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Company Information for

ALEXICA LIMITED

18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
04369831
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Alexica Ltd
ALEXICA LIMITED was founded on 2002-02-08 and had its registered office in 18 Chapel Street. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
ALEXICA LIMITED
 
Legal Registered Office
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L3
 
Filing Information
Company Number 04369831
Date formed 2002-02-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-11-17
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 ALEXICA LIMITED
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Companies with same name ALEXICA LIMITED
The following companies were found which have the same name as ALEXICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXICA 2, INC. 113 RAMON WAY NE ST. PETERSBURG FL 33704 Inactive Company formed on the 1995-12-29
ALEXICA AMERICA INC British Columbia Dissolved Company formed on the 2014-05-28
ALEXICA ASSOCIATES, INC. 900 BRIGHTWATERS BLVD NE ST. PETERSBURG FL 33704 Inactive Company formed on the 1993-12-28
ALEXICA, INC. BROWNS TERR RD POB 1115 JERICHO CTR VT 05465 Inactive Company formed on the 1997-03-26
ALEXICAM SURVEILLANCE PTY LTD Active Company formed on the 2019-03-07
ALEXICAN LTD UNIT E16(1) CROFT COURT MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT Active Company formed on the 1996-05-15
ALEXICARE LIMITED FLAT 2 85 UPPINGHAM AVENUE STANMORE MIDDLESEX HA7 2HA Active Company formed on the 2014-01-07
ALEXICARE LLC Georgia Unknown
ALEXICARE LLC Georgia Unknown

Company Officers of ALEXICA LIMITED

Current Directors
Officer Role Date Appointed
JANE GIBBS
 Company Secretary 2002-02-08
JAYNE GIBBS
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL GIBBS
 Director 2002-02-08 2014-05-19
SUZANNE BREWER
 Nominated Secretary 2002-02-08 2002-02-08
KEVIN BREWER
 Nominated Director 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GIBBS ALEXI GAS LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Dissolved 2015-01-13
JAYNE GIBBS ALEXI GAS LIMITED Director 2014-07-23 CURRENT 2003-06-23 Dissolved 2015-01-13

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
2015-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2015-01-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM MONKSFIELD LANE NEWLANDS MALVERN WORCESTERSHIRE WR13 5BB
2014-08-154.20STATEMENT OF AFFAIRS/4.19
2014-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-21AP01DIRECTOR APPOINTED MRS JAYNE GIBBS
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0108/02/14 FULL LIST
2013-08-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-18AR0108/02/13 FULL LIST
2012-05-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 FULL LIST
2011-05-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0108/02/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0108/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBS / 02/03/2010
2010-02-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM A W WALKER & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX
2008-03-13363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-15363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-07363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-14363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-02-13288bDIRECTOR RESIGNED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ALEXICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-09
Notice of Intended Dividends2015-02-12
Appointment of Liquidators2014-08-13
Resolutions for Winding-up2014-08-13
Meetings of Creditors2014-07-29
Fines / Sanctions
No fines or sanctions have been issued against ALEXICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 ALEXICA LIMITED

Intangible Assets
Patents
We have not found any records of ALEXICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXICA LIMITED
Trademarks
We have not found any records of ALEXICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXICA 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 (25110 - Manufacture of metal structures and parts of structures) as ALEXICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXICA 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 partyALEXICA LIMITEDEvent Date2015-06-02
Nature of Business: Fabrication Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 5 August 2015 at 10.15 am, to be followed at 10.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 22 July 2015.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXICA LIMITEDEvent Date2014-08-06
Robert M Rutherford , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXICA LIMITEDEvent Date2014-08-06
Nature of Business: Metal Fabricators The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at The Angel Inn Hotel, High Street, Pershore WR10 1AF at 11.45 am on 6 August 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Mrs J Gibbs , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALEXICA LIMITEDEvent Date2014-07-23
Nature of Business: Metal Fabricators Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at The Angel Inn Hotel, High Street, Pershore WR10 1AF , on 6 August 2014 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , not later than 12 noon on 5 August 2014. Robert M Rutherford (IP Number 6852 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. [Email address: rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331]
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyALEXICA LIMITEDEvent Date
Nature of Business: Fabrication Notice is hereby given that the Liquidator of the above named Company intends, within two months of 9 March 2015 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to John P Fisher (IP Number 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of Liquidator: E-mail address bb@parkinsbooth.co.uk; Telephone Number 0151 236 4331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXICA 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 ALEXICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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