-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aReturn made up to 13/10/08; full list of members
2008-04-23190LOCATION OF DEBENTURE REGISTER
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALYSON SILLETT / 11/04/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / EVAN SILLETT / 11/04/2008
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CARTREF 22 CRAWFORD GARDENS HORSHAM WEST SUSSEX RH13 5AZ
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 13/10/04; CHANGE OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: EDGEWORTH PARK BALCOMBE RD HORLEY SURREY RH6 9SH
2003-12-03363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363(288)DIRECTOR RESIGNED
2002-11-15363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-28363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-03363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-26363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-26363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-26363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-26395PARTICULARS OF MORTGAGE/CHARGE
1994-10-20363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-13ELRESS252 DISP LAYING ACC 21/09/93
1993-12-13ELRESS386 DISP APP AUDS 21/09/93
1993-12-13ELRESS386 DISP APP AUDS 21/09/93
1993-12-13ELRESS366A DISP HOLDING AGM 21/09/93
1993-12-13ELRESS252 DISP LAYING ACC 21/09/93
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-22363sRETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1993-01-15363sRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1993-01-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER (GATWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-27
Appointmen2021-07-27
Notices to2021-07-27
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER (GATWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-12 Outstanding RICHARD WILLIAM HAWKES AND ALYSON JANE SILLETT AND EVAN MARK SILLETT
LEGAL CHARGE 1994-11-26 Outstanding BURMAH PETROLEUM FUELS LIMITED
LEGAL CHARGE 1988-12-07 Outstanding BURMAH OIL TRADING LIMITED.
Creditors
Creditors Due After One Year 2013-12-31 £ 410,931
Creditors Due After One Year 2012-12-31 £ 481,601
Creditors Due After One Year 2012-12-31 £ 481,601
Creditors Due After One Year 2011-12-31 £ 548,906
Creditors Due Within One Year 2013-12-31 £ 125,217
Creditors Due Within One Year 2012-12-31 £ 116,137
Creditors Due Within One Year 2012-12-31 £ 116,137
Creditors Due Within One Year 2011-12-31 £ 119,100
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER (GATWICK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100,000
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2013-12-31 £ 420,287
Cash Bank In Hand 2012-12-31 £ 383,668
Cash Bank In Hand 2012-12-31 £ 383,668
Cash Bank In Hand 2011-12-31 £ 353,630
Current Assets 2013-12-31 £ 428,044
Current Assets 2012-12-31 £ 401,880
Current Assets 2012-12-31 £ 401,880
Current Assets 2011-12-31 £ 383,838
Debtors 2013-12-31 £ 7,757
Debtors 2012-12-31 £ 18,212
Debtors 2012-12-31 £ 18,212
Debtors 2011-12-31 £ 30,208
Tangible Fixed Assets 2013-12-31 £ 34,214
Tangible Fixed Assets 2012-12-31 £ 35,862
Tangible Fixed Assets 2012-12-31 £ 35,862
Tangible Fixed Assets 2011-12-31 £ 37,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDER (GATWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER (GATWICK) LIMITED
Trademarks
We have not found any records of ALEXANDER (GATWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER (GATWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEXANDER (GATWICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER (GATWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALEXANDER (GATWICK) LIMITEDEvent Date2021-07-27
 
Initiating party Event TypeAppointmen
Defending partyALEXANDER (GATWICK) LIMITEDEvent Date2021-07-27
Name of Company: ALEXANDER (GATWICK) LIMITED Company Number: 00965062 Nature of Business: Property investment Registered office: 19 Cudlow Avenue, Rustington, BN16 2HE Type of Liquidation: Members Dat…
 
Initiating party Event TypeNotices to
Defending partyALEXANDER (GATWICK) LIMITEDEvent Date2021-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER (GATWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER (GATWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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