Alexandra Mills Limited

Company Registration Number: 04295356

Company registered in England and Wales

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Alexandra Mills Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Leeds.

Registered Address

29 PARK SQUARE WEST
LEEDS
LS1 2PQ

There are 105 companies currently registered at this postcode, including this one.

All companies at LS1 2PQ

Registration Data

Company Number

04295356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

31 December 2014

Returns Last Made Up

27 September 2014

Returns Next Due

25 October 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£52,000£0
Current Assets £592,102£593,097£594,343£658,343£1,590,408
of which Cash £76,009£76,672£80,172£143,672£618,868
Total Assets £592,102£593,097£594,343£710,343£1,590,408
Current Liabilities £381£751£950£7,209£202,115
Net Current Assets £591,721£592,346£593,393£651,134£1,388,293
Total Net Worth £591,721£592,346£593,393£703,134£1,440,293

Previous Names

No previous names

Company Officers

  • BURNS, Ann

    Secretary

    Appointed on 1 April 2002

     

    Walton Grange Cottage
    201 Shay Lane Walton
    Wakefield
    West Yorkshire
    WF2 6NW

  • ARMSTRONG, Keiron Barry

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    Knightcross
    Newstead Abbey Park Ravenshead
    Nottingham
    NG15 8GE

  • ARMSTRONG, Terry Owen

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Drummond Lodge 72 Highfield Road
    Nuthall
    Nottingham
    NG16 1BP

  • BRAIDE, William Gordon

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Sandal Lodge
    Walton Lane Sandal
    Wakefield
    West Yorkshire
    WF2 6NG

  • HARRISON, David Neil

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    Brackendale Cottage
    71 Church Street
    Ossett
    West Yorkshire
    WF5 9DT

  • MARZANO, Giuliano

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Retail Wholesaler

    Month of birth: January 1957

    Burton House
    Newcastle Circus The Park
    Nottingham
    NG7 1BJ

  • RUDDIMAN, David Anthony Peter

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Fixby Lodge
    Fixby Park
    Huddersfield
    West Yorkshire
    HD2 2ER

  • HARRISON, David Neil

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 March 2002

    Brackendale Cottage
    71 Church Street
    Ossett
    West Yorkshire
    WF5 9DT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2001

    Resigned on 1 October 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BATTYE, Stephen Paul

    Director

    Appointed on 1 October 2001

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Gothic House
    Park Road
    Dewsbury
    West Yorkshire
    WF13 4LR

  • FOX, Brian Nigel

    Director

    Appointed on 8 January 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Retail

    Month of birth: June 1961

    Apartment 27 Boothroyds Apartments
    Halifax Road
    Dewsbury
    WF13 2AS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 27 September 2001

    Resigned on 1 October 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 July 2016 Liquidators statement of receipts and payments to 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Insolvency. Type: 4.68. Barcode: A5A9YH5V. Transaction: MzE1MjQ4MTczM2FkaXF6a2N4.

  2. 24 June 2016 Liquidators statement of receipts and payments to 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Insolvency. Type: 4.68. Barcode: A597DNK0. Transaction: MzE1MTU1Njk2N2FkaXF6a2N4.

  3. 24 March 2015 Registered office address changed from C/O Paylings 7 the Office Camous Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to 29 Park Square West Leeds LS1 2PQ on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: A430CAVL. Transaction: MzExOTg1MDc3M2FkaXF6a2N4.

  4. 30 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM07ND. Transaction: MzExMDQzOTY3OGFkaXF6a2N4.

  5. 19 May 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A37SMARE. Transaction: MzEwMDI2NzI5NWFkaXF6a2N4.

  6. 19 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37SMAO2. Transaction: MzEwMDI2NzA4MWFkaXF6a2N4.

  7. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI2Njg3OWFkaXF6a2N4.

  8. 8 May 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37HQGCP. Transaction: MzA5OTY3NzYyN2FkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T781. Transaction: MzA4NjIzMzc3OWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B3390Z. Transaction: MzA4MDU2NDIxOGFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1ECZ. Transaction: MzA2NTA2ODM4NmFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C113I9. Transaction: MzA1OTk3MDE5OGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XXBGRY2C. Transaction: MzA0NDc3ODg2OWFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8FY9UPN. Transaction: MzAzODUwNTA2MGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XF84FNRH. Transaction: MzAyNDA2MzU4NGFkaXF6a2N4.

  16. 8 September 2010 Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X72FKN7Z. Transaction: MzAyMjg1MzQwM2FkaXF6a2N4.

  17. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGDS2KWD. Transaction: MzAxNzcyMDYyOGFkaXF6a2N4.

  18. 18 February 2010 Cancellation of shares. Statement of capital on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH06. Barcode: A55AYHLU. Transaction: MzAwOTcwOTY3NWFkaXF6a2N4.

