Alexander Heath Consulting Limited

Company Name	Alexander Heath Consulting Limited
Company Status	Dissolved
Company Number	03467358
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew John Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 17 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court Lamport Northampton NN6 9EZ

Secretary Name	Mr Andrew John Fowler
Nationality	British
Status	Closed
Appointed	01 September 2008(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 17 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court Lamport Northampton NN6 9EZ

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-13 St. Andrew Street London EC4A 3AF

Director Name	Alexandra Isabel Marie Squire
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Administrator
Correspondence Address	13 Chelsea Crescent,Lotts Road Chelsea Harbour London SW10 0XB

Director Name	Angela Caroline Eade
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	Rathgar 125 Westhall Road Warlingham Surrey CR6 9HJ

Secretary Name	Angela Caroline Eade
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Consultant
Correspondence Address	Rathgar 125 Westhall Road Warlingham Surrey CR6 9HJ

Secretary Name	Mr John Charles Mill
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch End Heather Close Kingswood Tadworth Surrey KT20 6NY

Director Name	Mr Patrick Joseph Eade
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Rathgar 125 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Mr Robert William Klapp
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Barn 2 Home Farm 87 High Street Harston Cambridgeshire CB22 7PZ

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	Finlaystone Langbank Renfrewshire PA14 6TJ Scotland

Director Name	Mr Mark Richard Bowler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Main Road Cutthorpe Chesterfield Derbyshire S42 7AJ

Secretary Name	Mr Michael Edward Jessop
Nationality	British
Status	Resigned
Appointed	06 December 2007(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Canterbury Park Didsbury Manchester M20 2UQ

Secretary Name	David Richard Bennett
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Canterbury Park Didsbury Manchester M20 2UQ

Director Name	Ms Stella Panu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 75 Little Britain London EC1A 7BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rsconsulting.com

Location

Registered Address	Alixpartners 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Maven Capital Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,711
Cash	£4,352
Current Liabilities	£71,908

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 December 2007	Delivered on: 15 December 2007 Satisfied on: 27 January 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 December 2007	Delivered on: 12 December 2007 Persons entitled: Aberdeen Asset Managers Limited as Security Trustee for the Beneficiaries (The Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the beneficiaries (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 December 2007

Delivered on: 15 December 2007
Satisfied on: 27 January 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

6 December 2007

Delivered on: 12 December 2007
Persons entitled: Aberdeen Asset Managers Limited as Security Trustee for the Beneficiaries (The Securitytrustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and the beneficiaries (or any of them) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (15 pages)
27 September 2018	Liquidators' statement of receipts and payments to 12 July 2018 (10 pages)
14 August 2018	Micro company accounts made up to 31 March 2016 (4 pages)
14 August 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 August 2018	Confirmation statement made on 5 January 2017 with updates (4 pages)
23 August 2017	Liquidators' statement of receipts and payments to 12 July 2017 (10 pages)
23 August 2017	Liquidators' statement of receipts and payments to 12 July 2017 (10 pages)
3 August 2017	Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on 3 August 2017 (2 pages)
3 August 2017	Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on 3 August 2017 (2 pages)
1 August 2016	Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on 1 August 2016 (2 pages)
28 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
28 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
28 July 2016	Declaration of solvency (4 pages)
28 July 2016	Declaration of solvency (4 pages)
26 July 2016	Appointment of a voluntary liquidator (1 page)
26 July 2016	Appointment of a voluntary liquidator (1 page)
22 June 2016	Satisfaction of charge 1 in full (6 pages)
22 June 2016	Satisfaction of charge 1 in full (6 pages)
11 March 2016	Secretary's details changed for Mr Andrew John Fowler on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Director's details changed for Mr Andrew John Fowler on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Mr Andrew John Fowler on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Director's details changed for Mr Andrew John Fowler on 11 March 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (5 pages)
25 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Stella Panu as a director (2 pages)
5 January 2012	Appointment of Michael Christopher Collis as a director (3 pages)
5 January 2012	Termination of appointment of Stella Panu as a director (2 pages)
5 January 2012	Appointment of Michael Christopher Collis as a director (3 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 February 2011	Termination of appointment of Arthur Macmillan as a director (2 pages)
28 February 2011	Registered office address changed from 6 Cloisters House Cloisters Business Park 8 Battersea Park Road London SW8 4BG on 28 February 2011 (2 pages)
28 February 2011	Termination of appointment of Arthur Macmillan as a director (2 pages)
28 February 2011	Registered office address changed from 6 Cloisters House Cloisters Business Park 8 Battersea Park Road London SW8 4BG on 28 February 2011 (2 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
3 February 2010	Annual return made up to 5 January 2010 (12 pages)
3 February 2010	Annual return made up to 5 January 2010 (12 pages)
3 February 2010	Annual return made up to 5 January 2010 (12 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
25 June 2009	Return made up to 16/12/08; full list of members (6 pages)
25 June 2009	Return made up to 16/12/08; full list of members (6 pages)
4 June 2009	Appointment terminated director and secretary david bennett (1 page)
4 June 2009	Appointment terminated director and secretary david bennett (1 page)
7 May 2009	Director appointed stella panu (2 pages)
7 May 2009	Director appointed stella panu (2 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
20 January 2009	Appointment terminated director mark bowler (1 page)
20 January 2009	Appointment terminated director mark bowler (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unit 6 cloisters house business centre 8 battersea park road london SW8 4BH (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unit 6 cloisters house business centre 8 battersea park road london SW8 4BH (1 page)
19 September 2008	Director and secretary appointed andrew john fowler (1 page)
19 September 2008	Director and secretary appointed david richard bennett (1 page)
19 September 2008	Director and secretary appointed david richard bennett (1 page)
19 September 2008	Director and secretary appointed andrew john fowler (1 page)
8 September 2008	Return made up to 18/11/07; full list of members (8 pages)
8 September 2008	Return made up to 18/11/07; full list of members (8 pages)
27 May 2008	Appointment terminated secretary michael jessop (1 page)
27 May 2008	Appointment terminated secretary michael jessop (1 page)
20 March 2008	Registered office changed on 20/03/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX (1 page)
20 March 2008	Registered office changed on 20/03/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Declaration of assistance for shares acquisition (11 pages)
17 December 2007	Declaration of assistance for shares acquisition (11 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: third floor 13-14 hanover street london W1S 1YH (1 page)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Registered office changed on 17/12/07 from: third floor 13-14 hanover street london W1S 1YH (1 page)
17 December 2007	Secretary resigned (1 page)
15 December 2007	Particulars of mortgage/charge (8 pages)
15 December 2007	Particulars of mortgage/charge (8 pages)
12 December 2007	Particulars of mortgage/charge (6 pages)
12 December 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2005	Registered office changed on 19/05/05 from: 1ST floor 19 clifford street london W1X 1RH (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 1ST floor 19 clifford street london W1X 1RH (1 page)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Return made up to 18/11/00; full list of members (6 pages)
7 December 2000	Return made up to 18/11/00; full list of members (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: fifth floor surrey house surrey street croydon greater london CR9 1XZ (1 page)
26 May 2000	Registered office changed on 26/05/00 from: fifth floor surrey house surrey street croydon greater london CR9 1XZ (1 page)
31 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1998	Return made up to 18/11/98; full list of members (6 pages)
14 December 1998	Return made up to 18/11/98; full list of members (6 pages)
9 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (20 pages)
18 November 1997	Incorporation (20 pages)

Alexander Heath Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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