ALLERTON HOUSE PROPERTIES LIMITED
Overview
| Company Name | ALLERTON HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00305723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLERTON HOUSE PROPERTIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLERTON HOUSE PROPERTIES LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLERTON HOUSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLERTON HOUSE INVESTMENT CO. LIMITED | Oct 07, 1935 | Oct 07, 1935 |
What are the latest accounts for ALLERTON HOUSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ALLERTON HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2013 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Sep 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Trevor Slater on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Steven Orme as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 20 pages | AA | ||||||||||
Appointment of Mr Steven Derek Stanley Orme as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Keith Carnegie as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALLERTON HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157310360001 | |||||||
| MCMILLAN, Lorna Forsyth | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 160723090001 | |||||
| SLATER, Trevor | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | 69005060001 | |||||
| HURST, John Cyril | Secretary | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | British | 50439570001 | ||||||
| KITLEY, Robert Gordon | Secretary | 2 The Coach House Broomfield Avenue HX3 0JF Halifax West Yorkshire | British | 47637370001 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||
| ALLSOPP, Michael | Director | 21 Harlow Manor Park HG2 0EG Harrogate North Yorkshire | England | British | 4343250001 | |||||
| ALOMES, Scott | Director | 97 Springkell Avenue Pollockshields G41 4EN Glasgow | Australian | 76020580001 | ||||||
| CARNEGIE, Keith James | Director | 1 Drumclog Avenue Milngavie G62 8NA Glasgow | Scotland | British | 149807040001 | |||||
| CROWE, Hilary | Director | 3 Elliot Drive Giffnock G46 7NT Glasgow Lanarkshire | British | 110331080001 | ||||||
| FAWCETT, Rachel | Director | Rivendell 20 Westminster Drive Burnbridge HG3 1LW Harrogate Yorkshire | British | 91955390001 | ||||||
| GALLAGHER, David Thomas | Director | Holly House Smithy Lane Bardsey LS17 9DT Leeds | New Zealander | 40461050002 | ||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||
| HURST, John Cyril | Director | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | United Kingdom | British | 50439570001 | |||||
| KITLEY, Robert Gordon | Director | 2 The Coach House Broomfield Avenue HX3 0JF Halifax West Yorkshire | British | 47637370001 | ||||||
| KNIGHT, David | Director | 2 Elmwood Chase Barwick In Elmet LS15 4JZ Leeds West Yorkshire | British | 4388030001 | ||||||
| MACDONALD, Ian Graham | Director | 9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire | British | 57078370003 | ||||||
| MOORHOUSE, Martin James | Director | Brinkworth Hall Elvington YO4 5AT York | England | British | 180580660001 | |||||
| ORME, Steven Derek Stanley | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 138249190001 | |||||
| PICKLES, William | Director | Westbury Cottage Panorama Drive LS29 9RA Ilkley West Yorkshire | British | 4355210001 | ||||||
| SAVAGE, Grahame Peter | Director | Highfield House Sawley HG4 3EN Ripon North Yorkshire | United Kingdom | British | 124612410001 | |||||
| STONES, John | Director | 5 Holt Park Gardens LS16 7RB Leeds West Yorkshire | British | 26154880001 | ||||||
| STONES, John | Director | 5 Holt Park Gardens LS16 7RB Leeds West Yorkshire | British | 26154880001 | ||||||
| SUNDERLAND, Frank Graham | Director | 5 Summerfield 1 Denton Road LS29 0AA Ilkley West Yorkshire | England | British | 65623770001 | |||||
| WRIGHT, John Robertson | Director | 6 Great King Street EH3 6QL Edinburgh | British | 60339500003 |
Does ALLERTON HOUSE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0