Dissolved
Dissolved 2015-07-21
Free data on 57M+ companies
Home > England & Wales Companies > ALLMONDE GROUP LTD
Company Information for ALLMONDE GROUP LTD
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 06296962 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Allmonde Group Ltd
ALLMONDE GROUP LTD was founded on 2007-06-29 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLMONDE GROUP LTD | ||
| Legal Registered Office | ||
| 170 MIDSUMMER BOULEVARD MILTON KEYNES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06296962 | |
|---|---|---|
| Date formed | 2007-06-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALLMONDE GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NARINDER PAL BHARJ |
||
PAUL ARTHUR HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK JOSEPH LEAHY |
Company Secretary | ||
PATRICK JOSEPH LEAHY |
Director | ||
NARINDER PAL BHARJ |
Director | ||
EMMA LOUISE WISE |
Company Secretary | ||
PAUL ARTHUR HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROUTE TO MARKET EUROPE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| GLOBE INT TRADERS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-08-04 | |
| PAUL HUGHES CONSULTING LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| 8K LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-02 |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R P BREWER REPLACES F WESSELY 16/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING FRANCIS WESSELY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 6 POLES HILL CHESHAM BUCKINGHAMSHIRE HP5 2QP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NARINDER BHARJ | |
| AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEAHY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LEAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER BHARJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEAHY / 01/12/2009 | |
| AR01 | 29/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEAHY / 01/01/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM UNIT 3&4 STRATUS BUSINESS PARK BRUDENELL DRIVE BRINKLOW MILTON KEYNES BUCKINGHAMSHIRE MK10 0DE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE GRANARY, GROVE FARM COTTAGE HIGH STREET TURVEY BEDS MK438DB | |
| CERTNM | COMPANY NAME CHANGED LUMINOX LIMITED CERTIFICATE ISSUED ON 06/11/08 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA WISE | |
| 288a | SECRETARY APPOINTED MR PATRICK JOSEPH LEAHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES | |
| 88(2) | AD 01/07/07 PART-PAID GBP SI 100@1=100 GBP IC 500/600 | |
| 88(2)R | AD 03/10/07--------- £ SI 200@1=200 £ IC 300/500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/10/07--------- £ SI 200@1=200 £ IC 100/300 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
5184 - Wholesale computers, computer peripheral equipment and software Licences & Regulatory approval
We could not find any licences issued to ALLMONDE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-02 |
| Petitions to Wind Up (Companies) | 2011-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against ALLMONDE GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | LIQUIDITY LIMITED | |
| DEBENTURE | Satisfied | LIQUIDITY IMPORT FINANCE LIMITED (THE SECURITY HOLDER) |
Intangible Assets
Patents
We have not found any records of ALLMONDE GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALLMONDE GROUP LTD
Income
Government Income
We have not found government income sources for ALLMONDE GROUP 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 (5184 - Wholesale computers, computer peripheral equipment and software) as ALLMONDE GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLMONDE GROUP 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.
Import/Export of Goods
Goods imported/exported by ALLMONDE GROUP LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | ||
| 85258030 | Digital cameras | ||
| 85258030 | Digital cameras | ||
| 85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALLMONDE GROUP LTD | Event Date | 2015-01-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 27 March 2015 at 1.00 pm and 1.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 24 November 2011. Office Holder details: Nicholas Charles Simmonds, (IP No. 9570) of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Herts WD17 1JJ and Richard Patrick Brewer, (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01908 687800 Nicholas Charles Simmonds and Richard Patrick Brewer , Joint Liquidators : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALLMONDE GROUP LIMITED | Event Date | 2010-10-11 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6752 A Petition to wind up the above named company of Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG presented on 11 October 2010 by MAXELL EUROPE LIMITED of Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA claiming to be a creditor of the company will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 3 February 2011 at 1000 hours (or as soon thereafter as the petition can be heard) Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 2 February 2011 . The Petitioners Solicitor is Spratt Endicott , South Bar Street, 52-54 The Green, Banbury, Oxon. OX16 9AB , telephone 01295 204000 , facsimile 01295 204070. (Ref: ARB/112155.2.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMONDE GROUP 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 ALLMONDE GROUP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.