ALLIED BRANDS LTD

Company Number		06832761
Date formed		2009-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-06-28
Type of accounts		TOTAL EXEMPTION SMALL

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.

Companies with same name ALLIED BRANDS LTD

The following companies were found which have the same name as ALLIED BRANDS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALLIED BRANDS, LLC	P O BOX 5275 Suffolk HAUPPAUGE NY 11788	Active	Company formed on the 1998-03-25
ALLIED BRANDS INTERNATIONAL MASTER	Delaware	Unknown
ALLIED BRANDS, INC.	1108 KANE CONCOURSE BAY HARBOR ISLAND FL	Inactive	Company formed on the 1979-04-11
ALLIED BRANDS COMPANY	1224 N POST OAK RD STE 134 HOUSTON TX 77055	Active	Company formed on the 2018-08-21
ALLIED BRANDS LLC	Michigan	UNKNOWN
ALLIED BRANDS CORPORATION	New Jersey	Unknown
ALLIED BRANDS MANUFACTURING INC	Tennessee	Unknown
ALLIED BRANDS LIMITED	LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 29 EPINAL WAY LOUGHBOROUGH LE11 3GE	Active - Proposal to Strike off	Company formed on the 2020-10-07
ALLIED BRANDS DISTRIBUTION LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2023-10-04
ALLIED BRANDS LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2024-05-14

Company Officers of ALLIED BRANDS LTD

Current Directors

Officer	Role	Date Appointed
RICHARD JOSEPH HODGES	Director	2012-12-21
ROBERT ADRIAN HODGES	Director	2012-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PARJINDER SINGH SANGHA	Director	2012-12-21	2016-02-26
DAVID JOHN VIZOR	Director	2012-12-21	2016-02-26
LINDSAY HOWARD GUNN	Company Secretary	2009-04-22	2012-12-21
HENRY WILLIAM FOSTER	Director	2009-07-13	2012-12-21
PAUL PATRICK MCGOWAN	Director	2009-03-03	2012-12-21
ANDREW JOHN PEPPER	Director	2009-03-03	2009-07-13
ROBERT SCHNEIDERMAN	Company Secretary	2009-03-03	2009-04-22
QA REGISTRARS LIMITED	Company Secretary	2009-03-02	2009-03-02
GRAHAM MICHAEL COWAN	Director	2009-03-02	2009-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOSEPH HODGES	BEHAR FLOORING (1920) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Dissolved 2016-03-29
RICHARD JOSEPH HODGES	FLOORS 2 GO LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2017-01-10
RICHARD JOSEPH HODGES	EURO FLOORING (RETAIL) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2016-05-24
RICHARD JOSEPH HODGES	CLEAT AMALGAMATED HOLDINGS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Dissolved 2016-05-24
RICHARD JOSEPH HODGES	FARROCHE MANAGEMENT LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
RICHARD JOSEPH HODGES	ALLIED CARPETS AND FLOORING (FRANCHISING) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
RICHARD JOSEPH HODGES	ALLIED CARPETS AND FLOORING (RETAIL) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
RICHARD JOSEPH HODGES	ALLIED CARPETS AND FLOORING (PROPERTY) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
RICHARD JOSEPH HODGES	ALLIED CARPETS AND FLOORING (HOLDINGS) LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2015-09-22
RICHARD JOSEPH HODGES	ALLIED CARPETS AND FLOORING GROUP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Dissolved 2015-09-15
RICHARD JOSEPH HODGES	BENCHER LIMITED	Director	2013-08-28	CURRENT	2013-08-27	Dissolved 2016-05-17
RICHARD JOSEPH HODGES	EUROWIDE FLOORING LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-08-23
RICHARD JOSEPH HODGES	N&H ABL LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2017-05-16
RICHARD JOSEPH HODGES	CULZEAN VENTURES LIMITED	Director	2012-11-01	CURRENT	2012-06-28	Dissolved 2016-02-16
RICHARD JOSEPH HODGES	NIXON & HOPE VENTURES LIMITED	Director	2012-11-01	CURRENT	2012-05-24	Dissolved 2016-08-02
RICHARD JOSEPH HODGES	NIXON & HOPE LIMITED	Director	2012-11-01	CURRENT	2011-08-10	Liquidation
ROBERT ADRIAN HODGES	BEHAR FLOORING (1920) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Dissolved 2016-03-29
ROBERT ADRIAN HODGES	FLOORS 2 GO LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2017-01-10
ROBERT ADRIAN HODGES	EURO FLOORING (RETAIL) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2016-05-24
ROBERT ADRIAN HODGES	CLEAT AMALGAMATED HOLDINGS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Dissolved 2016-05-24
ROBERT ADRIAN HODGES	FARROCHE MANAGEMENT LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
ROBERT ADRIAN HODGES	ALLIED CARPETS AND FLOORING (FRANCHISING) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
ROBERT ADRIAN HODGES	ALLIED CARPETS AND FLOORING (RETAIL) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
ROBERT ADRIAN HODGES	ALLIED CARPETS AND FLOORING (PROPERTY) LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
ROBERT ADRIAN HODGES	ALLIED CARPETS AND FLOORING (HOLDINGS) LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Dissolved 2015-09-22
ROBERT ADRIAN HODGES	ALLIED CARPETS AND FLOORING GROUP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Dissolved 2015-09-15
ROBERT ADRIAN HODGES	BENCHER LIMITED	Director	2013-08-28	CURRENT	2013-08-27	Dissolved 2016-05-17
ROBERT ADRIAN HODGES	EUROWIDE FLOORING LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-08-23
ROBERT ADRIAN HODGES	N&H ABL LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2017-05-16
ROBERT ADRIAN HODGES	CULZEAN VENTURES LIMITED	Director	2012-11-01	CURRENT	2012-06-28	Dissolved 2016-02-16
ROBERT ADRIAN HODGES	NIXON & HOPE VENTURES LIMITED	Director	2012-11-01	CURRENT	2012-05-24	Dissolved 2016-08-02
ROBERT ADRIAN HODGES	NIXON & HOPE LIMITED	Director	2012-11-01	CURRENT	2011-08-10	Liquidation
ROBERT ADRIAN HODGES	NHV PROPERTIES LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Liquidation
ROBERT ADRIAN HODGES	F2G SWAP ONE LIMITED	Director	2008-08-14	CURRENT	2008-08-14	Dissolved 2015-02-10
ROBERT ADRIAN HODGES	AB SWAP ONE LIMITED	Director	2008-08-14	CURRENT	2008-08-14	Dissolved 2016-02-23
ROBERT ADRIAN HODGES	FLOOR MY HOME LIMITED	Director	2007-11-19	CURRENT	2007-11-19	Liquidation

