Alexander De Groot Limited

Company Registration Number: 06908886

Company registered in England and Wales

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Alexander De Groot Limited is a Private Company Limited by Shares first registered on 18 May 2009. It was dissolved on 19 January 2016.

Registered Address

12 Baron Street
Usk
Monmouthshire
Wales
NP15 1AS

There are 2 companies currently registered at this postcode, including this one.

All companies at NP15 1AS

Registration Data

Company Number

06908886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 May 2009

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

20120 - Manufacture of dyes and pigments

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

18 May 2014

Returns Next Due

15 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £248,306£258,090£151,840£114,956£93,704
of which Cash £23,246£22£0£11,800£11,800
Total Assets £248,306£258,090£151,840£114,956£93,704
Current Liabilities £210,640£346,970£199,655£166,593£131,014
Net Current Assets £37,666£-88,880£-47,815£-51,637£-37,310
Total Net Worth £47,408£73,545£23,170£18,925£3,529

Previous Names

No previous names

Company Officers

  • LOOIJ, Peter Cornelis

    Director

    Appointed on 6 February 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1958

    12 Baron Street
    Usk
    Monmouthshire
    NP15 1AS
    Wales

  • SMITH, Jean

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    12
    Baron Street
    Usk
    Gwent
    NP15 1AS
    United Kingdom

  • WILSON, Peter

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    12 Baron Street
    Usk
    Monmouthshire
    NP15 1AS
    Wales

  • BOYLE, Richard James

    Secretary

    Appointed on 6 July 2009

    Resigned on 31 October 2014

    Unit 29
    Nine Mile Point Industrial Estate
    Crosskeys
    Newport
    Gwent
    NP11 7HZ

  • BOYLE, Richard James

    Director

    Appointed on 6 July 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    Unit 29
    Nine Mile Point Industrial Estate
    Crosskeys
    Newport
    Gwent
    NP11 7HZ

  • DONG, Shun Qing

    Director

    Appointed on 6 February 2012

    Resigned on 10 December 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1969

    Building 88
    Lane 300
    Shunda Road Nanxiang, Jiading
    Shanghai
    201802
    China

  • HAEFFNER, Henry Christopher

    Director

    Appointed on 6 July 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Unit 29
    Nine Mile Point Industrial Estate
    Crosskeys
    Newport
    Gwent
    NP11 7HZ

  • HARRIS, Keith John

    Director

    Appointed on 6 July 2009

    Resigned on 31 October 2014

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: December 1966

    Unit 29
    Nine Mile Point Industrial Estate
    Crosskeys
    Newport
    Gwent
    NP11 7HZ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 18 May 2009

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated today.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM1ODg0OWFkaXF6a2N4.

  2. 7 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjQ0NDAzMWFkaXF6a2N4.

  3. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMxNzg5OWFkaXF6a2N4.

  4. 17 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BDGGY1. Transaction: MzEyNjg5NTcxN2FkaXF6a2N4.

  5. 21 May 2015 Director's details changed for Mr Peter Wilson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47UHGTC. Transaction: MzEyMzYzODM1NGFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Mr Peter Cornelis Looij on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47UHGSO. Transaction: MzEyMzYzODMzOWFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from Unit 29 Nine Mile Point Industrial Estate Crosskeys Newport Gwent NP11 7HZ to 12 Baron Street Usk Monmouthshire NP15 1AS on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432E3R5. Transaction: MzExOTEyOTA1M2FkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OGOR. Transaction: MzExODE0MjM0OWFkaXF6a2N4.

  9. 11 December 2014 Director's details changed for Mr Peter Willson on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MI800X. Transaction: MzExMzI5ODg2OWFkaXF6a2N4.

  10. 11 December 2014 Termination of appointment of Shun Qing Dong as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MI7Y0G. Transaction: MzExMzI5ODMxM2FkaXF6a2N4.

  11. 14 November 2014 Termination of appointment of Richard James Boyle as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KMGBQY. Transaction: MzExMTM2MDM3OWFkaXF6a2N4.

  12. 14 November 2014 Termination of appointment of Richard James Boyle as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMFAII. Transaction: MzExMTM0ODk4MWFkaXF6a2N4.

  13. 14 November 2014 Termination of appointment of Henry Christopher Haeffner as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMFAAP. Transaction: MzExMTM0ODk3M2FkaXF6a2N4.

  14. 14 November 2014 Termination of appointment of Keith John Harris as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMFAEY. Transaction: MzExMTM0ODk0OGFkaXF6a2N4.

  15. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODI5NzU1NmFkaXF6a2N4.

  16. 26 September 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3H83NUG. Transaction: MzEwODI5NzUxOGFkaXF6a2N4.

  17. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjk0NzgxNmFkaXF6a2N4.

  18. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327WPCQ. Transaction: MzA5NDkzNTczMmFkaXF6a2N4.

  19. 3 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY1EQ. Transaction: MzA3OTA1NjY0NWFkaXF6a2N4.

  20. 11 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JA0H4A. Transaction: MzA2NTcwNjU3M2FkaXF6a2N4.

  21. 27 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYG2Y2. Transaction: MzA1OTkwOTkzNWFkaXF6a2N4.

  22. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KI9A9. Transaction: MzA1MzE0NzE4OWFkaXF6a2N4.

  23. 7 February 2012 Appointment of Mr Peter Cornelis Looij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YYBK. Transaction: MzA1MTk1MTk4MWFkaXF6a2N4.

  24. 6 February 2012 Appointment of Shun Qing Dong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YZ2G. Transaction: MzA1MTk1MjIzMWFkaXF6a2N4.

  25. 6 February 2012 Appointment of Mr Peter Willson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YXRL. Transaction: MzA1MTk1MTgwNGFkaXF6a2N4.

  26. 6 February 2012 Appointment of Mrs Jean Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YX7U. Transaction: MzA1MTk1MTYxNmFkaXF6a2N4.

  27. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XU2L9US9. Transaction: MzAzODQ0NDcyMmFkaXF6a2N4.

  28. 7 June 2011 Secretary's details changed for Richard James Boyle on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XU2L5US5. Transaction: MzAzODQ0NDU4NWFkaXF6a2N4.

  29. 7 June 2011 Director's details changed for Henry Christopher Haeffner on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XU2L7US7. Transaction: MzAzODQ0NDU5MGFkaXF6a2N4.

  30. 7 June 2011 Director's details changed for Mr Keith John Harris on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XU2L8US8. Transaction: MzAzODQ0NDU5M2FkaXF6a2N4.

  31. 7 June 2011 Director's details changed for Richard James Boyle on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XU2L6US6. Transaction: MzAzODQ0NDU4OGFkaXF6a2N4.

  32. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A90FSR6N. Transaction: MzAzMTM1OTkzOWFkaXF6a2N4.

  33. 5 August 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XTN32MAE. Transaction: MzAyMDg0NjU1OGFkaXF6a2N4.

  34. 5 August 2010 Director's details changed for Mr Keith John Harris on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XTN31MAD. Transaction: MzAyMDg0NjI3NWFkaXF6a2N4.

  35. 5 August 2010 Director's details changed for Henry Christopher Haeffner on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XTN30MAC. Transaction: MzAyMDg0NjI3MWFkaXF6a2N4.

  36. 5 August 2010 Director's details changed for Richard James Boyle on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XTN2ZMAA. Transaction: MzAyMDg0NjI2N2FkaXF6a2N4.

  37. 23 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5U6DI7. Transaction: MjA0MjAzNTMwMmFkaXF6a2N4.

  38. 29 July 2009 Nc inc already adjusted 06/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AN6KVBXQ. Transaction: MjAzODE0MjE1NmFkaXF6a2N4.

  39. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODE0MjA2NWFkaXF6a2N4.

  40. 9 July 2009 Registered office changed on 09/07/2009 from, station yard industrial estate station road, chepstow, NP16 7PF [View PDF]

    Category: Address. Type: 287. Barcode: AWJFRBDJ. Transaction: MjAzNjg0NDgwN2FkaXF6a2N4.

  41. 9 July 2009 Director and secretary appointed richard james boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJG4BDX. Transaction: MjAzNjg0NDcyN2FkaXF6a2N4.

  42. 9 July 2009 Director appointed henry christopher haeffner [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJG5BDY. Transaction: MjAzNjg0NDYwNWFkaXF6a2N4.

  43. 9 July 2009 Director appointed keith john harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJG2BDV. Transaction: MjAzNjg0NDUwOGFkaXF6a2N4.

  44. 19 May 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMZK9ZO. Transaction: MjAzMzIzOTAzOWFkaXF6a2N4.

  45. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE9IX9Y6. Transaction: MjAzMzE0MTE2MmFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:08:22 +0100