Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > ALLEN FINANCIAL SERVICES LIMITED
Company Information for ALLEN FINANCIAL SERVICES LIMITED
LITTLEOVER, DERBY, DE23,
|
Company Registration Number
 04525956 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Allen Financial Services Ltd
ALLEN FINANCIAL SERVICES LIMITED was founded on 2002-09-04 and had its registered office in Littleover. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLEN FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| LITTLEOVER DERBY | |
Filing Information
| Company Number | 04525956 | |
|---|---|---|
| Date formed | 2002-09-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
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Companies with same name ALLEN FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ALLEN FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLEN FINANCIAL SERVICES, INC. | 2651 COMMERCIAL ST SE STE 2 SALEM OR 97302 | Active | Company formed on the 1993-04-09 |
| ALLEN FINANCIAL SERVICES LTD | 19 HARROW ROAD DEEPING ST. NICHOLAS SPALDING PE11 3ES | Active | Company formed on the 2015-10-19 | |
|
ALLEN FINANCIAL SERVICES, INC. | 2215 RICHMOND RD - CUYAHOGA FALLS OH 44221 | Active | Company formed on the 2007-12-05 |
 |
ALLEN FINANCIAL SERVICES (VIC) PTY LTD | VIC 3145 | Active | Company formed on the 2005-08-04 |
|
ALLEN FINANCIAL SERVICES PTY. LTD. | Active | Company formed on the 1984-02-29 | |
| ALLEN FINANCIAL SERVICES, INC. | 250 CATALONIA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1987-05-06 | |
| ALLEN FINANCIAL SERVICES INTERNATIONAL CORP. | 2250 S.W. 3RD AVE., SUITE 201 MIAMI FL 33129 | Inactive | Company formed on the 2000-05-22 | |
|
ALLEN FINANCIAL SERVICES, INC. | 2114 CHITTIM PASS DR SAN ANTONIO TX 78232 | Active | Company formed on the 2002-10-18 |
|
ALLEN FINANCIAL SERVICES LLC | Georgia | Unknown | |
|
ALLEN FINANCIAL SERVICES CORPORATION | Michigan | UNKNOWN | |
|
ALLEN FINANCIAL SERVICES INCORPORATED | California | Unknown | |
|
ALLEN FINANCIAL SERVICES MARKETING LLC | Arizona | Unknown | |
|
ALLEN FINANCIAL SERVICES LLC | Arkansas | Unknown |
Company Officers of ALLEN FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA OLGA TOMLINSON |
||
JAMES ALLEN TOMLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALLEN TOMLINSON / 04/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/11/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 04/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALLEN FINANCIAL SERVICES 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 ALLEN FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLEN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 100,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 7,763 |
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 ALLEN FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,810 |
| Current Assets | 2011-10-01 | £ 99,557 |
| Debtors | 2011-10-01 | £ 97,747 |
| Fixed Assets | 2011-10-01 | £ 1,202 |
| Shareholder Funds | 2011-10-01 | £ 7,288 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,202 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLEN FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLEN FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ALLEN FINANCIAL SERVICES 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 (64929 - Other credit granting not elsewhere classified) as ALLEN FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN FINANCIAL SERVICES 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 ALLEN FINANCIAL SERVICES 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 FINANCIAL SERVICES 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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