Dissolved
Dissolved 2016-11-29
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Company Information for ALLIED HYGIENE LIMITED
ERITH, KENT, DA18,
|
Company Registration Number
 04016103 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Allied Hygiene Ltd
ALLIED HYGIENE LIMITED was founded on 2000-06-16 and had its registered office in Erith. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLIED HYGIENE LIMITED | ||
| Legal Registered Office | ||
| ERITH KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04016103 | |
|---|---|---|
| Date formed | 2000-06-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ALLIED HYGIENE LIMITED
The following companies were found which have the same name as ALLIED HYGIENE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ALLIED HYGIENE EUROPE LIMITED | 5 CENTURION WAY ERITH KENT DA18 4AF | Dissolved | Company formed on the 2008-07-16 |
| ALLIED HYGIENE SYSTEMS LIMITED | UNIT 5 CENTURION WAY ERITH KENT DA18 4AF | Active | Company formed on the 1990-12-04 | |
 |
ALLIED HYGIENE & LIFESTYLE PRODUCTS INDIA PRIVATE LIMITED | No.26-27 Morrison Street Alandur CHENNAI Tamil Nadu 600016 | STRIKE OFF | Company formed on the 2003-08-19 |
 |
ALLIED HYGIENE CARE SDN. BHD. | Active |
Company Officers of ALLIED HYGIENE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CHRISTOPHER LEE BLACKHALL |
||
MARK CHRISTOPHER LEE BLACKHALL |
||
ALLAN MACDERMID MCLEAN |
||
JOHN PRENTICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT JENNINGS |
Company Secretary | ||
DAVID ROBERT JENNINGS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKED CAPITAL LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| BLACKHALL BUILDING & CONSTRUCTION LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| BLACKLOG PROPERTY LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| 23 IVY LIMITED | Director | 2018-01-08 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| MUSTARD DEVELOPMENTS LTD | Director | 2017-01-24 | CURRENT | 2011-11-24 | Active | |
| LAUREL HOUSE LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| 111TW LTD | Director | 2016-01-06 | CURRENT | 2015-10-16 | Active | |
| ALLIED TISSUE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2016-12-20 | |
| ALLIED HYGIENE EUROPE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-12-27 | |
| UNIQUE OVERSEAS INVESTMENTS LTD | Director | 2008-03-15 | CURRENT | 2007-03-16 | Dissolved 2015-07-28 | |
| ALLIED COMMERCIAL PROPERTIES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| GLOBAL HYGIENE PRODUCTS LIMITED | Director | 1993-03-05 | CURRENT | 1993-03-02 | Dissolved 2016-12-20 | |
| ALLIED HYGIENE SYSTEMS LIMITED | Director | 1991-12-04 | CURRENT | 1990-12-04 | Active | |
| 111TW LTD | Director | 2016-01-06 | CURRENT | 2015-10-16 | Active | |
| ALLIED TISSUE LIMITED | Director | 2012-01-01 | CURRENT | 2011-09-26 | Dissolved 2016-12-20 | |
| ALLIED HYGIENE EUROPE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-12-27 | |
| ALLIED COMMERCIAL PROPERTIES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| GLOBAL HYGIENE PRODUCTS LIMITED | Director | 1993-03-05 | CURRENT | 1993-03-02 | Dissolved 2016-12-20 | |
| A.D. DISPOSABLES LIMITED | Director | 1991-12-05 | CURRENT | 1986-06-17 | Dissolved 2017-02-14 | |
| ALLIED HYGIENE SYSTEMS LIMITED | Director | 1991-12-04 | CURRENT | 1990-12-04 | Active | |
| JAAS PROPERTY LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
| ALLIED TISSUE LIMITED | Director | 2012-01-01 | CURRENT | 2011-09-26 | Dissolved 2016-12-20 | |
| ALLIED HYGIENE EUROPE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-12-27 | |
| ALLIED COMMERCIAL PROPERTIES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| ALLIED HYGIENE SYSTEMS LIMITED | Director | 1992-06-03 | CURRENT | 1990-12-04 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/14 FULL LIST | |
| AR01 | 16/06/13 FULL LIST | |
| SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 6 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 16/06/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 4 BELVEDERE IND EST FISHERS WAY BELVEDERE KENT DA17 6BS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 11 BELVEDERE IND EST FISHERS WAY BELVEDERE KENT DA17 6BS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENTICE / 01/11/2007 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ALLIED PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 29/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services
Licences & Regulatory approval
We could not find any licences issued to ALLIED HYGIENE LIMITED 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 ALLIED HYGIENE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 665,016 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 1,653 |
Creditors and other liabilities
Filed Financial Reports
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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 HYGIENE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 65,784 |
| Current Assets | 2011-11-01 | £ 1,167,925 |
| Debtors | 2011-11-01 | £ 1,102,141 |
| Fixed Assets | 2011-11-01 | £ 9,400 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLIED HYGIENE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED HYGIENE LIMITED
Income
Government Income
We have not found government income sources for ALLIED HYGIENE 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 (81299 - Other cleaning services) as ALLIED HYGIENE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED HYGIENE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED HYGIENE 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 HYGIENE 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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