ALLIED MANUFACTURING COMPANY (LONDON) LIMITED

Overview

Company Name	ALLIED MANUFACTURING COMPANY (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00414887
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1946
Date of Cessation	Sep 08, 2018

Summary

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

What is the purpose of ALLIED MANUFACTURING COMPANY (LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALLIED MANUFACTURING COMPANY (LONDON) LIMITED located?

Registered Office Address	The Pinnacle 3rd Floor M2 4NG 73 King Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 11, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Registered office address changed from C/O Crown Products (Kent) Limited Eddington Works Eddington Lane Herne Bay Kent CT6 5TR to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jan 05, 2018

2 pages

AD01

Dec 22, 2017

Declaration of solvency

5 pages

LIQ01

Dec 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2017	LRESSP

Dec 19, 2017

Accounts for a small company made up to Mar 31, 2017

13 pages

Nov 17, 2017

Termination of appointment of Michael John Head as a director on Nov 16, 2017

1 pages

TM01

Mar 13, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Jan 03, 2017

Full accounts made up to Mar 31, 2016

14 pages

Mar 09, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 100	SH01

Dec 30, 2015

Full accounts made up to Mar 31, 2015

14 pages

Mar 09, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100	SH01

Jan 12, 2015

Full accounts made up to Mar 31, 2014

16 pages

Oct 30, 2014

legacy

1 pages

SH20

Oct 30, 2014

Statement of capital on Oct 30, 2014

Capital: GBP 100

4 pages

SH19

Oct 30, 2014

legacy

1 pages

CAP-SS

Oct 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 11, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 1,226,667	SH01

Dec 27, 2013

Full accounts made up to Mar 31, 2013

17 pages

May 09, 2013

Termination of appointment of Stephen Joseph as a director

1 pages

TM01

Mar 18, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

5 pages

AR01

Dec 17, 2012

Full accounts made up to Mar 31, 2012

19 pages

Aug 31, 2012

Termination of appointment of Steven Forbes as a director

1 pages

TM01

Aug 31, 2012

Registered office address changed from * Sarena House Grove Park Colindale London, NW9 0EB* on Aug 31, 2012

1 pages

AD01

View All Filings

Who are the officers of ALLIED MANUFACTURING COMPANY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, Barry John Eddington Lane CT6 5TR Herne Bay Crown Products (Kent) Limited Kent United Kingdom	Apr 08, 2010		Director	Eddington Lane CT6 5TR Herne Bay Crown Products (Kent) Limited Kent United Kingdom	United Kingdom	British	1968-11	34360800002
BRYAN, Nathan Lloyd 123 Grange Road CR2 0NF South Croydon Surrey	Jun 16, 2006	Mar 31, 2007	Secretary	123 Grange Road CR2 0NF South Croydon Surrey		British		113730220001
FELDMAN, Stanley 20 Newmans Way EN4 0LR Hadley Wood Hertfordshire	Apr 01, 2007	Dec 31, 2008	Secretary	20 Newmans Way EN4 0LR Hadley Wood Hertfordshire		British		31779510004
FELDMAN, Stanley 20 Newmans Way EN4 0LR Hadley Wood Hertfordshire		Jun 16, 2006	Secretary	20 Newmans Way EN4 0LR Hadley Wood Hertfordshire		British		31779510004
ALFANDARY JOSEPH, Sarena Hilary 2 Hampstead Hill Gardens NW3 2PL London	Nov 24, 2003	Apr 08, 2010	Director	2 Hampstead Hill Gardens NW3 2PL London		British	1955-4	22399720002
FELDMAN, Stanley 20 Newmans Way EN4 0LR Hadley Wood Hertfordshire		Dec 31, 2008	Director	20 Newmans Way EN4 0LR Hadley Wood Hertfordshire		British	1944-6	31779510004
FORBES, Steven c/o Crown Products (Kent) Limited Eddington Lane CT6 5TR Herne Bay Eddington Works Kent England	May 15, 1997	Aug 31, 2012	Director	c/o Crown Products (Kent) Limited Eddington Lane CT6 5TR Herne Bay Eddington Works Kent England	United Kingdom	British	1962-8	54138590002
GOLD, Stuart Morris Fairview Barnet Road Arkley EN5 3HB Barnet Hertfordshire		Sep 25, 1998	Director	Fairview Barnet Road Arkley EN5 3HB Barnet Hertfordshire		British	1934-6	4166530001
HARRIS, David Jeffrey Flat 4 Avenue Close Avenue Road NW8 6BX London		Dec 08, 2004	Director	Flat 4 Avenue Close Avenue Road NW8 6BX London	United Kingdom	British	1938-10	64335610001
HARRIS, Yetta 3 Sunningdale Lodge Stonegrove HA8 7SY Edgware Middlesex		Mar 03, 2009	Director	3 Sunningdale Lodge Stonegrove HA8 7SY Edgware Middlesex		British	1911-5	4468380001
HEAD, Michael John Eddington Lane CT6 5TR Herne Bay Crown Products (Kent) Limited Kent United Kingdom	Apr 08, 2010	Nov 16, 2017	Director	Eddington Lane CT6 5TR Herne Bay Crown Products (Kent) Limited Kent United Kingdom	United Kingdom	British	1943-3	120396590001
JOSEPH, Jack Cherry Tree Farm Coleshill HP7 0LE Amersham Buckinghamshire		Dec 23, 2006	Director	Cherry Tree Farm Coleshill HP7 0LE Amersham Buckinghamshire		British	1919-2	4166490001
JOSEPH, Stephen Harvey c/o Crown Products (Kent) Limited Eddington Lane CT6 5TR Herne Bay Eddington Works Kent England	May 13, 2010	Apr 22, 2013	Director	c/o Crown Products (Kent) Limited Eddington Lane CT6 5TR Herne Bay Eddington Works Kent England	United Kingdom	British	1948-12	4166520006
JOSEPH, Stephen Harvey Bramley Close NW7 4BR London 6		Jun 11, 2009	Director	Bramley Close NW7 4BR London 6	United Kingdom	British	1948-12	4166520006
KING, Jeffrey David 32 Melrose Avenue WD6 2BJ Borehamwood Hertfordshire	Sep 01, 2006	Apr 23, 2010	Director	32 Melrose Avenue WD6 2BJ Borehamwood Hertfordshire	England	British	1959-7	115417800001
PARKER, Neil Anthony 83 Wykeham Way Haddenham HP17 8BU Aylesbury Buckinghamshire	Aug 01, 2009	Apr 23, 2010	Director	83 Wykeham Way Haddenham HP17 8BU Aylesbury Buckinghamshire		British	1965-11	71102540003
TURNBULL, Ronnie The Birches 4 Lynne Walk KT10 9DZ Esher Surrey		May 29, 1992	Director	The Birches 4 Lynne Walk KT10 9DZ Esher Surrey		British	1930-3	27936110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED MANUFACTURING COMPANY (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Products (Kent) Limited

Apr 06, 2016

Eddington Lane

CT6 5TR Herne Bay

Eddington Works

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2000579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALLIED MANUFACTURING COMPANY (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jan 30, 2009 Delivered On Feb 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2009Registration of a charge (395) Jul 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ALLIED MANUFACTURING COMPANY (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2017	Commencement of winding up
Sep 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Dec 11, 2017
Toyah Marie Poole 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Dec 11, 2017

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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