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Home > England & Wales Companies > ALEXANDRA CARS LIMITED
Company Information for

ALEXANDRA CARS LIMITED

COLESHILL, WARWICKSHIRE, B46,
Company Registration Number
06691059
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Alexandra Cars Ltd
ALEXANDRA CARS LIMITED was founded on 2008-09-08 and had its registered office in Coleshill. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
ALEXANDRA CARS LIMITED
 
Legal Registered Office
COLESHILL
WARWICKSHIRE
 
Previous Names
D P LEWINS LIMITED20/06/2011
Filing Information
Company Number 06691059
Date formed 2008-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-12-19
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALEXANDRA CARS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CLARKE
 Company Secretary 2013-05-03
ANDREW MARTIN EDMISTON
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHEATLEY
 Company Secretary 2011-05-11 2013-05-03
DAVID JOHN WHEATLEY
 Director 2011-06-17 2012-06-01
ANTTI OSMO SAKARI RITVONEN
 Director 2011-05-11 2011-06-17
SUZANNE VICTORIA LEWINS
 Company Secretary 2008-10-28 2011-05-11
DAVID PAUL LEWINS
 Director 2008-10-28 2011-05-11
Secretaries Form 10 Limited
 Company Secretary 2008-09-08 2008-10-28
Directors Form 10 Limited
 Director 2008-09-08 2008-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN EDMISTON GRACE ACADEMY Director 2016-12-14 CURRENT 2003-11-18 Active
ANDREW MARTIN EDMISTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW MARTIN EDMISTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
ANDREW MARTIN EDMISTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
ANDREW MARTIN EDMISTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
ANDREW MARTIN EDMISTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
ANDREW MARTIN EDMISTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
ANDREW MARTIN EDMISTON I.M. PARTS AND SERVICE LIMITED Director 2010-07-27 CURRENT 1992-12-03 Active
ANDREW MARTIN EDMISTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-07-27 CURRENT 2001-02-21 Active
ANDREW MARTIN EDMISTON I.M. FACILITIES LIMITED Director 2010-07-27 CURRENT 1991-07-05 Active
ANDREW MARTIN EDMISTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-07-27 CURRENT 2000-01-28 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-07-27 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON SUBARU (UK) LIMITED Director 2010-07-27 CURRENT 1977-01-21 Active
ANDREW MARTIN EDMISTON ISUZU (UK) LIMITED Director 2010-07-27 CURRENT 1986-10-15 Active
ANDREW MARTIN EDMISTON I.M. GROUP LIMITED Director 2009-08-21 CURRENT 1997-10-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS LIMITED Director 2009-08-21 CURRENT 1976-07-21 Active
ANDREW MARTIN EDMISTON MOSAIC CHURCH COVENTRY LIMITED Director 2009-04-06 CURRENT 2003-08-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2008-04-18 CURRENT 1994-08-05 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2007-08-25 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON I.M. TRADE ASSIST LIMITED Director 2005-03-07 CURRENT 1997-01-20 Active
ANDREW MARTIN EDMISTON IMAGINE THE DAY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-26DS01APPLICATION FOR STRIKING-OFF
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-22ANNOTATIONPart Admin Removed
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0101/05/16 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0101/05/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0101/05/14 FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP03SECRETARY APPOINTED MR ADRIAN CLARKE
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY
2013-05-02AR0101/05/13 FULL LIST
2013-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-15GAZ1FIRST GAZETTE
2012-06-19AP01DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATLEY
2012-05-22AR0101/05/12 FULL LIST
2011-09-09AR0108/09/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20RES15CHANGE OF NAME 17/06/2011
2011-06-20CERTNMCOMPANY NAME CHANGED D P LEWINS LIMITED CERTIFICATE ISSUED ON 20/06/11
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI RITVONEN
2011-06-17AP01DIRECTOR APPOINTED MR DAVID JOHN WHEATLEY
2011-05-13AP01DIRECTOR APPOINTED MR ANTTI OSMO SAKARI RITVONEN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWINS
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 21 THE HIGH GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4LS
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE LEWINS
2011-05-13AP03SECRETARY APPOINTED MR DAVID JOHN WHEATLEY
2011-05-13SH0111/05/11 STATEMENT OF CAPITAL GBP 100
2010-09-13AR0108/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LEWINS / 01/10/2009
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE VICTORIA LEWINS / 01/10/2009
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31RES01ADOPT ARTICLES
2009-10-31RES12VARYING SHARE RIGHTS AND NAMES
2009-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-22AR0108/09/09 FULL LIST
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-02225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-1088(2)AD 28/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED
2008-10-31288aDIRECTOR APPOINTED DAVID PAUL LEWINS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA
2008-10-31288aSECRETARY APPOINTED SUZANNE VICTORIA LEWINS
2008-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDRA CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-29 Outstanding INTERNATIONAL MOTORS FINANCE LIMITED
SHORT FORM DEBENTURE 2009-01-29 Outstanding INTERNATIONAL MOTORS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ALEXANDRA CARS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDRA CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA CARS LIMITED
Trademarks
We have not found any records of ALEXANDRA CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ALEXANDRA CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDRA CARS LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDRA CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDRA CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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