Company Information for ALEXANDER & LAW LIMITED
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 3TZ,
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Company Registration Number
02690268
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALEXANDER & LAW LIMITED | |
Legal Registered Office | |
Highfield Court Tollgate Chandlers Ford Eastleigh HAMPSHIRE SO53 3TZ Other companies in SO53 | |
Company Number | 02690268 | |
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Company ID Number | 02690268 | |
Date formed | 1992-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 31/12/2014 | |
Latest return | 24/02/2013 | |
Return next due | 24/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-27 13:01:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER & LAW (HOLDINGS) LIMITED | FRIAR'S COURT 20 RUSHWORTH STREET 20 RUSHWORTH STREET LONDON SE1 0RB | Dissolved | Company formed on the 2007-03-26 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC PETER SNAPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN LINDSEY BIRD |
Director | ||
CLIVE DOUGLAS KENT |
Company Secretary | ||
CLIVE DOUGLAS KENT |
Director | ||
ALASTAIR DUNCAN ALEXANDER |
Company Secretary | ||
ALASTAIR DUNCAN ALEXANDER |
Director | ||
JOHN PAUL ALEXANDER |
Director | ||
WILLIAM GEORGE SERPLISS |
Director | ||
JOHN ALFRED COSTIGAN |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVPROP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DEVELOPMENT & PROPERTY SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
DPS CONTRACTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ALEXANDER & LAW (HOLDINGS) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-03 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-03 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Friars Court 20 Rushworth Street London SE1 0RB | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE KENT | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER SNAPE / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOUGLAS KENT / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LINDSEY BIRD / 24/02/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FRIARS COURT 19 RUSHWORTH STREET LONDON SE1 0RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE TFE OF SHARES 07/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notice of Intended Dividends | 2014-08-11 |
Resolutions for Winding-up | 2014-04-16 |
Appointment of Liquidators | 2014-04-16 |
Petitions to Wind Up (Companies) | 2013-07-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 1,397,321 |
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Creditors and other liabilities
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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 ALEXANDER & LAW LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,053 |
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Cash Bank In Hand | 2012-04-01 | £ 303 |
Current Assets | 2012-04-01 | £ 1,656,247 |
Debtors | 2012-04-01 | £ 1,655,944 |
Fixed Assets | 2012-04-01 | £ 4,072 |
Shareholder Funds | 2012-04-01 | £ 262,998 |
Tangible Fixed Assets | 2012-04-01 | £ 4,072 |
Debtors and other cash assets
ALEXANDER & LAW LIMITED owns 1 domain names.
alexlaw.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALEXANDER & LAW LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | ALEXANDER & LAW LIMITED | Event Date | 2014-04-04 |
Nature of business: Construction Take notice that the Joint Liquidators of the above named company intend to make a first distribution to creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , by 19 September 2014 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Correspondence address & contact details of case manager Marcus Tout of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Name, address & contact details of Joint Liquidators Office Holder : Duncan Beat : Appointed: 4 April 2014 : Baker Tilly Business Services Limited : 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ : IP Number: 8161 : Office Holder : Alexander Kinninmonth : Appointed: 4 April 2014 : Baker Tilly Business Services Limited : Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ : IP Number: 9019 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEXANDER & LAW LIMITED | Event Date | 2014-04-04 |
Passed 4 April 2014 At an Extraordinary General Meeting of the Company, duly convened and held at 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 4 April 2014 at 3.00 pm, the following resolutions were passed, No.1 as a Special Resolution and No.2 as an Ordinary Resolution: 1. “That the Company be wound up voluntariily” and 2. “That Alexander Kinninmonth and Duncan Robert Beat, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Dominic Peter Snape , Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALEXANDER & LAW LIMITED | Event Date | 2014-04-04 |
Duncan Robert Beat and Alexander Kinninmonth , Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire S053 3TZ , +44 (0) 2380 646 464 : | |||
Initiating party | PROFIXED INTERIORS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALEXANDER & LAW LIMITED | Event Date | 2013-06-26 |
Solicitor | Fenwick Elliott LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 4452 A Petition to wind up the above named Company of Friars Court, 20 Rushworth Street, London SE1 0RB , presented on 26 June 2013 , by PROFIXED INTERIORS LIMITED , Copper Beach House, Burghfield Common, Reading, Berkshire RG7 3JL , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 19 August 2013 at 10.30 am (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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 August 2013. | |||
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. |