Liquidation
Company Information for ALLIED DEVELOPMENT GROUP LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
00987128
Private Limited Company
Liquidation |
Company Name | |
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ALLIED DEVELOPMENT GROUP LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in KT22 | |
Company Number | 00987128 | |
---|---|---|
Company ID Number | 00987128 | |
Date formed | 1970-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 15:57:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED DEVELOPMENT GROUP, LLC | 717 S. 8TH ST. LAS VEGAS NV 89101 | Dissolved | Company formed on the 2006-06-12 | |
Allied Development Group | 13101 Washington Blvd, Suite 420 Los Angeles CA 90066 | FTB Suspended | Company formed on the 2006-03-07 | |
ALLIED DEVELOPMENT GROUP INC | Delaware | Unknown | ||
Allied Development Group, Inc. | 23638 Lyons Ave No 223 Newhall CA 91321 | Active | Company formed on the 2015-03-13 | |
ALLIED DEVELOPMENT GROUP, INC. | 610 Hibiscus Dr. Satellite Beach FL 32937 | Active | Company formed on the 1999-08-06 | |
ALLIED DEVELOPMENT GROUP LIMITED | Unknown | |||
ALLIED DEVELOPMENT GROUP INC | Georgia | Unknown | ||
ALLIED DEVELOPMENT GROUP LLC | New Jersey | Unknown | ||
ALLIED DEVELOPMENT GROUP LLC | California | Unknown | ||
ALLIED DEVELOPMENT GROUP INC | North Carolina | Unknown | ||
ALLIED DEVELOPMENT GROUP, INC | 166 S RIVER RD STE 220 BEDFORD NH 031106928 | Active | Company formed on the 0000-00-00 | |
ALLIED DEVELOPMENT GROUP LTD A PARTNERSHIP IN COMMENDAM | Louisiana | Unknown | ||
ALLIED DEVELOPMENT GROUP LLC | Pennsylvannia | Unknown | ||
ALLIED DEVELOPMENT GROUP LLC | Arkansas | Unknown | ||
Allied Development Group LLC | 1712 Pioneer Ave Ste 115 Cheyenne WY 82001 | Active | Company formed on the 2020-10-06 | |
ALLIED DEVELOPMENT GROUP LLC | P.O. BOX 1292 Suffolk MELVILLE NY 11747 | Active | Company formed on the 2022-01-24 | |
Allied Development Group, LLC | 121 S. TEJON Street Suite 201-094 Colorado Springs CO 80303 | Good Standing | Company formed on the 2022-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMES COLEMAN |
||
ROBIN JAMES COLEMAN |
||
SANDRA STEDEFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH STEDEFORD |
Director | ||
GERALD OAKLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATCHCREST LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1976-02-03 | Active - Proposal to Strike off | |
ALLIED HOMES LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1969-06-18 | Active | |
ALLIED ESTATES LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1969-06-05 | Active | |
DOUGLAS & CO. (ESTATE AGENTS) LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
ALLIED DEVELOPMENT (HOLDINGS) LIMITED | Company Secretary | 1995-02-07 | CURRENT | 1973-02-07 | Liquidation | |
DOUGLAS & CO. (ESTATE AGENTS) LIMITED | Director | 2006-05-03 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
WATCHCREST LIMITED | Director | 2002-01-31 | CURRENT | 1976-02-03 | Active - Proposal to Strike off | |
ALLIED DEVELOPMENT (HOLDINGS) LIMITED | Director | 1995-03-30 | CURRENT | 1973-02-07 | Liquidation | |
FOOTPRINTS MONTESSORI DAY NURSERY LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
ALLIED HOMES LIMITED | Director | 2002-01-30 | CURRENT | 1969-06-18 | Active | |
ALLIED ESTATES LIMITED | Director | 2002-01-30 | CURRENT | 1969-06-05 | Active | |
WATCHCREST LIMITED | Director | 2002-01-30 | CURRENT | 1976-02-03 | Active - Proposal to Strike off | |
ALLIED DEVELOPMENT (HOLDINGS) LIMITED | Director | 2001-01-02 | CURRENT | 1973-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin James Coleman on 2014-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN JAMES COLEMAN on 2014-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sandra Stedeford on 2011-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/06/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 114 NEWGATE STREET, LONDON, EC1A 7AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2018-04-26 |
Notices to Creditors | 2018-04-26 |
Resolutions for Winding-up | 2018-04-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED. | |
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DEVELOPMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIED DEVELOPMENT GROUP LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ALLIED DEVELOPMENT GROUP LIMITED | Event Date | 2018-03-28 |
Andrew John Whelan , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALLIED DEVELOPMENT GROUP LIMITED | Event Date | 2018-03-28 |
Nature of Business: Property Development Notice is hereby given that the Creditors of the Company are required, on or before 31 May 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 28 March 2018 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLIED DEVELOPMENT GROUP LIMITED | Event Date | 2018-03-28 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 28 March 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 28 March 2018 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |