Alexander T Holdings Limited

Company Registration Number: 04147292

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.
Alexander T Holdings Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 455 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

04147292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

RECEIVER MANAGER / ADMINISTRATIVE RECEIVER

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2010

Accounts Next Due

31 July 2012

Returns Last Made Up

24 January 2011

Returns Next Due

21 February 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £713,804£752,304£221,554£221,554£0
Current Assets £263,390£218,030£221,252£222,527£447,246
of which Cash £0£0£0£0£0
Total Assets £977,194£970,334£442,806£444,081£447,246
Current Liabilities £550,000£550,000£0£1,175£301,625
Net Current Assets £-286,610£-331,970£221,252£221,352£145,621
Total Net Worth £427,194£420,334£442,806£442,906£367,175

Previous Names

  • ORDERNEW LIMITED, active until 5 February 2001

Company Officers

  • KELLY, Mary Eileen

    Secretary

    Appointed on 1 January 2009

     

    17
    High Back Close, Monkton
    Jarrow
    Tyne And Wear
    NE32 5PA

  • LE BLOND, Albert Edward

    Director

    Appointed on 21 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    La Fountain D Anjou
    St Philbert De Champs,
    Pont L'Evaque
    14130 Calvados
    France

  • SMALL, Christopher Leonard

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Les Boudards,14130
    St Philbert Des Champs
    Normandy
    France

  • SMALL, Elaine Anne

    Secretary

    Appointed on 17 May 2001

    Resigned on 1 January 2009

    Les Boudards,14130
    St Philbert Des Champs
    Normandy
    France

  • SMALL, Elaine Anne

    Secretary

    Appointed on 31 January 2001

    Resigned on 20 April 2001

    Stoneycroft
    Hadrian Court
    Humshaugh
    Northumberland
    NE46 4DE

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 31 January 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2001

    Resigned on 17 May 2001

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 31 January 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 26/09/2017.

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. 5 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Insolvency. Type: 3.6. Barcode: A5C9TQY2. Transaction: MzE1NDU1MjY2NmFkaXF6a2N4.

  2. 3 September 2015 [View PDF]

    Action Date: 6 July 2015. Category: Insolvency. Type: 3.6. Barcode: A4ENKEYZ. Transaction: MzEzMDMyNDgxMGFkaXF6a2N4.

  3. 18 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G4OPL. Transaction: MzExNjc2NjAwOWFkaXF6a2N4.

  4. 31 December 2014 [View PDF]

    Action Date: 6 July 2014. Category: Insolvency. Type: 3.6. Barcode: A3N8U6EZ. Transaction: MzExNDUxMjgxMWFkaXF6a2N4.

  5. 5 November 2013 [View PDF]

    Action Date: 6 July 2013. Category: Insolvency. Type: 3.6. Barcode: A2K7XOYW. Transaction: MzA4ODE4NDgzN2FkaXF6a2N4.

  6. 5 November 2013 [View PDF]

    Action Date: 6 July 2012. Category: Insolvency. Type: 3.6. Barcode: A2K7XOY8. Transaction: MzA4ODE4NDA5MGFkaXF6a2N4.

  7. 13 October 2011 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: A1DDCY7I. Transaction: MzA0NTQzMDM4M2FkaXF6a2N4.

  8. 21 July 2011 Registered office address changed from 11 Huntly Road Beaumont Park Whitley Bay Tyne and Wear NE25 9UR on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: AS8YOVZQ. Transaction: MzA0MDg0Nzk0NWFkaXF6a2N4.

  9. 21 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AS3EUW09. Transaction: MzA0MDgzNzY4M2FkaXF6a2N4.

  10. 19 July 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ATFXZVV4. Transaction: MzA0MDY5MTEzN2FkaXF6a2N4.

  11. 18 July 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AUML0VSY. Transaction: MzA0MDYwNTQ1MmFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XDP5CTEN. Transaction: MzAzNTc4NDI1NmFkaXF6a2N4.

  13. 11 April 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APUHBT3H. Transaction: MzAzNTQyMTEzMmFkaXF6a2N4.

  14. 4 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX7U4M31. Transaction: MzAyMDc1OTkxM2FkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUH68HTW. Transaction: MzAxMDI2MDczN2FkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Christopher Leonard Small on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUH67HTV. Transaction: MzAxMDI2MDU1MGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Mr Albert Edward Le Blond on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUH66HTU. Transaction: MzAxMDI2MDUzOGFkaXF6a2N4.

