ALLSTAY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Allstay Ltd

ALLSTAY LIMITED was founded on 2003-09-22 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Allstay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALLSTAY LIMITED

Legal Registered Office

SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in RH12

Previous Names

ALLSTAY APARTMENTS LIMITED	01/04/2014
BEAR BLANC LIMITED	18/11/2013
SOUTER LEISURE LTD	25/03/2009

Filing Information

Company Number		04907320
Company ID Number		04907320
Date formed		2003-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-13 19:48:45
Primary Source:	Companies House

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

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Companies with same name ALLSTAY LIMITED

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

	Registered address	Last known status	Formation date
ALLSTAY FL, LLC	7901 4TH ST N ST PETERSBURG FL 33702	Active	Company formed on the 2012-11-19
ALLSTAY LIMITED		Unknown
ALLSTAY LLC	Missouri	Unknown
ALLSTAY PROPERTIES LLC	Michigan	UNKNOWN

Company Officers of ALLSTAY LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH PENELOPE MCMANUS	Company Secretary	2014-05-23
JAMES ALEXANDER SOUTER	Director	2003-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEC JOHN HOWARTH	Director	2014-05-23	2016-07-18
DOUGLAS MAWSON GREENWOOD	Director	2014-05-23	2014-09-17
KATHERINE FIONA SOUTER	Director	2003-09-25	2014-05-23
DERICK JOHN FULCHER	Company Secretary	2003-09-25	2008-07-20
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-09-22	2003-09-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-09-22	2003-09-25

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
2023-09-26		Voluntary liquidation Statement of receipts and payments to 2023-07-30
2022-10-11		REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-03		Voluntary liquidation Statement of receipts and payments to 2022-07-30
2022-10-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-30
2021-09-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-30
2020-09-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-30
2019-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/19 FROM Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ
2019-08-15	LIQ02	Voluntary liquidation Statement of affairs
2019-08-15	600	Appointment of a voluntary liquidator
2019-08-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-31
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-28	PSC04	Change of details for Mr James Alexander Souter as a person with significant control on 2018-07-24
2018-09-28	CH01	Director's details changed for Mr James Alexander Souter on 2018-07-24
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEC JOHN HOWARTH
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-09-29	CH01	Director's details changed for Mr Alec John Howarth on 2015-09-01
2015-08-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29	AR01	01/10/14 ANNUAL RETURN FULL LIST
2015-04-28	SH01	01/10/14 STATEMENT OF CAPITAL GBP 200
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAWSON GREENWOOD
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-14	SH01	23/05/14 STATEMENT OF CAPITAL GBP 100
2014-06-09	RES01	ADOPT ARTICLES 09/06/14
2014-05-27	AP01	DIRECTOR APPOINTED MR DOUGLAS MAWSON GREENWOOD
2014-05-27	AP01	DIRECTOR APPOINTED MR ALEC JOHN HOWARTH
2014-05-27	AP03	Appointment of Mrs Sarah Penelope Mcmanus as company secretary
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SOUTER
2014-04-01	RES15	CHANGE OF NAME 24/03/2014
2014-04-01	CERTNM	Company name changed allstay apartments LIMITED\certificate issued on 01/04/14
2014-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-18	RES15	CHANGE OF NAME 12/11/2013
2013-11-18	CERTNM	COMPANY NAME CHANGED BEAR BLANC LIMITED CERTIFICATE ISSUED ON 18/11/13
2013-11-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30	AR01	22/09/13 FULL LIST
2012-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16	AR01	22/09/12 FULL LIST
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 11 UNDERHILL PARK ROAD REIGATE SURREY RH2 9LU
2011-10-13	AR01	22/09/11 FULL LIST
2011-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-01	AR01	22/09/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SOUTER / 22/09/2010
2010-02-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-06	AR01	22/09/09 FULL LIST
2009-04-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-24	CERTNM	COMPANY NAME CHANGED SOUTER LEISURE LTD CERTIFICATE ISSUED ON 25/03/09
2009-02-16	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY DERICK FULCHER
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM KERLOW SURREY GARDENS EFFINGHAM SURREY KT24 5HF
2008-05-06	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-23	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: KERLOW, SURREY GARDENS EFFINGHAM SURREY KT24 5HF
2003-10-14	288a	NEW SECRETARY APPOINTED
2003-10-14	88(2)R	AD 04/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-25	288b	SECRETARY RESIGNED
2003-09-22	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2019-08-02
Resolutions for Winding-up	2019-08-02

Fines / Sanctions

No fines or sanctions have been issued against ALLSTAY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALLSTAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.82	9
MortgagesNumMortOutstanding	1.49	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	1.33	91

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,383
Creditors Due Within One Year	2012-03-31	£ 1,383

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ALLSTAY LIMITED

Intangible Assets

Patents

We have not found any records of ALLSTAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLSTAY LIMITED

Trademarks

We have not found any records of ALLSTAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLSTAY 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 (68320 - Management of real estate on a fee or contract basis) as ALLSTAY LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ALLSTAY 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	Appointment of Liquidators
Defending party	ALLSTAY LIMITED	Event Date	2019-07-31
Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALLSTAY LIMITED	Event Date	2019-07-31
The following Resolutions were duly passed on 31 July 2019 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 31 July 2019 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. James Souter , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLSTAY 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 ALLSTAY 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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