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Alexandra House (Leeds) Limited

Alexandra House (Leeds) Limited is a dissolved company incorporated on 12 February 2019 with the registered office located in Sheffield, South Yorkshire. Alexandra House (Leeds) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 March 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11820775
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 29 Cross Green Lane Leeds West Yorkshire LS9 8LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jun 1963 • Consultant
Director • Property Developer • British • Lives in England • Born in Jul 1982
Director • Letting Agent • British • Lives in England • Born in Oct 1984
Mr Justin David Hemming
PSC • British • Lives in England • Born in Oct 1984
Mr Nathan Peter Hemming
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
V1sion Properties Limited
Justin David Hemming and Nathan Peter Hemming are mutual people.
Active
Vision Properties Development Group Limited
Justin David Hemming and Nathan Peter Hemming are mutual people.
Active
Habitat East Limited
Justin David Hemming and Nathan Peter Hemming are mutual people.
Active
Kirkgate Management Company Limited
Nathan Peter Hemming is a mutual person.
Active
Eagle Eye Property Investments Ltd
Nathan Peter Hemming is a mutual person.
Active
Chalkstring Limited
Mark Andrew Roberts is a mutual person.
Active
Clarity Software Group Holdings Limited
Mark Andrew Roberts is a mutual person.
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44-47 Water Street Limited
Justin David Hemming, Nathan Peter Hemming, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.28K
Decreased by £81.08K (-29%)
Total Liabilities
-£9.52K
Decreased by £85.23K (-90%)
Net Assets
£193.76K
Increased by £4.15K (+2%)
Debt Ratio (%)
5%
Decreased by 28.64% (-86%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Charge Satisfied
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Stephen John Verrall Resigned
2 Years 10 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Registered office address changed from 29 Cross Green Lane Leeds West Yorkshire LS9 8LJ United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 May 2023
Satisfaction of charge 118207750001 in full
Submitted on 4 Apr 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Stephen John Verrall as a director on 3 January 2023
Submitted on 6 Jan 2023
Repayment History
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