  18. 4 August 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X06VLC4Z. Transaction: MjAzODUwOTMxMmFkaXF6a2N4.

  19. 20 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCBR7JT. Transaction: MjAyNjMwMTUzNGFkaXF6a2N4.

  20. 20 February 2009 Secretary appointed mrs mary eileen kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XSCBQ7JS. Transaction: MjAyNjMwMDc0M2FkaXF6a2N4.

  21. 20 February 2009 Appointment terminated secretary elaine small [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCBP7JR. Transaction: MjAyNjMwMDczN2FkaXF6a2N4.

  22. 24 July 2008 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A68HA1N3. Transaction: MjAwOTU5NDU1MWFkaXF6a2N4.

  23. 21 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYP6XEJ. Transaction: MDE5MjU1NzYwN2FkaXF6a2N4.

  24. 21 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDM4OGFkaXF6a2N4.

  25. 5 September 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3MDUxMGFkaXF6a2N4.

  26. 7 March 2007 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQ3NzIwNGFkaXF6a2N4.

  27. 27 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NjA4MWFkaXF6a2N4.

  28. 20 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MTU3M2FkaXF6a2N4.

  29. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzEwNjUzN2FkaXF6a2N4.

  30. 23 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDkzODczOWFkaXF6a2N4.

  31. 23 September 2005 Registered office changed on 23/09/05 from: buddle industrial estate bewton way wallsend tyne & wear NE28 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc4MzI1NGFkaXF6a2N4.

  32. 14 July 2005 Ad 01/07/05--------- £ si [email protected]=28571 £ ic 71428/99999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI2NTIyNmFkaXF6a2N4.

  33. 14 July 2005 Nc inc already adjusted 01/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTgxMTIzNmFkaXF6a2N4.

  34. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkzODk0N2FkaXF6a2N4.

  35. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQzNTIwOWFkaXF6a2N4.

  36. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc4ODIxNWFkaXF6a2N4.

  37. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY2NTEzMGFkaXF6a2N4.

  38. 21 June 2005 Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE5MDUyNmFkaXF6a2N4.

  39. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzAzMjM1MGFkaXF6a2N4.

  40. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzODk3MWFkaXF6a2N4.

  41. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTQ3NTI0N2FkaXF6a2N4.

  42. 2 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTg3ODE5NWFkaXF6a2N4.

  43. 30 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NjU3N2FkaXF6a2N4.

  44. 28 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE1NzEyNWFkaXF6a2N4.

  45. 1 March 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0MjI4OWFkaXF6a2N4.

  46. 5 September 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDExNjY5NWFkaXF6a2N4.

  47. 31 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwNjk4NGFkaXF6a2N4.

  48. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwMTk1N2FkaXF6a2N4.

  49. 31 October 2001 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYzOTQ2M2FkaXF6a2N4.

  50. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5MDExMWFkaXF6a2N4.

  51. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzODgwMWFkaXF6a2N4.

  52. 17 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYyMDE0NWFkaXF6a2N4.

  53. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTcyMjY4NmFkaXF6a2N4.

  54. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgyNDcxMmFkaXF6a2N4.

  55. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU5Mjg1NmFkaXF6a2N4.

  56. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg1Njg5M2FkaXF6a2N4.

  57. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA5NzM5OGFkaXF6a2N4.

  58. 10 May 2001 Ad 20/04/01--------- £ si [email protected]=71428 £ ic 1/71429 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc2MTU2MGFkaXF6a2N4.

  59. 10 May 2001 £ nc 100/71429 20/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzg3Mjg2NmFkaXF6a2N4.

  60. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ0MTg5MmFkaXF6a2N4.

  61. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzMTMwMmFkaXF6a2N4.

  62. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDUzMDM1NmFkaXF6a2N4.

  63. 24 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDUyMjg3NmFkaXF6a2N4.

  64. 30 March 2001 Registered office changed on 30/03/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg3ODQ4NWFkaXF6a2N4.

  65. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwODAxN2FkaXF6a2N4.

  66. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5NzcyMWFkaXF6a2N4.

  67. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzNDkwNWFkaXF6a2N4.

  68. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2NTY4N2FkaXF6a2N4.

  69. 5 March 2001 Registered office changed on 05/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5OTcwM2FkaXF6a2N4.

  70. 5 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDIyODA4NGFkaXF6a2N4.

  71. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODAxOTY2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Fri, 20 Oct 2017 05:00:39 +0100