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ALCHEMY OF ENGLAND LIMITED

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ALCHEMY OF ENGLAND LIMITED

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Key Data

Status

Dissolved

Company No.

03356122

Incorporation date

17/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

CBA, 39 Castle Street, Leicester LE1 5WNCopy
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See on map
Latest events (Record since 17/04/1997)
dot icon06/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2013
Liquidators' statement of receipts and payments to 2013-05-28
View PDF (12 pages)
dot icon06/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2013-02-09
View PDF (8 pages)
dot icon10/09/2012
Insolvency court order
View PDF (8 pages)
dot icon10/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon28/06/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/02/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon16/02/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2012
Resolutions
View PDF (1 pages)
dot icon22/01/2012
Registered office address changed from Unit 2 Otter Street Oaks Green Ind Estate Sheffield S9 3WL on 2012-01-23
View PDF (2 pages)
dot icon22/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2011
Appointment of Linda Emery as a secretary
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Sandra Phillipson as a secretary
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Sandra Phillipson as a director
View PDF (1 pages)
dot icon06/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon22/04/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon23/07/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon19/06/2007
Return made up to 18/04/07; full list of members
View PDF (3 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon05/06/2006
Return made up to 18/04/06; full list of members
View PDF (7 pages)
dot icon26/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon11/05/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Registered office changed on 12/05/05
View PDF (0 pages)
dot icon17/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon22/04/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon15/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2004
Total exemption full accounts made up to 2003-05-31
View PDF (11 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2003
Registered office changed on 05/11/03 from: 2 ebenezer place sheffield south yorkshire S3 8SZ
View PDF (1 pages)
dot icon10/06/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (8 pages)
dot icon01/08/2002
Return made up to 18/04/02; full list of members
View PDF (7 pages)
dot icon14/11/2001
Amended accounts made up to 2001-05-31
View PDF (4 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon26/09/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon04/06/2001
Return made up to 18/04/01; full list of members
View PDF (7 pages)
dot icon16/07/2000
Return made up to 18/04/00; full list of members
View PDF (7 pages)
dot icon21/05/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon09/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/1999
Return made up to 18/04/99; no change of members
View PDF (4 pages)
dot icon04/05/1999
Full accounts made up to 1998-05-31
View PDF (12 pages)
dot icon21/07/1998
Return made up to 18/04/98; full list of members
View PDF (6 pages)
dot icon07/01/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon08/07/1997
New director appointed
View PDF (2 pages)
dot icon27/05/1997
Accounting reference date extended from 30/04/98 to 31/05/98
View PDF (1 pages)
dot icon27/05/1997
Ad 22/05/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/05/1997
Secretary resigned
View PDF (1 pages)
dot icon13/05/1997
Director resigned
View PDF (1 pages)
dot icon13/05/1997
Registered office changed on 14/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon13/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/05/1997
New director appointed
View PDF (2 pages)
dot icon17/04/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/04/1997 - 17/04/1997
16011
London Law Services Limited
Nominee Director
17/04/1997 - 17/04/1997
15403
Kayson, David Geoffrey
Director
30/09/2003 - Present
4
Phillipson, Laureen Gail
Director
29/06/1997 - Present
-
Phillipson, Sandra Violet Mary
Director
17/04/1997 - 03/09/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ALCHEMY OF ENGLAND LIMITED

ALCHEMY OF ENGLAND LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY OF ENGLAND LIMITED?

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ALCHEMY OF ENGLAND LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 06/09/2013.

Where is ALCHEMY OF ENGLAND LIMITED located?

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ALCHEMY OF ENGLAND LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does ALCHEMY OF ENGLAND LIMITED do?

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ALCHEMY OF ENGLAND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALCHEMY OF ENGLAND LIMITED?

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The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.