ALEC FINCH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02143024

Incorporation date

29/06/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1987)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Statement by Directors

View PDF (1 pages)

09/10/2023

Solvency Statement dated 28/09/23

View PDF (1 pages)

09/10/2023

Statement of capital on 2023-10-09

View PDF (5 pages)

03/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

28/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

28/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (4 pages)

16/08/2021

Resolutions

View PDF (3 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (34 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

31/07/2021

Resolutions

View PDF (4 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (17 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

10/07/2020

Cessation of Jacques Henri Verlingue as a person with significant control on 2020-06-23

View PDF (1 pages)

10/07/2020

Notification of Verlingue Holdings Limited as a person with significant control on 2020-06-23

View PDF (1 pages)

28/10/2019

Termination of appointment of Eric Maurice Maumy as a director on 2019-10-21

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

19/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/09/2017

Registered office address changed from Steam Packet House Cross Street Manchester M2 4JG to 4th Floor St Ann's House St. Anns Place Manchester M2 7LP on 2017-09-05

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

20/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

24/11/2016

Appointment of Mr Neal Richard Lumb as a director on 2016-11-23

View PDF (2 pages)

29/07/2016

Termination of appointment of Saira Chambers as a director on 2016-07-29

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

21/05/2014

Termination of appointment of Stephen Vickers as a director

View PDF (1 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

20/03/2014

Termination of appointment of James Proctor as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Mr Philip Iain Macdonald as a secretary

View PDF (2 pages)

29/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

01/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

01/07/2013

Appointment of Mr James Stephen Proctor as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Stephen Ready as a secretary

View PDF (1 pages)

12/11/2012

Appointment of Mr Michael Clifford Latham as a director

View PDF (2 pages)

26/07/2012

Change of share class name or designation

View PDF (2 pages)

26/07/2012

Statement of company's objects

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (34 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

03/05/2012

Termination of appointment of Paula Williams as a director

View PDF (1 pages)

30/04/2012

Registered office address changed from Sussex House 83/85 Mosley Street Manchester M2 3LG on 2012-04-30

View PDF (1 pages)

24/04/2012

Appointment of Mrs Saira Chambers as a director

View PDF (2 pages)

12/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2012

Appointment of Mr Stephen Ready as a secretary

View PDF (1 pages)

28/09/2011

Director's details changed for Mr Stephen Jonathan Vickers on 2011-09-28

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

24/02/2011

Termination of appointment of Simon Worrall as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Simon Worrall as a director

View PDF (1 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

01/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Mr Simon Robert Slater Worrall on 2010-06-22

View PDF (2 pages)

01/09/2010

Director's details changed for Jacques Henri Verlingue on 2010-06-22

View PDF (2 pages)

01/09/2010

Director's details changed for Paula Williams on 2010-06-22

View PDF (2 pages)

01/09/2010

Director's details changed for Eric Maurice Maumy on 2010-06-09

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

21/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment terminated director alec finch

View PDF (1 pages)

28/10/2008

Director appointed paula williams

View PDF (2 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

08/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

01/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

01/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

01/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

01/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (2 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

28/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

19/01/2007

Ad 21/12/06--------- £ si 575@1=575 £ ic 13600/14175

View PDF (2 pages)

16/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2006

£ ic 14600/13600 12/07/06 £ sr 1000@1=1000

View PDF (2 pages)

10/10/2006

Statement of affairs

View PDF (6 pages)

10/10/2006

Ad 16/01/04--------- £ si 1000@1

View PDF (2 pages)

06/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

04/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (3 pages)

20/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

24/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

29/04/2003

Resolutions

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29/04/2003

Resolutions

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29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (25 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

04/02/2002

New director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

13/07/2001

Group of companies' accounts made up to 2001-04-06

View PDF (24 pages)

13/07/2001

Group of companies' accounts made up to 2000-03-31

View PDF (24 pages)

12/06/2001

Resolutions

View PDF (1 pages)

12/06/2001

£ ic 19600/13600 07/06/01 £ sr 6000@1=6000

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/09/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

