ANTHONY ALEX & CO LTD - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Anthony Alex & Co Ltd

ANTHONY ALEX & CO LTD was founded on 2009-05-01 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Anthony Alex & Co 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

Legal Registered Office
Company Name
ANTHONY ALEX & CO LTD

C/O DMC RECOVERY LIMITED 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX Other companies in OL16

Filing Information

Company Number		06894347
Company ID Number		06894347
Date formed		2009-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB201818343~~

Last Datalog update:	2019-04-04 09:57:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY ALEX & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED

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Companies with same name ANTHONY ALEX & CO LTD

The following companies were found which have the same name as ANTHONY ALEX & CO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANTHONY ALEX & CO LTD		Unknown

Company Officers of ANTHONY ALEX & CO LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY MALCOLM ALEX	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA HARRIET ALEX	Director	2009-05-01	2015-04-05
CHALFEN SECRETARIES LIMITED	Company Secretary	2009-05-01	2009-05-01
JONATHAN GARDNER PURDON	Director	2009-05-01	2009-05-01

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
2020-03-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/17 FROM 118 Bury New Road Whitefield Manchester M45 6AD
2017-02-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALEX
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALEX
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-05	AP01	DIRECTOR APPOINTED MR ANTHONY MALCOLM ALEX
2015-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/15 FROM The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/14 FROM Chancery Accounts Llp 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/14 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU England
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-02-11	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-10	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HARRIET ALEX / 01/02/2010
2009-05-06	288a	DIRECTOR APPOINTED PATRICIA HARRIET ALEX
2009-05-05	288b	APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-05-01	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ANTHONY ALEX & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2019-08-15
Notice of Intended Dividends	2019-01-17
Appointmen	2017-03-22
Resolution	2017-03-22
Meetings o	2017-03-13

Fines / Sanctions

No fines or sanctions have been issued against ANTHONY ALEX & CO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANTHONY ALEX & CO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 ANTHONY ALEX & CO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Shareholder Funds	2013-05-31	£ 0
Shareholder Funds	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTHONY ALEX & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANTHONY ALEX & CO LTD

Trademarks

We have not found any records of ANTHONY ALEX & CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTHONY ALEX & CO LTD. 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 (68310 - Real estate agencies) as ANTHONY ALEX & CO LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ANTHONY ALEX & CO 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	ANTHONY ALEX & CO LTD	Event Date	2017-03-17
Date of Appointment: 14 March 2017 Liquidator's name and address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANTHONY ALEX & CO LTD	Event Date	2017-03-17
Place of meeting: 118 Bury New Road, Whitefield, Manchester, M45 6AD. Date of meeting: 14 March 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 14 March 2017 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920. :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANTHONY ALEX & CO LTD	Event Date	2017-03-14
Final Date for Proving: 8 February 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANTHONY ALEX & CO LTD	Event Date	2017-03-14
Final Date for Proving: 6 September 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a second dividend. Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :

Initiating party		Event Type	Meetings of Creditors
Defending party	ANTHONY ALEX & CO LTD	Event Date	2017-03-07
Place of meeting: 118 Bury New Road, Whitefield, Manchester, M45 6AD. Date of meeting: 14 March 2017. Time of meeting: 3:30 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Anthony Alex, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTHONY ALEX & CO 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 ANTHONY ALEX & CO LTD any grants or awards.

Ownership

We could not find any group structure information

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