Active - Proposal to Strike off
Company Information for ALLUNITE LIMITED
29/30 Fitzroy Square, London, W1T 6LQ,
|
Company Registration Number
06979640
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLUNITE LIMITED | |
Legal Registered Office | |
29/30 Fitzroy Square London W1T 6LQ Other companies in SG6 | |
Company Number | 06979640 | |
---|---|---|
Company ID Number | 06979640 | |
Date formed | 2009-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-02-29 | |
Account next due | 27/08/2022 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-25 16:13:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLUNITE DISTRIBUTION LTD | OLD GRANADA STUDIOS 2 ATHERTON STREET MANCHESTER UNITED KINGDOM M3 3GS | Dissolved | Company formed on the 2015-05-22 | |
ALLUNITE WATER INNOVATIVE SOLUTIONS AUSTRALIA PTY LTD | QLD 4224 | Strike-off action in progress | Company formed on the 2015-12-04 | |
ALLUNITED LINEN SERVICE, LLC | 15127 CARSEN BEND DR HOUSTON TX 77049 | ACTIVE | Company formed on the 2012-01-11 | |
ALLUNITED SERVICES & ASSOCIATES INC. | 3048 NW 63RD ST MIAMI FL 33147 | Inactive | Company formed on the 2010-07-15 | |
Allunited Holding Co., Limited | Unknown | Company formed on the 2018-11-02 | ||
ALLUNITED AUTO MOTORS INC | Georgia | Unknown | ||
ALLUNITED AUTO MOTORS INC | Georgia | Unknown | ||
ALLUNITED HOMEBUILDERS L.L.C | West Virginia | Unknown | ||
ALLUNITED LTD | 113 OLINDA ROAD LONDON N16 6TS | Active - Proposal to Strike off | Company formed on the 2021-02-08 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES HARRISON |
||
CHUNG CHONG KOO |
||
STEPHEN DONALD METCALFE |
||
JOHN PAUL TIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELLEY LOUISE COULMAN |
Company Secretary | ||
ALAN PARK |
Director | ||
KEVIN THOMPSON |
Company Secretary | ||
KEVIN THOMPSON |
Director | ||
NICK WRIGHT |
Director | ||
MJL BUSINESS SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN LODGE |
Director | ||
BRIAN HENRY MAHONEY |
Director | ||
RODERICK PETER THRUSSELL |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATION GATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CORIOLIS ST NEOTS UK LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
MANOR FARM LAND LIMITED | Director | 2016-04-06 | CURRENT | 1991-01-11 | Active | |
HARRISON BEATTIE LTD | Director | 2016-04-01 | CURRENT | 2010-01-13 | Active | |
RAILWAY STREET HERTFORD LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
RAILWAY STREET HERTFORD LTD | Director | 2016-08-17 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CORIOLIS PROPERTY PARTNERS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
RAILWAY STREET HERTFORD LTD | Director | 2016-08-17 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
MARKYATE PARTNERSHIP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEMINGFORD (COLDHAMS LANE) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CAMBRIDGE (PERNE ROAD) LIMITED | Director | 2017-06-02 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
ASPINALLS YARD LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
HEMINGFORD ESTATES LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
WATERSIDE WILLINGHAM LIMITED | Director | 2016-03-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
RAILWAY STREET HERTFORD LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CORIOLIS WILLINGHAM LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
HEMINGFORD (PERNE RD) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BASSINGBOURNE PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WILLINGHAM PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BARNABY PIZZA LTD. | Director | 2015-04-30 | CURRENT | 2014-10-03 | Active | |
NATURAL HEALTH SOLUTIONS (UK) LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 | |
J&F CONSULTING (UK) LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
J&F BEAUTY LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
THE MITCHAM PARTNERSHIP 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Liquidation | |
THE MITCHAM PARTNERSHIP LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 28/02/21 TO 27/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr John Paul Tibbs on 2021-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHONG KOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
PSC02 | Notification of Railway Street Hertford Ltd as a person with significant control on 2016-09-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
PSC07 | CESSATION OF NORTH HERTFORDSHIRE HOMES LTD AS A PSC | |
PSC07 | CESSATION OF NORTH HERTFORDSHIRE HOMES LTD AS A PSC | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARK | |
TM02 | Termination of appointment of Shelley Louise Coulman on 2016-09-20 | |
AP01 | DIRECTOR APPOINTED MR CHUNG CHONG KOO | |
AP01 | DIRECTOR APPOINTED STEPHEN DONALD METCALFE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TIBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Rowan House Avenue One Letchworth Garden City Hertfordshire SG6 2WW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069796400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069796400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069796400002 | |
AA01 | Current accounting period extended from 31/08/16 TO 28/02/17 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AR01 | 04/08/15 FULL LIST | |
AP03 | Appointment of Mrs Shelley Louise Coulman as company secretary on 2015-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED KEVIN THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MJL BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BUILDING 4 ST. CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ | |
AP01 | DIRECTOR APPOINTED NICK WRIGHT | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMPSON | |
AP01 | DIRECTOR APPOINTED ALAN PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK THRUSSELL | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069796400001 | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LODGE / 01/04/2012 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 04/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJL BUSINESS SERVICES LIMITED / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK | |
288a | DIRECTOR APPOINTED RODERICK PETER THRUSSELL | |
288a | DIRECTOR APPOINTED BRIAN HENRY MAHONEY | |
288a | DIRECTOR APPOINTED MICHAEL JOHN LODGE | |
288a | SECRETARY APPOINTED MJL BUSINESS SERVICES LIMITED | |
88(2) | AD 22/09/09 GBP SI 99@1=99 GBP IC 1/100 | |
RES01 | ALTER MEMORANDUM 21/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Outstanding | CORIOLIS HERTFORD LIMITED | ||
Outstanding | BARCLAYS BANK PLC |
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 ALLUNITE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALLUNITE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |