Company Information for ALEX HOWARD & ASSOCIATES LIMITED
SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
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Company Registration Number
04934527
Private Limited Company
Liquidation |
Company Name | |
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ALEX HOWARD & ASSOCIATES LIMITED | |
Legal Registered Office | |
SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF Other companies in N19 | |
Company Number | 04934527 | |
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Company ID Number | 04934527 | |
Date formed | 2003-10-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-10-16 | |
Return next due | 2017-10-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
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GILLIAN PATRICIA FARRIER |
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TANIA JENTIE ASTOR |
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GILLIAN PATRICIA FARRIER |
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ALEXANDER HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA PATRICIA GRATRIX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSCIOUS PSYCHOLOGY LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
PROMISE VENTURES LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
THE OPTIMUM HEALTH CLINIC LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 13 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM BICKERTON HOUSE 25-27 BICKERTON ROAD LONDON N19 5JT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TANIA JENTIE ASTOR | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD / 01/08/2015 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOWARD / 02/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOWARD / 01/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOWARD / 22/11/2011 | |
AR01 | 16/10/11 FULL LIST | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 1 HARLEY STREET LONDON W1G 9QD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOWARD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA FARRIER / 02/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: APARTMENT 73 AMAZON BUILDING NEW RIVER AVENUE HORNSEY HIGH STREET LONDON N8 7QE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNIBUS WORKSPACE 39-41 NORTH ROAD LONDON N7 9DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: FLAT B NO 3 CHURCH ROAD HIGHGATE LONDON N6 4QH | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 51 WILDCROFT DRIVE NORTH HOLMWOOD DORKING SURREY RH5 4TX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-20 |
Resolutions for Winding-up | 2016-12-20 |
Meetings of Creditors | 2016-12-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX HOWARD & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ALEX HOWARD & ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALEX HOWARD & ASSOCIATES LIMITED | Event Date | 2016-12-13 |
Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS . : Further details contact: Anthony John Sargeant, Tel: 0115 871 2940. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEX HOWARD & ASSOCIATES LIMITED | Event Date | 2016-12-13 |
At a General Meeting of the members of the above named Company, duly convened and held at Techtopia, 4th Floor, 121 Great Portland Street, London W1W 6QL on 13 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been resolved by a Special Resolution that the Company be wound up voluntarily and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS , (IP No 9659) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Anthony John Sargeant, Tel: 0115 871 2940. Alexander Howard , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALEX HOWARD & ASSOCIATES LIMITED | Event Date | 2016-11-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Techtopia, 4th Floor, 121 Great Portland Street, London, W1W 6QL on 13 December 2016 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Sarah Walford on Tel: 0115 871 2757/Fax: 0115 924 1565 or email: sarah.walford@bridgewood.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |