ALEXANDRA IRL LIMITED

Overview

Company Name	ALEXANDRA IRL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI607956
Jurisdiction	Northern Ireland
Date of Creation	Jun 22, 2011
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDRA IRL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALEXANDRA IRL LIMITED located?

Registered Office Address	Unit 897 Moat House 54 Bloomfield Avenue BT5 5 AD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDRA IRL LIMITED?

Previous Company Names
Company Name	From	Until
WORK UNIFORMS DIRECT LIMITED	Jul 21, 2011	Jul 21, 2011
MOYNE SHELF COMPANY (NO.297) LIMITED	Jun 22, 2011	Jun 22, 2011

What are the latest accounts for ALEXANDRA IRL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 29, 2023

What are the latest filings for ALEXANDRA IRL LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2024

Total exemption full accounts made up to Jul 29, 2023

9 pages

Jan 16, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2023

Application to strike the company off the register

1 pages

DS01

Nov 24, 2023

Satisfaction of charge NI6079560001 in full

1 pages

MR04

Nov 24, 2023

Satisfaction of charge NI6079560002 in full

1 pages

MR04

Nov 16, 2023

Change of details for Mi Hub Limited as a person with significant control on Nov 16, 2023

2 pages

PSC05

Aug 01, 2023

Confirmation statement made on Jul 31, 2023 with updates

4 pages

CS01

May 09, 2023

Total exemption full accounts made up to Jul 30, 2022

9 pages

Nov 04, 2022

Registered office address changed from 12a Balloo Avenue Bangor BT19 7QT Northern Ireland to Unit 897 Moat House 54 Bloomfield Avenue Belfast Bt5 5 Ad on Nov 04, 2022

1 pages

AD01

Aug 01, 2022

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Unaudited abridged accounts made up to Jul 31, 2021

9 pages

Oct 20, 2021

Termination of appointment of Morgan Edward Atherton as a director on Sep 30, 2021

1 pages

TM01

Oct 20, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Termination of appointment of Martin John Lyne as a director on Jul 31, 2021

1 pages

TM01

Aug 05, 2021

Accounts for a small company made up to Aug 01, 2020

9 pages

Jun 22, 2021

Director's details changed for Mrs Hayley Jayne Brooks on Feb 12, 2021

2 pages

CH01

Oct 13, 2020

Confirmation statement made on Oct 06, 2020 with updates

4 pages

CS01

Oct 13, 2020

Change of details for Mwuk Limited as a person with significant control on Feb 14, 2020

2 pages

PSC05

Sep 02, 2020

Termination of appointment of Stuart William Graham as a director on Jun 30, 2020

1 pages

TM01

Jul 03, 2020

Accounts for a small company made up to Aug 03, 2019

11 pages

Mar 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 23, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 17, 2020	RES15

Oct 17, 2019

Confirmation statement made on Oct 06, 2019 with updates

4 pages

CS01

Oct 15, 2019

Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019

1 pages

AA01

View All Filings

Who are the officers of ALEXANDRA IRL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOKS, Hayley Jayne

Feb 13, 2017

Director

Moat House

54 Bloomfield Avenue

BT5 5 AD Belfast

Unit 897

Northern Ireland

United Kingdom

British

1969-3

None

261710040002

MCCANN, Christine

Jul 20, 2011

Jan 16, 2012

Secretary

Arthur Street

BT1 4GA Belfast

Antrim

British

161810910001

MOYNE SECRETARIAL LIMITED

Jun 22, 2011

Jul 20, 2011

Secretary

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Identification Type	European Economic Area
Registration Number	NI025389

37849420002

ATHERTON, Morgan Edward

Feb 13, 2017

Sep 30, 2021

Director

Balloo Avenue

BT19 7QT Bangor

12a

Northern Ireland

United Kingdom

British

1968-7

None

225077900001

FULTON, Richard

Jun 22, 2011

Jul 20, 2011

Director

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

United Kingdom

British

1953-11

Solicitor

143142390001

GRAHAM, Stuart William

Feb 13, 2017

Jun 30, 2020

Director

Balloo Avenue

BT19 7QT Bangor

12a

Northern Ireland

United Kingdom

British

1954-10

None

125975700004

KEARNS, John Joseph

Jun 22, 2011

Jul 20, 2011

Director

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Irish

1968-7

Solicitor

152502830001

LYNE, Martin John

Feb 13, 2017

Jul 31, 2021

Director

Balloo Avenue

BT19 7QT Bangor

12a

Northern Ireland

England

British

1963-10

None

164287470001

MCLEESE, Harold John

Jul 20, 2011

Feb 13, 2017

Director

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

British

1947-4

Company Director

145039560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDRA IRL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mi Hub Limited

Feb 13, 2017

Long Acre

Willow Farm Business Park

DE74 2UG Castle Donington

Derbyshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	00454264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Harold John Mcleese

Aug 01, 2016

Unit 63 Dunlop Commercial Park

4 Balloo Drive

BT19 7QY Bangor

Unit 63 Dunlop Commercial Park

Down

Northern Ireland

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALEXANDRA IRL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 16, 2019 Delivered On Aug 23, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
	Transactions Aug 23, 2019Registration of a charge (MR01) Nov 24, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 21, 2019	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited
	Transactions Aug 21, 2019Registration of a charge (MR01) Nov 24, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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