ALEXANDER HEATH CONSULTING LIMITED

Overview

Company Name	ALEXANDER HEATH CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03467358
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1997
Date of Cessation	Apr 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALEXANDER HEATH CONSULTING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALEXANDER HEATH CONSULTING LIMITED located?

Registered Office Address	Alixpartners 6 New Street Square EC4A 3BF London
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER HEATH CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ALEXANDER HEATH CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Sep 27, 2018

Liquidators' statement of receipts and payments to Jul 12, 2018

10 pages

LIQ03

Aug 14, 2018

Confirmation statement made on Jan 05, 2018 with no updates

3 pages

CS01

Aug 14, 2018

Micro company accounts made up to Mar 31, 2016

4 pages

Aug 12, 2018

Confirmation statement made on Jan 05, 2017 with updates

4 pages

CS01

Aug 23, 2017

Liquidators' statement of receipts and payments to Jul 12, 2017

10 pages

LIQ03

Aug 03, 2017

Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on Aug 03, 2017

2 pages

AD01

Aug 01, 2016

Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on Aug 01, 2016

2 pages

AD01

Jul 28, 2016

Declaration of solvency

4 pages

4.70

Jul 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2016	LRESSP

Jul 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2016

Satisfaction of charge 1 in full

6 pages

MR04

Mar 11, 2016

Annual return made up to Jan 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 2	SH01

Mar 11, 2016

Director's details changed for Mr Andrew John Fowler on Mar 11, 2016

2 pages

CH01

Mar 11, 2016

Secretary's details changed for Mr Andrew John Fowler on Mar 11, 2016

1 pages

CH03

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Jan 25, 2015

Annual return made up to Jan 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2015	Statement of capital on Jan 25, 2015 Capital: GBP 2	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Jan 16, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 2	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Feb 13, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

5 pages

AR01

Dec 31, 2012

Total exemption full accounts made up to Mar 31, 2012

11 pages

Jan 17, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

5 pages

AR01

Jan 05, 2012

Appointment of Michael Christopher Collis as a director

3 pages

AP01

View All Filings

Who are the officers of ALEXANDER HEATH CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Andrew John Lamport NN6 9EZ Northampton Swan Court England	Sep 01, 2008		Secretary	Lamport NN6 9EZ Northampton Swan Court England		British		104795850001
COLLIS, Michael Christopher c/o Maven Capital Partners Uk Ltd St. Andrew Street EC4A 3AF London 9-13	Dec 16, 2011		Director	c/o Maven Capital Partners Uk Ltd St. Andrew Street EC4A 3AF London 9-13	England	British	1965-8	92105960001
FOWLER, Andrew John Lamport NN6 9EZ Northampton Swan Court England	Sep 01, 2008		Director	Lamport NN6 9EZ Northampton Swan Court England	United Kingdom	British	1962-6	104795850001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Sep 01, 2008	Feb 20, 2009	Secretary	5 Canterbury Park Didsbury M20 2UQ Manchester		British		82090070003
EADE, Angela Caroline Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey	Nov 18, 1997	Feb 19, 1998	Secretary	Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey		British		55955670001
JESSOP, Michael Edward 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire	Dec 06, 2007	Mar 31, 2008	Secretary	36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire		British		679790002
MILL, John Charles Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey	Feb 19, 1998	Dec 06, 2007	Secretary	Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey		British		1500220001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1997	Nov 18, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Sep 01, 2008	Feb 20, 2009	Director	5 Canterbury Park Didsbury M20 2UQ Manchester	United Kingdom	British	1966-9	82090070003
BOWLER, Mark Richard Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	Dec 06, 2007	Jan 12, 2009	Director	Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	England	British	1957-5	126596460001
EADE, Angela Caroline Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey	Nov 18, 1997	Mar 26, 1998	Director	Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey		British	1941-12	55955670001
EADE, Patrick Joseph Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey	Mar 26, 1998	Dec 06, 2007	Director	Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey		British	1939-2	27482010001
KLAPP, Robert William Barn 2 Home Farm 87 High Street CB22 7PZ Harston Cambridgeshire	Mar 26, 1998	Dec 06, 2007	Director	Barn 2 Home Farm 87 High Street CB22 7PZ Harston Cambridgeshire		British	1937-8	10232370009
MACMILLAN, Arthur Gordon Finlaystone PA14 6TJ Langbank Renfrewshire	Dec 06, 2007	Jan 21, 2011	Director	Finlaystone PA14 6TJ Langbank Renfrewshire	Scotland	British	1962-7	41842640006
PANU, Stella Flat 19 75 Little Britain EC1A 7BT London	Apr 17, 2009	Dec 16, 2011	Director	Flat 19 75 Little Britain EC1A 7BT London	United Kingdom	British	1973-7	116910630001
SQUIRE, Alexandra Isabel Marie 13 Chelsea Crescent,Lotts Road Chelsea Harbour SW10 0XB London	Nov 18, 1997	Mar 26, 1998	Director	13 Chelsea Crescent,Lotts Road Chelsea Harbour SW10 0XB London		British	1966-6	55955700001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1997	Nov 18, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDER HEATH CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 15, 2007Registration of a charge (395) Jan 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 06, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the beneficiaries (or any of them) on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Aberdeen Asset Managers Limited as Security Trustee for the Beneficiaries (The Securitytrustee)
	Transactions Dec 12, 2007Registration of a charge (395) Jun 22, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALEXANDER HEATH CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2016	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow	Jul 13, 2016

View Detailed Information on Insolvency Cases

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.
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