Alex Finch and Associates Ltd

Company Registration Number: 04545608

Company registered in England and Wales

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Alex Finch and Associates Ltd is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Manchester.

Registered Address

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
11-15 NEW ROAD
MANCHESTER
M26 1LS

There are 310 companies currently registered at this postcode, including this one.

All companies at M26 1LS

Registration Data

Company Number

04545608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

26 September 2012

Returns Next Due

24 October 2013

Mortgages

1 in total
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £1,503,343£1,548,013£1,636,278£1,671,853£1,687,244
Current Assets £1,578£6,089£7,472£3,896£5,386
of which Cash £126£274£570£628£964
Total Assets £1,504,921£1,554,102£1,643,750£1,675,749£1,692,630
Current Liabilities £625,072£652,038£695,886£706,587£712,141
Net Current Assets £-623,494£-645,949£-688,414£-702,691£-706,755
Total Net Worth £879,849£902,064£947,864£969,162£980,489

Previous Names

  • COLES LIMITED, active until 19 July 2007
  • BEALAW (639) LIMITED, active until 24 January 2003

Company Officers

  • FINCH, Alexander George

    Secretary

    Appointed on 15 November 2005

     

    37a
    St. Augustines Road
    London
    NW1 9RL
    United Kingdom

  • FINCH, Alexander George

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    37a
    St. Augustines Road
    London
    NW1 9RL
    United Kingdom

  • OTAKE, Tatsuko

    Director

    Appointed on 31 January 2003

     

    Nationality: Japanese

    Occupation: Marketing Consultant

    Month of birth: July 1947

    37a
    St. Augustines Road
    London
    NW1 9RL
    United Kingdom

  • BEACH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 2002

    Resigned on 15 November 2005

    100 Fetter Lane
    London
    EC4A 1BN

  • CROFT NOMINEES LIMITED

    Corporate Director

    Appointed on 26 September 2002

    Resigned on 31 January 2003

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5BTOV03. Transaction: MzE1NDE2NDc2NmFkaXF6a2N4.

  2. 23 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4BTFM97. Transaction: MzEyNzYyMjUxNWFkaXF6a2N4.

  3. 21 July 2014 Registered office address changed from C/O C/O Berley Chartered Accountants 76 New Cavendish Street London London W1G 9TB United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: A3C4OWKY. Transaction: MzEwMzk4NDQ4N2FkaXF6a2N4.

  4. 16 July 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3C4OJ8Y. Transaction: MzEwMzg1NzUwMmFkaXF6a2N4.

  5. 9 May 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A37DBQUY. Transaction: MzA5OTc0Nzk5N2FkaXF6a2N4.

  6. 25 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzI5ODkyNGFkaXF6a2N4.

  7. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0NTU0M2FkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RLR8Q. Transaction: MzA3MTgzMTQ4OGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRIGVF. Transaction: MzA2NzU4NjkwMmFkaXF6a2N4.

  10. 19 May 2012 Director's details changed for Ms Tatsuko Otake on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X198KP0A. Transaction: MzA1Nzc0OTQwMmFkaXF6a2N4.

  11. 19 May 2012 Director's details changed for Mr Alexander George Finch on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X198KOYI. Transaction: MzA1Nzc0OTM5NGFkaXF6a2N4.

  12. 19 May 2012 Secretary's details changed for Mr Alexander George Finch on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH03. Barcode: X198KOVN. Transaction: MzA1Nzc0OTM3N2FkaXF6a2N4.

  13. 19 May 2012 Registered office address changed from 83a St. Augustines Road Basement London NW1 9RR on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Address. Type: AD01. Barcode: X198KOPN. Transaction: MzA1Nzc0OTM1MmFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XBBKCZ5J. Transaction: MzA0NzAyMTA4MGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A7LKGXSR. Transaction: MzA0NDQ3ODgyM2FkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0ANXQ0U. Transaction: MzAyOTEyMTIxOGFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XNOEBO9U. Transaction: MzAyNTMwNDAxMWFkaXF6a2N4.

