M.J.ALLEN(IRON FOUNDERS)LIMITED

Overview

Company Name	M.J.ALLEN(IRON FOUNDERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00937104
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1968
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of M.J.ALLEN(IRON FOUNDERS)LIMITED?

Casting of iron (24510) / Manufacturing

Where is M.J.ALLEN(IRON FOUNDERS)LIMITED located?

Registered Office Address	Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for M.J.ALLEN(IRON FOUNDERS)LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for M.J.ALLEN(IRON FOUNDERS)LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2019

Application to strike the company off the register

3 pages

DS01

Jul 02, 2019

Confirmation statement made on Jun 19, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Appointment of Mr Michael Nicholas Allen as a director on Jul 02, 2019

2 pages

AP01

Jul 02, 2019

Appointment of Mr Ben Allen as a director on Jul 02, 2019

2 pages

AP01

May 21, 2019

Accounts for a dormant company made up to Sep 30, 2018

3 pages

Jul 06, 2018

Accounts for a small company made up to Sep 30, 2017

14 pages

Jul 02, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Jul 12, 2017

Full accounts made up to Sep 30, 2016

22 pages

Jun 22, 2017

Confirmation statement made on Jun 19, 2017 with updates

5 pages

CS01

Sep 30, 2016

Termination of appointment of Gary Robert Ealham as a director on Sep 30, 2016

1 pages

TM01

Jun 29, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 100	SH01

Jun 21, 2016

Full accounts made up to Sep 30, 2015

17 pages

Jul 30, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Jul 30, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Jul 14, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 100	SH01

Jul 02, 2015

Full accounts made up to Sep 30, 2014

17 pages

Jul 04, 2014

Full accounts made up to Sep 30, 2013

16 pages

Jun 23, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 100	SH01

Mar 25, 2014

Registration of charge 009371040010

26 pages

MR01

Jul 02, 2013

Full accounts made up to Sep 30, 2012

15 pages

Jun 25, 2013

Annual return made up to Jun 19, 2013 with full list of shareholders

7 pages

AR01

Jun 26, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

7 pages

AR01

Jun 21, 2012

Full accounts made up to Sep 30, 2011

15 pages

View All Filings

Who are the officers of M.J.ALLEN(IRON FOUNDERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Alan Charles 7 The Maltings Walmer CT14 7AR Deal Kent	Sep 30, 1999		Secretary	7 The Maltings Walmer CT14 7AR Deal Kent		British		43724570002
ALLEN, Ben Nicholas Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	Jul 02, 2019		Director	Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	England	British	1991-7	255788420001
ALLEN, Michael Nicholas Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	Jul 02, 2019		Director	Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	England	British	1966-1	51496810005
ALLEN, Michael John Bellropes Biddenden Road TN27 8QG Smarden Ashford Kent			Director	Bellropes Biddenden Road TN27 8QG Smarden Ashford Kent	England	British	1936-12	27989920001
ALLEN, Timothy John Rose Cottage Southenay Lane, Sellindge TN25 6EW Ashford Kent			Director	Rose Cottage Southenay Lane, Sellindge TN25 6EW Ashford Kent	England	British	1960-9	159002510001
GIBSON, Alan Charles 7 The Maltings Walmer CT14 7AR Deal Kent	Sep 30, 1999		Director	7 The Maltings Walmer CT14 7AR Deal Kent	England	British	1954-8	43724570002
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Secretary	Flat 104 The Metropole CT20 2LU Folkestone Kent		British		117843740001
CROMBIE, Thomas Ronald 78 Downs Road CT19 5PT Folkestone Kent		Dec 31, 1992	Director	78 Downs Road CT19 5PT Folkestone Kent		British	1935-4	12492360001
EALHAM, Gary Robert 17 Highfield Road Willesborough TN24 0JJ Ashford Kent		Sep 30, 2016	Director	17 Highfield Road Willesborough TN24 0JJ Ashford Kent	England	English	1949-2	16475180001
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Director	Flat 104 The Metropole CT20 2LU Folkestone Kent	England	British	1934-9	117843740001
RANDALL, Michael George 14 Sevington Park Loose ME15 9SB Maidstone Kent	Jun 01, 1994	Dec 31, 1995	Director	14 Sevington Park Loose ME15 9SB Maidstone Kent	England	British	1948-1	28098770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.J.ALLEN(IRON FOUNDERS)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M J Allen Holdings Ltd

Apr 06, 2016

Hilton Road

TN23 1EW Ashford

M J Allen Holdings Ltd

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	00699347

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 M.J.ALLEN(IRON FOUNDERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2014 Delivered On Mar 25, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 25, 2014Registration of a charge (MR01)
All assets debenture deed	Created On May 17, 2002 Delivered On May 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 20, 2002Registration of a charge (395) Jul 30, 2015Satisfaction of a charge (MR04)
Debenture deed	Created On Apr 05, 2002 Delivered On Apr 13, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395) Jul 30, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 10, 1997 Delivered On Mar 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1997Registration of a charge (395) Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 21, 1989 Delivered On Jun 28, 1989	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1989Registration of a charge Apr 24, 1997Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jul 16, 1985 Delivered On Jul 29, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Sep 19, 1984 Delivered On Oct 01, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1984Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarantee and debenture	Created On Sep 11, 1979 Delivered On Oct 02, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 02, 1979Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarantee and debenture	Created On Dec 29, 1974 Delivered On Dec 24, 1974	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 24, 1974Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 03, 1974 Delivered On Jan 16, 1974	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all the and goodwill. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 16, 1974Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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