ALLIEDPRA INTERNATIONAL LIMITED

Overview

Company Name	ALLIEDPRA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00937610
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1968
Date of Cessation	Apr 22, 2016

Summary

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

What is the purpose of ALLIEDPRA INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIEDPRA INTERNATIONAL LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of ALLIEDPRA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED INTERNATIONAL LIMITED	Mar 05, 2008	Mar 05, 2008
ALLIED EUROPE LIMITED	Nov 30, 2006	Nov 30, 2006
ALLIED UK LIMITED	Nov 27, 2002	Nov 27, 2002
WILKINTOURS LTD	Aug 21, 1968	Aug 21, 1968

What are the latest accounts for ALLIEDPRA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ALLIEDPRA INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Nov 12, 2014

What are the latest filings for ALLIEDPRA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Apr 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 04, 2015

Statement of affairs with form 4.19

5 pages

4.20

Mar 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2015

Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to 31St Floor 40 Bank Street London E14 5NR on Feb 24, 2015

2 pages

AD01

Feb 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 30, 2015	LRESEX

Jan 28, 2015

Appointment of Mr Walid Khalil Fakhry as a director on Jan 27, 2015

2 pages

AP01

Jan 28, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jan 27, 2015

Termination of appointment of Andrew Larsen as a director on Jan 27, 2015

1 pages

TM01

Jan 16, 2015

Appointment of Mr Andrew Larsen as a director on Jan 16, 2015

2 pages

AP01

Nov 12, 2014

Annual return made up to Nov 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 13,888.1	SH01

Jul 23, 2014

Termination of appointment of David Alexander John Steel as a director on Jul 23, 2014

1 pages

TM01

Jul 23, 2014

Termination of appointment of Stephen Peter Edwards as a director on Jul 23, 2014

1 pages

TM01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

15 pages

Aug 30, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2013	Statement of capital on Aug 30, 2013 Capital: GBP 13,888.1	SH01

Jun 26, 2013

Termination of appointment of George Pohle as a director

1 pages

TM01

Jun 18, 2013

Registered office address changed from * Ash House Fairfield Avenue Staines Middlesex TW18 4AB United Kingdom* on Jun 18, 2013

1 pages

AD01

Dec 06, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 20, 2012

Registered office address changed from * C/O Deoitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom* on Sep 20, 2012

1 pages

AD01

Sep 19, 2012

Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

1 pages

AA01

Aug 15, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

5 pages

AR01

Jul 18, 2012

Director's details changed for Mr David Alexander John Steel on Jul 04, 2012

2 pages

CH01

Jun 22, 2012

Certificate of change of name

Company name changed allied international LIMITED\certificate issued on 22/06/12

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 22, 2012	Change company name resolution on May 15, 2012	RES15

