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Company Information for

ALEX FINCH AND ASSOCIATES LTD

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
04545608
Private Limited Company
Liquidation

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 LIMITED19/07/2007
BEALAW (639) LIMITED24/01/2003
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: 2018-09-07 23:36:19
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

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.

DateDocument TypeDocument Description
2018-07-18WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/05/2018:LIQ. CASE NO.1
2017-08-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1
2016-08-01LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 28/05/2016
2015-07-23LIQ MISCINSOLVENCY:RE PROGRESS REPORT 29/05/2014-28/05/2015
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O C/O BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON LONDON W1G 9TB UNITED KINGDOM
2014-07-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-09COCOMPORDER OF COURT TO WIND UP
2014-01-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2013-01-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 257409
2012-11-15AR0126/09/12 FULL LIST
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TATSUKO OTAKE / 16/04/2012
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FINCH / 16/04/2012
2012-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FINCH / 16/04/2012
2012-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2012 FROM 83A ST. AUGUSTINES ROAD BASEMENT LONDON NW1 9RR
2011-11-11AR0126/09/11 FULL LIST
2011-09-27AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-15AR0126/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSUKO OTAKE / 26/09/2010
2009-11-05AR0126/09/09 FULL LIST
2009-09-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-28190LOCATION OF DEBENTURE REGISTER
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288cSECRETARY'S PARTICULARS CHANGED
2007-09-28353LOCATION OF REGISTER OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 57 BAYHAM PLACE LONDON NW1 0ET
2007-07-19CERTNMCOMPANY NAME CHANGED COLES LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2005-12-08288bSECRETARY RESIGNED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 57 BAYHAM PLACE LONDON NW1 0ET
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 3 CORINNE ROAD LONDON N19 5EZ
2004-10-25363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-02363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND
2003-11-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18SASHARES AGREEMENT OTC
2003-03-1888(2)RAD 31/01/03--------- £ SI 257408@1=257408 £ IC 1/257409
2003-02-21123NC INC ALREADY ADJUSTED 31/01/03
2003-02-21RES04£ NC 100/257409
2003-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 101 JERMYN STREET LONDON SW1Y 6EE
2003-02-08RES13RE:RESIGN APPOINT DIREC 31/01/03
2003-02-08225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 100 FETTER LANE LONDON EC4A 1BN
2003-01-24CERTNMCOMPANY NAME CHANGED BEALAW (639) LIMITED CERTIFICATE ISSUED ON 24/01/03
2002-09-26NEWINCINCORPORATION 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 Liquidators2014-07-18
Proposal to Strike Off2014-01-21
Winding-Up Orders2013-09-10
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 DateTransaction(s) Value Services/Products
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 TypeAppointment of Liquidators
Defending partyALEX FINCH AND ASSOCIATES LIMITEDEvent Date2014-05-29
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 TypeProposal to Strike Off
Defending partyALEX FINCH AND ASSOCIATES LTDEvent Date2014-01-21
 
Initiating party Event TypeWinding-Up Orders
Defending partyALEX FINCH & ASSOCIATES LIMITEDEvent Date2013-07-19
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALEX FINCH & ASSOCIATES LIMITEDEvent Date2013-05-22
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 TypeFinal Meetings
Defending party1995 BLAKES (DIPLOMATIC DIVISION) LIMITEDEvent Date2002-04-09
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
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