ALLEN POWER HOLDINGS LIMITED

Overview

Company Name	ALLEN POWER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00061890
Jurisdiction	England/Wales
Date of Creation	May 03, 1899
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLEN POWER HOLDINGS LIMITED?

(7415) /

Where is ALLEN POWER HOLDINGS LIMITED located?

Registered Office Address	6-8 Underwood Street London N1 7JQ
Undeliverable Registered Office Address	No

What were the previous names of ALLEN POWER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPARE IPG 10 LIMITED	Nov 16, 1995	Nov 16, 1995
BELLISS & MORCOM HOLDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
BELLISS & MORCOM LIMITED	May 03, 1899	May 03, 1899

What are the latest accounts for ALLEN POWER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALLEN POWER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2013	Restoration by order of the court	3 pages	AC92

May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2010	Termination of appointment of Waterlow Registrars Limited as a secretary	1 pages	TM02

Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2010	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Accounts for a small company made up to Dec 31, 2008	4 pages	AA

Sep 05, 2009	legacy	1 pages	288c

Apr 22, 2009	legacy	3 pages	363a

Oct 30, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Apr 15, 2008	legacy	3 pages	363a

Jan 25, 2008	Amended accounts made up to Dec 31, 2006	4 pages	AAMD
Jun 28, 2007	Accounts for a dormant company made up to Dec 31, 2006	2 pages	AA
May 18, 2007	legacy	3 pages	363a
May 17, 2007	legacy	1 pages	288c
May 16, 2007	legacy	6 pages	363a
Apr 12, 2007	legacy	1 pages	288b
Apr 12, 2007	legacy	1 pages	287
Apr 12, 2007	legacy	2 pages	288a
Apr 02, 2007	legacy	1 pages	288b
Aug 22, 2006	legacy	6 pages	363s
Apr 06, 2006	legacy	1 pages	353
Apr 06, 2006	legacy	1 pages	287
Apr 05, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of ALLEN POWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUMAR, Ashish Old York Road Hamilton New Jersey 08620 392 United States	Apr 03, 2006		Director	Old York Road Hamilton New Jersey 08620 392 United States		American	1974-5	111977440002
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Sep 05, 1995	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		23703150001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Mar 20, 2000	Apr 03, 2006	Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British		58167220001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Sep 05, 1995	Mar 20, 2000	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
LONDON REGISTRARS LIMITED Third Floor 89 Fleet Street EC4Y 1DH London	Apr 03, 2006	Mar 31, 2007	Secretary	Third Floor 89 Fleet Street EC4Y 1DH London				107080890001
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Apr 01, 2007	Apr 01, 2010	Secretary	6-8 Underwood Street N1 7JQ London				36896010002
ALLAN, Gerard 40 Greenway DE6 1EF Ashbourne Derbyshire	Sep 05, 1995	Apr 03, 2006	Director	40 Greenway DE6 1EF Ashbourne Derbyshire	England	British	1952-12	44566730003
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Sep 05, 1995	Director	4 Peckham Gardens Mackworth DE22 4FY Derby		British	1947-10	23703150001
BALE, David Randal Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire	Dec 09, 2004	Apr 03, 2006	Director	Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire	England	British	1956-3	18874500003
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland	Sep 05, 1995	May 09, 1997	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	796210001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Dec 09, 2004	Apr 03, 2006	Director	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	England	British	1958-3	58167220001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 09, 1997	Apr 03, 2006	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire	Oct 31, 1991	Sep 05, 1995	Director	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British	1934-11	1661580001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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