ALEX FINCH AND ASSOCIATES LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alex Finch And Associates Ltd

ALEX FINCH AND ASSOCIATES LTD was founded on 2002-09-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Alex Finch And Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ALEX FINCH AND ASSOCIATES LTD

Legal Registered Office

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in M26

Previous Names

COLES LIMITED	19/07/2007
BEALAW (639) LIMITED	24/01/2003

Filing Information

Company Number		04545608
Company ID Number		04545608
Date formed		2002-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		26/09/2012
Return next due		24/10/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:47:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX FINCH AND ASSOCIATES LTD

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Company Officers of ALEX FINCH AND ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDER GEORGE FINCH	Company Secretary	2005-11-15
ALEXANDER GEORGE FINCH	Director	2003-01-31
TATSUKO OTAKE	Director	2003-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEACH SECRETARIES LIMITED	Company Secretary	2002-09-26	2005-11-15
CROFT NOMINEES LIMITED	Director	2002-09-26	2003-01-31

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.

Date	Document Type	Document Description
2020-06-12	WU15	Compulsory liquidation. Final meeting
2019-08-08	WU07	Compulsory liquidation winding up progress report
2018-07-18	WU07	Compulsory liquidation winding up progress report
2017-08-07	WU07	Compulsory liquidation winding up progress report
2016-08-01	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/05/2016
2015-07-23	LIQ MISC	INSOLVENCY:re progress report 29/05/2014-28/05/2015
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O C/O Berley Chartered Accountants 76 New Cavendish Street London London W1G 9TB United Kingdom
2014-07-16	4.31	Compulsory liquidaton liquidator appointment
2014-05-09	COCOMP	Compulsory winding up order
2014-01-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	LATEST SOC	15/11/12 STATEMENT OF CAPITAL;GBP 257409
2012-11-15	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS TATSUKO OTAKE / 16/04/2012
2012-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FINCH / 16/04/2012
2012-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER GEORGE FINCH on 2012-04-16
2012-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/12 FROM 83a St. Augustines Road Basement London NW1 9RR
2011-11-11	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-10-15	CH01	Director's details changed for Tatsuko Otake on 2010-09-26
2009-11-05	AR01	26/09/09 ANNUAL RETURN FULL LIST
2009-09-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29	363a	Return made up to 26/09/08; full list of members
2008-04-02	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-28	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-28	190	LOCATION OF DEBENTURE REGISTER
2007-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-28	353	LOCATION OF REGISTER OF MEMBERS
2007-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 57 BAYHAM PLACE LONDON NW1 0ET
2007-07-19	CERTNM	COMPANY NAME CHANGED COLES LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-13	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2005-12-08	288b	SECRETARY RESIGNED
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 57 BAYHAM PLACE LONDON NW1 0ET
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-02	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 3 CORINNE ROAD LONDON N19 5EZ
2004-10-25	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-02	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND
2003-11-18	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-18	SA	SHARES AGREEMENT OTC
2003-03-18	88(2)R	AD 31/01/03--------- £ SI 257408@1=257408 £ IC 1/257409
2003-02-21	123	NC INC ALREADY ADJUSTED 31/01/03
2003-02-21	RES04	£ NC 100/257409
2003-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 101 JERMYN STREET LONDON SW1Y 6EE
2003-02-08	RES13	RE:RESIGN APPOINT DIREC 31/01/03
2003-02-08	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-02-08	288a	NEW DIRECTOR APPOINTED
2003-02-08	288b	DIRECTOR RESIGNED
2003-02-08	288a	NEW DIRECTOR APPOINTED
2003-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 100 FETTER LANE LONDON EC4A 1BN
2003-01-24	CERTNM	COMPANY NAME CHANGED BEALAW (639) LIMITED CERTIFICATE ISSUED ON 24/01/03
2002-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALEX FINCH AND ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-18
Proposal to Strike Off	2014-01-21
Winding-Up Orders	2013-09-10
Petitions to Wind Up (Companies)	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against ALEX FINCH AND ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-03	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

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 ALEX FINCH AND ASSOCIATES LTD

Intangible Assets

Patents

We have not found any records of ALEX FINCH AND ASSOCIATES LTD registering or being granted any patents

Domain Names

ALEX FINCH AND ASSOCIATES LTD owns 1 domain names.

colesshirtmakers.co.uk

Trademarks

We have not found any records of ALEX FINCH AND ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

Government spend with ALEX FINCH AND ASSOCIATES LTD

Government Department	Income Date	Transaction(s) Value
Devon County Council	2010-07-09	GBP £981
Devon County Council	2010-07-02	GBP £556
Devon County Council	2010-05-08	GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALEX FINCH AND ASSOCIATES LTD 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 Type	Appointment of Liquidators
Defending party	ALEX FINCH AND ASSOCIATES LIMITED	Event Date	2014-05-29
In the Birmingham District Registry case number 6303 Notice is hereby given in accordance with Rule 4.106A that Steven Wiseglass (IP No. 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS was appointed Liquidator of the Company by the Secretary of State. Name of office holder 1: Steven Wiseglass Office holder 1 IP number: 9525 Postal address of office holder(s): St Johns Terrace, 11-15 New Road, Manchester M26 1LS Office holders telephone no and email address: 0844 272 8380 and info@inquesta.co.uk Date of Appointment: 29 May 2014 Capacity of office holder(s): Liquidator

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALEX FINCH AND ASSOCIATES LTD	Event Date	2014-01-21

Initiating party		Event Type	Winding-Up Orders
Defending party	ALEX FINCH & ASSOCIATES LIMITED	Event Date	2013-07-19
In the Birmingham District Registry case number 6303 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	COLES DISTRIBUTION LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ALEX FINCH & ASSOCIATES LIMITED	Event Date	2013-05-22
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6303 A Petition to wind up the above-named Company of 83 a St Augustines Road, London NW1 9RR (principal trading address) whose registered office is c/o Berley Chartered Accountants, 76 New Cavendish Street, London W1G 9TB presented on 22 May 2013 by COLES DISTRIBUTION LIMITED of 3 Deepdale Lane, Sinfin, Derby DE24 3JY , claiming to be a Creditor of the Company, will be heard at Birmingham Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 19 July 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2013 . The Petitioners Solicitor is Stewart Vandermark , Nelsons Solicitors Limited , 8 Stanford Street, Nottingham NG1 7BQ . Telephone: 01159 895377 , Fax: 0115 8516198. Email: stewart.vandermark@nelsonslaw.co.uk . (Reference: SNV/NMP/171405.2.)

Initiating party		Event Type	Final Meetings
Defending party	1995 BLAKES (DIPLOMATIC DIVISION) LIMITED	Event Date	2002-04-09
In the High Court of JusticeNo 5367 of 1995 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. This Meeting will be held at the offices of Moore Stephens Corporate Recovery, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, on Thursday 9 May 2002, at 3.00 pm. S G Paterson, Liquidator 3 April 2002.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX FINCH AND ASSOCIATES LTD 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 ALEX FINCH AND ASSOCIATES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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