ALEXANDER'S PARTNERS LIMITED
Overview
| Company Name | ALEXANDER'S PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00229850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER'S PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALEXANDER'S PARTNERS LIMITED located?
| Registered Office Address | 1-3 Freeman Court Jarman Way Orchard Road SG8 5HW Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER'S PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for ALEXANDER'S PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 21, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||||||||||||||
Termination of appointment of William Noel Larkin as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021 | 3 pages | CH04 | ||||||||||||||
Appointment of Brendan Kent as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Joseph O'mahony as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Michael Dunne as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean Gerard Coyle as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2018 | 16 pages | AA | ||||||||||||||
Full accounts made up to Jul 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Dunne as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Imelda Hurley as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ALEXANDER'S PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | River Walk Citywest Business Campus D24 DCWO Dublin 24 4-6 Ireland |
| 150759810001 | ||||||||||||
| COYLE, Sean Gerard | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | 253248680001 | |||||||||||
| KENT, Brendan Francis | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 132799520001 | |||||||||||
| LOWTHER, Alan | Secretary | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||||
| MARTIN, David | Secretary | 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland | Irish | 51167770001 | ||||||||||||
| MORRISSEY, Pat | Secretary | 15 Kincora Park Clontarf IRISH Dublin Ireland | Irish | 121525280001 | ||||||||||||
| BRYAN, Ernest Wilfred Hilliard | Director | An Rosan Monkstown Castle Demense IRISH Monkstown County Cork | Irish | 28785830002 | ||||||||||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | 296556910001 | |||||||||||
| FITZGERALD, Brendan | Director | Edward Lane, Bloomfield Avenue Donnybrook Dublin 4 17 Ireland | Ireland | Irish | 142986030006 | |||||||||||
| HURLEY, Imelda | Director | Hyde Park Terenure Dublin 6w 12 Ireland | Ireland | Irish | 190470420004 | |||||||||||
| LARKIN, William Noel | Director | 8 Glendown Lawn IRISH Templeogue Dublin 6w Ireland | Ireland | Irish | 114162090001 | |||||||||||
| LOWTHER, Alan | Director | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||||
| LYNCH, Philip | Director | Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland | Ireland | Irish | 144737380001 | |||||||||||
| MCENIFF, Patrick | Director | Rathfeigh Tara Meath Ireland | Irish | 94861800001 | ||||||||||||
| MCINERNEY, John | Director | Shenick House Holmpatrick IRISH Skerries Co Dublin | Irish | 28785820002 | ||||||||||||
| O'MAHONY, Thomas Joseph | Director | Woodlands Greystones 33 Co. Wicklow Ireland | Ireland | Irish | 114162170019 |
Who are the persons with significant control of ALEXANDER'S PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Uk Limited | Jun 20, 2016 | Campsie Real Estate BT47 3PF Londonderry Unit 4a Mclean Road Northern Ireland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALEXANDER'S PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Jun 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ALEXANDER'S PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 1994 Delivered On Jan 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the banks or the monitoring agent (all as defined in the debenture) or the chargee (as security trustee for itself and the banks) on any account whatsoever | |
Short particulars F/H property at 6 avon reach,wiltshire together with all buildings and fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Oct 25, 1991 Delivered On Oct 31, 1991 | Satisfied | Amount secured All monies due or to become due from all the companies as defined in the schedule of the charge to the governor and company of the bank of ireland. (As security trustee) for itself or the lenders as specified in the first schedule of the charge or the monitoring agent (as defined) on any account whatsoever under the terms of the charge. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0