Dissolved 2016-09-08
Company Information for ALLOURS HOME SUPPORT LTD.
NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8AP,
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Company Registration Number
05000874
Private Limited Company
Dissolved Dissolved 2016-09-08 |
Company Name | ||
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ALLOURS HOME SUPPORT LTD. | ||
Legal Registered Office | ||
NOTTINGHAM NOTTINGHAMSHIRE NG13 8AP Other companies in NG13 | ||
Previous Names | ||
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Company Number | 05000874 | |
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Date formed | 2003-12-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2016-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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ALLOURS HOME SUPPORT (RUTLAND) LTD | 252A GRANTHAM ROAD SLEAFORD LINCOLNSHIRE ENGLAND NG34 7NX | Dissolved | Company formed on the 2009-08-19 |
Officer | Role | Date Appointed |
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ANANTT DAYAH MBBS |
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ANANTT RAMANLAL DAYAH |
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AGNES MEARNS CONNOR GORDON |
Officer | Role | Date Appointed | Date Resigned |
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CLIVE HAROLD ABBOTT |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALLOURS (MIDLANDS) LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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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 02/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 13 CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 4XH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 13 CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LEICESTERSHIRE LE18 4XH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 228 AYLESTONE LANE WIGSTON LEICESTERSHIRE LE18 1BB UNITED KINGDOM | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES MEARNS CONNOR GORDON / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 13, CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LEICESTER LE18 4XH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 228 AYLESTONE LANE, WIGSTON LEICESTER LEICESTERSHIRE LE18 1BB | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: OFFICE 9 RUTLAND HOUSE 23-25 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: ABBALON ACCOUNTANCY SERVICES PICKWICK CHAMBERS 7-11 BRIDGE STREET BOSTON PE21 8QF | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BETA HOMECARE LTD CERTIFICATE ISSUED ON 09/12/04 | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2016-03-15 |
Proposal to Strike Off | 2011-04-19 |
Proposal to Strike Off | 2004-11-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | ALLOURS HOME SUPPORT LIMITED | Event Date | 2016-03-09 |
Notice is hereby given that final meetings of the members and of the creditors of Allours Home Support Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 18 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them by the liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 17 May 2016. Creditors requiring further information should contact J Willetts (IP No: 9133 ), Telephone No: 01949 831260, E-mail: j.willetts@bladesinsol.co.uk . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLOURS HOME SUPPORT LTD. | Event Date | 2011-04-19 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALLOURS HOME SUPPORT LTD | Event Date | 2011-02-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 1262 A Petition to wind up the above-named Company, Registration Number 5000874, of Unit 13, Cornwall Business Centre, Cornwall Road, Wigston, Leicester, Leicestershire LE18 4XH , presented on 21 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6925 . (Ref SLR 1462763/37/O.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLOURS HOME SUPPORT LTD. | Event Date | 2004-11-02 |
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. |