Company Information for ALEXANDRA ESTATES GB LIMITED
36 PARK ROW, LEEDS, LS1 5JL,
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Company Registration Number
06577657
Private Limited Company
Liquidation |
Company Name | |
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ALEXANDRA ESTATES GB LIMITED | |
Legal Registered Office | |
36 PARK ROW LEEDS LS1 5JL Other companies in LS24 | |
Company Number | 06577657 | |
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Company ID Number | 06577657 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:25:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE ANN WHITTINGTON |
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SARAH ALEXANDRA WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES KINGDON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWTHORN PROPERTIES UNLIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
A1 UTILITIES LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
STUTTONDALE PROPERTIES LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-07 | Active | |
P.A. WHITTINGTON (DEVELOPMENTS) LIMITED | Director | 1990-12-31 | CURRENT | 1988-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Willow Barn Manor Road Stutton London North Yorkshire LS24 9BR | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN WHITTINGTON | |
CH01 | Director's details changed for Sarah Alexandra Whittington on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KINGDON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Alexandra Whittington on 2010-04-28 | |
AP01 | DIRECTOR APPOINTED CHARLES KINGDON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF | |
288a | DIRECTOR APPOINTED PENELOPE ANNE WHITTINGTON | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
88(2) | AD 08/05/08 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED SARAH ALEXANDRA WHITTINGTON | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-12-24 |
Appointmen | 2018-12-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 ALEXANDRA ESTATES GB LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALEXANDRA ESTATES GB LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ALEXANDRA ESTATES GB LIMITED | Event Date | 2018-12-24 |
Initiating party | Event Type | Appointmen | |
Defending party | ALEXANDRA ESTATES GB LIMITED | Event Date | 2018-12-24 |
Name of Company: ALEXANDRA ESTATES GB LIMITED Company Number: 06577657 Nature of Business: Chartered Surveying Services Registered office: Willow Barn Manor Road, Stutton, North Yorkshire LS24 9BR Typ… | |||
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. |