ALEXON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03450434

Incorporation date

14/10/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

23/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2014

Notice of move from Administration to Dissolution on 2014-09-12

View PDF (21 pages)

01/09/2014

Administrator's progress report to 2014-07-27

View PDF (21 pages)

27/02/2014

Administrator's progress report to 2014-01-27

View PDF (19 pages)

25/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2013

Administrator's progress report to 2013-07-27

View PDF (20 pages)

27/02/2013

Administrator's progress report to 2013-01-27

View PDF (19 pages)

29/08/2012

Administrator's progress report to 2012-07-27

View PDF (21 pages)

29/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/04/2012

Administrator's progress report to 2012-03-28

View PDF (19 pages)

11/04/2012

Termination of appointment of John Edward Boyle as a director on 2012-03-30

View PDF (1 pages)

11/04/2012

Termination of appointment of John Edward Boyle as a secretary on 2012-03-30

View PDF (1 pages)

13/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

27/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

24/11/2011

Statement of administrator's proposal

View PDF (28 pages)

06/10/2011

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-10-07

View PDF (2 pages)

06/10/2011

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3FX United Kingdom on 2011-10-07

View PDF (2 pages)

04/10/2011

Appointment of an administrator

View PDF (1 pages)

20/09/2011

Registered office address changed from 40-48 Guildford Street Luton Bedfordshire LU1 2PB on 2011-09-21

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (14 pages)

09/08/2010

Full accounts made up to 2010-01-30

View PDF (13 pages)

11/03/2010

Resolutions

View PDF (6 pages)

29/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (16 pages)

26/10/2009

Appointment of John Edward Boyle as a secretary

View PDF (3 pages)

22/10/2009

Appointment of John Edward Boyle as a director

View PDF (3 pages)

18/10/2009

Termination of appointment of Robin Piggott as a secretary

View PDF (1 pages)

18/10/2009

Termination of appointment of Robin Piggott as a director

View PDF (1 pages)

15/07/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

14/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/11/2008

Full accounts made up to 2008-01-26

View PDF (14 pages)

27/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment terminated director adrian osborn

View PDF (1 pages)

22/07/2008

Director's change of particulars / jane mcnally / 18/07/2008

View PDF (1 pages)

23/06/2008

Director appointed jane mcnally

View PDF (1 pages)

22/10/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

14/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

24/01/2007

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2007

Certificate of change of name

View PDF (3 pages)

22/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

01/12/2005

Full accounts made up to 2005-01-29

View PDF (11 pages)

26/10/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

01/11/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

31/10/2004

Resolutions

View PDF (0 pages)

31/10/2004

Resolutions

View PDF (7 pages)

19/09/2004

£ ic 141300100/1300100 23/10/03 £ sr 140000000@1=140000000

View PDF (1 pages)

21/07/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

25/11/2003

Full accounts made up to 2003-01-25

View PDF (10 pages)

17/11/2003

Ad 23/10/03--------- £ si 150000000@1=150000000 £ ic 141069097/291069097

View PDF (2 pages)

17/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (2 pages)

17/11/2003

£ nc 141300100/291300100 23/10/03

View PDF (1 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

06/11/2002

Full accounts made up to 2002-01-26

View PDF (10 pages)

15/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-01-27

View PDF (10 pages)

16/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

07/12/2000

Full accounts made up to 2000-01-29

View PDF (9 pages)

22/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

04/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (6 pages)

15/02/2000

Ad 01/02/00--------- £ si 140000000@1=140000000 £ ic 1300100/141300100

View PDF (2 pages)

15/02/2000

£ nc 1300100/141300100 01/02/00

View PDF (2 pages)

17/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Full group accounts made up to 1999-01-30

View PDF (17 pages)

12/10/1998

Return made up to 05/10/98; full list of members

View PDF (11 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (4 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (14 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (15 pages)

25/02/1998

Ad 31/01/98--------- £ si 98@1=98 £ si [email protected]=1300000 £ ic 2/1300100

View PDF (2 pages)

25/02/1998

£ nc 1000/1300100 20/01/98

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1998

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1998

Registered office changed on 25/01/98 from: c/o ashurst morris crisp ncw broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALEXON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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

Person	Title	Period	Connections
Osborn, Adrian Humphrey Austen	Director	20/01/1998 - 01/09/2008	41
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1997 - 29/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/10/1997 - 29/10/1997	43699
Boyle, John Edward	Director	01/10/2009 - 29/03/2012	34
St John, Charles Henry Oliver	Director	27/11/1997 - 26/08/1999	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALEXON HOLDINGS LIMITED

ALEXON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXON HOLDINGS LIMITED?

ALEXON HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 23/12/2014.

Where is ALEXON HOLDINGS LIMITED located?

ALEXON HOLDINGS LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does ALEXON HOLDINGS LIMITED do?

ALEXON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALEXON HOLDINGS LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.