ALLARD WAY (HOLDINGS) LIMITED

Overview

Company Name	ALLARD WAY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00144140
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1916
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of ALLARD WAY (HOLDINGS) LIMITED?

(7415) /

Where is ALLARD WAY (HOLDINGS) LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of ALLARD WAY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI (HOLDINGS) LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI (HOLDINGS) LIMITED	Apr 24, 1990	Apr 24, 1990
GEC-MARCONI LIMITED	Sep 18, 1987	Sep 18, 1987
GEC AVIONICS LIMITED	Aug 31, 1984	Aug 31, 1984
MARCONI AVIONICS LIMITED	Apr 01, 1982	Apr 01, 1982
ELLIOTT BROTHERS (LONDON) LIMITED	Jun 21, 1916	Jun 21, 1916

What are the latest accounts for ALLARD WAY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ALLARD WAY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 13, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2023

Declaration of solvency

pages

4.70

Nov 20, 2015

Restoration by order of the court

4 pages

AC92

Jul 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 26, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2008	LRESSP

Sep 26, 2008

Declaration of solvency

3 pages

4.70

Sep 22, 2008

legacy

2 pages

403a

Feb 29, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

4 pages

363a

Nov 20, 2007

Full accounts made up to Mar 31, 2007

12 pages

Mar 15, 2007

Full accounts made up to Mar 31, 2006

12 pages

Jan 26, 2007

legacy

3 pages

363a

Dec 06, 2006

legacy

2 pages

288a

Dec 06, 2006

legacy

1 pages

288b

May 04, 2006

Full accounts made up to Mar 31, 2005

12 pages

Jan 31, 2006

legacy

3 pages

363a

Jan 31, 2005

Full accounts made up to Mar 31, 2004

10 pages

Jan 27, 2005

legacy

7 pages

363s

Jan 19, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 19, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 19, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 30, 2004

legacy

7 pages

363s

Feb 04, 2004

Full accounts made up to Mar 31, 2003

9 pages

View All Filings

Who are the officers of ALLARD WAY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 23, 2006		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British		79026210001
BUTLER, Kim 45 Heathcote KT20 5TH Tadworth Surrey	Dec 15, 2000		Director	45 Heathcote KT20 5TH Tadworth Surrey	United Kingdom	British	1963-1	71113850002
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001		Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Sep 30, 2003		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	55604670001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Nov 25, 1999	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 25, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
KING, Ian Graham, Mr. 22 The Ridgeway Down End PO16 8RE Fareham Hampshire	Sep 30, 1996	Feb 01, 1999	Director	22 The Ridgeway Down End PO16 8RE Fareham Hampshire	United Kingdom	British	1956-4	14823500003
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
LYNAS, Peter John, Mr. 8 The Peak PO9 6AH Rowlands Castle Hampshire	Feb 01, 1999	Nov 25, 1999	Director	8 The Peak PO9 6AH Rowlands Castle Hampshire	United Kingdom	British	1958-3	30789300002
MACBEAN, Ian Grant, Dr 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		Sep 30, 1996	Director	16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		British	1931-9	4331410001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Nov 25, 1999	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Nov 25, 1999	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Nov 25, 1999	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Jan 08, 2003	Sep 30, 2003	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
SAUNDERS, Brian Hampton 81 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire		Nov 25, 1999	Director	81 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire		British	1940-3	12524280001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 25, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	47834500001

