A.E. ALLITT LTD
Overview
| Company Name | A.E. ALLITT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00617231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E. ALLITT LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.E. ALLITT LTD located?
| Registered Office Address | 66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E. ALLITT LTD?
| Company Name | From | Until |
|---|---|---|
| SHROPSHIRE MILL LIMITED | Jun 22, 1987 | Jun 22, 1987 |
| GRATTAN (NORTHERN) LIMITED | Dec 19, 1958 | Dec 19, 1958 |
What are the latest accounts for A.E. ALLITT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2021 |
What are the latest filings for A.E. ALLITT LTD?
| 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 Feb 27, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard John Hornby as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||
Appointment of Mr James Daniel Greenwood as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Appointment of Mr James Daniel Greenwood as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Lord as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Lord as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Hinchcliffe as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neill Lewis Mcdonald Moore as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew James Lord on Feb 15, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Andrew James Lord on Feb 15, 2018 | 1 pages | CH03 | ||
Director's details changed for Neill Lewis Mcdonald Moore on Jan 01, 2018 | 3 pages | CH01 | ||
Accounts for a dormant company made up to Feb 25, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2016 | 4 pages | AA | ||
Who are the officers of A.E. ALLITT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, James Daniel | Secretary | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | 271677210001 | |||||||
| GREENWOOD, James Daniel | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 255391980001 | |||||
| HORNBY, Richard John | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 276382520001 | |||||
| ANDREW, Ian | Secretary | 226 Dunford Road Holmfirth HD9 2DU Huddersfield | British | 57659930001 | ||||||
| LORD, Andrew James | Secretary | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | British | 133762360001 | ||||||
| MALCOLM, Anthony | Secretary | 175 Hunters Park Avenue Clayton BD14 6EN Bradford West Yorkshire | British | 13720320001 | ||||||
| ANDREW, Ian | Director | 226 Dunford Road Holmfirth HD9 2DU Huddersfield | England | British | 57659930001 | |||||
| DERI, Robert George | Director | The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside | United Kingdom | British | 118451020001 | |||||
| HINCHCLIFFE, John | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 69021080003 | |||||
| LOMAS, Peter Francis | Director | Westways 14 Breary Lane Bramhope LS16 9AE Leeds West Yorkshire | United Kingdom | British | 13932980001 | |||||
| LORD, Andrew James | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | England | British | 133762360001 | |||||
| MALCOLM, Anthony | Director | 175 Hunters Park Avenue Clayton BD14 6EN Bradford West Yorkshire | British | 13720320001 | ||||||
| MOORE, Neill Lewis Mcdonald | Director | Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire | United Kingdom | British | 132572710002 | |||||
| WEST, Christopher | Director | 30 Carr Road Calverley LS28 5RH Leeds | United Kingdom | British | 69417370002 |
Who are the persons with significant control of A.E. ALLITT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grattan Public Limited Company | Apr 06, 2016 | Vicar Lane Little Germany BD99 2XG Bradford 66-70 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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