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Company Information for

ALEXMOOR LIMITED

BRISTOL, AVON, BS1 4NT,
Company Registration Number
03083419
Private Limited Company
Dissolved

Dissolved 2017-11-03

Company Overview

About Alexmoor Ltd
ALEXMOOR LIMITED was founded on 1995-07-24 and had its registered office in Bristol. The company was dissolved on the 2017-11-03 and is no longer trading or active.

Key Data
Company Name
ALEXMOOR LIMITED
 
Legal Registered Office
BRISTOL
AVON
BS1 4NT
Other companies in HD8
 
Filing Information
Company Number 03083419
Date formed 1995-07-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXMOOR LIMITED
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Companies with same name ALEXMOOR LIMITED
The following companies were found which have the same name as ALEXMOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXMOORE CLEARANCE STORE LIMITED 195 ASHLEY LANE MANCHESTER ENGLAND M9 4NQ Dissolved Company formed on the 2014-11-17

Company Officers of ALEXMOOR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WALKER
 Company Secretary 1995-08-17
RICHARD ALLEN GREAVES
 Director 1995-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEVEN NEWMAN
 Director 2004-07-19 2004-09-08
DAVID JOHN ATTWOOD
 Director 1995-08-17 1995-12-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-07-24 1995-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-07-24 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WALKER CUBICLES & DOORS LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2017-11-03
MICHAEL CHARLES WALKER EARLFORD LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-31 Active
MICHAEL CHARLES WALKER PANEL SUPPLIES LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
MICHAEL CHARLES WALKER FLATAU DICK (UK) LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Dissolved 2015-02-24
MICHAEL CHARLES WALKER ABRABROOK LIMITED Company Secretary 2001-04-19 CURRENT 2001-04-04 Active
MICHAEL CHARLES WALKER MANCHESTER PANEL PRODUCTS LIMITED Company Secretary 1997-05-28 CURRENT 1997-05-09 Liquidation
MICHAEL CHARLES WALKER DEANS ROAD MANUFACTURING LIMITED Company Secretary 1991-10-10 CURRENT 1989-10-10 Dissolved 2017-11-03
MICHAEL CHARLES WALKER INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED Company Secretary 1991-08-15 CURRENT 1981-01-05 Active
MICHAEL CHARLES WALKER INTERNATIONAL PLYWOOD PLC Company Secretary 1991-08-15 CURRENT 1981-02-17 Active
MICHAEL CHARLES WALKER INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED Company Secretary 1991-08-10 CURRENT 1985-06-28 Dissolved 2014-08-12
MICHAEL CHARLES WALKER INTERNATIONAL PANEL PRODUCTS LIMITED Company Secretary 1991-08-10 CURRENT 1987-05-15 Active
MICHAEL CHARLES WALKER INTERNATIONAL PLYWOOD (GLOUCESTER) LTD Company Secretary 1991-08-10 CURRENT 1987-11-27 Active
RICHARD ALLEN GREAVES PRESTON PLYWOOD LTD Director 2015-10-21 CURRENT 2015-10-21 Active
RICHARD ALLEN GREAVES SMITHFOLD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD ALLEN GREAVES PRESTON PLYWOOD SUPPLIES LIMITED Director 2014-01-01 CURRENT 2013-12-20 Dissolved 2016-07-05
RICHARD ALLEN GREAVES CUBICLES & DOORS COMBINED LIMITED Director 2008-12-01 CURRENT 2008-11-24 Dissolved 2017-11-03
RICHARD ALLEN GREAVES CUBICLES & DOORS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2017-11-03
RICHARD ALLEN GREAVES MANCHESTER PANEL PRODUCTS LIMITED Director 1997-05-28 CURRENT 1997-05-09 Liquidation
RICHARD ALLEN GREAVES DEANS ROAD MANUFACTURING LIMITED Director 1991-10-10 CURRENT 1989-10-10 Dissolved 2017-11-03

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
2017-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017
2017-05-30RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580
2017-04-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
2017-04-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2016-06-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 1 BELDON BROOK GREEN FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0JP
2015-12-144.20STATEMENT OF AFFAIRS/4.19
2015-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 51000
2015-08-17AR0131/07/15 FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 51000
2015-03-06AR0128/02/15 FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030834190007
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 51000
2014-03-04AR0128/02/14 FULL LIST
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 01/03/2013
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 FULL LIST
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-04AR0128/02/12 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-06AR0128/02/11 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN GREAVES / 28/02/2010
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-24363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2005-03-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-04SRES01ADOPT MEM AND ARTS 17/03/00
2000-07-0488(2)RAD 17/03/00--------- £ SI 1000@1=1000 £ IC 50000/51000
2000-03-24363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-10363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-23363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-03-26363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-18363(288)DIRECTOR RESIGNED
1996-08-18363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-03-2488(2)OAD 22/12/95--------- £ SI 49998@1
1996-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-03-1188(2)PAD 22/12/95--------- £ SI 49998@1=49998 £ IC 2/50000
1996-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: C/O M C WALKER 29 MOOR STREET CHEPSTOW GWENT NP6 5DD
1996-01-08395PARTICULARS OF MORTGAGE/CHARGE
1995-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-06ORES04NC INC ALREADY ADJUSTED 17/08/95
1995-09-06123£ NC 1000/100000 17/08/95
1995-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALEXMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-04-04
Appointment of Liquidators2015-12-10
Resolutions for Winding-up2015-12-10
Fines / Sanctions
No fines or sanctions have been issued against ALEXMOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-17 Outstanding SMITHFOLD INVESTMENTS LTD
LEGAL CHARGE 2013-02-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-23 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2007-11-23 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-03-14 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-07-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-01-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ALEXMOOR LIMITED

Intangible Assets
Patents
We have not found any records of ALEXMOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXMOOR LIMITED
Trademarks
We have not found any records of ALEXMOOR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DEANS ROAD MANUFACTURING LIMITED 1996-04-22 Outstanding
DEBENTURE MANCHESTER PANEL PRODUCTS LIMITED 1997-12-06 Outstanding

We have found 2 mortgage charges which are owed to ALEXMOOR LIMITED

Income
Government Income
We have not found government income sources for ALEXMOOR 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 (82990 - Other business support service activities not elsewhere classified) as ALEXMOOR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALEXMOOR 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 partyALEXMOOR LIMITEDEvent Date2017-03-30
Notice is hereby given pursuant to Rule 11.2 of The Insolvency Rules 1986, that the Liquidator proposes declaring a dividend to the unsecured creditors of the above named Company. The last date for proving debts is 27 April 2017, by which date claims must be sent to the undersigned Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT, the Liquidator of the Company. Notice is further given that the Liquidator intends declaring a first and final dividend within two months from the last date for proving. Date of appointment: 3 December 2015 Office holder details: Jonathan Mark Williams (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Jack Callow. Ag GF123833
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXMOOR LIMITEDEvent Date2015-12-03
Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT . : For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252. Email: bsinsolvency@bishopfleming.co.uk, Alternative contact: Jack Callow.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXMOOR LIMITEDEvent Date2015-12-03
At General Meetings of the above named Companies convened and held at Worsley Park Marriott Hotel, Worsley Park, Manchester, M28 2QT on 03 December 2015 the following special resolution and ordinary resolutions were passed: That the Companies be wound up voluntarily and that Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , (IP No 13070) be appointed Liquidator of the Companies for the purposes of the voluntary windings-up. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252. Email: bsinsolvency@bishopfleming.co.uk, Alternative contact: Jack Callow. Richard Allen Greaves , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXMOOR 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 ALEXMOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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