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Company Information for

ALEXANDRA MILLS LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04295356
Private Limited Company
Liquidation

Company Overview

About Alexandra Mills Ltd
ALEXANDRA MILLS LIMITED was founded on 2001-09-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alexandra Mills 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
ALEXANDRA MILLS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in WF1
 
Previous Names
ALEXANDER MILLS LIMITED16/11/2001
Filing Information
Company Number 04295356
Company ID Number 04295356
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 31/12/2014
Latest return 27/09/2014
Return next due 25/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:19:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA MILLS LIMITED

Company Officers of ALEXANDRA MILLS LIMITED

Current Directors
Officer Role Date Appointed
KEIRON BARRY ARMSTRONG
Director 2002-01-08
TERRY OWEN ARMSTRONG
Director 2002-01-08
WILLIAM GORDON BRAIDE
Director 2005-11-09
DAVID NEIL HARRISON
Director 2003-08-01
GIULIANO MARZANO
Director 2003-04-02
DAVID ANTHONY PETER RUDDIMAN
Director 2005-11-09
ANN BURNS
Company Secretary 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL BATTYE
Director 2001-10-01 2005-10-10
BRIAN NIGEL FOX
Director 2002-01-08 2004-01-05
DAVID NEIL HARRISON
Company Secretary 2001-10-01 2002-03-31
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-09-27 2001-10-01
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-09-27 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIRON BARRY ARMSTRONG CFA INVESTMENTS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
KEIRON BARRY ARMSTRONG ARMSTRONG ARCHIVING LTD Director 2014-03-01 CURRENT 2008-02-14 Active - Proposal to Strike off
KEIRON BARRY ARMSTRONG FASHION FACTORY TRADING LTD Director 2013-11-06 CURRENT 2013-11-06 Active
KEIRON BARRY ARMSTRONG K & T FINANCIAL SERVICES LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-04
KEIRON BARRY ARMSTRONG ARMSTRONG BRANDS LIMITED Director 2011-09-02 CURRENT 2007-09-13 In Administration/Administrative Receiver
KEIRON BARRY ARMSTRONG ROBIN HOOD CENTRE PUBLIC LIMITED COMPANY Director 1996-03-11 CURRENT 1987-11-03 Liquidation
KEIRON BARRY ARMSTRONG J.B. ARMSTRONG & CO. (RETAIL) LIMITED Director 1994-02-14 CURRENT 1994-02-14 Active
KEIRON BARRY ARMSTRONG FORESTFERN LIMITED Director 1993-10-06 CURRENT 1993-07-06 Active
KEIRON BARRY ARMSTRONG M.LEAVEY & SONS.LIMITED Director 1992-12-31 CURRENT 1936-02-01 Active
KEIRON BARRY ARMSTRONG J.B. ARMSTRONG & CO. LIMITED Director 1991-12-31 CURRENT 1960-04-26 Active
KEIRON BARRY ARMSTRONG K.B.A. & E.M. DEVELOPMENTS LIMITED Director 1991-07-11 CURRENT 1990-07-11 Active
TERRY OWEN ARMSTRONG JDB ENTERPRISES NOTTINGHAM LTD Director 2014-09-29 CURRENT 2014-09-29 Active
TERRY OWEN ARMSTRONG ARMSTRONG FURNISHINGS LTD Director 2008-06-18 CURRENT 2008-06-18 Liquidation
TERRY OWEN ARMSTRONG J.B. ARMSTRONG & CO. (RETAIL) LIMITED Director 1998-02-23 CURRENT 1994-02-14 Active
DAVID NEIL HARRISON PHYSICAL FUTURES Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID NEIL HARRISON KICKBOARD (UK) LIMITED Director 2010-08-05 CURRENT 2000-10-26 Dissolved 2016-10-11
DAVID NEIL HARRISON PDM LIMITED Director 2006-02-16 CURRENT 2005-12-07 Active
DAVID NEIL HARRISON ADDINGHAM DEVELOPMENTS LIMITED Director 2005-03-19 CURRENT 2005-03-19 Active
DAVID NEIL HARRISON PAYLINGS LIMITED Director 2005-03-10 CURRENT 2004-03-02 Active
GIULIANO MARZANO ROSSI CLOTHING COMPANY LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
GIULIANO MARZANO ROSSI SPORTS LIMITED Director 1996-01-31 CURRENT 1996-01-31 Dissolved 2015-03-31
DAVID ANTHONY PETER RUDDIMAN "SOBRIETY" PROJECT LIMITED(THE) Director 2016-05-18 CURRENT 1980-05-12 Active
DAVID ANTHONY PETER RUDDIMAN TABLE BAY TRADING LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
DAVID ANTHONY PETER RUDDIMAN YOUR DEPARTMENT STORE LIMITED Director 2005-01-19 CURRENT 2004-11-22 Dissolved 2013-09-11
DAVID ANTHONY PETER RUDDIMAN WIC IPR LIMITED Director 2003-01-17 CURRENT 2002-09-19 Active

