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Home > England & Wales Companies > ALLENS BUTCHERS OF MOUNT STREET LIMITED
Company Information for

ALLENS BUTCHERS OF MOUNT STREET LIMITED

CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
05824705
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Allens Butchers Of Mount Street Ltd
ALLENS BUTCHERS OF MOUNT STREET LIMITED was founded on 2006-05-22 and had its registered office in Canary Wharf. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
ALLENS BUTCHERS OF MOUNT STREET LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 5NR
Other companies in SE12
 
Filing Information
Company Number 05824705
Date formed 2006-05-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-08-08
Type of accounts 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 ALLENS BUTCHERS OF MOUNT STREET LIMITED
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Company Officers of ALLENS BUTCHERS OF MOUNT STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HOUSE
 Company Secretary 2006-06-10
DAVID JOHN HOUSE
 Director 2006-06-10
DARREN JAMES LIGHT
 Director 2013-06-03
JUSTIN JAMES PRESTON
 Director 2006-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPA BRYONY REFFOLD
 Director 2013-02-01 2015-05-08
NEIL JEREMY HUMPHREYS
 Director 2012-12-13 2015-05-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-05-22 2006-05-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-05-22 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HOUSE RARE GROUP LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Dissolved 2017-02-07
DAVID JOHN HOUSE THE NEW BREED SAUSAGE COMPANY LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2015-01-02
DAVID JOHN HOUSE JS PROTEIN TRADING LIMITED Director 2015-10-16 CURRENT 2014-08-11 Dissolved 2016-09-20
DAVID JOHN HOUSE THE HENGIST AYLESFORD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-05-09
DAVID JOHN HOUSE ALLENS OF BATTERSEA LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-08-15
DAVID JOHN HOUSE ALLENS MAYFAIR LIMITED Director 2015-04-27 CURRENT 2015-04-17 Dissolved 2017-06-06
DAVID JOHN HOUSE RARE BUTCHERS LTD Director 2015-04-27 CURRENT 2015-04-23 In Administration/Administrative Receiver
DAVID JOHN HOUSE RARE BUTCHERS PROPERTIES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2016-10-11
DAVID JOHN HOUSE CHOICE BUTCHERS LIMITED Director 2010-03-23 CURRENT 2004-04-06 Dissolved 2013-08-13
DAVID JOHN HOUSE SIMPLY REAL SAUSAGES LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-01-12
DAVID JOHN HOUSE RARE GROUP LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2017-02-07
DAVID JOHN HOUSE THE NEW BREED SAUSAGE COMPANY LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2015-01-02
DAVID JOHN HOUSE RARE BUTCHERS OF DISTINCTION LIMITED Director 2000-04-07 CURRENT 2000-04-07 Dissolved 2017-08-08
DARREN JAMES LIGHT SIMPLY REAL SAUSAGES LTD Director 2013-06-03 CURRENT 2010-02-10 Dissolved 2016-01-12
DARREN JAMES LIGHT RARE BUTCHERS PROPERTIES LIMITED Director 2013-06-03 CURRENT 2010-06-15 Dissolved 2016-10-11
DARREN JAMES LIGHT RARE BUTCHERS OF DISTINCTION LIMITED Director 2013-06-03 CURRENT 2000-04-07 Dissolved 2017-08-08
DARREN JAMES LIGHT RARE GROUP LIMITED Director 2013-06-03 CURRENT 2008-06-11 Dissolved 2017-02-07

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
2017-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017
2016-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2016
2016-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016
2016-05-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-05ANNOTATIONClarification
2016-01-05RP04SECOND FILING FOR FORM TM01
2015-12-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUMPHREYS
2015-11-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-302.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-10-302.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA REFFOLD
2015-07-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX
2015-05-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-09-25AA01PREVSHO FROM 29/09/2013 TO 28/09/2013
2014-06-30AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0123/05/14 FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 03/02/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 03/02/2014
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 20/11/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 18/09/2013
2013-09-18AP01DIRECTOR APPOINTED MR DARREN JAMES LIGHT
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-03AR0123/05/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PRESTON / 01/04/2013
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY HUMPHREYS / 01/04/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 01/04/2013
2013-02-01AP01DIRECTOR APPOINTED MS PHILLIPA BRYONY REFFOLD
2012-12-13AP01DIRECTOR APPOINTED MR NEIL JEREMY HUMPHREYS
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-23AR0123/05/12 FULL LIST
2012-03-01AA01PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES PRESTON / 14/07/2011
2011-05-23AR0123/05/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-18AR0123/05/10 FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE, MANOR LANE LONDON SE12 0TZ
2010-08-10AR0122/05/10 FULL LIST
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-24363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bSECRETARY RESIGNED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: UNIT 25 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TZ
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to ALLENS BUTCHERS OF MOUNT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-07-15
Appointment of Administrators2015-05-11
Fines / Sanctions
No fines or sanctions have been issued against ALLENS BUTCHERS OF MOUNT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-11-30 Outstanding CENTRIC SPV 1 LIMITED
DEBENTURE 2012-11-12 Satisfied RAVEL INVESTMENTS LIMITED
ALL ASSETS DEBENTURE 2012-09-29 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ASSIGNMENT 2009-06-29 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-08-09 Outstanding BRAKE BROS LIMITED
DEBENTURE 2006-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 ALLENS BUTCHERS OF MOUNT STREET LIMITED

Intangible Assets
Patents
We have not found any records of ALLENS BUTCHERS OF MOUNT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENS BUTCHERS OF MOUNT STREET LIMITED
Trademarks
We have not found any records of ALLENS BUTCHERS OF MOUNT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENS BUTCHERS OF MOUNT STREET 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 (46320 - Wholesale of meat and meat products) as ALLENS BUTCHERS OF MOUNT STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENS BUTCHERS OF MOUNT STREET 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 TypeAppointment of Administrators
Defending partyALLENS BUTCHERS OF MOUNT STREET LIMITEDEvent Date2015-04-30
In the High Court of Justice, Chancery Division case number 3070 Kirstie Jane Provan and John A Lowe (IP Nos 009681 and 009513 ), both of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ Any person who requires further information may contact the Joint Administrators by telephone on 020 7516 1500. Alternatively enquiries can be made to Irvin Cohen by email at irvin.cohen@begbies-traynor.com or by telephone on 020 7516 1541. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALLENS BUTCHERS OF MOUNT STREET LIMITEDEvent Date2015-04-30
In the High Court of Justice, Chancery Division case number 3070 Kirstie Jane Provan (IP No 009681 ), of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, E14 5NR and John A Lowe (IP No 009513 ), of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ Any person who requires further information may contact the Joint Administrator by telephone on 020 7516 1500 Alternatively enquiries can be made to Irvin Cohen by email at irvin.cohen@begbies-traynor.com or by telephone on 020 7516 1541. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENS BUTCHERS OF MOUNT STREET 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 ALLENS BUTCHERS OF MOUNT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5NR