ALEXANDRA HOUSE (LEEDS) LIMITED
Overview
| Company Name | ALEXANDRA HOUSE (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11820775 |
| 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 ALEXANDRA HOUSE (LEEDS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ALEXANDRA HOUSE (LEEDS) LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDRA HOUSE (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ALEXANDRA HOUSE (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from 29 Cross Green Lane Leeds West Yorkshire LS9 8LJ United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Aug 01, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 118207750001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen John Verrall as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 118207750001, created on Mar 25, 2019 | 24 pages | MR01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of ALEXANDRA HOUSE (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMING, Justin David | Director | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | England | British | 152082550003 | |||||
| HEMMING, Nathan Peter | Director | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | England | British | 165027380003 | |||||
| ROBERTS, Mark Andrew | Director | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | England | British | 43094590005 | |||||
| VERRALL, Stephen John | Director | LS9 8LJ Leeds 29 Cross Green Lane West Yorkshire United Kingdom | United Kingdom | British | 14048310003 |
Who are the persons with significant control of ALEXANDRA HOUSE (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin David Hemming | Feb 12, 2019 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Roberts | Feb 12, 2019 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Nathan Peter Hemming | Feb 12, 2019 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Stephen John Verrall | Feb 12, 2019 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ALEXANDRA HOUSE (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2019 Delivered On Mar 28, 2019 | Satisfied | ||
Brief description The freehold property known as land at alexandra house, 86 high street, yeadon, leeds, LS19 7AA registered at hm land registry with title number YY84182. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALEXANDRA HOUSE (LEEDS) LIMITED 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