Alexica Limited

Company Registration Number: 04369831

Company registered in England and Wales

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Alexica Limited is a Private Company Limited by Shares first registered on 8 February 2002. It was dissolved on 17 November 2015.

Registered Address

Yorkshire House
18 Chapel Street
Liverpool
L3 9AG

There are 301 companies currently registered at this postcode, including this one.

All companies at L3 9AG

Registration Data

Company Number

04369831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 February 2002

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

8 February 2014

Returns Next Due

8 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £27,076£29,979£22,636£30,156£30,715
of which Cash £2,520£4,503£358£5,142£7,791
Total Assets £27,076£29,979£22,636£30,156£30,715
Current Liabilities £77,511£78,786£58,671£54,360£38,154
Net Current Assets £-50,435£-48,807£-36,035£-24,204£-7,439
Total Net Worth £-49,398£-47,511£-34,415£-22,179£-4,871

Previous Names

No previous names

Company Officers

  • GIBBS, Jane

    Secretary

    Appointed on 8 February 2002

     

    18 Monks Way
    Peopleton
    Pershore
    WR10 2EH

  • GIBBS, Jayne

    Director

    Appointed on 17 July 2014

     

    Nationality: English

    Occupation: Teachers Assistant

    Month of birth: April 1961

    18
    Monks Way
    Peopleton
    Pershore
    Worcestershire
    WR10 2EH
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 8 February 2002

    Resigned on 8 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 8 February 2002

    Resigned on 8 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GIBBS, Christopher Michael

    Director

    Appointed on 8 February 2002

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    18 Monks Way
    Peopleton
    Pershore
    Worcestershire
    WR10 2EH

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

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Latest Filings

  1. 17 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTM2MTA4N2FkaXF6a2N4.

  2. 17 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DDC0OA. Transaction: MzEyOTEwNDc2N2FkaXF6a2N4.

  3. 7 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NE4OXT. Transaction: MzExNDkwOTMyMmFkaXF6a2N4.

  4. 7 January 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3NE4PL4. Transaction: MzExNDkwOTIxNWFkaXF6a2N4.

  5. 7 January 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3NE4P0X. Transaction: MzExNDkwOTE4M2FkaXF6a2N4.

  6. 20 August 2014 Registered office address changed from Monksfield Lane Newlands Malvern Worcestershire WR13 5BB to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: A3DU580J. Transaction: MzEwNTkwODgyNWFkaXF6a2N4.

  7. 15 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DU580R. Transaction: MzEwNTY0MTQ3NGFkaXF6a2N4.

  8. 15 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DU580Z. Transaction: MzEwNTY0MDQxM2FkaXF6a2N4.

  9. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNEVzNGSTlhZGlxemtjeA.

  10. 21 July 2014 Appointment of Mrs Jayne Gibbs as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CGV3H5. Transaction: MzEwNDAzMTM5NGFkaXF6a2N4.

  11. 17 July 2014 Termination of appointment of Christopher Michael Gibbs as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X3CBR856. Transaction: MzEwMzk1NDA5N2FkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYXS3. Transaction: MzA5NDI5MDE4NmFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FAE001. Transaction: MzA4Mzg5NTM4N2FkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM22B. Transaction: MzA3MzAxMjY3N2FkaXF6a2N4.

  15. 4 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1837BV2. Transaction: MzA1Njk5MzY3NGFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRFY0. Transaction: MzA1MjE4MjgxMGFkaXF6a2N4.

  17. 23 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADHZSUAZ. Transaction: MzAzNzU3NDM1NGFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XRW5HROL. Transaction: MzAzMjI5NDYwMmFkaXF6a2N4.

  19. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJXFTOUG. Transaction: MzAyNjU3NjYyOWFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XQOBNHYO. Transaction: MzAxMDUwOTI0OWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Christopher Gibbs on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQOBMHYN. Transaction: MzAxMDQ4OTM3MmFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFBMAH1E. Transaction: MzAwODQ1OTM5OWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR98D7F4. Transaction: MjAyNTg5Nzk5NGFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHTOD31P. Transaction: MjAxMzIyMDI4NGFkaXF6a2N4.

  25. 28 August 2008 Registered office changed on 28/08/2008 from a w walker & co cannon house 2255 coventry road sheldon birmingham west midlands B26 3NX [View PDF]

    Category: Address. Type: 287. Barcode: AOTOJ2NN. Transaction: MjAxMjA0MDY0MGFkaXF6a2N4.

  26. 13 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC03XZV. Transaction: MjAwMTM4NDkzOGFkaXF6a2N4.

  27. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1NzI4N2FkaXF6a2N4.

  28. 5 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwNzExMWFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDk5M2FkaXF6a2N4.

  30. 15 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4NjczNWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY2MzgzNWFkaXF6a2N4.

  32. 7 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NDk1OWFkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzkwMTkwN2FkaXF6a2N4.

  34. 14 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0MjI3NWFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc3MTk2NmFkaXF6a2N4.

  36. 25 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyODE0N2FkaXF6a2N4.

  37. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwMzcyNGFkaXF6a2N4.

  38. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1ODEwMmFkaXF6a2N4.

  39. 13 February 2002 Registered office changed on 13/02/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM5MTg4MmFkaXF6a2N4.

  40. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg4Mzk5OGFkaXF6a2N4.

  41. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE3MDM2M2FkaXF6a2N4.

  42. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIxNjg2OWFkaXF6a2N4.

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