Alchemy Corporate Finance Limited

Company Registration Number: 03798288

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemy Corporate Finance Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in Sevenoaks.

Registered Address

C/O SANGER & CO
1 OAK COURT
72 BETHEL ROAD
SEVENOAKS
UNITED KINGDOM
TN13 3UE

There are 106 companies currently registered at this postcode, including this one.

All companies at TN13 3UE

Registration Data

Company Number

03798288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 December 2011

Accounts Next Due

29 September 2013

Returns Last Made Up

25 November 2012

Returns Next Due

23 December 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £226,997£400,100£425,100£375,100£255,100
of which Cash £225,059£400,000£425,000£375,000£255,000
Total Assets £226,997£400,100£425,100£375,100£255,100
Current Liabilities £245,369£325,000£315,000£275,000£180,000
Net Current Assets £-18,372£75,100£110,100£100,100£75,100
Total Net Worth £11,655£75,200£110,475£100,850£76,215

Previous Names

  • ALCHEMY CAPITAL LIMITED, active until 6 January 2015
  • INSTANTLINKS LIMITED, active until 22 March 2002

Company Officers

  • MCVICAR, Julie Ann

    Secretary

    Appointed on 6 June 2002

     

    The Gables
    Stall House Lane
    North Heath
    West Sussex
    RH20 2HR

  • MCVICAR, Andrew Charlton

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Leasing Consultant

    Month of birth: February 1965

    The Gables
    Stall House Lane
    North Heath
    West Sussex
    RH20 2HR

  • TODD, Peter John

    Secretary

    Appointed on 7 July 1999

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Leasing Consultant

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 7 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHARLESWORTH, Simon Richard

    Director

    Appointed on 7 July 1999

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1964

    Garth Cottage The Green
    Crowell
    Chinnor
    Oxfordshire
    OX9 4RR

  • TODD, Peter John

    Director

    Appointed on 7 July 1999

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Leasing Consultant

    Month of birth: October 1949

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1999

    Resigned on 7 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjAxOTkzM2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTA2MDA1NmFkaXF6a2N4.

  3. 6 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3NE7TPU. Transaction: MzExNDc4NDg0NWFkaXF6a2N4.

  4. 6 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3NE7TQ2. Transaction: MzExNDc4NDMyNmFkaXF6a2N4.

  5. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYwMjI0N2FkaXF6a2N4.

  6. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzcwMDg0NmFkaXF6a2N4.

  7. 11 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTk3NDIxM2FkaXF6a2N4.

  8. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIxNTc4N2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: A2HUXXUP. Transaction: MzA4NjM0NDY0N2FkaXF6a2N4.

  10. 22 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQzNDM4NWFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQ5MA. Transaction: MzA3MTQzNDM3MGFkaXF6a2N4.

  12. 21 January 2013 Registered office address changed from C/O C/O Sanger & Co 69 High Street Westerham Kent TN16 1RE United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20EQ5M2. Transaction: MzA3MTM3MTkzNmFkaXF6a2N4.

  13. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3ODY5OWFkaXF6a2N4.

  14. 15 May 2012 Registered office address changed from C/O C/O Sanger & Co 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X190O3W0. Transaction: MzA1NzQ4NzcxNWFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10KAF0Q. Transaction: MzA1MDc0MTAwMGFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: A57Z7XYN. Transaction: MzA0NDgxNDk0MmFkaXF6a2N4.

  17. 26 January 2011 Registered office address changed from the Gables Stall House Lane North Heath Pulborough RH20 2HR on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKRJXR3I. Transaction: MzAzMTA2NDIxNWFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XI140QV5. Transaction: MzAzMDU2NTYzMGFkaXF6a2N4.

  19. 3 November 2010 Total exemption small company accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: AKLLCOSS. Transaction: MzAyNjM1NjY0NmFkaXF6a2N4.

  20. 21 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTYyMTg5MGFkaXF6a2N4.

  21. 18 August 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XZ6GSMNJ. Transaction: MzAyMTYyMTg1MmFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Andrew Charlton Mcvicar on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XZ6GRMNI. Transaction: MzAyMTYyMTY1N2FkaXF6a2N4.

  23. 18 August 2010 Secretary's details changed for Julie Ann Mcvicar on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XZ6GPMNG. Transaction: MzAyMTYyMTY1MGFkaXF6a2N4.

  24. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxMzg3MmFkaXF6a2N4.

  25. 1 November 2009 Total exemption small company accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: AI3Q0EIH. Transaction: MzAwMTg4NTMwOWFkaXF6a2N4.

  26. 30 July 2009 Total exemption small company accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AME4TBYG. Transaction: MjAzODE5OTcwOGFkaXF6a2N4.

  27. 27 November 2008 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAD3J55T. Transaction: MjAxODg3NzQzNGFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Barcode: ANI3KZAB. Transaction: MjAwNDM1MDgwNmFkaXF6a2N4.

  29. 16 January 2008 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1NjAwNmFkaXF6a2N4.

  30. 3 May 2007 Total exemption small company accounts made up to 29 December 2005 [View PDF]

    Action Date: 29 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTI2MGFkaXF6a2N4.

  31. 10 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczMTkzOWFkaXF6a2N4.

  32. 4 May 2006 Total exemption small company accounts made up to 29 December 2004 [View PDF]

    Action Date: 29 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTMxNjQyM2FkaXF6a2N4.

  33. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAxMzA0MWFkaXF6a2N4.

  34. 14 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE3MDg2NmFkaXF6a2N4.

  35. 14 February 2006 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4NDA1NWFkaXF6a2N4.

  36. 14 February 2006 Registered office changed on 14/02/06 from: 7 tinmans row downside common road downside cobham surrey KT11 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3NjE0M2FkaXF6a2N4.

  37. 7 November 2005 Total exemption small company accounts made up to 29 December 2003 [View PDF]

    Action Date: 29 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MjM2NGFkaXF6a2N4.

  38. 18 February 2005 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxOTkyMGFkaXF6a2N4.

  39. 30 April 2004 Accounting reference date extended from 30/06/03 to 29/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTMwNzQ1NGFkaXF6a2N4.

  40. 8 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4OTkxOWFkaXF6a2N4.

  41. 17 October 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NzA1NmFkaXF6a2N4.

  42. 9 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTY1MDMyNmFkaXF6a2N4.

  43. 9 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMzM4N2FkaXF6a2N4.

  44. 12 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3ODQ4NmFkaXF6a2N4.

  45. 12 July 2002 Registered office changed on 12/07/02 from: cornerstone house midland way, thornbury bristol avon BS35 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQyMzMzOGFkaXF6a2N4.

  46. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMjg0MGFkaXF6a2N4.

  47. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzExNTkxOGFkaXF6a2N4.

  48. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4ODg4OGFkaXF6a2N4.

  49. 22 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg2MTk1MWFkaXF6a2N4.

  50. 16 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3MTA0OGFkaXF6a2N4.

  51. 12 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEyMjUwNmFkaXF6a2N4.

  52. 20 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyMjk0OGFkaXF6a2N4.

  53. 15 September 1999 Ad 07/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE0MzQ3MGFkaXF6a2N4.

  54. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIyODEyOWFkaXF6a2N4.

  55. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU3NTk5N2FkaXF6a2N4.

  56. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwMzAzNGFkaXF6a2N4.

  57. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwNDQyNmFkaXF6a2N4.

  58. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3MDcxMWFkaXF6a2N4.

  59. 14 July 1999 Registered office changed on 14/07/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcyMjU3MWFkaXF6a2N4.

  60. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgxNTg5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Wed, 20 Sep 2017 14:35:44 +0100