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Company Information for

ALEXANDER PRICE LIMITED

EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
02864178
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Alexander Price Ltd
ALEXANDER PRICE LIMITED was founded on 1993-10-20 and had its registered office in East Finchley. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
ALEXANDER PRICE LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Filing Information
Company Number 02864178
Date formed 1993-10-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER PRICE LIMITED
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Companies with same name ALEXANDER PRICE LIMITED
The following companies were found which have the same name as ALEXANDER PRICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER PRICE ASSOCIATES PA FORMERLY PRICE BARSKY PROFES New Jersey Unknown
ALEXANDER PRICE CONSULTING LTD 10th Floor 3 Hardman Street Manchester Spinningfields Manchester M3 3HF Active - Proposal to Strike off Company formed on the 2022-01-12

Company Officers of ALEXANDER PRICE LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT KENISTON
 Director 1996-05-01
MARK ANDREW POCOCK
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MAURICE WARD
 Company Secretary 2001-08-03 2009-09-15
MARK ANDREW POCOCK
 Director 2008-01-01 2009-07-01
RICHARD WILLIAM HORNE
 Director 2001-08-03 2007-12-17
ANTHONY MAURICE WARD
 Director 2001-08-03 2007-12-17
STEPHEN RODNEY PRICE
 Director 2001-08-03 2006-05-23
ALEXANDER WILLIAM GEORGE DUNGAR
 Director 2001-08-03 2003-11-18
HELEN SARA KANOLIK
 Company Secretary 2000-02-04 2001-08-03
PETER LEE GRENVILLE KINGSWELL-FARR
 Company Secretary 1998-12-15 2000-02-04
ANTHONY JAMES DAVIES
 Company Secretary 1997-09-13 1998-12-15
PAULINE MARGARET PRICE
 Company Secretary 1995-03-28 1997-09-13
PAULINE MARGARET PRICE
 Director 1993-10-20 1997-03-31
STEPHEN RODNEY PRICE
 Director 1995-03-28 1997-03-31
POOLE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-10-20 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT KENISTON HERITAGE AUTO SOLUTIONS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
MARK ROBERT KENISTON AUTO ENROLMENT SOLUTIONS (WESSEX) LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-08
MARK ROBERT KENISTON CASTLEMAN AUTO REPAIRS LTD Director 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
MARK ANDREW POCOCK CRYSTALNET COMPUTERS LIMITED Director 1999-03-29 CURRENT 1999-03-29 Dissolved 2016-02-26

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.

DateDocument TypeDocument Description
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
2014-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 20 WEST BOROUGH WIMBORNE DORSET BH21 1NF
2012-04-244.20STATEMENT OF AFFAIRS/4.19
2012-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-02LATEST SOC02/11/11 STATEMENT OF CAPITAL;GBP 125880
2011-11-02AR0114/10/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KENISTON / 02/08/2010
2010-08-02AP01DIRECTOR APPOINTED MR MARK ANDREW POCOCK
2010-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2009-10-23AR0114/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KENISTON / 19/10/2009
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY ANTHONY WARD
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR MARK POCOCK
2009-03-20363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-16363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-27225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-13288bDIRECTOR RESIGNED
2006-02-28128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-02-28363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-02-28123NC INC ALREADY ADJUSTED 28/05/03
2006-02-28RES04£ NC 101100/161100 28/05
2006-02-2888(2)RAD 28/05/03-28/05/03 £ SI 60000@1
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-18363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2004-02-19363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-12-24288bDIRECTOR RESIGNED
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/01
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-1588(2)RAD 03/08/01--------- £ SI 995@1=995 £ IC 100105/101100
2001-08-08RES04£ NC 1000/101100 02/08
2001-08-08123NC INC ALREADY ADJUSTED 02/08/01
2001-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-08RES12VARYING SHARE RIGHTS AND NAMES
2001-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-0888(2)RAD 02/08/01--------- £ SI 5@1=5 £ IC 100/105
2001-08-0888(2)RAD 02/08/01--------- £ SI 100000@1=100000 £ IC 105/100105
2000-11-03363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-10288bSECRETARY RESIGNED
2000-02-10288aNEW SECRETARY APPOINTED
1999-11-09363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 30 WEST BOROUGH WIMBORNE DORSET BH21 1NF
1998-12-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER PRICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-17
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER PRICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-07-14 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ALEXANDER PRICE LIMITED registering or being granted any patents
Domain Names

ALEXANDER PRICE LIMITED owns 2 domain names.

alexanderprice.co.uk   hikingvacations.co.uk  

Trademarks
We have not found any records of ALEXANDER PRICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER PRICE 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 (66290 - Other activities auxiliary to insurance and pension funding) as ALEXANDER PRICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER PRICE 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 TypeFinal Meetings
Defending partyALEXANDER PRICE LIMITEDEvent Date2012-04-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 13 April 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 18 April 2012 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER PRICE 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 ALEXANDER PRICE 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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    Other companies at postcode N2 8EY