Dissolved 2017-05-28
Company Information for ALLIED PLANT & SAFETY LIMITED
239 REGENTS PARK ROAD, LONDON, N3,
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Company Registration Number
04798753
Private Limited Company
Dissolved Dissolved 2017-05-28 |
Company Name | |
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ALLIED PLANT & SAFETY LIMITED | |
Legal Registered Office | |
239 REGENTS PARK ROAD LONDON | |
Company Number | 04798753 | |
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Date formed | 2003-06-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-05-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ALLIED PLANT & SAFETY (UK) LIMITED | 213 DENTON AVENUE GRANTHAM LINCOLNSHIRE NG31 7JQ | Active | Company formed on the 2013-08-27 |
Officer | Role | Date Appointed |
---|---|---|
EILEEN OXLEY |
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MALCOLM OXLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 25 SANDCLIFFE ROAD GRANTHAM LINCS NG31 8EQ | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OXLEY / 13/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
88(2)R | AD 07/12/07--------- £ SI 9@1=9 £ IC 1/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-19 |
Notice of Intended Dividends | 2016-07-07 |
Resolutions for Winding-up | 2014-03-13 |
Appointment of Liquidators | 2014-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due After One Year | 2012-04-01 | £ 4,126 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 79,033 |
Creditors and other liabilities
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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 PLANT & SAFETY LIMITED
Called Up Share Capital | 2012-04-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 56,509 |
Debtors | 2012-04-01 | £ 56,508 |
Fixed Assets | 2012-04-01 | £ 28,324 |
Shareholder Funds | 2012-04-01 | £ 913 |
Tangible Fixed Assets | 2012-04-01 | £ 3,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLIED PLANT & SAFETY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | ALLIED PLANT & SAFETY LIMITED | Event Date | 2016-07-01 |
Principal Trading Address: Unit 13 Winterbeck Industrial Estate, Orston Lane, Bottesford, Notts NG13 0AN Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to non-preferential unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator at Streets SPW Plc, Gable House, 239 Regents Park Road, London, N3 3LF by no later than 5 August 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 10 March 2014. Office Holder details: Harold J Sorsky and Stella Davis (IP Nos 5398 and 9585) both of Gable House, 239 Regents Park Road, London, N3 3LF. For further details contact: The Joint Liquidators, E-mail: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact:E-mail: sue@spwca.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLIED PLANT & SAFETY LIMITED | Event Date | 2014-03-10 |
Liquidator's Name and Address: Harold Sorsky and Liquidator's Name and Address: Stella Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : For further information contact: Neil Barry, Email: neil.barry@spwca.com or H J Sorsky, Email: harold@spwca.com or S Davis - stella.davis@spwca.com Tel: 020 8371 5000. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALLIED PLANT & SAFETY LIMITED | Event Date | 2014-03-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the joint liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the joint liquidators and passing a resolution granting the release of the joint liquidators. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 20 February 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the liquidators at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Date of Appointment: 10 March 2014 Office Holder details: Harold Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: The Joint Liquidators, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: sue@spwca.com Harold Sorsky , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLIED PLANT & SAFETY LIMITED | Event Date | |
At a General Meeting of the above-named Company, duly convened, and held at Windsor House, A1 Business Park at Long Bennington, Nottinghamshire, NG23 5JR on 10 March 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons at the time being holding office as Liquidator.” For further information contact: Neil Barry, Email: neil.barry@spwca.com or H J Sorsky, Email: harold@spwca.com or S Davis - stella.davis@spwca.com Tel: 020 8371 5000. Malcolm Oxley , Director : | |||
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. |