ALEX FINCH AND ASSOCIATES LTD

ALEX FINCH AND ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALEX FINCH AND ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEX FINCH AND ASSOCIATES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALEX FINCH AND ASSOCIATES LTD located?

    Registered Office Address
    C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEX FINCH AND ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    COLES LIMITEDJan 24, 2003Jan 24, 2003
    BEALAW (639) LIMITEDSep 26, 2002Sep 26, 2002

    What are the latest accounts for ALEX FINCH AND ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for ALEX FINCH AND ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    12 pagesWU15

    Progress report in a winding up by the court

    10 pagesWU07

    Progress report in a winding up by the court

    9 pagesWU07

    Progress report in a winding up by the court

    10 pagesWU07

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/05/2016
    9 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:re progress report 29/05/2014-28/05/2015
    11 pagesLIQ MISC

    Registered office address changed from C/O C/O Berley Chartered Accountants 76 New Cavendish Street London London W1G 9TB United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on Jul 21, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 257,409
    SH01

    Director's details changed for Ms Tatsuko Otake on Apr 16, 2012

    2 pagesCH01

    Director's details changed for Mr Alexander George Finch on Apr 16, 2012

    2 pagesCH01

    Secretary's details changed for Mr Alexander George Finch on Apr 16, 2012

    2 pagesCH03

    Registered office address changed from * 83a St. Augustines Road Basement London NW1 9RR* on May 19, 2012

    1 pagesAD01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Tatsuko Otake on Sep 26, 2010

    2 pagesCH01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of ALEX FINCH AND ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Alexander George
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    Secretary
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    BritishCompany Director17116360004
    FINCH, Alexander George
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    Director
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    EnglandBritishCompany Director17116360006
    OTAKE, Tatsuko
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    Director
    St. Augustines Road
    NW1 9RL London
    37a
    United Kingdom
    EnglandJapaneseMarketing Consultant66870110005
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    71126780002

    Does ALEX FINCH AND ASSOCIATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2003
    Delivered On Jun 10, 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 10, 2003Registration of a charge (395)
    • Dec 05, 2006Statement of satisfaction of a charge in full or part (403a)

    Does ALEX FINCH AND ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2020Conclusion of winding up
    May 22, 2013Petition date
    Apr 28, 2014Commencement of winding up
    Sep 12, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester

    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