Dissolved
Dissolved 2018-07-29
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Home > England & Wales Companies > ALLENWEST EAC LIMITED
Company Information for ALLENWEST EAC LIMITED
32 WET STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
 05207582 Private Limited Company
Dissolved 2018-07-29 |
Company Overview
About Allenwest Eac Ltd
ALLENWEST EAC LIMITED was founded on 2004-08-17 and had its registered office in 32 Wet Street. The company was dissolved on the 2018-07-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALLENWEST EAC LIMITED | ||||
| Legal Registered Office | ||||
| 32 WET STREET BRIGHTON BN1 2RT Other companies in BN2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05207582 | |
|---|---|---|
| Date formed | 2004-08-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-07-29 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENWEST EAC LIMITED
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Companies with same name ALLENWEST EAC LIMITED
The following companies were found which have the same name as ALLENWEST EAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALLENWEST EAC LIMITED | Unknown |
Company Officers of ALLENWEST EAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM REGINALD SIMMONS |
||
THOMAS FAIRHALL |
||
MALCOLM REGINALD SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FREDERICK GREENFIELD |
Director | ||
SHIRLEY BRENDA COUPLAND |
Company Secretary | ||
DAVID FREDERICK GREENFIELD |
Company Secretary | ||
DAVID WALTER MCFARLANE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLENWEST BRIGHTON LIMITED | Director | 2010-05-18 | CURRENT | 2007-02-27 | Liquidation | |
| ALLENWEST BRIGHTON LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-27 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O ALLENWEST EAC LTD UNIT 3 CENTENARY IND.ESTATE HUGHES ROAD BRIGHTON EAST SUSSEX BN2 4AW | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/08/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FAIRHALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT B2 MERIDIAN INDUSTRIAL ESTATE NEWTON ROAD PEACEHAVEN BRIGHTON EAST SUSSEX BN10 8JQ | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE GUN COTTAGE SCHOOL HILL FINDON WORTHING BN14 0TR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/01/08--------- £ SI 2@1=2 £ IC 2/4 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE ELECTRICAL APPARATUS COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08 | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MCFARLANE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Licences & Regulatory approval
We could not find any licences issued to ALLENWEST EAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-07-25 |
| Appointmen | 2017-07-25 |
| Resolution | 2017-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against ALLENWEST EAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLENWEST EAC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.73 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 24,371 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 19,002 |
Creditors and other liabilities
Filed Financial Reports
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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 ALLENWEST EAC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 62,902 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 79,144 |
| Current Assets | 2013-03-31 | £ 87,483 |
| Current Assets | 2011-09-30 | £ 126,602 |
| Debtors | 2013-03-31 | £ 14,256 |
| Debtors | 2011-09-30 | £ 20,183 |
| Shareholder Funds | 2013-03-31 | £ 63,112 |
| Shareholder Funds | 2011-09-30 | £ 107,936 |
| Stocks Inventory | 2013-03-31 | £ 10,325 |
| Stocks Inventory | 2011-09-30 | £ 27,275 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLENWEST EAC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLENWEST EAC LIMITED
Income
Government Income
We have not found government income sources for ALLENWEST EAC 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 (27120 - Manufacture of electricity distribution and control apparatus) as ALLENWEST EAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLENWEST EAC 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.
Import/Export of Goods
Goods imported/exported by ALLENWEST EAC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
| 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
| 39173300 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors | ||
| 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALLENWEST EAC LIMITED | Event Date | 2017-07-25 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 July 2017 are required, on or before 17 August 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT Further details contact: The Joint Liquidators, Tel: 01273 916679. Alternative contact: Jack Norton, Email: jack.norton@frpadvisory.com Ag KF41335 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALLENWEST EAC LIMITED | Event Date | 2017-07-25 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALLENWEST EAC LIMITED | Event Date | 2017-07-14 |
| Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag KF41335 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENWEST EAC 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 ALLENWEST EAC 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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