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Home > England & Wales Companies > ALLERTON DEVELOPMENTS (UK) LTD
Company Information for

ALLERTON DEVELOPMENTS (UK) LTD

MANCHESTER, M1 2JQ,
Company Registration Number
05008030
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Allerton Developments (uk) Ltd
ALLERTON DEVELOPMENTS (UK) LTD was founded on 2004-01-07 and had its registered office in Manchester. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
ALLERTON DEVELOPMENTS (UK) LTD
 
Legal Registered Office
MANCHESTER
M1 2JQ
Other companies in DN17
 
Filing Information
Company Number 05008030
Date formed 2004-01-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTON DEVELOPMENTS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   SCRIBBLE BUSINESS SERVICES LIMITED   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED
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Company Officers of ALLERTON DEVELOPMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL JACKSON
Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ANTOINE CHAMPEAU
Director 2010-01-01 2016-01-05
PAUL JACKSON
Director 2004-06-27 2010-01-01
PAUL JACKSON
Company Secretary 2004-06-27 2008-10-15
PETER MITTY
Director 2004-01-07 2008-08-12
ANTHONY ANDREW KINNEAR
Company Secretary 2004-01-07 2004-06-28
ANTHONY ANDREW KINNEAR
Director 2004-01-07 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JACKSON PARK ASSOCIATED DEVELOPMENTS LTD Director 2004-08-05 CURRENT 2001-09-18 Dissolved 2017-08-04

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.

DateDocument TypeDocument Description
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-01-06DISS40DISS40 (DISS40(SOAD))
2016-01-05AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CHAMPEAU
2015-12-29GAZ1FIRST GAZETTE
2015-08-11AP01DIRECTOR APPOINTED MR PAUL JACKSON
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0101/08/15 FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 68 WESSINGTON LANE SOUTH WINGFIELD ALFRETON DERBYSHIRE DE55 7NB ENGLAND
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RACHEL DIAZ AXHOLME HOUSE . NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0102/01/14 FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 68 WESSINGTON LANE SOUTH WINGFIELD DERBY DERBYSHIRE DE55 7NB
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-26AR0107/01/13 FULL LIST
2013-06-26AR0107/01/12 FULL LIST
2013-06-26AR0107/01/11 FULL LIST
2013-06-26AR0107/01/10 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR MAURICE ANTOINE CHAMPEAU
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-04-16GAZ1FIRST GAZETTE
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-27GAZ1FIRST GAZETTE
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-09GAZ1FIRST GAZETTE
2009-12-02AR0107/01/09 FULL LIST
2009-07-31AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY PAUL JACKSON
2008-10-09363sRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-10-09AA31/01/07 TOTAL EXEMPTION FULL
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 69 ALLERTON ROAD LIVERPOOL L18 2DA
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR PETER MITTY
2007-03-06363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-07NEWINCINCORPORATION 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
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ALLERTON DEVELOPMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against ALLERTON DEVELOPMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-02-27 Outstanding LOWRY CAPITAL LIMITED
LEGAL CHARGE 2005-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-17 Outstanding DAVENHAM TRUST PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 ALLERTON DEVELOPMENTS (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLERTON DEVELOPMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLERTON DEVELOPMENTS (UK) LTD
Trademarks
We have not found any records of ALLERTON DEVELOPMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERTON DEVELOPMENTS (UK) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ALLERTON DEVELOPMENTS (UK) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLERTON DEVELOPMENTS (UK) LTD 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 TypeProposal to Strike Off
Defending partyALLERTON DEVELOPMENTS (UK) LTDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLERTON DEVELOPMENTS (UK) LTDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLERTON DEVELOPMENTS (UK) LTDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERTON DEVELOPMENTS (UK) LTD 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 ALLERTON DEVELOPMENTS (UK) LTD 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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