UKBizDB.co.uk

ALEXANDERS DISCOUNT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexanders Discount Ltd. The company was founded 7 years ago and was given the registration number 10293540. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, Middleborough, Colchester, Essex. This company's SIC code is 64992 - Factoring.

Company Information

Name:ALEXANDERS DISCOUNT LTD
Company Number:10293540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Middleborough House, Middleborough, Colchester, Essex, England, CO1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director25 July 2016Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director29 March 2019Active
Crown Business Centre, Old Ipswich Road, Ardleigh, England, CO7 7QR

Director03 April 2020Active
Middleborough House, Middleborough, Colchester, England, CO1 1QT

Director25 July 2016Active
Middleborough House, Middleborough, Colchester, England, CO1 1QT

Director11 February 2019Active
Middleborough House, Middleborough, Colchester, England, CO1 1QT

Director23 February 2017Active
3, Trebeck Street, London, United Kingdom, W1J 7LS

Director10 October 2016Active
Middleborough House, Middleborough, Colchester, England, CO1 1QT

Director25 July 2016Active

People with Significant Control

Mr Graham Avery
Notified on:11 February 2019
Status:Active
Date of birth:February 1945
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Corporate Commercial Collections Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:3, Trebeck Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation in administration progress report.

Download
2023-07-20Insolvency

Liquidation in administration progress report.

Download
2023-07-05Insolvency

Liquidation in administration extension of period.

Download
2023-01-16Insolvency

Liquidation in administration progress report.

Download
2022-07-20Insolvency

Liquidation in administration progress report.

Download
2022-07-18Insolvency

Liquidation in administration extension of period.

Download
2022-01-13Insolvency

Liquidation in administration progress report.

Download
2021-09-06Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2021-08-16Insolvency

Liquidation in administration proposals.

Download
2021-07-06Address

Change registered office address company with date old address new address.

Download
2021-07-02Insolvency

Liquidation in administration appointment of administrator.

Download
2021-06-19Officers

Termination director company with name termination date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Address

Change registered office address company with date old address new address.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-09Accounts

Change account reference date company current extended.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-02-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.