Richard Alexander Limited

Company Name	Richard Alexander Limited
Director	Richard John Smith
Company Status	Liquidation
Company Number	03156740
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard John Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 1996(same day as company formation)
Role	Motor Retailer
Country of Residence	England
Correspondence Address	The Old Malthouse Barn Bullcliffe Grange Wakefield West Yorkshire WF4 4JN

Secretary Name	Elizabeth Pamela Smith
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bar House 1 Aberford Road Wakefield West Yorkshire WF1 4AN

Secretary Name	Anthony David Owen
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	2 Pell Lane Wooldale Holmfirth Huddersfield West Yorkshire HD9 1QL

Director Name	Peter Kevin James
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 1997)
Role	Manager
Correspondence Address	35 Skelton Road Langthorpe Boroughbridge York North Yorkshire YO5 9GD

Director Name	Mr Roy Gerald Platten
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2002)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ER

Secretary Name	Shaun David Bastow
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	14 Ings Mill Avenue Clayton West Huddersfield West Yorkshire HD8 9QG

Secretary Name	Emma Louise Walters
Nationality	British
Status	Resigned
Appointed	03 March 2004(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2008)
Role	Accountant
Correspondence Address	8 Willow Fields Lepton Huddersfield West Yorkshire HD8 0BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Turnover	£127,338,521
Gross Profit	£15,874,050
Net Worth	£20,109
Cash	£2,678
Current Liabilities	£19,719,810

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	10 February 2017 (overdue)

Filing History

30 October 2013	Order of court to wind up (2 pages)
30 October 2013	Order of court to wind up (2 pages)
29 October 2013	Restoration by order of the court (2 pages)
29 October 2013	Restoration by order of the court (2 pages)
3 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2012	Final Gazette dissolved following liquidation (1 page)
3 August 2012	Final Gazette dissolved following liquidation (1 page)
8 April 2011	Notice of ceasing to act as receiver or manager (1 page)
8 April 2011	Receiver's abstract of receipts and payments to 31 March 2011 (2 pages)
8 April 2011	Receiver's abstract of receipts and payments to 31 March 2011 (2 pages)
8 April 2011	Notice of ceasing to act as receiver or manager (1 page)
7 December 2010	Receiver's abstract of receipts and payments to 27 November 2010 (2 pages)
7 December 2010	Receiver's abstract of receipts and payments to 27 November 2010 (2 pages)
23 August 2010	Completion of winding up (1 page)
23 August 2010	Dissolution deferment (1 page)
23 August 2010	Completion of winding up (1 page)
23 August 2010	Dissolution deferment (1 page)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2009	Receiver's abstract of receipts and payments to 27 November 2009 (3 pages)
16 December 2009	Receiver's abstract of receipts and payments to 27 November 2009 (3 pages)
14 September 2009	Order of court to wind up (2 pages)
14 September 2009	Order of court to wind up (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
12 February 2009	Administrative Receiver's report (20 pages)
12 February 2009	Administrative Receiver's report (20 pages)
23 December 2008	Appointment terminated secretary emma walters (1 page)
23 December 2008	Appointment terminated secretary emma walters (1 page)
11 December 2008	Notice of appointment of receiver or manager (2 pages)
11 December 2008	Notice of appointment of receiver or manager (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from leeds road huddersfield west yorkshire HD2 1UL (1 page)
5 December 2008	Registered office changed on 05/12/2008 from leeds road huddersfield west yorkshire HD2 1UL (1 page)
17 November 2008	Duplicate mortgage certificatecharge no:8 (4 pages)
17 November 2008	Duplicate mortgage certificatecharge no:8 (4 pages)
5 April 2008	Full accounts made up to 31 December 2006 (25 pages)
5 April 2008	Full accounts made up to 31 December 2006 (25 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 27/01/07; full list of members (2 pages)
16 February 2007	Return made up to 27/01/07; full list of members (2 pages)
9 February 2007	Full accounts made up to 31 December 2005 (25 pages)
9 February 2007	Full accounts made up to 31 December 2005 (25 pages)
14 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (24 pages)
8 November 2005	Full accounts made up to 31 December 2004 (24 pages)
8 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (23 pages)
26 October 2004	Full accounts made up to 31 December 2003 (23 pages)
19 March 2004	Â£ ic 49763/35700 30/01/04 Â£ sr 14063@1=14063 (1 page)
19 March 2004	Â£ ic 49763/35700 30/01/04 Â£ sr 14063@1=14063 (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 March 2004	New secretary appointed (2 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
1 April 2003	Â£ ic 70000/49763 04/02/03 Â£ sr 20237@1=20237 (1 page)
1 April 2003	Â£ ic 70000/49763 04/02/03 Â£ sr 20237@1=20237 (1 page)
9 March 2003	Return made up to 27/01/03; full list of members (6 pages)
9 March 2003	Return made up to 27/01/03; full list of members (6 pages)
21 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
30 December 2002	Full accounts made up to 31 December 2001 (20 pages)
30 December 2002	Full accounts made up to 31 December 2001 (20 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
4 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Full accounts made up to 31 December 2000 (21 pages)
22 November 2001	Full accounts made up to 31 December 2000 (21 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
1 June 2000	Return made up to 27/01/00; full list of members (6 pages)
1 June 2000	Return made up to 27/01/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 December 1998 (20 pages)
23 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 February 1999	Return made up to 27/01/99; no change of members (4 pages)
1 February 1999	Return made up to 27/01/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 June 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 May 1997	Return made up to 08/02/97; full list of members (6 pages)
2 May 1997	Return made up to 08/02/97; full list of members (6 pages)
14 November 1996	Registered office changed on 14/11/96 from: bar house 1 aberford road wakefield west yorkshire WF1 4AN (1 page)
14 November 1996	Registered office changed on 14/11/96 from: bar house 1 aberford road wakefield west yorkshire WF1 4AN (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (4 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (4 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Ad 14/03/96--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
8 February 1996	Incorporation (14 pages)
8 February 1996	Incorporation (14 pages)

Richard Alexander Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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