Alexander House Hotel Limited

Company Registration Number: 04346435

Company registered in England and Wales

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Alexander House Hotel Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

NO 1
ST PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ

There are 128 companies currently registered at this postcode, including this one.

All companies at L3 9SJ

Registration Data

Company Number

04346435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MEADOWADVICE LIMITED, active until 31 January 2002

Company Officers

  • THOMAS, Michael

    Secretary

    Appointed on 2 March 2007

     

    194 Grangehill Road
    Eltham
    London
    SE9 1ST

  • HINCHCLIFFE, Deborah

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Barnfold House
    Saints Hill
    Penshurst
    Tonbridge
    Kent
    TN11 8EN
    England

  • HINCHCLIFFE, Peter Stuart

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Barnfold House
    Saints Hill
    Penshurst
    Tonbridge
    Kent
    TN11 8EN
    England

  • HOLUBA, Kathleen

    Secretary

    Appointed on 1 September 2003

    Resigned on 2 March 2007

    196 Town Meadow Lane
    Moreton
    Wirral
    Merseyside
    CH46 7SN

  • WILKINSON, Christopher John

    Secretary

    Appointed on 22 January 2002

    Resigned on 1 September 2003

    46 Grange Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 22 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BULLIVANT, Peter Wild

    Director

    Appointed on 22 January 2002

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    Tudor Farm
    Kinnerton Road Dodleston
    Chester
    Cheshire
    CH4 9LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2002

    Resigned on 22 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVKUKO. Transaction: MzE2NjQ0MzY4NmFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJSM8. Transaction: MzE0NzY3NTA1OWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5C37. Transaction: MzE0MTE1Nzk0M2FkaXF6a2N4.

  4. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A479AYA3. Transaction: MzEyMzIwNDg2OWFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X403H4IG. Transaction: MzExNjMyMTYxMWFkaXF6a2N4.

  6. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38UY2L4. Transaction: MzEwMTAwNzg0MGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLAUR. Transaction: MzA5MjY4MDYzOWFkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Peter Stuart Hinchcliffe on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X2ZMLAUJ. Transaction: MzA5MjY3ODkxOGFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Deborah Hinchcliffe on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X2ZMLAUB. Transaction: MzA5MjY3ODkxM2FkaXF6a2N4.

  10. 23 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IQTZO. Transaction: MzA3ODQ5ODkxOWFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDIGZ. Transaction: MzA3MTUyMjA5M2FkaXF6a2N4.

  12. 10 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18AXHWH. Transaction: MzA1NzI2MDgzM2FkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFYT5. Transaction: MzA1MDg1MTk5OGFkaXF6a2N4.

  14. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6E0YUWI. Transaction: MzAzODg3MDMxMGFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XK5CNR2E. Transaction: MzAzMDk1NjMyMGFkaXF6a2N4.

  16. 14 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIQF9J0P. Transaction: MzAxMzQ2MTQ3MWFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XG0ILGSO. Transaction: MzAwNzQzNDE2MWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Deborah Hinchcliffe on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XG0IJGSM. Transaction: MzAwNzQzMjM0NGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Peter Stuart Hinchcliffe on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XG0IKGSN. Transaction: MzAwNzQzMjM0NWFkaXF6a2N4.

  20. 20 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK51Y6OF. Transaction: MjAyMzc2NDQxMGFkaXF6a2N4.

  21. 20 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ7XB6LZ. Transaction: MjAyMzczMTU3M2FkaXF6a2N4.

  22. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PO81HL. Transaction: MjAwOTIyMjIxOWFkaXF6a2N4.

  23. 22 April 2008 Registered office changed on 22/04/2008 from c/o hill dickinson state house 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Barcode: AU5KPZ0H. Transaction: MjAwMzgwMDY4NGFkaXF6a2N4.

  24. 16 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4MTk0NWFkaXF6a2N4.

  25. 14 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMzEwMGFkaXF6a2N4.

  26. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxMjQzOWFkaXF6a2N4.

  27. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxODA1OWFkaXF6a2N4.

  28. 12 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3NjI4NmFkaXF6a2N4.

  29. 7 August 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDIzNDUyMWFkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNjE4OGFkaXF6a2N4.

  31. 16 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxODAzMWFkaXF6a2N4.

  32. 13 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAwMzk4MWFkaXF6a2N4.

  33. 21 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NDgzMGFkaXF6a2N4.

  34. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI0ODM3N2FkaXF6a2N4.

  35. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2MzE0M2FkaXF6a2N4.

  36. 3 February 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODI3OTA5MWFkaXF6a2N4.

  37. 22 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMzY1OWFkaXF6a2N4.

  38. 21 November 2003 Accounting reference date shortened from 31/01/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY0NTI0N2FkaXF6a2N4.

  39. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwMzQ4MmFkaXF6a2N4.

  40. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0OTgxMGFkaXF6a2N4.

  41. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwNzk1MWFkaXF6a2N4.

  42. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2MDQyMWFkaXF6a2N4.

  43. 8 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyMzAwM2FkaXF6a2N4.

  44. 31 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzM5MzQ5NWFkaXF6a2N4.

  45. 24 January 2002 Registered office changed on 24/01/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc1MDc5MWFkaXF6a2N4.

  46. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIwNDM5MWFkaXF6a2N4.

  47. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwOTk4MmFkaXF6a2N4.

  48. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2MzI3NWFkaXF6a2N4.

  49. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2MjIyNWFkaXF6a2N4.

  50. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE0ODY0MmFkaXF6a2N4.

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