Alexander-Bale Facilities Management Limited

Company Registration Number: 03799120

Company registered in England and Wales

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Alexander-Bale Facilities Management Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 167 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

03799120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

1 July 2010

Returns Next Due

29 July 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £2,575,869£1,700,070£16,943£9,603£8,546
of which Cash £69,633£0£874£815£2,805
Total Assets £2,575,869£1,700,070£16,943£9,603£8,546
Current Liabilities £2,612,559£1,721,016£36,338£18,920£16,332
Net Current Assets £-36,690£-20,946£-19,395£-9,317£-7,786
Total Net Worth £-36,466£-20,647£-19,085£-8,612£-6,345

Previous Names

No previous names

Company Officers

  • STRATTON, Clare

    Secretary

    Appointed on 8 August 2000

     

    42 Parkhurst Avenue
    Bexley
    Kent
    DA5 1AS

  • SMITH, Anthony

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    42 Parkhurst Road
    Bexley
    Kent
    DA5 1AS

  • BELLEW, James Aloysius

    Secretary

    Appointed on 1 July 1999

    Resigned on 8 August 2000

    39 Lancaster Gate
    London
    W2 3ND

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELLEW, James Aloysius

    Director

    Appointed on 1 July 1999

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1938

    39 Lancaster Gate
    London
    W2 3ND

  • SMITH, Anthony Neilson

    Director

    Appointed on 1 July 1999

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    27 Glenhurst Avenue
    Bexley
    Kent
    DA5 3QH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5BRRWIP. Transaction: MzE1NDAxMTExNGFkaXF6a2N4.

  2. 24 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A49VOQKJ. Transaction: MzEyNTc5MTU0N2FkaXF6a2N4.

  3. 29 July 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3CPMQ29. Transaction: MzEwNDYxNzc2MWFkaXF6a2N4.

  4. 29 July 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: AE7AXZXY. Transaction: MzEwNDYwNDUyM2FkaXF6a2N4.

  5. 9 July 2014 Registered office address changed from Marshman Price Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northamptonshire NN8 4BH on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: A3B7H5E1. Transaction: MzEwMzM1OTQ5NmFkaXF6a2N4.

  6. 24 June 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A39FI1MZ. Transaction: MzEwMjQ5NDQ5N2FkaXF6a2N4.

  7. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3A7PLTN. Transaction: MzEwMjQ5NDQwMmFkaXF6a2N4.

  8. 11 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q319HXTD. Transaction: MzA5NDMyMTMyNmFkaXF6a2N4.

  9. 4 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q30S0HZL. Transaction: MzA5Mzg3MzM0M2FkaXF6a2N4.

  10. 21 August 2012 Registered office address changed from 42 Parkhurst Avenue Bexley Kent DA5 1AS on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FI2HUO. Transaction: MzA2MjcxMjk3MWFkaXF6a2N4.

  11. 21 August 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1FI2HU8. Transaction: MzA2MjcwMjkyM2FkaXF6a2N4.

  12. 13 December 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AE7AXZXY. Transaction: MzA0ODkxNDE2OGFkaXF6a2N4.

  13. 17 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODk1MjAyN2FkaXF6a2N4.

  14. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2NzYzMWFkaXF6a2N4.

  15. 16 September 2010 Termination of appointment of James Bellew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAEFRNE5. Transaction: MzAyMzQzMjAwNGFkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKI9OMPK. Transaction: MzAyMTk4Nzg1MmFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XZXIAMPW. Transaction: MzAyMTc1MzA1NmFkaXF6a2N4.

  18. 20 August 2010 Registered office address changed from New Mansions 39 Lancaster Gate London W2 3NA on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZXI7MPT. Transaction: MzAyMTcyMDYzM2FkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Anthony Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXI9MPV. Transaction: MzAyMTcyMDY0MWFkaXF6a2N4.

  20. 20 August 2010 Director's details changed for Mr James Aloysius Bellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXI8MPU. Transaction: MzAyMTcyMDYzOGFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7X4HF1F. Transaction: MzAwNTAyNTg2NGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: A4E4UFAF. Transaction: MzAwNTAyNTY0M2FkaXF6a2N4.

  23. 15 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkxMDI1OGFkaXF6a2N4.

  24. 14 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RW3YLFPD. Transaction: MzAwNDkxMDIzMmFkaXF6a2N4.

  25. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMzNDU0MGFkaXF6a2N4.

  26. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MDM5OGFkaXF6a2N4.

  27. 18 December 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7U85QE. Transaction: MjAyMDU3MzcyNmFkaXF6a2N4.

  28. 25 September 2008 Registered office changed on 25/09/2008 from, 72 princes square, london, W2 4NY [View PDF]

    Category: Address. Type: 287. Barcode: AAWNV3FG. Transaction: MjAxNDE3MTE5OWFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTIzMWFkaXF6a2N4.

  30. 16 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI2NTQ0MmFkaXF6a2N4.

  31. 13 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNDk4N2FkaXF6a2N4.

  32. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNTIyNGFkaXF6a2N4.

  33. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTUwNzYzN2FkaXF6a2N4.

  34. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NjU2MWFkaXF6a2N4.

  35. 11 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYwNjQ0NWFkaXF6a2N4.

  36. 18 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMjk1OGFkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NzI0NWFkaXF6a2N4.

  38. 15 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MjU2MGFkaXF6a2N4.

  39. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI0MTY0NGFkaXF6a2N4.

  40. 26 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMTc2MmFkaXF6a2N4.

  41. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU5NTcyOGFkaXF6a2N4.

  42. 11 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3ODY3MWFkaXF6a2N4.

  43. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODMyNTcwOWFkaXF6a2N4.

  44. 23 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMDMzN2FkaXF6a2N4.

  45. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjc4MjA4MmFkaXF6a2N4.

  46. 31 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMjMyNmFkaXF6a2N4.

  47. 31 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODYzODk0MWFkaXF6a2N4.

  48. 16 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5Njc3MWFkaXF6a2N4.

  49. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NTQ2N2FkaXF6a2N4.

  50. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1MzkwOGFkaXF6a2N4.

  51. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyMDQwM2FkaXF6a2N4.

  52. 16 August 2000 Registered office changed on 16/08/00 from: 1 york hill, loughton, essex IG10 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkwMzc3N2FkaXF6a2N4.

  53. 26 August 1999 Ad 01/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM3NzcyOGFkaXF6a2N4.

  54. 26 August 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjA2NzUyOGFkaXF6a2N4.

  55. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyMjY3M2FkaXF6a2N4.

  56. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxNjQ4N2FkaXF6a2N4.

  57. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0MDA2N2FkaXF6a2N4.

  58. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4MTgyMWFkaXF6a2N4.

  59. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYxMzA1OWFkaXF6a2N4.

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