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Company Information for

ALEX HOUSE LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04563613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alex House Ltd
ALEX HOUSE LIMITED was founded on 2002-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alex House 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
ALEX HOUSE LIMITED
 
Legal Registered Office
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 04563613
Company ID Number 04563613
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2009
Account next due 07/01/2011
Latest return 15/10/2009
Return next due 12/11/2010
Type of accounts FULL
Last Datalog update: 2019-04-04 09:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD   RAMON LEE JACOBS LIMITED
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Companies with same name ALEX HOUSE LIMITED
The following companies were found which have the same name as ALEX HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEX HOUSE CLEANING, INC 2515 NE 81ST AVE VANCOUVER WA 986627212 Dissolved Company formed on the 2015-06-10
ALEX HOUSE WELDING & CONSULTING LTD British Columbia Dissolved Company formed on the 2013-05-31
ALEX HOUSE INC 46-60 CRESCENT ST QUEENS LONG ISLAND CITY NEW YORK 11101 Active Company formed on the 2018-10-10
ALEX HOUSE IT LTD CRUNCH ACCOUNTING TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Active Company formed on the 2020-01-02
ALEX HOUSE RHode Island Unknown
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
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-283.6Receiver abstract summary of receipts and payments brought down to 2017-03-16
2017-03-28RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.PR100050
2017-03-28RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009162
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAMAI SCHLEIDER
2016-11-23TM02Termination of appointment of Anna Schleider on 2013-01-01
2016-10-313.6Receiver abstract summary of receipts and payments brought down to 2016-09-20
2015-11-063.6Receiver abstract summary of receipts and payments brought down to 2015-09-20
2014-10-313.6Receiver abstract summary of receipts and payments brought down to 2014-09-20
2013-10-153.6Receiver abstract summary of receipts and payments brought down to 2013-09-20
2012-10-173.6Receiver abstract summary of receipts and payments brought down to 2012-09-20
2011-10-123.6Receiver abstract summary of receipts and payments brought down to 2011-09-20
2010-12-203.10Administrative receivers report
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford M7 2BT
2010-10-12LQ01Notice of appointment of receiver or manager
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SCHLEIDER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SARA SCHLEIDER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RIVKA SCHLEIDER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AVI SCHLEIDER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AVROHOM WITTLER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RUTH WALKIN
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SHRAGA SILVER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YOSEF SCHLEIDER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM SILVER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AIDEL SCHLEIDER
2010-02-17LATEST SOC17/02/10 STATEMENT OF CAPITAL;GBP 50
2010-02-17AR0115/10/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AVROHOM WITTLER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHRAGA SILVER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSEF SCHLEIDER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMAI SCHLEIDER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SCHLEIDER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RIVKA SCHLEIDER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AIDEL SCHLEIDER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH WALKIN / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVI SCHLEIDER / 17/02/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-27AA01PREVEXT FROM 31/03/2009 TO 07/04/2009
2009-06-09363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22288aDIRECTOR APPOINTED MS AIDEL SCHLEIDER
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY AVROHOM WITTLER
2008-12-22288aDIRECTOR APPOINTED MRS SARA SCHLEIDER
2008-12-22288aDIRECTOR APPOINTED MS RIVKA SCHLEIDER
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY AVI SCHLEIDER
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM LEVI HOUSE, C/O B OLSBERG & CO 2ND FLOOR BURY OLD ROAD SALFORD M7 4QX
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O BERNARD OLSBERG & CO 2ND FLOOR LEVY HOUSE BURY OLD ROAD SALFORD M7 4QX
2007-10-30363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-26288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ALEX HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-12-08
Appointment of Administrative Receivers2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against ALEX HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2002-12-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 NOVEMBER 2002 AND 2002-12-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THETRUSTEE)
DEED OF LEGAL CHARGE 2002-11-26 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Intangible Assets
Patents
We have not found any records of ALEX HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX HOUSE LIMITED
Trademarks
We have not found any records of ALEX HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX HOUSE 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 (7020 - Letting of own property) as ALEX HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX HOUSE 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 TypeMeetings of Creditors
Defending partyALEX HOUSE LIMITEDEvent Date2010-12-01
Notice is hereby given pursuant to Legislation section: Section 48 of the Legislation: Insolvency Act 1986 , that a general meeting of the unsecured creditors of the above-named company will be held at BDO LLP, 55 Baker Street, London W1U 7EU on 20 December 2010 at 10.00 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. A form of proxy is available which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at BDO LLP , 55 Baker Street, London W1U 7EU not later than 12.00 hrs on 17 December 2010. Please note that a creditor is entitled to vote only if he has delivered to the Administrative Receivers not later than 12.00 hrs on 17 December 2010 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Sarah Megan Rayment Joint Administrative Receiver : Sarah Megan Rayment (IP Number 9162) and Shay Bannon (IP Number 8777) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Administrative Receivers of the Company on 21 September 2010. The Companys registered office is BDO LLP, 55 Baker Street, London W1U 7EU and the Companys principal trading address is Alexander House, Clifton Hall Road, Newbridge, Edinburgh, Scotland EH28 8PW. Further information about this case is available from the offices of BDO LLP on 020 7486 5888.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyALEX HOUSE LIMITEDEvent Date2010-09-21
Sarah Megan Rayment and Shay Bannon (IP Nos 9162 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP on warren.epstein@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX HOUSE 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 ALEX HOUSE LIMITED 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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