View Detailed Information on Officers and People with Significant Control

Does ALLARD WAY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 25, 1969 Delivered On Jul 31, 1969	Satisfied	Amount secured Moneys secured by the trust deed
	Short particulars Land in elstree way,boreham wood,hertford comprised in a lease dated 1/11/1961.
	Persons Entitled Pearl Assurance Company Limited
	Transactions Jul 31, 1969Registration of a charge
Legal charge	Created On Nov 04, 1965 Delivered On Nov 23, 1965	Satisfied	Amount secured Legal charge for further securing debenture stock of the company for £25,000 & a premium of 1% payable in certain events by a trust deed dated 26-6-53
	Short particulars Various properties (see doc 233).
	Persons Entitled Pearl Assurance Coy LTD
	Transactions Nov 23, 1965Registration of a charge
30TH nov 64 supplemental trust deed	Created On Nov 30, 1964 Delivered On Dec 18, 1964	Satisfied	Amount secured Supplemental trust deed for securing debenture stock of elliot-automation LTD amounting to £10,500,000 inclusive of £6,000,000 secured by a trust deed dated 11TH july 1961 & deeds supplemental thereto.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Coy LTD
	Transactions Dec 18, 1964Registration of a charge
Supplemental trust deed	Created On Aug 16, 1963 Delivered On Aug 27, 1963	Satisfied	Amount secured Supplemental trust deed for further securing debenture stock of elliott automation LTD amounting to £8,000,000 inclusive of £6,000,000 secured by a trust deed dated 11 july 61 & deeds supplemental thereto.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Coy LTD
	Transactions Aug 27, 1963Registration of a charge
Trust deed	Created On Oct 02, 1962 Delivered On Oct 12, 1962	Satisfied	Amount secured For further securing debenture stock amounting to £6,000,000 of elliott automation limited £4000,000 secured by a trust deed dated 11/7/61 and deeds supp thereto
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company LTD
	Transactions Oct 12, 1962Registration of a charge
Trust deed	Created On Nov 30, 1961 Delivered On Dec 08, 1961	Satisfied	Amount secured Trust deed for further securing £4,000,000 debenture stock of elliott automation limited inclusive of £2,500,000 secured by a trust deed dated 11/7/61
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company LTD
	Transactions Dec 08, 1961Registration of a charge
Legal charge	Created On Sep 30, 1960 Delivered On Oct 06, 1960	Satisfied	Amount secured Legal charge for further securing £250,000 debenture stock & a premium of 1% payable in certain events & secured by a trust deed dated 26 june 1953
	Short particulars For details of various properties in london & kent (see doc 213).
	Persons Entitled Pearl Assurance Limited
	Transactions Oct 06, 1960Registration of a charge
Suppl.legal charge	Created On Dec 12, 1956 Delivered On Dec 18, 1956	Satisfied	Amount secured Suppl legal charge for further securing debenture stock amounting to £250,000 legal chargen 2-7-53
	Short particulars Various properties as shown in doc 185.
	Persons Entitled Pearl Assurance Company LTD
	Transactions Dec 18, 1956Registration of a charge
Legal charge	Created On Oct 06, 1954 Delivered On Oct 25, 1954	Satisfied	Amount secured Legal charge for further securing £250,000 debenture stock by trust deed 26-6-53.
	Short particulars 35 leathwell rd. 37 leathwell rd land in dorset with factory & buildings (see DOC154 for further details).
	Persons Entitled Pearl Assurance Company Limited
	Transactions Oct 25, 1954Registration of a charge Oct 25, 1954Registration of a charge
Legal charge	Created On Apr 29, 1954 Delivered On May 10, 1954	Satisfied	Amount secured Legal charge for further securing £250,000 debenture stock with a premium of 1% in certain events secured by trust deed 26-6-53
	Short particulars 17/25 (odd) leathwell rd, greenwich, ldn site of 14/22 (even) leathwell road.
	Persons Entitled Pearl Assurance Company LTD
	Transactions May 10, 1954Registration of a charge
Legal charge	Created On Apr 29, 1954 Delivered On May 10, 1954	Satisfied	Amount secured Legal charge for further securing £250,000 debenture stock with a premium of 1% in certain events secured by trust deed 26-6-53
	Short particulars The admiralty fuse factory situate between elstree way and chester rd, elstree herts.
	Persons Entitled Pearl Assurance Company Limited
	Transactions May 10, 1954Registration of a charge May 10, 1954Registration of a charge
Series of debentures	Created On Feb 21, 1952 Delivered On Mar 25, 1952	Satisfied	Amount secured £350,000

	Persons Entitled Pearl Assurance Company Limited
	Transactions Mar 25, 1952Registration of a charge Mar 25, 1952Registration of a charge
Series of debentures	Created On May 09, 1947 Delivered On Jun 25, 1951	Satisfied

	Transactions Jun 25, 1951Registration of a charge Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 09, 1947 Delivered On May 22, 1947	Satisfied	Amount secured £6000
	Short particulars "Tamorna" the avenue radlett, herts.
	Persons Entitled Woodwich Equitable Soc
	Transactions May 22, 1947Registration of a charge May 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALLARD WAY (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Sep 18, 2008

View Detailed Information on Insolvency Cases

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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