ALEXANDRA MILLS LIMITED

Overview

Company Name	ALEXANDRA MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295356
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001
Date of Cessation	Dec 12, 2017

Summary

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

What is the purpose of ALEXANDRA MILLS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALEXANDRA MILLS LIMITED located?

Registered Office Address	29 Park Square West LS1 2PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDRA MILLS LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER MILLS LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for ALEXANDRA MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for ALEXANDRA MILLS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2017

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jun 15, 2017

Liquidators' statement of receipts and payments to May 07, 2017

14 pages

LIQ03

Jul 07, 2016

Liquidators' statement of receipts and payments to May 07, 2015

9 pages

4.68

Jun 24, 2016

Liquidators' statement of receipts and payments to May 07, 2016

10 pages

4.68

Mar 24, 2015

Registered office address changed from C/O Paylings 7 the Office Camous Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to 29 Park Square West Leeds LS1 2PQ on Mar 24, 2015

3 pages

AD01

Oct 30, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 664,063	SH01

May 19, 2014

Declaration of solvency

4 pages

4.70

May 19, 2014

Appointment of a voluntary liquidator

1 pages

600

May 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 08, 2014

Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

1 pages

AA01

Oct 02, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 664,063	SH01

Jun 27, 2013

Total exemption small company accounts made up to Sep 30, 2012

5 pages

Oct 02, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

10 pages

AR01

Jun 28, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Oct 03, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

11 pages

AR01

Jun 08, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Sep 27, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

11 pages

AR01

Sep 08, 2010

Registered office address changed from * 36 Bond Street Wakefield West Yorkshire WF1 2QP* on Sep 08, 2010

1 pages

AD01

Jun 16, 2010

Total exemption small company accounts made up to Sep 30, 2009

10 pages

Feb 18, 2010

Cancellation of shares. Statement of capital on Feb 18, 2010

Capital: GBP 664,063

4 pages

SH06

Feb 18, 2010

Purchase of own shares.

3 pages

SH03

Jan 03, 2010

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of authority to purchase a number of shares	RES09

Nov 27, 2009

Miscellaneous

Directors statement and aud report re section 714 ca 2006 ( repurchase of shares)

3 pages

MISC

Sep 29, 2009

legacy

10 pages

363a

View All Filings

Who are the officers of ALEXANDRA MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Ann Walton Grange Cottage 201 Shay Lane Walton WF2 6NW Wakefield West Yorkshire	Apr 01, 2002		Secretary	Walton Grange Cottage 201 Shay Lane Walton WF2 6NW Wakefield West Yorkshire		British		4381230003
ARMSTRONG, Keiron Barry Knightcross Newstead Abbey Park Ravenshead NG15 8GE Nottingham	Jan 08, 2002		Director	Knightcross Newstead Abbey Park Ravenshead NG15 8GE Nottingham	England	British	1957-3	32536070003
ARMSTRONG, Terry Owen Drummond Lodge 72 Highfield Road Nuthall NG16 1BP Nottingham	Jan 08, 2002		Director	Drummond Lodge 72 Highfield Road Nuthall NG16 1BP Nottingham	United Kingdom	British	1957-2	62815220002
BRAIDE, William Gordon Sandal Lodge Walton Lane Sandal WF2 6NG Wakefield West Yorkshire	Nov 09, 2005		Director	Sandal Lodge Walton Lane Sandal WF2 6NG Wakefield West Yorkshire	England	British	1939-5	78542290001
HARRISON, David Neil Brackendale Cottage 71 Church Street WF5 9DT Ossett West Yorkshire	Aug 01, 2003		Director	Brackendale Cottage 71 Church Street WF5 9DT Ossett West Yorkshire	England	British	1958-2	95843170001
MARZANO, Giuliano Burton House Newcastle Circus The Park NG7 1BJ Nottingham	Apr 02, 2003		Director	Burton House Newcastle Circus The Park NG7 1BJ Nottingham	United Kingdom	British	1957-1	10079150003
RUDDIMAN, David Anthony Peter Fixby Lodge Fixby Park HD2 2ER Huddersfield West Yorkshire	Nov 09, 2005		Director	Fixby Lodge Fixby Park HD2 2ER Huddersfield West Yorkshire	England	British	1958-7	15132270002
HARRISON, David Neil Brackendale Cottage 71 Church Street WF5 9DT Ossett West Yorkshire	Oct 01, 2001	Mar 31, 2002	Secretary	Brackendale Cottage 71 Church Street WF5 9DT Ossett West Yorkshire		British		95843170001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 27, 2001	Oct 01, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
BATTYE, Stephen Paul Gothic House Park Road WF13 4LR Dewsbury West Yorkshire	Oct 01, 2001	Oct 10, 2005	Director	Gothic House Park Road WF13 4LR Dewsbury West Yorkshire	United Kingdom	British	1950-3	9282480001
FOX, Brian Nigel Apartment 27 Boothroyds Apartments Halifax Road WF13 2AS Dewsbury	Jan 08, 2002	Jan 05, 2004	Director	Apartment 27 Boothroyds Apartments Halifax Road WF13 2AS Dewsbury		British	1961-6	80084030001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Sep 27, 2001	Oct 01, 2001	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDRA MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 28, 2004 Delivered On Oct 05, 2004	Outstanding	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.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Oct 05, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 28, 2004 Delivered On Oct 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Alexandra mills alexandra road batley t/n WYK54930,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Oct 05, 2004Registration of a charge (395)
Legal mortgage	Created On Nov 28, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being alexandra mills alexandra road batley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 02, 2003Registration of a charge (395) Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 2003 Delivered On Sep 06, 2003	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 Yorkshire Bank PLC
	Transactions Sep 06, 2003Registration of a charge (395) Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALEXANDRA MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2014	Commencement of winding up
Dec 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Dfw Associates 29 Park Square West LS1 2PQ Leeds	practitioner	Dfw Associates 29 Park Square West LS1 2PQ Leeds	May 08, 2014

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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