Dissolved
Dissolved 2017-01-17
Company Information for ALLERTON DEVELOPMENTS (UK) LTD
MANCHESTER, M1 2JQ,
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Company Registration Number
05008030
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
ALLERTON DEVELOPMENTS (UK) LTD | |
Legal Registered Office | |
MANCHESTER M1 2JQ Other companies in DN17 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ANTOINE CHAMPEAU |
Director | ||
PAUL JACKSON |
Director | ||
PAUL JACKSON |
Company Secretary | ||
PETER MITTY |
Director | ||
ANTHONY ANDREW KINNEAR |
Company Secretary | ||
ANTHONY ANDREW KINNEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK ASSOCIATED DEVELOPMENTS LTD | Director | 2004-08-05 | CURRENT | 2001-09-18 | Dissolved 2017-08-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CHAMPEAU | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR PAUL JACKSON | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 68 WESSINGTON LANE SOUTH WINGFIELD ALFRETON DERBYSHIRE DE55 7NB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RACHEL DIAZ AXHOLME HOUSE . NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 68 WESSINGTON LANE SOUTH WINGFIELD DERBY DERBYSHIRE DE55 7NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/01/13 FULL LIST | |
AR01 | 07/01/12 FULL LIST | |
AR01 | 07/01/11 FULL LIST | |
AR01 | 07/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE ANTOINE CHAMPEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/01/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL JACKSON | |
363s | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 69 ALLERTON ROAD LIVERPOOL L18 2DA | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MITTY | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2011-09-27 |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | LOWRY CAPITAL LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC |
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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 ALLERTON DEVELOPMENTS (UK) LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLERTON DEVELOPMENTS (UK) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALLERTON DEVELOPMENTS (UK) LTD | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLERTON DEVELOPMENTS (UK) LTD | Event Date | 2011-09-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLERTON DEVELOPMENTS (UK) LTD | Event Date | 2010-03-09 |
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. |