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ALEXANDER WILLIAM CONSULTING LTD

ALEXANDER WILLIAM CONSULTING LTD

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

    • Overview

    Company NameALEXANDER WILLIAM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09983697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALEXANDER WILLIAM CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALEXANDER WILLIAM CONSULTING LTD located?

    Registered Office Address
    5th Floor Castlemead
    Lower Castle Street
    BS1 3AG Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER WILLIAM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ALEXANDER WILLIAM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2020

    		LRESSP

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jul 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from Tower House Fairfax Street Bristol BS1 3BN United Kingdom to 5th Floor Castlemead Lower Castle Street Bristol BS1 3AG on May 06, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Aruna Nicholas as a director on Mar 31, 2019

    		1 pagesTM01

    Director's details changed for Mr David Nicholas on Apr 29, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mrs Aruna Nicholas on Dec 10, 2018

    		2 pagesCH01

    Director's details changed for Mr David Nicholas on Dec 10, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Aruna Nicholas as a director on Feb 02, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALEXANDER WILLIAM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, David
    42 Oatlands Close
    KT13 9EE Weybridge
    Denham House
    Surrey
    United Kingdom
    		Director
    42 Oatlands Close
    KT13 9EE Weybridge
    Denham House
    Surrey
    United Kingdom
    		United KingdomBritish122120800005
    NICHOLAS, Aruna
    Goodacre Close
    KT13 0DX Weybridge
    9
    Surrey
    United Kingdom
    		Director
    Goodacre Close
    KT13 0DX Weybridge
    9
    Surrey
    United Kingdom
    		United KingdomNew Zealander179790130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER WILLIAM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aruna Nicholas
    W4 2UA London
    14 Lattimer Place
    United Kingdom
    		Apr 06, 2016
    W4 2UA London
    14 Lattimer Place
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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.
    Mr David Nicholas
    Latimer Place
    W4 2UA London
    14
    United Kingdom
    		Apr 06, 2016
    Latimer Place
    W4 2UA London
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 WILLIAM CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2020Commencement of winding up
    Sep 14, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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