Active - Proposal to Strike off
Company Information for ALLIED SITE CONSTRUCTION LTD.
2 FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1PH,
|
Company Registration Number
07128315
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALLIED SITE CONSTRUCTION LTD. | ||
Legal Registered Office | ||
2 FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY EN9 1PH Other companies in E15 | ||
Previous Names | ||
|
Company Number | 07128315 | |
---|---|---|
Company ID Number | 07128315 | |
Date formed | 2010-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-02 14:18:19 |
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 | ||
---|---|---|---|---|
ALLIED SITE CONSTRUCTION INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND EDWARD DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAYTON DEANE |
Director | ||
MARK MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED SITE PERSONNEL LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
TWO AND SIX GROUP LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
ABBEY PERSONNEL LIMITED | Director | 2015-04-17 | CURRENT | 1998-04-14 | Active | |
LAKENHEATH INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 2004-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071283150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD DEAN | |
AP01 | DIRECTOR APPOINTED MR MELVYN REGINALD LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM 4a Broadway Stratford London E15 4QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071283150001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-18 | |
ANNOTATION | Clarification | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | Company name changed trevor james LIMITED\certificate issued on 06/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON DEANE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/11 FROM 11 Gorse Walk Yiewsley UB7 8AJ United Kingdom | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 18/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
|
|
|
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 SITE CONSTRUCTION LTD.
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as ALLIED SITE CONSTRUCTION LTD. are:
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. |