NATHAN ALEXANDER LIMITED

NATHAN ALEXANDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNATHAN ALEXANDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATHAN ALEXANDER LIMITED?

    • (7414) /

    Where is NATHAN ALEXANDER LIMITED located?

    Registered Office Address
    6 Witham Gardens
    West Horndon
    CM13 3NH Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATHAN ALEXANDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for NATHAN ALEXANDER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NATHAN ALEXANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Gc Secretarial Services Ltd on Jul 07, 2010

    2 pagesCH04

    Appointment of Graham Basil Ashley as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of NATHAN ALEXANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GC SECRETARIAL SERVICES LTD
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    Secretary
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    Identification TypeEuropean Economic Area
    Registration Number05329709
    103063780002
    ASHLEY, Graham Basil
    Witham Gardens
    CM13 3NH West Horndon
    6
    Essex
    Director
    Witham Gardens
    CM13 3NH West Horndon
    6
    Essex
    United KingdomBritish32756970003
    MORGAN, David Leslie Arthur
    17 Graveney Road
    SW17 0EG London
    Director
    17 Graveney Road
    SW17 0EG London
    EnglandBritish70918550001
    REECE, Glynn Carl
    6 Witham Gardens
    CM13 3NH West Horndean
    Essex
    Director
    6 Witham Gardens
    CM13 3NH West Horndean
    Essex
    United KingdomBritish86458850001
    CANNELL, Jeremy
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    Secretary
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    British122464480001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    ELLS, Christopher John
    Trosley Court
    Church Lane
    ME19 5EE Trottiscliffe
    Kent
    Director
    Trosley Court
    Church Lane
    ME19 5EE Trottiscliffe
    Kent
    Australian9849300001
    ROTHWELL, Donald Sidney
    Tamarisk
    Knotty Green
    HP9 2UA Beaconsfield
    Bucks
    Director
    Tamarisk
    Knotty Green
    HP9 2UA Beaconsfield
    Bucks
    English812720001
    YEOMANS, Michael John
    100 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    Director
    100 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    United KingdomBritish92746370001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does NATHAN ALEXANDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 22, 2006
    Delivered On Jun 10, 2006
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 10, 2006Registration of a charge (395)

    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