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Home > England & Wales Companies > ALEXANDER LAUREN ASSOCIATES LIMITED
Company Information for

ALEXANDER LAUREN ASSOCIATES LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
03962305
Private Limited Company
Liquidation

Company Overview

About Alexander Lauren Associates Ltd
ALEXANDER LAUREN ASSOCIATES LIMITED was founded on 2000-04-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alexander Lauren Associates 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
Company Name
ALEXANDER LAUREN ASSOCIATES LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 03962305
Company ID Number 03962305
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 03/04/2012
Return next due 01/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER LAUREN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of ALEXANDER LAUREN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DEBRA MARIE ENGLAND
 Company Secretary 2000-04-03
DEBRA MARIE ENGLAND
 Director 2000-04-03
SIMON JOHN ENGLAND
 Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Nominated Secretary 2000-04-03 2000-04-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-04-03 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA MARIE ENGLAND YOURCARCHOICE LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2016-08-23
DEBRA MARIE ENGLAND CARLEASINGUK.COM LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
DEBRA MARIE ENGLAND ALEXANDER LAUREN LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
DEBRA MARIE ENGLAND ALAIB LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
DEBRA MARIE ENGLAND YOURCARCHOICE LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2016-08-23
DEBRA MARIE ENGLAND CARLEASINGUK.COM LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
SIMON JOHN ENGLAND ALEXANDER LAUREN LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
SIMON JOHN ENGLAND ALAIB LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
SIMON JOHN ENGLAND YOURCARCHOICE LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2016-08-23
SIMON JOHN ENGLAND CARLEASINGUK.COM LIMITED Director 2000-04-17 CURRENT 2000-04-17 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.

DateDocument TypeDocument Description
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2018-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-25
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-09-25
2015-12-094.68 Liquidators' statement of receipts and payments to 2015-09-25
2014-12-014.68 Liquidators' statement of receipts and payments to 2014-09-25
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 3 Park Square Leeds West Yorkshire LS1 2NE
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 3 Park Square Leeds West Yorkshire LS1 2NE
2013-11-284.68 Liquidators' statement of receipts and payments to 2013-09-25
2012-10-16F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-10-024.20Volunatary liquidation statement of affairs with form 4.19
2012-10-02600Appointment of a voluntary liquidator
2012-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-05-03LATEST SOC03/05/12 STATEMENT OF CAPITAL;GBP 998
2012-05-03AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29MG01Particulars of a mortgage or charge / charge no: 3
2010-04-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-20DISS40Compulsory strike-off action has been discontinued
2010-03-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-23363aReturn made up to 03/04/09; full list of members
2009-02-05AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14225Accounting reference date extended from 31/05/2008 to 30/11/2008
2008-07-21363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-04363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-07363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-26225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19123NC INC ALREADY ADJUSTED 30/08/02
2002-09-19RES04£ NC 100/1000 30/08/0
2002-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-1988(2)RAD 30/08/02--------- £ SI 998@1=998 £ IC 2/1000
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 39 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JH
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-07-11225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: C G A ACCOUNTANCY(YORK)LIMITED 39 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JH
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-04-14288bDIRECTOR RESIGNED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER LAUREN ASSOCIATES 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 Dividends2019-01-24
Notice of Intended Dividends2017-02-28
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER LAUREN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-29 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED 2003-10-06 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ALEXANDER LAUREN ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ALEXANDER LAUREN ASSOCIATES LIMITED owns 19 domain names.

motorbike-gap-insurance.co.uk   motorhome-gap-insurance.co.uk   funkyshades.co.uk   alexanderlauren.co.uk   carleasingeu.co.uk   carleasinguk.co.uk   ala.co.uk   island-packet.co.uk   islandpacket.co.uk   motorfinanceuk.co.uk   legendyachts.co.uk   yourcar-choice.co.uk   your-car-choice.co.uk   your-carchoice.co.uk   businessfinanceuk.co.uk   businessinsuranceuk.co.uk   fairline-phantom.co.uk   fairlinesquadron.co.uk   insurancequotesuk.co.uk  

Trademarks
We have not found any records of ALEXANDER LAUREN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER LAUREN ASSOCIATES 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 (77110 - Renting and leasing of cars and light motor vehicles) as ALEXANDER LAUREN ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER LAUREN ASSOCIATES 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 TypeNotice of
Defending partyALEXANDER LAUREN ASSOCIATES LIMITEDEvent Date2019-01-24
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyALEXANDER LAUREN ASSOCIATES LIMITEDEvent Date2012-09-26
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a Final Dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 20 March 2017 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 26 September 2012 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Kate Elizabeth Breese , Liquidator
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER LAUREN ASSOCIATES LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER LAUREN ASSOCIATES 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 LAUREN ASSOCIATES 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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