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Company Information for

ALLRISK LIMITED

KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07028670
Private Limited Company
Dissolved

Dissolved 2018-06-06

Company Overview

About Allrisk Ltd
ALLRISK LIMITED was founded on 2009-09-24 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-06-06 and is no longer trading or active.

Key Data
Company Name
ALLRISK LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC2R
 
Filing Information
Company Number 07028670
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-03
Date Dissolved 2018-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 19:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLRISK LIMITED

Company Officers of ALLRISK LIMITED

Current Directors
Officer Role Date Appointed
CLARE FRANCES BYRNE
Company Secretary 2013-04-12
CLARE BYRNE
Director 2011-01-15
ARAN O'DONOGHUE
Director 2009-09-24

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
2018-06-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-04-13AA03/11/16 TOTAL EXEMPTION SMALL
2017-04-11AA01PREVEXT FROM 30/09/2016 TO 03/11/2016
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O BFCA FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN O'DONOGHUE / 07/04/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BYRNE / 07/04/2016
2016-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BYRNE / 07/04/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN O'DONOGHUE / 07/03/2016
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BYRNE / 07/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BYRNE / 07/03/2016
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0124/09/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN O'DONOGHUE / 22/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BYRNE / 22/10/2015
2015-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BYRNE / 22/10/2015
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0124/09/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0124/09/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN O'DONOGHUE / 31/10/2013
2013-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BYRNE / 31/10/2013
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-24AP03SECRETARY APPOINTED MRS CLARE FRANCES BYRNE
2012-10-16AR0124/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0124/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN O'DONOGHUE / 25/09/2010
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-31AP01DIRECTOR APPOINTED MRS CLARE BYRNE
2010-10-22AR0124/09/10 FULL LIST
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 32 ETON HALL ETON COLLEGE ROAD LONDON NW32DP UNITED KINGDOM
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALLRISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-16
Appointment of Liquidators2016-11-16
Resolutions for Winding-up2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against ALLRISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLRISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 70,156
Creditors Due Within One Year 2011-09-30 £ 36,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-11-03

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 ALLRISK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 45,135
Cash Bank In Hand 2011-09-30 £ 48,732
Current Assets 2012-09-30 £ 101,284
Current Assets 2011-09-30 £ 114,208
Debtors 2012-09-30 £ 56,149
Debtors 2011-09-30 £ 65,476
Shareholder Funds 2012-09-30 £ 31,128
Shareholder Funds 2011-09-30 £ 77,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLRISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLRISK LIMITED
Trademarks
We have not found any records of ALLRISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLRISK 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 (62090 - Other information technology service activities) as ALLRISK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ALLRISK 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 TypeResolutions for Winding-up
Defending partyALLRISK LIMITEDEvent Date2016-11-16
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 4 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeNotices to Creditors
Defending partyALLRISK LIMITEDEvent Date2016-11-04
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 31 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be, paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau. Date of Appointment: 4 November 2016 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLRISK LIMITEDEvent Date2016-11-04
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLRISK 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 ALLRISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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