ALLSOP & BURLEY LIMITED
Overview
| Company Name | ALLSOP & BURLEY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00836826 |
| 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 ALLSOP & BURLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLSOP & BURLEY LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSOP & BURLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLSOP & BURLEY (CHEMISTS) LIMITED | Feb 05, 1965 | Feb 05, 1965 |
What are the latest accounts for ALLSOP & BURLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2015 |
What is the status of the latest confirmation statement for ALLSOP & BURLEY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2016 |
What are the latest filings for ALLSOP & BURLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 29, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Branson Nuttall as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Cws (No.1) Limited as a director on Oct 06, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Anthony Philip James Crossland as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Smith as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Smith on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Branson Nuttall on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 4 pages | AA | ||||||||||
Who are the officers of ALLSOP & BURLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 150558520001 | |||||||||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 125492370001 | |||||||||
| CWS (NO.1) LIMITED | Director | Angel Square M60 0AG Manchester 1 United Kingdom |
| 130695310001 | ||||||||||
| ALLSOP, Peter Michael | Secretary | 9 Farquhar Road East Edgbaston B15 3RD Birmingham West Midlands | British | 22808890001 | ||||||||||
| DHINSA, Kamaljit Singh | Secretary | 35 Lake Avenue WS5 3PA Walsall West Midlands | British | 66115060001 | ||||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | 43686960001 | ||||||||||
| UCL SECRETARY LIMITED | Secretary | United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire | 110375350001 | |||||||||||
| ALLSOP, Peter Michael | Director | 9 Farquhar Road East Edgbaston B15 3RD Birmingham West Midlands | British | 22808890001 | ||||||||||
| ALLSOP, Sally Louise | Director | 9 Farquhar Road East Edgbaston B15 3RD Birmingham West Midlands | British | 22808920001 | ||||||||||
| BATTY, Peter David | Director | Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom | England | British | 140380300001 | |||||||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | 10084840001 | |||||||||
| BROCKLEHURST, Jonathan David | Director | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | 49108820004 | ||||||||||
| BURLEY, Maurice Leonard | Director | 4 Berkswell Hall Meriden Road Berkswell CV7 7BG Coventry West Midlands | British | 22808900002 | ||||||||||
| BURLEY, Penelope Jane | Director | 3 Berkswell Hall Meriden Road Berkswell CV7 7BG Coventry West Midlands | British | 22808910002 | ||||||||||
| CHALMERS, Arthur | Director | 39 Catterick Road Didsbury M20 6HF Manchester | British | 59818810001 | ||||||||||
| DHINSA, Kamaljit Singh | Director | 35 Lake Avenue WS5 3PA Walsall West Midlands | British | 66115060001 | ||||||||||
| DHINSA, Rajinder Kaur | Director | Fairways 29 Woodlands Avenue WS5 3LN Walsall West Midlands | England | British | 66357340001 | |||||||||
| FARQUHAR, Gordon Hillocks | Director | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | 125645380001 | |||||||||
| HERITAGE, Joanna Leigh | Director | 6 Stuart Drive Stockton Heath WA4 2BT Warrington Cheshire | British | 65084600001 | ||||||||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | 84868550001 | |||||||||
| NUTTALL, John Branson | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 44967060002 | |||||||||
| NUTTALL, John Branson | Director | The Old Post Office Whitchurch Road Broomhall CW5 8BZ Nantwich Cheshire | British | 44967060001 | ||||||||||
| PATEL, Jayantilal James | Director | 1 Pixall Drive Wellington Road Edgbaston B15 2EP Birmingham West Midlands | British | 58256360001 | ||||||||||
| SMITH, Anthony John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 137558680001 | |||||||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | 38632440001 | |||||||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700001 | |||||||||
| UCL DIRECTOR 1 LIMITED | Director | United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire | 110375270001 |
Who are the persons with significant control of ALLSOP & BURLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotahurst Limited | Apr 06, 2016 | Angel Square M60 0AG Manchester 1 England | No | ||||||||||
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Natures of Control
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Does ALLSOP & BURLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 23, 1985 Delivered On Sep 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 311 fox hollies road, acocks green, birmingham tn wk 38909 & wk 71422. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 08, 1984 Delivered On Oct 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 14, 1980 Delivered On Feb 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
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