IAN ALLAN (PRINTING) LIMITED
Overview
| Company Name | IAN ALLAN (PRINTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00568954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN ALLAN (PRINTING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IAN ALLAN (PRINTING) LIMITED located?
| Registered Office Address | Terminal Hse Station Approach TW17 8AS Shepperton Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN ALLAN (PRINTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for IAN ALLAN (PRINTING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Allan Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Edwin Paul Allan on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Who are the officers of IAN ALLAN (PRINTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | Executive Director | 13681110003 | ||||
| ALLAN, Edwin Paul | Director | Terminal Hse Station Approach TW17 8AS Shepperton Middx | England | British | Director | 13681120009 | ||||
| LERWILL, Nicholas | Director | Orchard House 67 Nursery Road TW16 6LN Sunbury On Thames Middlesex | England | British | Executive Director | 52225550001 | ||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | 58720230001 | ||||||
| BINGHAM, Jonathan Andrew | Director | 15 Russington Road TW17 8HN Shepperton Middlesex | British | Graphics Director | 13852170001 | |||||
| KENNY, Martin William | Director | 90 Coniston Drive Bolton Upon Dearne S63 8NE Rotherham South Yorkshire | British | Company Director | 37553860001 | |||||
| MILES, Norman William | Director | 10 Manorcrofts Road TW20 9LU Egham Surrey | British | Chartered Accountant | 13724530001 | |||||
| SAUNDERS, Anthony James, Mr. | Director | Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire | United Kingdom | British | Chartered Accountant | 52310160001 | ||||
| SHARP, Derick Edward | Director | 1a Green Lane TW16 7NU Sunbury Surrey | British | Executive Director | 72383490001 | |||||
| SOMERVILLE, Howard Neil | Director | Fernside Heather Drive Sunningdale SL5 0HR Ascot Berkshire | England | British | Executive Director | 13852200001 |
Who are the persons with significant control of IAN ALLAN (PRINTING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Allan Group Limited | Apr 06, 2016 | Station Approach TW17 8AS Shepperton Terminal House England | No | ||||||||||
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Natures of Control
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Does IAN ALLAN (PRINTING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 20, 2011 Delivered On Aug 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies 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
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Transactions
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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