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Company Information for

ALEX J.CHEETHAM LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,

Company Registration Number

00403641

Private Limited Company

Liquidation

Company Overview

About Alex J.cheetham Ltd

ALEX J.CHEETHAM LIMITED was founded on 1946-01-25 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Alex J.cheetham Limited 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
ALEX J.CHEETHAM LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in M35

Filing Information

Company Number		00403641
Company ID Number		00403641
Date formed		1946-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:47:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX J.CHEETHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Company Officers of ALEX J.CHEETHAM LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARY ARTINGSTALL	Company Secretary	2008-01-03
JAMIE CHEETHAM	Director	2007-01-01
MARK CHEETHAM	Director	2014-04-01
AMANDA JANE SHARPLES	Director	2007-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHEETHAM	Director	2003-06-01	2012-07-04
COLIN DOUGLAS CHEETHAM	Director	1991-08-09	2008-03-23
COLIN DOUGLAS CHEETHAM	Company Secretary	2004-05-14	2008-01-03
GLENYS MCDONALD	Company Secretary	1991-08-09	2004-05-14
LEONARD CHEETHAM	Director	1991-08-09	2001-03-20
DIANE CHRISTINE DEAN	Director	1991-08-09	1997-02-27
SUSAN WORRALL	Director	1991-08-09	1997-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE CHEETHAM	AMMAX PROPERTIES LIMITED	Director	2007-06-20	CURRENT	2000-07-06	Dissolved 2014-02-18
MARK CHEETHAM	TALOS METALCRAFT LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off

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
2019-11-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-11	LIQ10	Removal of liquidator by court order
2018-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-07
2017-11-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-10-04	LIQ02	Voluntary liquidation Statement of affairs
2017-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/17 FROM Morton Street Failsworth Manchester M35 0BP
2017-09-19	600	Appointment of a voluntary liquidator
2017-09-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-08
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 5250
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 5250
2015-09-04	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-05-19	CH01	Director's details changed for Amanda Jane Cheetham on 2014-09-21
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 5250
2014-09-05	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-09-05	CH01	Director's details changed for Amanda Jane Cheetham on 2012-10-25
2014-05-27	AP01	DIRECTOR APPOINTED MR MARK CHEETHAM
2013-09-04	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHEETHAM
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-07-08	MG01	Particulars of a mortgage or charge / charge no: 5
2011-01-13	MG01	Particulars of a mortgage or charge / charge no: 4
2010-12-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	09/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHEETHAM / 09/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHEETHAM / 09/08/2010
2009-09-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHEETHAM / 01/01/2008
2008-09-05	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-05	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR COLIN CHEETHAM
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288a	NEW SECRETARY APPOINTED
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-30	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-08-29	288a	NEW DIRECTOR APPOINTED
2006-09-13	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-23	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-16	288b	SECRETARY RESIGNED
2005-03-16	288a	NEW SECRETARY APPOINTED
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-09	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-11	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-05-19	288a	NEW DIRECTOR APPOINTED
2002-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-28	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-12	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-07	288b	DIRECTOR RESIGNED
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-18	363s	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1998-08-24	363s	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-18	363s	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07	AUD	AUDITOR'S RESIGNATION
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-17	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/02/97
1997-03-17	SRES01	ADOPT MEM AND ARTS 27/02/97
1997-01-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALEX J.CHEETHAM LIMITED 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	2019-02-27
Resolutions for Winding-up	2017-09-25
Appointment of Liquidators	2017-09-25
Meetings of Creditors	2017-09-01

Fines / Sanctions

No fines or sanctions have been issued against ALEX J.CHEETHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2011-07-08	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-01-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-07-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-01-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1973-04-24	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 J.CHEETHAM LIMITED

Intangible Assets

Patents

We have not found any records of ALEX J.CHEETHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEX J.CHEETHAM LIMITED

Trademarks

We have not found any records of ALEX J.CHEETHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEX J.CHEETHAM 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALEX J.CHEETHAM LIMITED are:

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HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
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PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where ALEX J.CHEETHAM 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 Type	Resolutions for Winding-up
Defending party	ALEX J.CHEETHAM LIMITED	Event Date	2017-09-08
At a general meeting of the Members of the above-named company, duly convened, and held at Morton Street, Failsworth, Manchester, M35 0BP on 08 September 2017 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 M Cheetham :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALEX J.CHEETHAM LIMITED	Event Date	2017-09-08
Notice is given that we, Martin Richard Buttriss and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring an interim dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 20 March 2019 , the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 8 September 2017 For further details contact Thomas Harris on telephone 01455 555 444 , or by email at tharris@fasimms.com . Martin Richard Buttriss :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALEX J. CHEETHAM LIMITED	Event Date	2017-08-23
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 08 September 2017 at 11.30 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at tharris@fasimms.com.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALEX J. CHEETHAM LIMITED	Event Date	1970-01-01
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX J.CHEETHAM 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 J.CHEETHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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