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.

Date	Document Type	Document Description
2016-06-28	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VIZOR
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PARJINDER SANGHA
2015-12-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-10	GAZ1	FIRST GAZETTE
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL
2014-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068327610005
2014-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068327610004
2014-07-02	DISS40	DISS40 (DISS40(SOAD))
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-01	AR01	02/03/14 FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE ENGLAND
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNITS 5 & 6 MUCKLOW TRADING ESTATE MUCKLOW HILL HALESDON WEST MIDLANDS B62 8DF UNITED KINGDOM
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-06	DISS40	DISS40 (DISS40(SOAD))
2013-07-05	AR01	02/03/13 FULL LIST
2013-07-02	GAZ1	FIRST GAZETTE
2013-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNITS 5& 6 MUCKLOW HILL TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DF UNITED KINGDOM
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2012-12-21	AP01	DIRECTOR APPOINTED MR RICHARD HODGES
2012-12-21	AP01	DIRECTOR APPOINTED MR ROBERT ADRIAN HODGES
2012-12-21	AP01	DIRECTOR APPOINTED MR PARJINDER SINGH SANGHA
2012-12-21	AP01	DIRECTOR APPOINTED MR DAVID JOHN VIZOR
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY FOSTER
2012-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	02/03/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM FOSTER / 30/03/2012
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 01/01/11
2011-03-28	AR01	02/03/11 FULL LIST
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 02/03/2011
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 26/12/09
2010-03-18	AR01	02/03/10 FULL LIST
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 7 RIVER COURT BRICKHOUSE ROAD RIVER PARK MIDDLESBOROUGH TF2 1RT
2009-08-06	122	DIV
2009-08-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-06	88(2)	AD 17/07/09 GBP SI 9900@0.01=99 GBP IC 1/100
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-14	288a	DIRECTOR APPOINTED MR HENRY FOSTER
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PEPPER
2009-07-09	CERTNM	COMPANY NAME CHANGED ALLIED CARPETS RETAIL GROUP LTD CERTIFICATE ISSUED ON 09/07/09
2009-07-02	CERTNM	COMPANY NAME CHANGED ELSTREE LIMITED CERTIFICATE ISSUED ON 02/07/09
2009-05-16	288b	APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN
2009-05-16	288a	SECRETARY APPOINTED LINDSAY HOWARD GUNN
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-03-03	288a	DIRECTOR APPOINTED MR PAUL MCGOWAN
2009-03-03	288a	DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-03-03	225	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-03	288a	SECRETARY APPOINTED MR ROBERT SCHNEIDERMAN
2009-03-02	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

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 ALLIED BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against ALLIED BRANDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-03	Outstanding	REBECCA DEVLIN HODGES
	2014-07-03	Outstanding	REBECCA DEVLIN HODGES
ASSIGNMENT IN SECURITY OF CONTRACTS	2013-01-12	Satisfied	FILEFIGURE LIMITED
LEGAL CHARGE	2009-07-30	Satisfied	FILEFIGURE LIMITED
COMPOSITE GUARANTEE AND DEBENTURES	2009-07-17	Satisfied	FILEFIGURE LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 655,000
Creditors Due Within One Year	2012-01-01	£ 495,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 ALLIED BRANDS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Fixed Assets	2012-01-01	£ 252,341
Secured Debts	2012-01-01	£ 1,125,000
Shareholder Funds	2012-01-01	£ 897,559

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED BRANDS LTD registering or being granted any patents

Domain Names

ALLIED BRANDS LTD owns 2 domain names.

alliedcarpets.co.uk alliedcarpetsdirect.co.uk

Trademarks

We have not found any records of ALLIED BRANDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED BRANDS 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 (70229 - Management consultancy activities other than financial management) as ALLIED BRANDS LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED BRANDS 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 Type	Proposal to Strike Off
Defending party	ALLIED BRANDS LTD	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED BRANDS LTD	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED BRANDS 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 ALLIED BRANDS 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.

Last Datalog update:	2016-08-13 12:59:56
Primary Source:	Companies House

Company Overview

Company Officers of ALLIED BRANDS LTD

Related Directorships