Alchemist Limited

Company Name	Alchemist Limited
Company Status	Dissolved
Company Number	02848628
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 3 months ago)
Dissolution Date	11 February 2011 (12 years, 9 months ago)
Previous Name	Validbase Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mrs Tanya Maureen Wheway
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1993(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (closed 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Mrs Katherine Jane Wheway
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Allan James Wheway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 week, 5 days after company formation)
Appointment Duration	15 years (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Mr Mark Jason Wheway
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 04 June 2009)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	7 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Secretary Name	Mrs Tanya Maureen Wheway
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 04 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Secretary Name	Mrs Katherine Jane Wheway
Nationality	British
Status	Resigned
Appointed	03 November 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6b Old Market Place Altrincham WA14 4NP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£34,072
Cash	£15,949
Current Liabilities	£87,175

Accounts

Latest Accounts	31 August 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 February 2011	Final Gazette dissolved following liquidation (1 page)
11 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010	Liquidators statement of receipts and payments to 3 September 2010 (10 pages)
11 November 2010	Liquidators statement of receipts and payments to 3 September 2010 (10 pages)
11 November 2010	Liquidators' statement of receipts and payments to 3 September 2010 (10 pages)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Appointment of a voluntary liquidator (1 page)
7 September 2009	Appointment of a voluntary liquidator (1 page)
7 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04 (11 pages)
7 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (11 pages)
24 August 2009	Registered office changed on 24/08/2009 from 261 high street berkhamsted hertfordshire HP4 1AB (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 261 high street berkhamsted hertfordshire HP4 1AB (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 June 2009	Appointment terminated director mark wheway (1 page)
10 June 2009	Appointment Terminated Director mark wheway (1 page)
10 June 2009	Appointment terminated secretary tanya wheway (2 pages)
10 June 2009	Appointment Terminated Secretary tanya wheway (2 pages)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Appointment terminate, director and secretary allan wheway logged form (1 page)
5 December 2008	Appointment Terminate, Director And Secretary Allan Wheway Logged Form (1 page)
5 December 2008	Appointment terminate, director and secretary allan wheway logged form (1 page)
5 December 2008	Appointment Terminate, Director And Secretary Allan Wheway Logged Form (1 page)
19 November 2008	Appointment terminated director allan wheway (1 page)
19 November 2008	Appointment Terminated Director allan wheway (1 page)
29 August 2007	Return made up to 27/08/07; full list of members (4 pages)
29 August 2007	Return made up to 27/08/07; full list of members (4 pages)
26 April 2007	Return made up to 27/08/06; full list of members (4 pages)
26 April 2007	Return made up to 27/08/06; full list of members (4 pages)
15 September 2006	Registered office changed on 15/09/06 from: 261 high street berkhampstead hertfordshire HP4 1AB (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 261 high street berkhampstead hertfordshire HP4 1AB (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the clock house 87 paines lane pinner middx HA5 3BZ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the clock house 87 paines lane pinner middx HA5 3BZ (1 page)
6 July 2006	Registered office changed on 06/07/06 from: westhaven house chesham road wiggington tring hertfordshire HP23 6JD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: westhaven house chesham road wiggington tring hertfordshire HP23 6JD (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2005	Return made up to 27/08/05; full list of members (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 September 2004	Return made up to 27/08/04; full list of members (9 pages)
9 September 2004	Return made up to 27/08/04; full list of members (9 pages)
21 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 September 2003	Return made up to 27/08/03; full list of members (9 pages)
3 September 2003	Return made up to 27/08/03; full list of members (9 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 October 2002	Return made up to 27/08/02; full list of members (9 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Return made up to 27/08/02; full list of members (9 pages)
4 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 August 2001	Return made up to 27/08/01; full list of members (8 pages)
29 August 2001	Return made up to 27/08/01; full list of members (8 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	Return made up to 27/08/00; full list of members (8 pages)
4 October 2000	Return made up to 27/08/00; full list of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
1 November 1999	Return made up to 27/08/99; full list of members (6 pages)
1 November 1999	Return made up to 27/08/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
14 October 1998	Return made up to 27/08/98; no change of members (4 pages)
14 October 1998	Return made up to 27/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
23 December 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1997	Return made up to 27/08/97; full list of members (8 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
9 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
9 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
10 September 1996	Return made up to 27/08/96; no change of members (4 pages)
10 September 1996	Return made up to 27/08/96; no change of members (4 pages)
27 August 1996	Accounting reference date shortened from 31/10 to 31/08 (1 page)
27 August 1996	Accounting reference date shortened from 31/10 to 31/08 (1 page)
12 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
12 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 October 1995	Return made up to 27/08/95; no change of members (4 pages)
17 October 1995	Return made up to 27/08/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
3 March 1995	Accounting reference date shortened from 31/08 to 31/10 (1 page)
3 March 1995	Accounting reference date shortened from 31/08 to 31/10 (1 page)

Alchemist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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