Liquidation
Company Information for ALLOTTS BUSINESS SERVICES LTD
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLOTTS BUSINESS SERVICES LTD | |
Legal Registered Office | |
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL Other companies in S60 | |
Company Number | 07453228 | |
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Company ID Number | 07453228 | |
Date formed | 2010-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 10:38:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW GARRISON |
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NEIL STUART HIGHFIELD |
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STEVEN GARY PEPPER |
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MICHAEL STEVEN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE NOREEN SAUNDERS |
Director | ||
ANTHONY EDWARD GRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTANCY TUITION (SHEFFIELD) LIMITED | Director | 2017-05-02 | CURRENT | 1977-09-23 | Active | |
LEARNER ENGAGEMENT AND ACHIEVEMENT PARTNERSHIP MULTI-ACADEMY TRUST | Director | 2016-04-06 | CURRENT | 2010-08-31 | Active | |
ALLOTTS FINANCIAL SERVICES LTD | Director | 2011-09-15 | CURRENT | 2010-12-09 | Active | |
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS | Director | 2013-05-15 | CURRENT | 1882-06-29 | Active | |
ALLOTTS FINANCIAL SERVICES LTD | Director | 2011-09-15 | CURRENT | 2010-12-09 | Active | |
ALLOTTS FINANCIAL SERVICES LTD | Director | 2011-09-15 | CURRENT | 2010-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-16 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-16 | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN | |
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GARRISON | |
Change of details for Mr Neil Stuart Highfield as a person with significant control on 2021-11-29 | ||
Change of details for Mr Steven Gary Pepper as a person with significant control on 2021-11-29 | ||
Change of details for Mr Michael Steven Watson as a person with significant control on 2021-11-29 | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Neil Stuart Highfield as a person with significant control on 2021-11-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
MISC | Document removal | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARY PEPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVEN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOREEN SAUNDERS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/11/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRICE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK ANDREW GARRISON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Edward Grice on 2011-12-06 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN WATSON | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED STEVEN GARY PEPPER | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED JACQUELINE NOREEN SAUNDERS | |
AP01 | DIRECTOR APPOINTED NEIL STUART HIGHFIELD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-25 |
Notices to | 2022-03-25 |
Notices to | 2022-03-25 |
Appointmen | 2022-03-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 ALLOTTS BUSINESS SERVICES LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALLOTTS BUSINESS SERVICES LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ALLOTTS BUSINESS SERVICES LTD | Event Date | 2022-03-25 |
Initiating party | Event Type | Notices to | |
Defending party | ALLOTTS BUSINESS SERVICES LTD | Event Date | 2022-03-25 |
Initiating party | Event Type | Notices to | |
Defending party | ALLOTTS BUSINESS SERVICES LTD | Event Date | 2022-03-25 |
Initiating party | Event Type | Appointmen | |
Defending party | ALLOTTS BUSINESS SERVICES LTD | Event Date | 2022-03-25 |
Name of Company: ALLOTTS BUSINESS SERVICES LTD Company Number: 07453228 Nature of Business: Accounting and auditing activities Registered office: C/o Kingsbridge Corporate Solutions, 1st Floor, Lowgat… | |||
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. |