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ALEXANDER EDWARDS,LIMITED

Learn more about ALEXANDER EDWARDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX

ALEXANDER EDWARDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00171454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.17
dissolution date: 2016.02.25
last member list: 2014.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.02.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.24
H D SPENCE
CHARGE - Outstanding on 1979.10.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 37 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PE
Form type: AD01
Date: 2015.01.29
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SPENCE / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SPENCE / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN HAYLES LOGGED FORM
Form type: 288b
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 9 SPON STREET, COVENTRY, WEST MIDLANDS, CV1 3BA
Form type: 287
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29

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Company directors and board members:

PETER GEORGE SPENCE (dissolve)
Director, JEWELLERS, 1991.09.29 - 2016.02.25
MOAT LODGE HOB LANE BURTON GREEN , KENILWORTH
CV8 1QB, WARKS
SUSAN ELIZABETH SPENCE (dissolve)
Director, GEMMOLOGIST, 1991.09.29 - 2016.02.25
MOAT LODGE HOB LANE BURTON GREEN , KENILWORTH
CV8 1QB, WARKS
COLIN HAYLES (dissolve)
Secretary, 1991.09.29 - 2008.10.26
7 LUTTERWORTH ROAD , COVENTRY
CV2 3EA, WEST MIDLANDS
COLIN HAYLES (dissolve)
Director, 1991.09.29 - 2006.09.11
7 LUTTERWORTH ROAD , COVENTRY
CV2 3EA, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 33
Current Assets £ 35,926
Tangible Fixed Assets Depreciation £ 1,202
Debtors £ 3,314
Shareholder Funds £ 13,660
Profit Loss Account Reserve £ 14,660
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 13,660
Total Assets Less Current Liabilities £ 3,021
Net Current Assets Liabilities £ 3,021
Creditors Due Within One Year £ 32,905
Cash Bank In Hand £ 52
Stocks Inventory £ 32,560
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,202
Creditors Due After One Year £ 16,681

Companies near to ALEXANDER EDWARDS,ltd.

Information about the Private Limited Company ALEXANDER EDWARDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data