Alix (No.1) Developments Limited

Company Registration Number: 06011208

Company registered in England and Wales

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Alix (No.1) Developments Limited is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1383 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06011208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £67,176£88,225£91,535£80,255£79,383
Current Assets £23,931£3,525£8,840£17,214£7,483
of which Cash £10,999£874£5,580£13,842£5,922
Total Assets £91,107£91,750£100,375£97,469£86,866
Current Liabilities £14,660£19,826£27,670£23,019£9,628
Net Current Assets £9,271£-16,301£-18,830£-5,805£-2,145
Total Net Worth £76,447£71,924£72,705£74,450£77,238

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • SKELDON, Roger

    Director

    Appointed on 11 July 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1979

    73a
    Beechwood Avenue
    Ruislip
    Middlesex
    HA4 6EQ
    United Kingdom

  • AGNEW, David Richard Charles

    Director

    Appointed on 6 July 2008

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Licenced Property Consultant

    Month of birth: June 1953

    Thatchover
    Knole
    Langport
    Somerset
    TA10 9HZ

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • CLEMENTS, Gordon Forbes

    Director

    Appointed on 16 April 2013

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    3
    The Dell
    Guilden Sutton
    Chester
    CH3 7ST
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 20 January 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 15 March 2010

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 28 November 2006

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • LEWIS, Geoffrey Richard

    Director

    Appointed on 28 November 2006

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48 Brunswick Court
    89 Regency Street
    London
    SW1P 4AE

  • OLIVER, Steven Edward

    Director

    Appointed on 28 November 2006

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • SCANLON, Frank

    Director

    Appointed on 12 September 2011

    Resigned on 19 August 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1943

    1
    Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA
    United Kingdom

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 15 March 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • YULL, Leonard Louis

    Director

    Appointed on 22 August 2007

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Forestry

    Month of birth: October 1935

    Pottiemill Cottage
    Glenfarg
    Perth
    Perthshire
    PH2 9PT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTk4OWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY5ODExMGFkaXF6a2N4.

  3. 31 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5700M5T. Transaction: MzE0ODgwNTE1M2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTN8PS. Transaction: MzEzNzAyOTMwNWFkaXF6a2N4.

  5. 16 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4FNG37E. Transaction: MzEzMTA4ODQwN2FkaXF6a2N4.

  6. 16 September 2015 Statement of capital on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH19. Barcode: L4FN30NF. Transaction: MzEzMTA4ODIxOWFkaXF6a2N4.

  7. 16 September 2015 Solvency Statement dated 24/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4FNG376. Transaction: MzEzMTA4ODIxMGFkaXF6a2N4.

  8. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGTjMwTzNhZGlxemtjeA.

  9. 19 August 2015 Termination of appointment of Gordon Forbes Clements as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4X1CH. Transaction: MzEyOTIzNTIyNmFkaXF6a2N4.

  10. 19 August 2015 Termination of appointment of Frank Scanlon as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4X1G9. Transaction: MzEyOTIzNTI0N2FkaXF6a2N4.

  11. 19 August 2015 Termination of appointment of Stephen Richards Daniels as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4X1I9. Transaction: MzEyOTIzNTIwM2FkaXF6a2N4.

  12. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SKY. Transaction: MzEyNDI4Mjc0N2FkaXF6a2N4.

  13. 18 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HCJU. Transaction: MzExMzc3MjYyMWFkaXF6a2N4.

  14. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCPE. Transaction: MzEwNjg5MTI2OWFkaXF6a2N4.

  15. 21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07ZL. Transaction: MzEwNDEwMTg1MWFkaXF6a2N4.

  16. 21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM07ZD. Transaction: MzEwNDEwMTg0NmFkaXF6a2N4.

  17. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5FU3. Transaction: MzEwMjM5MjUzM2FkaXF6a2N4.

  18. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYIR. Transaction: MzA5ODA0MjU4MWFkaXF6a2N4.

  19. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2F74. Transaction: MzA5NzkyNzYzNmFkaXF6a2N4.

  20. 21 January 2014 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024E8G. Transaction: MzA5MzA2MTM1OGFkaXF6a2N4.

  21. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024E41. Transaction: MzA5MzA2MTI5OGFkaXF6a2N4.

  22. 19 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKDHXK. Transaction: MzA5MTE2MDc3MWFkaXF6a2N4.

  23. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMV6. Transaction: MzA3ODE1ODAyMWFkaXF6a2N4.

