co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALEX CHARLES LIMITED

ALEX CHARLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEX CHARLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04372226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEX CHARLES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ALEX CHARLES LIMITED located?

    Registered Office Address
    The Gate House
    84 Billingham Road Norton
    TS20 2SA Stockton On Tees
    Tees Valley
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEX CHARLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETAIL RESOURCING LIMITEDFeb 12, 2002Feb 12, 2002

    What are the latest accounts for ALEX CHARLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALEX CHARLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Mr Frederick Howie as a person with significant control on Dec 01, 2018

    		2 pagesPSC04

    Director's details changed for Frederick Christopher Russell Howie on Dec 01, 2018

    		2 pagesCH01

    Secretary's details changed for Diane Howie on Dec 01, 2018

    		1 pagesCH03

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of ALEX CHARLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Diane
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		Secretary
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		British65930340002
    HOWIE, Frederick Christopher Russell
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		Director
    Fulthorpe Grove
    Wynyard
    TS22 5QZ Billingham
    28
    England
    		EnglandBritishRecruitment Consultant65930440003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEX CHARLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Howie
    The Gate House
    84 Billingham Road Norton
    TS20 2SA Stockton On Tees
    Tees Valley
    		Apr 06, 2016
    The Gate House
    84 Billingham Road Norton
    TS20 2SA Stockton On Tees
    Tees Valley
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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