  18. 15 October 2010 Director's details changed for Tatsuko Otake on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XNOEAO9T. Transaction: MzAyNTMwMzU0N2FkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XX86WEP7. Transaction: MzAwMjIzMjgxNWFkaXF6a2N4.

  20. 1 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: L1PHVCSR. Transaction: MjA0MDM1NDMxN2FkaXF6a2N4.

  21. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ5G685X. Transaction: MjAyODQ1MzY3NmFkaXF6a2N4.

  22. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPBQ3J3. Transaction: MjAxNDM0NjEzN2FkaXF6a2N4.

  23. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPETGYHC. Transaction: MjAwMjUzNjQ2M2FkaXF6a2N4.

  24. 28 September 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0OTgzMmFkaXF6a2N4.

  25. 28 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjM0NjUzM2FkaXF6a2N4.

  26. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM0NjUzMmFkaXF6a2N4.

  27. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM0OTAwMGFkaXF6a2N4.

  28. 28 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM0ODk5OWFkaXF6a2N4.

  29. 28 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjM0ODk3NmFkaXF6a2N4.

  30. 28 September 2007 Registered office changed on 28/09/07 from: 57 bayham place london NW1 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM0MzA5N2FkaXF6a2N4.

  31. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjk5ODIxMWFkaXF6a2N4.

  32. 26 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNDI1NmFkaXF6a2N4.

  33. 18 January 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxNzU0N2FkaXF6a2N4.

  34. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzc4NTYzNGFkaXF6a2N4.

  35. 25 May 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MjU4NWFkaXF6a2N4.

  36. 13 March 2006 Accounting reference date extended from 31/01/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI4Njk0OWFkaXF6a2N4.

  37. 8 December 2005 Registered office changed on 08/12/05 from: 57 bayham place london NW1 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5MDc4NmFkaXF6a2N4.

  38. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczNDcyN2FkaXF6a2N4.

  39. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEyMTQ1OGFkaXF6a2N4.

  40. 2 December 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MjUxMmFkaXF6a2N4.

  41. 8 March 2005 Registered office changed on 08/03/05 from: 3 corinne road london N19 5EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1NTEzOWFkaXF6a2N4.

  42. 25 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MzA4MmFkaXF6a2N4.

  43. 18 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTUzOTE5MWFkaXF6a2N4.

  44. 2 December 2003 Return made up to 26/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3OTM2N2FkaXF6a2N4.

  45. 18 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4NjQwNWFkaXF6a2N4.

  46. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU3MjMxNmFkaXF6a2N4.

  47. 18 March 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NDUwOTU0M2FkaXF6a2N4.

  48. 18 March 2003 Ad 31/01/03--------- £ si [email protected]=257408 £ ic 1/257409 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ2MTc2N2FkaXF6a2N4.

  49. 21 February 2003 Nc inc already adjusted 31/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTk1NDM3NWFkaXF6a2N4.

  50. 21 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg1NTM0MWFkaXF6a2N4.

  51. 21 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUyNjI5MWFkaXF6a2N4.

  52. 17 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE3MDM4NmFkaXF6a2N4.

  53. 17 February 2003 Registered office changed on 17/02/03 from: 101 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc5MzU2MWFkaXF6a2N4.

  54. 8 February 2003 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTIyMjQwMmFkaXF6a2N4.

  55. 8 February 2003 Registered office changed on 08/02/03 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxMDI0NmFkaXF6a2N4.

  56. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxMDUxNGFkaXF6a2N4.

  57. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYyODQ0MGFkaXF6a2N4.

  58. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MDMzN2FkaXF6a2N4.

  59. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEzNDIwMmFkaXF6a2N4.

  60. 24 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTMyMzY1MGFkaXF6a2N4.

  61. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3MjY0MGFkaXF6a2N4.

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