co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALEXANDER JAMES (GROUP SERVICES) LTD

ALEXANDER JAMES (GROUP SERVICES) LTD

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

    • Overview

    Company NameALEXANDER JAMES (GROUP SERVICES) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07265170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALEXANDER JAMES (GROUP SERVICES) LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ALEXANDER JAMES (GROUP SERVICES) LTD located?

    Registered Office Address
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Brentwood
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER JAMES (GROUP SERVICES) LTD?

    Previous Company Names
    Company NameFromUntil
    ALEXANDER JAMES (RETAIL) LIMITEDMay 26, 2010May 26, 2010

    What are the latest accounts for ALEXANDER JAMES (GROUP SERVICES) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ALEXANDER JAMES (GROUP SERVICES) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueYes

    What are the latest filings for ALEXANDER JAMES (GROUP SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 8 the Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Jul 17, 2024

    		3 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2024

    		LRESEX

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 072651700004 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    All of the property or undertaking has been released from charge 072651700004

    		1 pagesMR05

    Registration of charge 072651700004, created on May 26, 2023

    		12 pagesMR01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 072651700002 in full

    		4 pagesMR04

    Registration of charge 072651700003, created on Apr 24, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Sylvia Stradmoor-Walker as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Robert John Walker as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Registration of charge 072651700002, created on May 15, 2019

    		18 pagesMR01
    View All Filings

    Who are the officers of ALEXANDER JAMES (GROUP SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONBOY, Ian David
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		Secretary
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		201171240001
    STRADMOOR-WALKER, Sylvia
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		Director
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		EnglandBritishSupplier Liaison Manager232933030001
    WALKER, Robert John
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		Director
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		United KingdomBritishDirector66312100012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER JAMES (GROUP SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Walker
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		Apr 06, 2016
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sylvia Stradmoor-Walker
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		Apr 06, 2016
    Warley Hill Business Park
    CM13 3BE The Drive
    Jupiter House
    Brentwood
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALEXANDER JAMES (GROUP SERVICES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2023
    Delivered On Jun 16, 2023
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jun 16, 2023Registration of a charge (MR01)
    • Jul 31, 2023All of the property or undertaking has been released from the charge (MR05)
    • May 22, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2023
    Delivered On May 03, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2019
    Delivered On May 22, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC (As Security Trustee)
    Transactions
    • May 22, 2019Registration of a charge (MR01)
    • May 25, 2023Satisfaction of a charge (MR04)
    Deposit deed
    Created On Jun 03, 2010
    Delivered On Jun 08, 2010
    		Satisfied
    Amount secured
    £12000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum being initially £12000.00.
    Persons Entitled
    • Peter Steward
    Transactions
    • Jun 08, 2010Registration of a charge (MG01)
    • Mar 12, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALEXANDER JAMES (GROUP SERVICES) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Priest
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0