ALEXFLEET LIMITED
Overview
| Company Name | ALEXFLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058407 |
| 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 ALEXFLEET LIMITED?
- (7499) /
Where is ALEXFLEET LIMITED located?
| Registered Office Address | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXFLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for ALEXFLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2005 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 31, 2004 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 31, 2003 | 13 pages | AA | ||||||||||
Who are the officers of ALEXFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Graham Hadden Dean | Secretary | Woden Avenue Stanway CO3 0QY Colchester 7 Essex | British | 135027650001 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ALEXFLEET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Oct 05, 2001 Delivered On Oct 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or in connection with any financing document (as defined in the deed of novation) | |
Short particulars The deposited sum of £1,450,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 28, 1999 Delivered On Jul 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a deed of novation dated 14TH june 1995 under or in connection with any financing document (as defined in the deed of vovation) | |
Short particulars L/H property k/a land and buildings on the south side of ring road middleton leeds t/no: WYK403583. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Aug 06, 1998 Delivered On Aug 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (including without limitation all monies outstanding pursuant to a deed of novation dated 14TH june 1995) under or in connection with any financing document (as defined in the deed of novation) | |
Short particulars L/H land and buildings on the south side of ring road middleton leeds t/no.WYK403583. | ||||
Persons Entitled
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Transactions
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| Deed of substitution and charge | Created On Sep 30, 1993 Acquired On Jun 23, 1995 Delivered On Jul 10, 1995 | Satisfied | Amount secured £1,665,000 | |
Short particulars F/H property k/a speedwell trading estate hay mills birmingham t/n wk 133715. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1989 Acquired On Jun 23, 1995 Delivered On Jul 10, 1995 | Outstanding | Amount secured £1,665,000 | |
Short particulars F/H property situate at northarbour road portsmouth hampshire t/n hp 111073 and hp 378839. | ||||
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