ALLIED PROPERTY HOLDINGS LIMITED - Letting of own property - A business based in United Kingdom registered with Companies House

Company Overview

About Allied Property Holdings Ltd

ALLIED PROPERTY HOLDINGS LIMITED was founded on 1998-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Allied Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALLIED PROPERTY HOLDINGS LIMITED

C/O GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Other companies in WC1H

Filing Information

Company Number		03675883
Company ID Number		03675883
Date formed		1998-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2007
Account next due		31/03/2009
Latest return		30/11/2008
Return next due		28/12/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-11 10:01:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED PROPERTY HOLDINGS LIMITED

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Companies with same name ALLIED PROPERTY HOLDINGS LIMITED

The following companies were found which have the same name as ALLIED PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLIED PROPERTY HOLDINGS, LLC	5342 BANTRY PLACE EL DORADO HILLS CA 95762	FTB SUSPENDED	Company formed on the 2003-01-31
	ALLIED PROPERTY HOLDINGS PTY LTD	QLD 4221	Dissolved	Company formed on the 1995-02-01

Company Officers of ALLIED PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LEWIS STURDY	Company Secretary	2005-11-30
PAUL LESLIE GILBERT	Director	2008-06-30
MICHAEL LEWIS STURDY	Director	2005-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LESLIE GILBERT	Director	1998-11-30	2008-06-30
MSGEE SECRETARY LIMITED	Company Secretary	1998-11-30	2005-11-30
MICHAEL LEWIS STURDY	Director	1998-11-30	2004-11-01
ANDREW PRICE	Director	1998-11-30	2000-11-21
GERALD PRICE	Director	1998-11-30	1999-12-08
STEPHEN JOHN SCOTT	Nominated Secretary	1998-11-30	1998-11-30
JACQUELINE SCOTT	Nominated Director	1998-11-30	1998-11-30

More director information

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
2021-06-01	WU15	Compulsory liquidation. Final meeting
2009-07-31	COCOMP	Compulsory winding up order
2009-07-27	405(1)	Notice of appointment of receiver or manager
2009-07-22	405(1)	Notice of appointment of receiver or manager
2009-07-02	287	Registered office changed on 02/07/2009 from 1022-1028 coventry road, haymills, birmingham west midlands B25 8DP
2009-07-02	4.31	Compulsory liquidaton liquidator appointment
2009-06-30	COCOMP	Compulsory winding up order
2009-06-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-12-03	363a	Return made up to 30/11/08; full list of members
2008-09-17	288a	Director appointed mr paul leslie gilbert
2008-09-17	288b	Appointment terminated director paul gilbert
2008-03-31	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16	363a	Return made up to 30/11/07; full list of members
2008-01-16	288c	Secretary's particulars changed;director's particulars changed
2007-12-04	363a	Return made up to 30/11/06; full list of members
2007-12-04	287	Registered office changed on 04/12/07 from: c/o msgee oakfield house talbot way birmingham west midlands B10 0HJ
2007-09-19	AA	31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-01	287	Registered office changed on 01/03/07 from: unit 5 highgate business centre highgate road birmingham west midlands B12 8EA
2006-11-17	395	Particulars of mortgage/charge
2006-09-26	225	Accounting reference date extended from 30/11/05 to 31/05/06
2006-03-16	363s	Return made up to 30/11/05; full list of members
2006-03-10	AA	30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-10	288b	Secretary resigned
2006-03-10	288a	New secretary appointed;new director appointed
2005-03-10	288b	Director resigned
2004-12-21	363s	Return made up to 30/11/04; full list of members
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-08	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-08	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 171 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8NQ
2003-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-01-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-12-24	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/02
2002-11-15	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 171 TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8NQ
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 614 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BE
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 828A STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BS
1999-12-22	288b	DIRECTOR RESIGNED
1999-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-22	88(2)R	AD 30/11/98--------- £ SI 3@1=3 £ IC 1/4
1999-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-15	288a	NEW DIRECTOR APPOINTED
1999-07-04	288a	NEW DIRECTOR APPOINTED
1999-07-04	288a	NEW SECRETARY APPOINTED
1999-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1999-07-04	288a	NEW DIRECTOR APPOINTED
1999-07-04	288a	NEW DIRECTOR APPOINTED
1999-06-09	CERTNM	COMPANY NAME CHANGED THE WOOD FLOOR COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-01-11	288b	DIRECTOR RESIGNED
1999-01-11	288b	SECRETARY RESIGNED
1998-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to ALLIED PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-01-03
Meetings of Creditors	2012-08-17
Proposal to Strike Off	2009-06-30
Petitions to Wind Up (Companies)	2009-05-27

Fines / Sanctions

No fines or sanctions have been issued against ALLIED PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-11-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-05-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-05-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2003-05-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2003-05-03	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2000-03-21	Outstanding	BIRMINGHAM CITY COUNCIL
MORTGAGE	1999-11-02	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ALLIED PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of ALLIED PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED PROPERTY HOLDINGS LIMITED. 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 (7020 - Letting of own property) as ALLIED PROPERTY HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED PROPERTY HOLDINGS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED PROPERTY HOLDINGS LIMITED	Event Date	2009-06-30

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLIED PROPERTY HOLDINGS LIMITED	Event Date	2009-06-10
In the High Court of Justice case number 13518 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Thursday 24 January 2013 at 11.00 am . The Meeting has been summoned by Stephen John Hunt for the purpose of agreeing the basis on which Stephen John Hunt is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 June 2009 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 21 Coleshill Road, Sutton Coldfield, B72 1SD .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALLIED PROPERTY HOLDINGS LIMITED	Event Date	2009-04-24
In the High Court of Justice (Chancery Division) Companies Court case number 13518 A Petition to wind up the above-named Company of 1022-1028 Conventry Road, Haymills, Birmingham, West Midlands B25 8DP , presented on 24 April 2009 by SERIOUS ORGANISED CRIME AGENCY , of PO Box 800, London SE11 5EN , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 9 June 2009. The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , telephone 0207 637 0661, facsimile 0207 436 4663. (Ref FC/PC/T00344-00002.) :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLIED PROPERTY HOLDINGS LIMITED	Event Date
In the High Court of Justice case number 13518 Notice is hereby given, as required by Legislation section: Rule 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 25 September 2012 at 11.00 am . The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt (IP number 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 June 2009. The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 21 Coleshill Road, Sutton Coldfield B72 1SD.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED PROPERTY HOLDINGS LIMITED 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 ALLIED PROPERTY HOLDINGS LIMITED 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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