| Company Name | Alexander Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023392 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 30 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Lawson Harris |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wardle Crescent Gawsworth Macclesfield Cheshire SK11 9RG |
| Secretary Name | Alexander Lawson Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wardle Crescent Gawsworth Macclesfield Cheshire SK11 9RG |
| Director Name | Sarah Louise Harris |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wardle Crescent Gawsworth Macclesfield Cheshire SK11 9RG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Canalside 4 Clarence Mill Clarence Road Bollington SK10 5JZ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 31 August 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 9 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 9 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2012 | Resolutions
|
| 9 February 2012 | Resolutions
|
| 9 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 20 January 2012 | Registered office address changed from Canalside 4 Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 20 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from Canalside 4 Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 20 January 2012 (2 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 October 2011 | Termination of appointment of Sarah Harris as a director (1 page) |
| 5 October 2011 | Termination of appointment of Sarah Louise Harris as a director on 31 July 2011 (1 page) |
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Director's details changed for Alexander Lawson Harris on 29 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Sarah Louise Harris on 29 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Sarah Louise Harris on 29 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Alexander Lawson Harris on 29 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: ground floor clarence mill bollington cheshire SK10 5JZ (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: ground floor clarence mill bollington cheshire SK10 5JZ (1 page) |
| 4 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 24 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 25 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: wardle house wardle crescent gawsworth macclesfield cheshire SK11 9RG (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: wardle house wardle crescent gawsworth macclesfield cheshire SK11 9RG (1 page) |
| 22 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 21 August 2001 | Accounts made up to 30 June 2001 (2 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 31 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 6 July 2000 | Secretary resigned (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | Secretary resigned (2 pages) |
| 6 July 2000 | Secretary resigned (2 pages) |
| 6 July 2000 | Secretary resigned (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Incorporation (11 pages) |