Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > ALLINGTON (2003) LTD
Company Information for ALLINGTON (2003) LTD
LEWES, EAST SUSSEX, BN8,
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Company Registration Number
 03269770 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Allington (2003) Ltd
ALLINGTON (2003) LTD was founded on 1996-10-25 and had its registered office in Lewes. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALLINGTON (2003) LTD | ||||
| Legal Registered Office | ||||
| LEWES EAST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03269770 | |
|---|---|---|
| Date formed | 1996-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-09 09:09:44 |
| Companies House |
|
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Company Officers of ALLINGTON (2003) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY THOMAS WARD |
||
ROY THOMAS WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER WARD |
Director | ||
DIANE EDWINA RIMMER |
Company Secretary | ||
PHILIP DAVID WARD |
Director | ||
ROY THOMAS WARD |
Company Secretary | ||
TIMOTHY GRANGE LAZENBY |
Director | ||
DAVID ANDREW PERRY |
Director | ||
DAVID ANDREW PERRY |
Company Secretary | ||
CHRISTOPHER CLEGG |
Company Secretary | ||
WILLIAM BRIAN PRESTON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARD | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/11 FULL LIST | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WARD / 30/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, FIRST FLOOR, STUART HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ROUGH BROW, 77 ALLINGTON ROAD, NEWICK, E SUSSEX BN8 4ND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 1ST FLOOR STUART HOUSE, 41-43 PERRYMOUNT ROAD, HAYWARDS HEATH, W SUSSEX RH16 3BN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: CHESTER HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1LR | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/09/04; 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 | |
| CERTNM | COMPANY NAME CHANGED EASTCHESTER MARKETING LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: VICTORIA GATE, 119-127 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 4LR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALLINGTON (2003) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLINGTON (2003) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLINGTON (2003) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of ALLINGTON (2003) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALLINGTON (2003) LTD
Income
Government Income
We have not found government income sources for ALLINGTON (2003) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLINGTON (2003) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLINGTON (2003) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLINGTON (2003) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLINGTON (2003) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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