Alexander Mayne Limited

Company Registration Number: 08195905

Company registered in England and Wales

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Alexander Mayne Limited is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in Tamworth.

Registered Address

CHARLES MALLINDER
POOLEY HALL POOLEY LANE
POLESWORTH
TAMWORTH
ENGLAND
B78 1JA

There are 11 companies currently registered at this postcode, including this one.

All companies at B78 1JA

Registration Data

Company Number

08195905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £44,982£30,910£0
of which Cash £16£1,907£0
Total Assets £44,982£30,910£0
Current Liabilities £45,678£0£0
Net Current Assets £-696£30,910£0
Total Net Worth £129£357£0

Previous Names

No previous names

Company Officers

  • MALLINDER, Jane Louise

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Pooley Hall
    Pooley Lane
    Polesworth
    Tamworth
    Warwickshire
    B78 1JA
    England

  • MALLINDER, Charles William Roy

    Director

    Appointed on 30 August 2012

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Pooley Hall
    Pooley Lane
    Polesworth
    Tamworth
    Warwickshire
    B78 1JA
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MDAxMzg3MWFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzAxNjUxN2FkaXF6a2N4.

  3. 31 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66JHPZ4. Transaction: MzE3NjI3NDY5MWFkaXF6a2N4.

  4. 10 April 2017 Termination of appointment of Charles William Roy Mallinder as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: D63WNX4Z. Transaction: MzE3MzI0MDQzMGFkaXF6a2N4.

  5. 1 December 2016 Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Charles Mallinder Pooley Hall Pooley Lane Polesworth Tamworth B78 1JA on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWO755. Transaction: MzE2MzMwOTAyMGFkaXF6a2N4.

  6. 31 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EKCBGZ. Transaction: MzE1NjI1OTM0NGFkaXF6a2N4.

  7. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FKBC. Transaction: MzE1NTk4NTU2NWFkaXF6a2N4.

  8. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDc3NjA5MGFkaXF6a2N4.

  9. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MTU5OWFkaXF6a2N4.

  10. 22 April 2016 Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H7SRL. Transaction: MzE0Njk1MjAwOGFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGU7GQ. Transaction: MzEzMjQ2MzExMGFkaXF6a2N4.

  12. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C4UNE. Transaction: MzEyMzA2NDkwMmFkaXF6a2N4.

  13. 1 May 2015 Registered office address changed from 1 Purley Way Croydon CR0 0XZ to Airport House Purley Way Croydon CR0 0XZ on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H4UGJ. Transaction: MzEyMjQxMjkwNGFkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3JWBB3M. Transaction: MzExMDYxOTUyOGFkaXF6a2N4.

  15. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U1Q3. Transaction: MzEwMTA3ODE1NGFkaXF6a2N4.

  16. 31 May 2014 Registered office address changed from Airport House, Lancaster 7 Purley Way Croydon CR0 0XZ on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Address. Type: AD01. Barcode: X392U12J. Transaction: MzEwMTA3ODAzNmFkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X330KRYG. Transaction: MzA5NTY5OTgxMmFkaXF6a2N4.

  18. 5 March 2014 Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330KRY8. Transaction: MzA5NTY5OTU5NGFkaXF6a2N4.

  19. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTE2MDE5N2FkaXF6a2N4.

  20. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NzExNGFkaXF6a2N4.

  21. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBH4AO. Transaction: MzA2MzE3MzAyNmFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:11:45 +0100