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ALEXON GROUP PLC

Learn more about ALEXON GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

ALEXON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00431265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.17
dissolution date: 2014.12.24
last member list: 2011.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.29
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.06.15

List of company documents:

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Find out more information about ALEXON GROUP PLC. Our website makes it possible to view other available documents related to ALEXON GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.09.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2014
Form type: 2.24B
Date: 2014.09.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
Form type: 2.24B
Date: 2014.02.28
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.09.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
Form type: 2.24B
Date: 2013.08.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2013
Form type: 2.24B
Date: 2013.02.27
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012
Form type: 2.24B
Date: 2012.08.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012
Form type: 2.24B
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE
Form type: TM02
Date: 2012.04.12
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.12.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.11.28
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3FX, UNITED KINGDOM
Form type: AD01
Date: 2011.10.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
Form type: TM01
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 40-48 GUILDFORD STREET, LUTON, LU1 2PB
Form type: AD01
Date: 2011.09.21
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 18389094.125
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
Form type: AD03
Date: 2011.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS
Form type: TM01
Date: 2010.12.31
£2.95
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DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS
Form type: AP01
Date: 2010.09.02
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REDHEAD / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDOVER / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2010.07.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.22
Child documents:
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2010
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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24/03/10 STATEMENT OF CAPITAL GBP 18389094.00
Form type: SH01
Date: 2010.04.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 04/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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SECRETARY APPOINTED MR JOHN EDWARD BOYLE
Form type: AP03
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
Form type: AP01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT
Form type: TM01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT
Form type: TM02
Date: 2009.10.19
£2.95
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NC INC ALREADY ADJUSTED 07/07/09
Form type: 123
Date: 2009.09.15
£2.95
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GBP NC 25310159/26496383, 07/07/2009
Form type: RES04
Date: 2009.09.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.07.20
Child documents:
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.15
£2.95
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GBP SR [email protected], GBP SR [email protected]
Form type: 122
Date: 2009.03.20
£2.95
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REDEMPTION 22/01/2009
Form type: RES13
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEALE
Form type: 288b
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.12.02
Child documents:
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES01
Document description: ADOPT ARTICLES 05/06/2008
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR APPOINTED ADRIAN MOULDS
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED PETER REDHEAD
Form type: 288a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HERBERT
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN OSBORN
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 18/07/2008
Form type: 288c
Date: 2008.07.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: RES01
Document description: ADOPT ARTICLES 05/06/2008

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Company directors and board members:

DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2010.09.01 - 2014.12.24
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
RICHARD GORDON HANDOVER (dissolve)
Director, 2008.03.01 - 2014.12.24
WEST OVERTON HOUSE WEST OVERTON , MARLBOROUGH
SN8 4ER, WILTSHIRE
JANE ELIZABETH MCNALLY (dissolve)
Director, 2008.06.16 - 2014.12.24
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
PETER REDHEAD (dissolve)
Director, 2008.11.01 - 2014.12.24
BECK HEAD HOUSE BECK HEAD WITHERSLACK , GRANGE-OVER-SANDS
LA11 6SH, CUMBRIA
ENGLAND
JOHN EDWARD BOYLE (dissolve)
Secretary, 2009.10.02 - 2012.03.30
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
JANE MARGARET COLTON (dissolve)
Secretary, 1992.08.06 - 1994.01.31
DOVEPORT LODGE GREAT NORTH ROAD HADDON , PETERBOROUGH
PE7 3TN, CAMBRIDGESHIRE
MICHAEL JOHN JONES (dissolve)
Secretary, 1994.01.31 - 1995.09.30
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Secretary, 1995.09.30 - 2009.10.13
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
MICHAEL PERCY ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.21 - 2005.06.07
41 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
JOHN BEALE (dissolve)
Director, MANAGER, 2005.07.01 - 2009.01.31
161 WOODSTOCK ROAD , OXFORD
OX2 7NA, OXFORDSHIRE
JOHN EDWARD BOYLE (dissolve)
Director, GROUP FINANCE DIRECTOR AND COMPANY SECRETARY, 2009.10.02 - 2012.03.30
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
DAVID MAYER COHEN (dissolve)
Director, 1992.08.06 - 1993.10.01
FLAT 20 39 HYDE PARK GATE , LONDON
SW7 5DS
PATRICK ERNEST COOPER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.22 - 2007.05.24
GLEBE HOUSE FLETCHING , UCKFIELD
TN22 3SP, EAST SUSSEX
LEONARD DAVID GELERNTER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.18 - 2002.01.31
CHENIES HOUSE WOODBANK THE DRIVE , CHORLEY WOOD
WD3 4GZ, HERTFORDSHIRE
RUTH MARGARET HENDERSON (dissolve)
Director, 1992.08.06 - 1993.04.22
UNDERWILLOW BROADMEAD , NORTH CRAWLEY
MK16 9HW, BUCKINGHAMSHIRE
JOHN JEREMY FOLEY HERBERT (dissolve)
Director, DESIGNER, 2004.01.01 - 2008.09.30
26 SWAINS LANE , LONDON
N6 6QR
DAVID BRUCE HEWITT (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.08.06 - 1993.07.16
HURLEY COTTAGE THE CROFT WARESIDE , WARE
SG12 7QP, HERTFORDSHIRE
MICHAEL JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.09.30
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
JAMES MARTIN (dissolve)
Director, 2002.11.01 - 2008.02.29
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
ADRIAN PAUL MOULDS (dissolve)
Director, 2008.11.01 - 2010.12.31
FERRIS HOUSE NEWBARN LANE , SEER GREEN
HP9 2QZ, BUCKINGHAMSHIRE
BRIAN SAMUEL NORTH (dissolve)
Director, BUSINESS AND FINANCIAL CONSULTANT, 1992.08.06 - 1993.07.16
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.22 - 2008.09.01
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
AVRIL PALMER-BAUNACK (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2010.07.01 - 2011.09.27
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3FX, BEDFORDSHIRE
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.09.30 - 2009.10.13
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
ROBERT PETER RIDSDALE (dissolve)
Director, MANAGING DIRECTOR, 1992.08.06 - 1993.04.22
GREAT CLIFFORD CLIFFORD HALL BURTON IN LONSDALE , CARNFORTH
LA6 3LW, LANCASHIRE
JOHN STEPHEN SADLER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.22 - 1994.06.20
RIVERLEA THE WARREN , MAPLEDURHAM CAVERSHAM
RG4 7TQ, BERKSHIRE
LAWRENCE STEPHEN SNYDER (dissolve)
Director, 1992.08.06 - 1993.04.22
7 OLD HALL ROAD , SALFORD
M7 4JJ

Companies near to ALEXON GROUP PLC

Information about the Public Limited Company ALEXON GROUP PLC 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: 2016.12.06.