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
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O PAYLINGS 7 THE OFFICE CAMOUS RED HALL COURT PARAGON WAKEFIELD WEST YORKSHIRE WF1 2UY
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 664063
2014-10-30AR0127/09/14 FULL LIST
2014-05-194.70DECLARATION OF SOLVENCY
2014-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-08AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 664063
2013-10-02AR0127/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0127/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-03AR0127/09/11 FULL LIST
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0127/09/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 36 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-18SH0618/02/10 STATEMENT OF CAPITAL GBP 664063
2010-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-03RES01ALTER ARTICLES 20/11/2009
2009-11-27MISCDIRECTORS STATEMENT AND AUD REPORT RE SECTION 714 CA 2006 ( REPURCHASE OF SHARES)
2009-09-29363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-03SH20STATEMENT BY DIRECTORS
2009-03-03MISCMEMORANDUM OF CAPITAL - PROCESSED 03/03/09
2009-03-03CAP-SSSOLVENCY STATEMENT DATED 20/02/09
2009-03-03RES06REDUCE ISSUED CAPITAL 23/02/2009
2009-03-03RES01ALTER ARTICLES 23/02/2009
2009-03-02RES01ALTER ARTICLES 21/02/2009
2008-12-05363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26123NC INC ALREADY ADJUSTED 08/05/06
2006-10-26RES13DIR AUTH TO ALLOT SHARE 08/05/06
2006-10-26RES04£ NC 1350000/2000000 08/0
2006-10-2688(2)RAD 09/06/06-31/08/06 £ SI 123444@1
2006-10-2688(2)RAD 06/05/06-07/06/06 £ SI 126560@1
2006-10-25363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: REDBRICK MILL BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 6JF
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-13363sRETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-2488(2)OAD 31/08/04--------- £ SI 249996@1
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-2988(2)RAD 31/08/04--------- £ SI 259996@1=259996 £ IC 1000000/1259996
2004-09-09123NC INC ALREADY ADJUSTED 31/07/04
2004-09-09RES04£ NC 1000000/1350000 31/0
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-13288bDIRECTOR RESIGNED
2003-12-31RES12VARYING SHARE RIGHTS AND NAMES
2003-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-3188(2)RAD 01/12/03--------- £ SI 999998@1=999998 £ IC 2/1000000
2003-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-21288aNEW DIRECTOR APPOINTED
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-12288aNEW DIRECTOR APPOINTED
2002-12-10363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-05-13
Appointment of Liquidators2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDRA MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-05 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-10-05 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-11-28 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-09-04 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 ALEXANDRA MILLS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDRA MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA MILLS LIMITED
Trademarks
We have not found any records of ALEXANDRA MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA MILLS 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 (68100 - Buying and selling of own real estate) as ALEXANDRA MILLS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA MILLS 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 TypeResolutions for Winding-up
Defending partyALEXANDRA MILLS LIMITEDEvent Date2014-05-08
At a General Meeting of the members of the above named Company duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 08 May 2014 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ, (IP No 1445) be and is hereby appointed for the purposes of such winding up. For further details contact: Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXANDRA MILLS LIMITEDEvent Date2014-05-08
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : For further details contact: Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDRA MILLS 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 ALEXANDRA MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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