Alicia UK Limited

Company Registration Number: 03097471

Company registered in England and Wales

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Alicia UK Limited is a Private Company Limited by Shares first registered on 1 September 1995. It was dissolved on 27 October 2015.

Registered Address

40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR

There are 457 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

03097471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 September 1995

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

1 September 2014

Returns Next Due

29 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,801£27,759£35,435£31,275£52,683
of which Cash £1,363£189£2,919£2,158£19,633
Total Assets £25,801£27,759£35,435£31,275£52,683
Current Liabilities £27,359£31,095£50,248£45,983£71,024
Net Current Assets £-1,558£-3,336£-14,813£-14,708£-18,341
Total Net Worth £-620£-2,035£-13,095£-12,534£-15,619

Previous Names

No previous names

Company Officers

  • LITCHFIELD, Catherine

    Secretary

    Appointed on 22 January 2008

     

    9 Wymington Road
    Rushden
    Northamptonshire
    NN10 9JU

  • FINN - KELCEY, Katie

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Agent

    Month of birth: August 1976

    The Shepherds Hovel
    Clifton Pastures
    Clifton Reynes
    Olney
    Bucks
    MK46 5DU

  • LITCHFIELD, Catherine

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1972

    9 Wymington Road
    Rushden
    Northamptonshire
    NN10 9JU

  • DOVE, June Margaret

    Secretary

    Appointed on 1 September 1995

    Resigned on 22 January 2008

    25 Kettering Road
    Isham
    Kettering
    Northamptonshire
    NN14 1HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1995

    Resigned on 1 September 1995

    26
    Church Street
    London
    NW8 8EP

  • DOVE, Alice

    Director

    Appointed on 1 September 1995

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Marketing Administrator

    Month of birth: December 1965

    The Poplars 35 High Street
    Titchmarsh
    Kettering
    Northamptonshire
    NN14 3DF

  • DOVE, Brian Robert Owen

    Director

    Appointed on 6 March 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1945

    25 Kettering Road
    Isham
    Kettering
    Northamptonshire
    NN14 1HQ

  • DOVE, June Margaret

    Director

    Appointed on 1 September 1995

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    25 Kettering Road
    Isham
    Kettering
    Northamptonshire
    NN14 1HQ

  • DOVE, Nathan Andrew

    Director

    Appointed on 6 March 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1967

    The Poplars 35 High Street
    Titchmarsh
    Kettering
    Northamptonshire
    NN14 3DF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1OTUyN2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjMwNjg5NmFkaXF6a2N4.

  3. 11 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjgzMzg1OWFkaXF6a2N4.

  4. 1 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49Y8RFV. Transaction: MzEyNTY4MTYyOGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJQPM. Transaction: MzExOTkxMjA3MmFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0ALFC. Transaction: MzEwODA0Njc4NWFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4WDL. Transaction: MzA5NzM4NTc3NWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUEWB. Transaction: MzA4NDg1OTE2MmFkaXF6a2N4.

  9. 11 September 2013 Registered office address changed from 45a Station Road Willington Bedford Bedfordshire MK44 3QL on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPUCZE. Transaction: MzA4NDg1ODcwNWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DSS1K. Transaction: MzA3NzE5NTM1M2FkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAIX5. Transaction: MzA2NDIyNTc0OGFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3RSG. Transaction: MzA1NTIzODQyMGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPZJWXHE. Transaction: MzA0MzY0MjAwNWFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXS6FSHT. Transaction: MzAzMzkyODYzMGFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X9OARNDV. Transaction: MzAyMzI2NTI5N2FkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Katie Finn - Kelcey on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9OAPNDT. Transaction: MzAyMzIwNTQxN2FkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Catherine Litchfield on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9OAQNDU. Transaction: MzAyMzIwNTQxOWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PV1BHFC4. Transaction: MzAwMzk1NDM4MGFkaXF6a2N4.

  19. 22 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5U0DH4. Transaction: MjA0MTg0MDI0MGFkaXF6a2N4.

  20. 22 September 2009 Director's change of particulars / katie finn - kelcey / 16/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE26WDH9. Transaction: MjA0MTgyNDY5MmFkaXF6a2N4.

  21. 20 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYVY741D. Transaction: MjAxNTg3Nzc2OGFkaXF6a2N4.

  22. 2 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPS63M4. Transaction: MjAxNDYzNDc4NmFkaXF6a2N4.

  23. 2 October 2008 Director's change of particulars / katie finn - kelcey / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNLD3M2. Transaction: MjAxNDYyMjExNGFkaXF6a2N4.

  24. 10 June 2008 Registered office changed on 10/06/2008 from fishponds house 700 wellingborough road billing park northampton northamptonshire NN3 9BQ [View PDF]

    Category: Address. Type: 287. Barcode: AW5N10FE. Transaction: MjAwNjk1MzkxM2FkaXF6a2N4.

  25. 28 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzNzA4MGFkaXF6a2N4.

  26. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUzNzA3OWFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0OTk2NGFkaXF6a2N4.

  28. 3 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1MjAyN2FkaXF6a2N4.

  29. 16 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2NTc2MGFkaXF6a2N4.

  30. 1 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNjQ3NWFkaXF6a2N4.

  31. 10 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODQ2MjY5MmFkaXF6a2N4.

  32. 15 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5NTg0MWFkaXF6a2N4.

  33. 12 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcwNjM3MmFkaXF6a2N4.

  34. 7 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzODc2OWFkaXF6a2N4.

  35. 30 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU2MTc0MmFkaXF6a2N4.

  36. 7 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2NzAwNmFkaXF6a2N4.

  37. 12 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg2NDYyN2FkaXF6a2N4.

  38. 5 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5NTYwOWFkaXF6a2N4.

  39. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5ODc3M2FkaXF6a2N4.

  40. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3ODU2NWFkaXF6a2N4.

  41. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE5MTE2NmFkaXF6a2N4.

  42. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1NzczMmFkaXF6a2N4.

  43. 18 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI0NzUzOWFkaXF6a2N4.

  44. 5 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MzQzNWFkaXF6a2N4.

  45. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNjU0MGFkaXF6a2N4.

  46. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0OTUxN2FkaXF6a2N4.

  47. 11 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjAyMmFkaXF6a2N4.

  48. 5 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxMTAyOWFkaXF6a2N4.

  49. 6 September 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2Mzk2NWFkaXF6a2N4.

  50. 1 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTUyNTczMGFkaXF6a2N4.

  51. 1 October 1998 Registered office changed on 01/10/98 from: fishponds house 700 wellingborough road billing park northampton NN3 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2Mjk0OWFkaXF6a2N4.

  52. 1 October 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MzIxNmFkaXF6a2N4.

  53. 7 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTY5ODk0N2FkaXF6a2N4.

  54. 7 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE1NzcwM2FkaXF6a2N4.

  55. 9 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3OTA2NWFkaXF6a2N4.

  56. 11 November 1996 Ad 10/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY5Nzc2MmFkaXF6a2N4.

  57. 11 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY4MTAzNGFkaXF6a2N4.

  58. 15 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxNzEwMGFkaXF6a2N4.

  59. 1 March 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDk4OTg4M2FkaXF6a2N4.

  60. 8 February 1996 Registered office changed on 08/02/96 from: 5 high street finedon wellingborough northamptonshire NN9 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMxMTg2NmFkaXF6a2N4.

  61. 5 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE3ODU5NGFkaXF6a2N4.

  62. 1 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI3Mjk3NWFkaXF6a2N4.

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