  24. 16 April 2013 Appointment of Mr Gordon Forbes Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1KGJ. Transaction: MzA3NjMyMjg4N2FkaXF6a2N4.

  25. 16 April 2013 Termination of appointment of David Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G1H6B. Transaction: MzA3NjMyMjAxNWFkaXF6a2N4.

  26. 24 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBQP4. Transaction: MzA2OTk3NzY2NGFkaXF6a2N4.

  27. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T0T5. Transaction: MzA1NzIwNzg5M2FkaXF6a2N4.

  28. 23 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSDWX. Transaction: MzA0OTU4ODIxOGFkaXF6a2N4.

  29. 26 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AMFILZBO. Transaction: MzA0NzkwMDAzMmFkaXF6a2N4.

  30. 26 November 2011 Termination of appointment of Oliver Ellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG19NZJS. Transaction: MzA0Nzg1Mjc0MWFkaXF6a2N4.

  31. 7 November 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X8Y2PYYQ. Transaction: MzA0NjYzNTUwOGFkaXF6a2N4.

  32. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZYXZ7. Transaction: MzA0NDY5NDY5OGFkaXF6a2N4.

  33. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZZXZ8. Transaction: MzA0NDY5NDcwNWFkaXF6a2N4.

  34. 13 September 2011 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDT1XI9. Transaction: MzA0MzcyNDYzN2FkaXF6a2N4.

  35. 13 September 2011 Appointment of Frank Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDT3XIB. Transaction: MzA0MzcyNDY0OWFkaXF6a2N4.

  36. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSVCT88. Transaction: MzAzNTQ5NDY2MmFkaXF6a2N4.

  37. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LTT1J. Transaction: MzAzNTA3MjQwOGFkaXF6a2N4.

  38. 4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CLXT0S. Transaction: MzAzNDk2NjY4MGFkaXF6a2N4.

  39. 31 March 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LCWSWL. Transaction: MzAzNDg0MzUxMWFkaXF6a2N4.

  40. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L84Z4STL. Transaction: MzAzNDc1Mzc3M2FkaXF6a2N4.

  41. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LBOS2Q. Transaction: MzAzMzE3NjI5N2FkaXF6a2N4.

  42. 3 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4IMUPMA. Transaction: MzAyODE2MjQwOWFkaXF6a2N4.

  43. 24 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU9YAK6B. Transaction: MzAxNjEzNjk0NWFkaXF6a2N4.

  44. 23 March 2010 Appointment of Mr Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X66GDIJ3. Transaction: MzAxMjAyMzc3OGFkaXF6a2N4.

  45. 23 March 2010 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X66G4IJU. Transaction: MzAxMjAyMzc3M2FkaXF6a2N4.

  46. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XDE98FM6. Transaction: MzAwNDUzODc1OWFkaXF6a2N4.

  47. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO54CE8S. Transaction: MzAwMTAxMTc4NGFkaXF6a2N4.

  48. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPX9VQ. Transaction: MjAzMzAxMjA1MWFkaXF6a2N4.

  49. 6 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWR0X9GJ. Transaction: MjAzMjMwMDA3NmFkaXF6a2N4.

  50. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HU8570. Transaction: MjAxODk1MTgxMWFkaXF6a2N4.

  51. 15 July 2008 Director appointed david richard charles agnew [View PDF]

    Category: Officers. Type: 288a. Barcode: XDM0Q1E1. Transaction: MjAwODk4OTA2OWFkaXF6a2N4.

  52. 14 July 2008 Appointment terminated director leonard yull [View PDF]

    Category: Officers. Type: 288b. Barcode: XDM0P1E0. Transaction: MjAwODk4OTA2OGFkaXF6a2N4.

  53. 10 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1LYSYQA. Transaction: MjAwMzA0MTQ0MGFkaXF6a2N4.

  54. 5 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MjA2NWFkaXF6a2N4.

  55. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkxNTQxOGFkaXF6a2N4.

  56. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwNzg5M2FkaXF6a2N4.

  57. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwNzg5MmFkaXF6a2N4.

  58. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcyMzQ1M2FkaXF6a2N4.

  59. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM2MTgzMGFkaXF6a2N4.

  60. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgwMTc2OWFkaXF6a2N4.

  61. 6 December 2006 Ad 28/11/06-28/11/06 £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg1NzA2MGFkaXF6a2N4.

  62. 29 November 2006 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5OTMxOGFkaXF6a2N4.

  63. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYzMTU1NWFkaXF6a2N4.

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