View All Filings

Who are the officers of ALLIEDPRA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARSEN, Andrew 40 Bank Street E14 5NR London 31st Floor	Oct 06, 2011		Secretary	40 Bank Street E14 5NR London 31st Floor				163580210001
FAKHRY, Walid Khalil NW3 4HA London 2 Lancaster Drive United Kingdom	Jan 27, 2015		Director	NW3 4HA London 2 Lancaster Drive United Kingdom	United Kingdom	British	1968-6	141440470002
PATTERSON, Robert Edmund William 40 Bank Street E14 5NR London 31st Floor	May 10, 2011		Director	40 Bank Street E14 5NR London 31st Floor	England	British	1968-7	159982920001
FUSS, Ronald Leslie 18 Tenterden Gardens NW4 1TE London	May 31, 2005	Sep 08, 2008	Secretary	18 Tenterden Gardens NW4 1TE London		British		38820960001
HENSLEY, James Willliam 1 Avenue Grande Bretagne Monaco Monaco	Dec 01, 2004	May 31, 2005	Secretary	1 Avenue Grande Bretagne Monaco Monaco		American		148526160002
LETTINGTON, Linda May 18 Cleave Avenue BR6 7HB Farnborough Kent	Apr 08, 2004	Dec 01, 2004	Secretary	18 Cleave Avenue BR6 7HB Farnborough Kent		British		36358550001
LETTINGTON, Linda May 18 Cleave Avenue BR6 7HB Farnborough Kent	Sep 27, 1993	Jun 07, 2002	Secretary	18 Cleave Avenue BR6 7HB Farnborough Kent		British		36358550001
MEYRICK, Andrew c/o Baker Tilly Llp Gleneagles Court Brighton Road RH10 6AD Crawley 12 West Sussex	Dec 13, 2010	May 10, 2011	Secretary	c/o Baker Tilly Llp Gleneagles Court Brighton Road RH10 6AD Crawley 12 West Sussex				156404800001
MEYRICK, Andrew John Archer Way SW18 2TQ London 23 United Kingdom	Nov 16, 2009	May 11, 2010	Secretary	John Archer Way SW18 2TQ London 23 United Kingdom				146969210001
PADBURY, Stuart London Road TW18 4AX Staines Centurion House Middlesex England	Mar 24, 2010	Oct 06, 2011	Secretary	London Road TW18 4AX Staines Centurion House Middlesex England				151171180001
PIERRE, Philippe West Palmer Avenue Chicago 2224 Illinois 60647 United States	Jul 29, 2009	Aug 01, 2009	Secretary	West Palmer Avenue Chicago 2224 Illinois 60647 United States		Usa		124279350001
PIERRE, Philippe West Palmer Avenue Chicago 2224 Illinois 60647 United States	Sep 03, 2007	Jul 29, 2009	Secretary	West Palmer Avenue Chicago 2224 Illinois 60647 United States		Usa		124279350001
WILKINSON, Edward Paul Mellow Wood Onslow Road SL5 Sunningdale Berkshire		Sep 27, 1993	Secretary	Mellow Wood Onslow Road SL5 Sunningdale Berkshire		British		17371460001
CLC SECRETARIAL SERVICES LIMITED 11 Breams Buildings EC4A 1DW London	Jun 07, 2002	Apr 08, 2004	Secretary	11 Breams Buildings EC4A 1DW London				77548540001
BONFIELD, Elizabeth Mary Jayne The Old School House Hound Green RG27 8LQ Hook Hampshire	Apr 08, 2004	May 31, 2005	Director	The Old School House Hound Green RG27 8LQ Hook Hampshire		British	1962-5	97785140001
BONFIELD, Elizabeth Mary Jayne Acacia Cottage 11 Pantile Road Oatlands KT13 9PY Weybridge Surrey	Apr 01, 1994	Nov 29, 2002	Director	Acacia Cottage 11 Pantile Road Oatlands KT13 9PY Weybridge Surrey		British	1962-5	38593750001
EDWARDS, Stephen Peter Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	Dec 04, 2009	Jul 23, 2014	Director	Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	United Kingdom	British	1964-2	147275950001
GUPTA, Priyanka Greville House Hatton Road TW14 9PX Bedfont Middlesex	Oct 08, 2009	Nov 16, 2009	Director	Greville House Hatton Road TW14 9PX Bedfont Middlesex	United Kingdom	Indian	1981-9	146339920001
HENSLEY, James Willliam 1 Avenue Grande Bretagne Monaco Monaco	Jun 07, 2002	Dec 31, 2009	Director	1 Avenue Grande Bretagne Monaco Monaco	Monaco	American	1945-9	148526160002
HUNT, Vanessa Greville House Hatton Road TW14 9PX Bedfont Middlesex	Nov 06, 2009	Nov 10, 2009	Director	Greville House Hatton Road TW14 9PX Bedfont Middlesex	United Kingdom	British	1969-5	148570170001
JUDD, Alan Flat 5 26 Harcourt Terrace SW10 9JR London	Sep 03, 2007	Oct 27, 2009	Director	Flat 5 26 Harcourt Terrace SW10 9JR London		British	1944-6	94892540007
LARSEN, Andrew Gordon Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex	Jan 16, 2015	Jan 27, 2015	Director	Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex	England	British	1974-9	112189160003
MEYRICK, Andrew c/o Baker Tilly Llp Gleneagles Court Brighton Road RH10 6AD Crawley 12 West Sussex	Nov 16, 2009	May 10, 2011	Director	c/o Baker Tilly Llp Gleneagles Court Brighton Road RH10 6AD Crawley 12 West Sussex	England	British	1951-1	146969190001
PIERRE, Philippe Greville House Hatton Road TW14 9PX Bedfont Middlesex	Oct 02, 2009	Oct 27, 2009	Director	Greville House Hatton Road TW14 9PX Bedfont Middlesex	Usa	Usa	1981-10	124279350001
PIERRE, Philippe West Palmer Avenue Chicago 2224 Illinois 60647 United States	Jul 29, 2009	Aug 01, 2009	Director	West Palmer Avenue Chicago 2224 Illinois 60647 United States	Usa	Usa	1981-10	124279350001
PIERRE, Philippe West Palmer Avenue Chicago 2224 Illinois 60647 United States	Sep 03, 2007	Jul 29, 2009	Director	West Palmer Avenue Chicago 2224 Illinois 60647 United States	Usa	Usa	1981-10	124279350001
POHLE, George Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	Nov 02, 2011	Jun 26, 2013	Director	Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	Usa	American	1962-7	156844280001
STEEL, David Alexander John Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	Dec 04, 2009	Jul 23, 2014	Director	Floor Regal House 70 London Road TW1 3QS Twickenham 8th Middlesex United Kingdom	United Kingdom	British	1977-10	124431240004
WILKINSON, Edward Paul Mellow Wood Onslow Road SL5 Sunningdale Berkshire		Jun 07, 2002	Director	Mellow Wood Onslow Road SL5 Sunningdale Berkshire		British	1944-6	17371460001
WILKINSON, John Edward Kilifi Chanctonbury Drive SL5 9PT Sunningdale Berkshire		Sep 06, 1993	Director	Kilifi Chanctonbury Drive SL5 9PT Sunningdale Berkshire		British	1942-9	11123150001

View Detailed Information on Officers and People with Significant Control

Does ALLIEDPRA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2009 Delivered On Oct 14, 2009	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Core Vct PLC
	Transactions Oct 14, 2009Registration of a charge (MG01)
Debenture	Created On Nov 19, 2007 Delivered On Nov 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 29, 2007Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 1998 Delivered On May 16, 1998	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 the undertaking and all rights properties and assets present and future.
	Persons Entitled Nationwide Building Society
	Transactions May 16, 1998Registration of a charge (395) Apr 04, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 15, 1998 Delivered On May 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a greville house hatton road bedfont middx together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business together with the benefit of any licences and registrations requirted in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions May 16, 1998Registration of a charge (395) Jan 28, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALLIEDPRA INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2015	Commencement of winding up
Apr 22, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Jan 30, 2015
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Jan 30, 2015

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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