ALLIED LOCKS AND LEAKS LIMITED

Company Name
ALLIED LOCKS AND LEAKS LIMITED

Legal Registered Office
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17

Company Number		07488297
Date formed		2011-01-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2016-02-09
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.

Company Officers of ALLIED LOCKS AND LEAKS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNY PAULINE RIDGLEY	Director	2011-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNY PAULINE RIDGLEY	WARLAND PROPERTY SERVICES LIMITED	Director	2014-06-30	CURRENT	2014-06-30	Active - Proposal to Strike off

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
2016-02-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNIT 6 GAUXHOLME MILL BACUP ROAD TODMORDEN LANCASHIRE OL14 7PN
2014-09-18	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY PAULINE RIDGLEY / 17/06/2014
2014-01-19	LATEST SOC	19/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-19	AR01	11/01/14 FULL LIST
2013-08-20	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY PAULINE LUMB / 01/07/2013
2013-02-08	AR01	11/01/13 FULL LIST
2012-10-08	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 7 LINEHOLME WORKS BURNLEY ROAD TODMORDEN LANCS OL14 7DH UNITED KINGDOM
2012-01-12	AR01	11/01/12 FULL LIST
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY PAULINE LUMB / 11/01/2012
2011-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to ALLIED LOCKS AND LEAKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-07-06
Final Meetings	2015-09-07
Appointment of Liquidators	2014-09-18
Resolutions for Winding-up	2014-09-18
Meetings of Creditors	2014-08-22

Fines / Sanctions

No fines or sanctions have been issued against ALLIED LOCKS AND LEAKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIED LOCKS AND LEAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 30,826

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 LOCKS AND LEAKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Cash Bank In Hand	2012-02-01	£ 2,160
Current Assets	2012-02-01	£ 25,674
Debtors	2012-02-01	£ 22,014
Fixed Assets	2012-02-01	£ 6,374
Shareholder Funds	2012-02-01	£ 1,222
Stocks Inventory	2012-02-01	£ 1,500
Tangible Fixed Assets	2012-02-01	£ 6,374

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED LOCKS AND LEAKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED LOCKS AND LEAKS LIMITED

Trademarks

We have not found any records of ALLIED LOCKS AND LEAKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED LOCKS AND LEAKS 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 (81100 - Combined facilities support activities) as ALLIED LOCKS AND LEAKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED LOCKS AND LEAKS 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 Type	Final Meetings
Defending party	ALLIED LOCKS AND LEAKS LIMITED	Event Date	2015-09-02
NOTICE IS HEREBY GIVEN that a final meeting of the members of Allied Locks and Leaks Limited will be held at 11:00 am on 2 November 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings.

Initiating party		Event Type	Final Meetings
Defending party	ALLIED LOCKS AND LEAKS LIMITED	Event Date	2015-09-02
NOTICE IS HEREBY GIVEN that a final meeting of the members of Allied Locks and Leaks Limited will be held at 11:00 am on 2 November 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALLIED LOCKS AND LEAKS LIMITED	Event Date	2014-09-15
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Ltd , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALLIED LOCKS AND LEAKS LIMITED	Event Date	2014-09-15
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Princes Exchange, Princes Square, Leeds, LS1 4HY on 15 September 2014 the following resolutions were duly passed as a special and ordinary resolutions respecitvely: That is has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Ltd , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. Contact details: For further details contact: Maria Navratilova , e-mail: mnavratilova@fasimms.com , Tel: 01455 555 480 . Jenny Ridgley , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLIED LOCKS AND LEAKS LIMITED	Event Date	2014-08-18
Notice if hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Princes Exchange, Princes Square, LEEDS, LS1 4HY on 15 September 2014 at 11:00 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB no later than 12 noon on 12 September 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED LOCKS AND LEAKS 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 ALLIED LOCKS AND LEAKS LIMITED 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:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ALLIED LOCKS AND LEAKS LIMITED

Related Directorships