05/02/1998

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

04/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

07/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

07/09/1994

£ ic 22332/20600 26/07/94 £ sr 1732@1=1732

View PDF (1 pages)

28/07/1994

Return made up to 22/06/94; full list of members

View PDF (5 pages)

06/07/1994

Accounts for a small company made up to 1993-09-30

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23/06/1994

£ ic 24064/22332 07/06/94 £ sr 1732@1=1732

View PDF (1 pages)

19/04/1994

£ ic 24796/24064 04/03/94 £ sr 732@1=732

View PDF (1 pages)

10/01/1994

Particulars of contract relating to shares

View PDF (3 pages)

10/01/1994

Ad 21/12/93--------- £ si 20400@1=20400 £ ic 4396/24796

View PDF (2 pages)

10/01/1994

£ ic 6800/4396 21/12/93 £ sr 2404@1=2404

View PDF (1 pages)

10/01/1994

Nc inc already adjusted 21/12/93

View PDF (1 pages)

10/01/1994

Resolutions

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10/01/1994

Resolutions

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10/01/1994

Resolutions

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10/01/1994

Resolutions

View PDF (37 pages)

01/07/1993

Return made up to 22/06/93; full list of members

View PDF (5 pages)

30/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

06/08/1992

Accounts for a small company made up to 1991-09-30

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14/07/1992

Return made up to 03/07/92; no change of members

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25/07/1991

Accounts for a small company made up to 1990-09-30

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25/07/1991

Return made up to 03/07/91; no change of members

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14/05/1991

Statement of affairs

View PDF (5 pages)

14/05/1991

Ad 29/09/87--------- £ si 3399@1

View PDF (2 pages)

04/07/1990

Accounts for a small company made up to 1989-09-30

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04/07/1990

Return made up to 03/07/90; full list of members

View PDF (4 pages)

31/01/1990

Registered office changed on 31/01/90 from: 35 fountain street manchester M2 2AF

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24/11/1989

Return made up to 15/05/89; full list of members

View PDF (4 pages)

24/11/1989

Accounts for a small company made up to 1988-09-30

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18/07/1988

Accounts for a small company made up to 1987-09-30

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18/07/1988

Return made up to 24/06/88; full list of members

View PDF (6 pages)

09/11/1987

Wd 03/11/87 ad 29/09/87--------- £ si 3399@1=3399 £ ic 3401/6800

View PDF (0 pages)

09/11/1987

Wd 03/11/87 ad 29/09/87--------- £ si 3399@1=3399 £ ic 2/3401

View PDF (0 pages)

30/10/1987

Nc inc already adjusted

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/10/1987

Accounting reference date notified as 30/09

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26/10/1987

Wd 21/10/87 pd 29/09/87--------- £ si 2@1

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03/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1987

Certificate of change of name

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23/08/1987

Memorandum and Articles of Association

View PDF (5 pages)

23/08/1987

Resolutions

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20/08/1987

Registered office changed on 20/08/87 from: 84 temple chambers temple ave london

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20/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

29/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Verlingue, Jacques Henri	Director	21/12/2006 - Present	2
Robinson, William Martin	Director	31/12/2001 - 21/12/2006	68
Worrall, Simon Robert Slater	Director	02/01/2002 - 22/02/2011	11
Chambers, Saira	Director	22/04/2012 - 28/07/2016	3
Latham, Michael Clifford	Director	11/11/2012 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEC FINCH GROUP LIMITED

ALEC FINCH GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/1987 with the registered office located at 4th Floor St Ann's House, St. Anns Place, Manchester M2 7LP. There are currently 4 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 ALEC FINCH GROUP LIMITED?

ALEC FINCH GROUP LIMITED is currently Dissolved. It was registered on 29/06/1987 and dissolved on 13/02/2024.

Where is ALEC FINCH GROUP LIMITED located?

ALEC FINCH GROUP LIMITED is registered at 4th Floor St Ann's House, St. Anns Place, Manchester M2 7LP.

What does ALEC FINCH GROUP LIMITED do?

ALEC FINCH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALEC FINCH GROUP LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.