ALEXANDER TALBOT LTD
Overview
| Company Name | ALEXANDER TALBOT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08062126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER TALBOT LTD?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ALEXANDER TALBOT LTD located?
| Registered Office Address | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER TALBOT LTD?
| Company Name | From | Until |
|---|---|---|
| HORWICH FARRELLY LTD | May 09, 2012 | May 09, 2012 |
What are the latest accounts for ALEXANDER TALBOT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ALEXANDER TALBOT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Thomas Reynard Alexander House 94 Talbot Road Manchester M16 0SP United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Nov 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Julian Charles Hudson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Alexander House 94 Talbot Road Old Trafford Manchester M16 0SP to C/O Thomas Reynard Alexander House 94 Talbot Road Manchester M16 0SP on Jun 21, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 11 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 29, 2015 to Apr 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Ronan Martin Mccann as a director | 3 pages | AP01 | ||||||||||
Appointment of Thomas Myles as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ALEXANDER TALBOT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Robert Ashley | Director | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | United Kingdom | British | Director | 141760250001 | ||||
| CRITCHLEY, Nicola | Director | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | United Kingdom | British | Director | 169576320001 | ||||
| MCCANN, Ronan Martin | Director | Talbot Road Old Trafford M16 0SP Manchester Alexander House 94 England | England | British | Director | 184270730001 | ||||
| MCCARTHY, Patrick James | Director | Talbot Road Old Trafford M16 0SP Manchester Alexander House 94 England | England | British | Director | 184270500001 | ||||
| MYLES, Thomas | Director | Talbot Road Old Trafford M16 0SP Manchester Alexander House 94 England | England | British | Director | 184270580001 | ||||
| O'HAGAN, Philip | Director | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | England | British | Director | 141654300003 | ||||
| HUDSON, Mark Julian Charles | Director | Alexander House 94 Talbot Road M16 0SP Manchester C/O Thomas Reynard United Kingdom | England | British | Director | 169576330001 | ||||
| HUGHES, Anthony Scott | Director | 94 Talbot Road Old Trafford M16 0SP Manchester Alexander House United Kingdom | England | British | Director | 99303070002 |
Who are the persons with significant control of ALEXANDER TALBOT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ashley Barrett | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Petrina Critchley | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Hudson | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip O'Hagan | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronan Matthew Mccann | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick James Mccarthy | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Thomas Myles | May 09, 2017 | Ship Canal House 98 King Street M2 4WU Manchester 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALEXANDER TALBOT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2012 Delivered On Jun 13, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ALEXANDER TALBOT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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