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Company Information for

NATHAN ALEXANDER LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
04824373
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Nathan Alexander Ltd
NATHAN ALEXANDER LIMITED was founded on 2003-07-07 and had its registered office in Brentwood. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
NATHAN ALEXANDER LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 04824373
Date formed 2003-07-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-13 18:57:40
Primary Source:Companies House
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Companies with same name NATHAN ALEXANDER LIMITED
The following companies were found which have the same name as NATHAN ALEXANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATHAN ALEXANDER GROUP PTY LTD NSW 2200 Active Company formed on the 2009-01-08
NATHAN ALEXANDER INVESTMENTS, INC 6826 EDEN LANE TAMPA FL 33634 Inactive Company formed on the 2007-06-01

Company Officers of NATHAN ALEXANDER LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2005-11-01
GRAHAM BASIL ASHLEY
 Director 2010-02-12
DAVID LESLIE ARTHUR MORGAN
 Director 2003-07-07
GLYNN CARL REECE
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD SIDNEY ROTHWELL
 Director 2004-05-01 2006-10-12
CHRISTOPHER JOHN ELLS
 Director 2006-07-06 2006-08-17
JEREMY CANNELL
 Company Secretary 2003-07-07 2005-11-01
MICHAEL JOHN YEOMANS
 Director 2003-09-18 2004-05-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-07-07 2003-07-07
RWL DIRECTORS LIMITED
 Director 2003-07-07 2003-07-07

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GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
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GRAHAM BASIL ASHLEY A.COHEN & CO.,(GREAT BRITAIN)LIMITED Director 2006-08-21 CURRENT 1970-12-30 Active
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GLYNN CARL REECE WARDBRIDGE LTD Director 2012-11-09 CURRENT 2012-11-09 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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-19GAZ1FIRST GAZETTE
2011-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2011-03-07AA31/12/09 TOTAL EXEMPTION FULL
2010-08-09LATEST SOC09/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-09AR0107/07/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 07/07/2010
2010-02-18AP01DIRECTOR APPOINTED GRAHAM BASIL ASHLEY
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-06AA31/12/07 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / GLYNN REECE / 11/07/2008
2008-06-03AA31/12/06 TOTAL EXEMPTION FULL
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: NATHAN ALEXANDER LIMITED, C/O PACIFIC CONTINENTAL, SECURITIES 80 CANNON STREET, LONDON EC4N 6HL
2007-07-23363sRETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
2006-11-10288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-17363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: THE BASEMENT, 23 SUSSEX STREET, LONDON, SW1V4RR
2003-12-1588(2)RAD 18/09/03--------- £ SI 52@1=52 £ IC 48/100
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-0188(2)RAD 17/09/03--------- £ SI 47@1=47 £ IC 1/48
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW SECRETARY APPOINTED
2003-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to NATHAN ALEXANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against NATHAN ALEXANDER 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
DEBENTURE 2006-06-10 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NATHAN ALEXANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATHAN ALEXANDER LIMITED
Trademarks
We have not found any records of NATHAN ALEXANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATHAN ALEXANDER 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 (7414 - Business & management consultancy) as NATHAN ALEXANDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATHAN ALEXANDER 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 TypeProposal to Strike Off
Defending partyNATHAN ALEXANDER LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyNATHAN ALEXANDER LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATHAN ALEXANDER 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 NATHAN ALEXANDER 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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