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Company Information for

ALEXANDRA (NORTH WEST) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02006147
Private Limited Company
Liquidation

Company Overview

About Alexandra (north West) Ltd
ALEXANDRA (NORTH WEST) LIMITED was founded on 1986-04-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alexandra (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALEXANDRA (NORTH WEST) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
ALEXANDRA (WARRINGTON) LIMITED21/10/1999
ANGELICA INTERNATIONAL LIMITED06/10/1999
Filing Information
Company Number 02006147
Company ID Number 02006147
Date formed 1986-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 28/02/2011
Latest return 28/07/2010
Return next due 25/08/2011
Type of accounts FULL
Last Datalog update: 2017-04-06 06:19:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA (NORTH WEST) LIMITED

Company Officers of ALEXANDRA (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER GIFFORD
Director 2009-07-01
PAUL MARTYN ROSSER
Director 2009-05-31
ALEXANDRA PLC
Company Secretary 2000-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE NEW
Director 2009-05-31 2010-04-13
JULIAN ROBERT BUDD
Director 1999-03-01 2009-05-31
KENNETH PHILIP GIBBS
Director 2004-07-08 2009-05-31
RICHARD MICHELL
Director 2002-02-01 2004-07-08
MARTIN CHRISTOPHER FOYLE
Director 2001-05-25 2003-08-31
JOHN ALFRED JUTSUM
Director 1999-10-25 2001-05-25
MARION DAVIDSON COX
Director 1999-03-01 2000-06-05
ROGER HARRIS
Company Secretary 1992-04-16 2000-05-05
ROGER HARRIS
Director 1992-04-16 1999-03-02
ERIC MALCOM RANSON HUDSON
Director 1992-04-16 1999-03-02
THEODORE MORELOCK ARMSTRONG
Director 1992-04-16 1999-03-01
ASHOK JOSHI
Director 1997-01-23 1999-03-01
JILL WITTER
Director 1992-04-16 1999-03-01
LAWRENCE JAY YOUNG
Director 1992-04-16 1998-06-01
GENE PERRY BYRD
Director 1992-04-16 1997-02-13
DONALD MATLEY
Director 1992-04-16 1995-04-28
PAUL GREENWOOD
Director 1993-02-01 1994-10-04
ROBERT JAMES ATKINSON
Director 1992-04-16 1994-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER GIFFORD THALAMUS HEALTH LIMITED Director 2016-05-27 CURRENT 2014-08-28 Active
TIMOTHY PETER GIFFORD ALLEGHENY MARKETING LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-05-10
TIMOTHY PETER GIFFORD AX REALISATIONS PLC Director 2009-07-01 CURRENT 1928-03-21 Liquidation
TIMOTHY PETER GIFFORD PCW REALISATIONS LIMITED Director 2009-07-01 CURRENT 1999-10-25 Liquidation
PAUL MARTYN ROSSER PCW REALISATIONS LIMITED Director 2009-05-31 CURRENT 1999-10-25 Liquidation
PAUL MARTYN ROSSER AX REALISATIONS PLC Director 2008-09-23 CURRENT 1928-03-21 Liquidation
ALEXANDRA PLC ALEXANDRA WORKWEAR (OVERSEAS HOLDINGS) LIMITED Company Secretary 1997-08-31 CURRENT 1989-08-07 Dissolved 2014-12-23

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
2015-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
2013-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
2012-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
2011-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-264.20STATEMENT OF AFFAIRS/4.19
2011-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ALEXANDRA HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2NT
2010-07-28LATEST SOC28/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-28AR0128/07/10 FULL LIST
2010-04-22AR0116/04/10 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PLC / 16/04/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW
2010-03-11AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-07-20288aDIRECTOR APPOINTED TIMOTHY PETER GIFFORD
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BUDD
2009-06-12288aDIRECTOR APPOINTED PAUL MARTYN ROSSER
2009-06-12288aDIRECTOR APPOINTED ELAINE NEW
2009-04-28363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-09363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-18363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-04363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-09288bDIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28363(288)DIRECTOR RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-03288aNEW DIRECTOR APPOINTED
2001-05-03363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-06-15288bDIRECTOR RESIGNED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bSECRETARY RESIGNED
2000-05-10363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-10-29288aNEW DIRECTOR APPOINTED
1999-10-20CERTNMCOMPANY NAME CHANGED ALEXANDRA (WARRINGTON) LIMITED CERTIFICATE ISSUED ON 21/10/99
1999-10-05CERTNMCOMPANY NAME CHANGED ANGELICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/10/99
1999-05-04363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288bDIRECTOR RESIGNED
1999-03-14288bDIRECTOR RESIGNED
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3UL
1999-03-10AUDAUDITOR'S RESIGNATION
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
1821 - Manufacture of workwear
1822 - Manufacture of other outerwear
1824 - Manufacture other wearing apparel etc.
5142 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-06-06
Notice of Intended Dividends2014-06-06
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDRA (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDRA (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 1821 - Manufacture of workwear

Intangible Assets
Patents
We have not found any records of ALEXANDRA (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA (NORTH WEST) LIMITED
Trademarks
We have not found any records of ALEXANDRA (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA (NORTH WEST) 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 (1821 - Manufacture of workwear) as ALEXANDRA (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA (NORTH WEST) 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 TypeNotice of Intended Dividends
Defending partyALEXANDRA (NORTH WEST) LIMITEDEvent Date2014-06-10
NOTICE IS HEREBY GIVEN that it is our intention to declare a first and final dividend to unsecured creditors of the above-named company and to distribute the dividend no later than 8 September 2014, being two months from the expiry of the last date for proving. Creditors who have not yet done so are required, on or before 8 July 2014 (the last date for proving), to send their proofs of debt to Roger Hale and Robert N Lewis of PricewaterhouseCoopers LLP, the Joint Liquidators of the Company to Benson House, 33 Wellington Street, Leeds, LS1 4JP, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend. Roger Hale (IP number 8025) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 14 April 2011. Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyALEXANDRA (NORTH WEST) LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 8 July 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Roger Hale (IP number 8025) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 14 April 2011. Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com. Roger Hale and Robert Nicholas Lewis , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDRA (NORTH WEST) 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 ALEXANDRA (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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