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Company Information for

ALLEN-BELL LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03841618
Private Limited Company
Liquidation

Company Overview

About Allen-bell Ltd
ALLEN-BELL LIMITED was founded on 1999-09-14 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Allen-bell 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
Company Name
ALLEN-BELL LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N5
 
Previous Names
ALLEN GALE ARCHITECTURE LIMITED 02/03/2000
Filing Information
Company Number 03841618
Company ID Number 03841618
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:18:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN-BELL LIMITED

Company Officers of ALLEN-BELL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JOHN ALLEN
Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TRENT TOWNSEND
Director 2001-11-01 2014-05-16
JOHN ANDREW BELL
Director 2000-02-24 2014-02-21
JOHN ANDREW BELL
Company Secretary 2000-02-24 2014-02-21
JANE LIND
Director 2001-11-01 2003-07-31
HOWARD JOHN ALLEN
Company Secretary 2000-02-24 2000-09-21
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-09-14 1999-09-14
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-09-14 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JOHN ALLEN CLERKENWELL DESIGN PARTNERSHIP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2015-11-24

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.

DateDocument TypeDocument Description
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-05-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SCREENWORKS UNIT LG 07 22 HIGHBURY GROVE LONDON N5 2EF
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-29AR0104/11/14 FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 NORTHBURGH STREET LONDON LONDON EC1V 0AY
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNSEND
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038416180006
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN BELL
2014-02-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-14AR0104/11/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-22AR0104/11/12 FULL LIST
2012-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-10AR0104/11/11 FULL LIST
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOWNSEND / 04/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BELL / 04/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN ALLEN / 04/11/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0114/09/09 FULL LIST
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 9 NORTHBURGH STREET LONDON EC1V 0AH
2007-10-05363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-04363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 14/09/03; CHANGE OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-08288bDIRECTOR RESIGNED
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24RES04£ NC 1000/1100 01/11/0
2002-12-24123NC INC ALREADY ADJUSTED 01/11/01
2002-12-24363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-2488(2)RAD 01/11/01--------- £ SI 3@1=3 £ IC 2/5
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-10363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-22363(288)SECRETARY RESIGNED
2000-09-22363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
2000-03-01CERTNMCOMPANY NAME CHANGED ALLEN GALE ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 02/03/00
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 17-87 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-09-20288bSECRETARY RESIGNED
1999-09-20288bDIRECTOR RESIGNED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ALLEN-BELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-21
Resolutions for Winding-up2015-04-21
Meetings of Creditors2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against ALLEN-BELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding HOWARD JOHN ALLEN AS TRUSTEE OF ALLEN-BELL PENSION SCHEME
RENT DEPOSIT DEED 2012-10-13 Outstanding NORTHBURGH HOUSE LIMITED
RENT DEPOSIT DEED 2009-10-10 Outstanding NORTHBURGH HOUSE LIMITED
RENT DEPOSIT DEED 2006-12-05 Outstanding NORTHBURGH HOUSE LIMITED
RENT DEPOSIT 2003-06-10 Outstanding EAST CITY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ALLEN-BELL LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN-BELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN-BELL LIMITED
Trademarks

Trademark applications by ALLEN-BELL LIMITED

ALLEN-BELL LIMITED is the Original Applicant for the trademark Image for mark UK00003068082 Allen + Bell Strategic thinking . creative design ™ (UK00003068082) through the UKIPO on the 2014-08-12
Trademark class: Architectural and urban planning services; architectural services; architectural design services relating to exhibitions; consultation services relating to architectural planning; architectural services for the design of office facilities; architectural services for the design of industrial buildings; architectural services for the design of commercial buildings; architecture services for the preparation of architectural plans; architectural consultancy services; architectural planning services.
Income
Government Income
We have not found government income sources for ALLEN-BELL 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 (71111 - Architectural activities) as ALLEN-BELL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN-BELL 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 TypeAppointment of Liquidators
Defending partyALLEN-BELL LIMITEDEvent Date2015-04-15
Kikis Kallis , FCCA FABRP Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA , Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLEN-BELL LIMITEDEvent Date2015-04-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 15 April 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Orkida@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLEN-BELL LIMITEDEvent Date2014-12-03
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily 2. That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis FCCA FABRP (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 0208 446 6699 H J Allen , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN-BELL 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 ALLEN-BELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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