  19. 18 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55AZHLV. Transaction: MzAwOTcwOTYyMWFkaXF6a2N4.

  20. 3 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA3ODg4N2FkaXF6a2N4.

  21. 27 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PVGCBF9B. Transaction: MzAwMzg0MDU4NmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX41DNE. Transaction: MjA0MjMzMzE2MGFkaXF6a2N4.

  23. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP17DBSN. Transaction: MjAzNzg0MTcyOGFkaXF6a2N4.

  24. 3 March 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RYG857OD. Transaction: MjAyNzIwOTY2NWFkaXF6a2N4.

  25. 3 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RYG877OF. Transaction: MjAyNzIwOTA3N2FkaXF6a2N4.

  26. 3 March 2009 Solvency statement dated 20/02/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYG7Z7O6. Transaction: MjAyNzIwODU3MGFkaXF6a2N4.

  27. 3 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzIwODMyM2FkaXF6a2N4.

  28. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA4MTEzM2FkaXF6a2N4.

  29. 5 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA94H5EK. Transaction: MjAxOTQzMDk0N2FkaXF6a2N4.

  30. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GIQ1TV. Transaction: MjAwOTg2MzcyNWFkaXF6a2N4.

  31. 16 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3MDQ4MmFkaXF6a2N4.

  32. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTQwN2FkaXF6a2N4.

  33. 26 October 2006 Ad 09/06/06-31/08/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTgzNjQyMmFkaXF6a2N4.

  34. 26 October 2006 Ad 06/05/06-07/06/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI0MDMzOWFkaXF6a2N4.

  35. 26 October 2006 Nc inc already adjusted 08/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTMzNDY0NmFkaXF6a2N4.

  36. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE4NzcxNWFkaXF6a2N4.

  37. 25 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxNjE5MGFkaXF6a2N4.

  38. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NzcyOWFkaXF6a2N4.

  39. 7 July 2006 Registered office changed on 07/07/06 from: redbrick mill bradford road batley west yorkshire WF17 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUyOTAzNmFkaXF6a2N4.

  40. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5NzEzOGFkaXF6a2N4.

  41. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNzEyNWFkaXF6a2N4.

  42. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0NTEwMGFkaXF6a2N4.

  43. 13 October 2005 Return made up to 27/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5OTE3NGFkaXF6a2N4.

  44. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY3NjAyNGFkaXF6a2N4.

  45. 31 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODc4OTc2M2FkaXF6a2N4.

  46. 31 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjAzODcwOWFkaXF6a2N4.

  47. 24 November 2004 Ad 31/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzOTUzNDg0NmFkaXF6a2N4.

  48. 27 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2MjU2NGFkaXF6a2N4.

  49. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDIwNjgzN2FkaXF6a2N4.

  50. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTkwMjIwNGFkaXF6a2N4.

  51. 29 September 2004 Ad 31/08/04--------- £ si [email protected]=259996 £ ic 1000000/1259996 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY4NDI3MWFkaXF6a2N4.

  52. 9 September 2004 Nc inc already adjusted 31/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDY2Mzk0MWFkaXF6a2N4.

  53. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE1NTAyMGFkaXF6a2N4.

  54. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ4NTUxMGFkaXF6a2N4.

  55. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYxNjg4N2FkaXF6a2N4.

  56. 31 December 2003 Ad 01/12/03--------- £ si [email protected]=999998 £ ic 2/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyNjQxNWFkaXF6a2N4.

  57. 31 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYyMzQzNWFkaXF6a2N4.

  58. 31 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2NTEyN2FkaXF6a2N4.

  59. 31 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI5Mzg0NmFkaXF6a2N4.

  60. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTcyNDcxOGFkaXF6a2N4.

  61. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MDIxOGFkaXF6a2N4.

  62. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYwMzA2NGFkaXF6a2N4.

  63. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODYwNjI1MGFkaXF6a2N4.

  64. 12 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk0MjM3OGFkaXF6a2N4.

  65. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0NzY1OWFkaXF6a2N4.

  66. 10 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4MjE0MGFkaXF6a2N4.

  67. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzMzY5NWFkaXF6a2N4.

  68. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc3NDM3NGFkaXF6a2N4.

  69. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwMDY4MWFkaXF6a2N4.

  70. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NjA0N2FkaXF6a2N4.

  71. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyODcxOGFkaXF6a2N4.

  72. 27 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTQxNjYzMWFkaXF6a2N4.

  73. 16 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODgxOTYxM2FkaXF6a2N4.

  74. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3NDM4MGFkaXF6a2N4.

  75. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNjIwN2FkaXF6a2N4.

  76. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1ODExN2FkaXF6a2N4.

  77. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUzNDYyNmFkaXF6a2N4.

  78. 10 October 2001 Registered office changed on 10/10/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU4MTUzMmFkaXF6a2N4.

  79. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk5NTQ3N2FkaXF6a2N4.

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