ALLUM ESTATES LIMITED

Overview

Company Name	ALLUM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01431788
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1979
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of ALLUM ESTATES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ALLUM ESTATES LIMITED located?

Registered Office Address	Maria House 35 Millers Road BN1 5NP Brighton
Undeliverable Registered Office Address	No

What were the previous names of ALLUM ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ALLUM INDUSTRIAL ESTATES LIMITED	Jan 25, 1985	Jan 25, 1985
ALLUM (BUILT HOMES) LIMITED	Jun 21, 1979	Jun 21, 1979

What are the latest accounts for ALLUM ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for ALLUM ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2012

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Nov 19, 2012

Application to strike the company off the register

3 pages

DS01

Sep 26, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2012	Statement of capital on Sep 26, 2012 Capital: GBP 1,000	SH01

Jan 16, 2012

Total exemption small company accounts made up to Jun 30, 2011

8 pages

Nov 16, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

6 pages

AR01

Mar 08, 2011

Total exemption small company accounts made up to Jun 30, 2010

8 pages

Nov 24, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

6 pages

AR01

Feb 09, 2010

legacy

5 pages

MG01

Feb 09, 2010

legacy

6 pages

MG01

Feb 09, 2010

legacy

7 pages

MG01

Jan 15, 2010

Total exemption small company accounts made up to Jun 30, 2009

8 pages

Dec 01, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Mrs Kathleen Allum on Oct 31, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Mr Terence John Allum on Oct 31, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Mr Jonathan Chay Allum on Oct 31, 2009

2 pages

CH01

May 04, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Dec 03, 2008

legacy

4 pages

363a

Dec 03, 2008

legacy

2 pages

288c

Dec 03, 2008

legacy

1 pages

288c

Dec 03, 2008

legacy

1 pages

288c

Apr 29, 2008

Total exemption small company accounts made up to Jun 30, 2007

8 pages

Dec 11, 2007

legacy

3 pages

363a

May 21, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of ALLUM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLUM, Kathleen Lucy 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex			Secretary	14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex		British		33849700002
ALLUM, Jonathan Chay Tott Lane Hassocks Road BN6 9QW Hurstpierpoint Little Withiel West Sussex	Mar 31, 2006		Director	Tott Lane Hassocks Road BN6 9QW Hurstpierpoint Little Withiel West Sussex	United Kingdom	British	1968-6	56092270003
ALLUM, Kathleen Lucy 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex			Director	14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex	United Kingdom	British	1940-11	33849700002
ALLUM, Terence John 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex			Director	14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex	United Kingdom	British	1941-1	33836290002
ALLUM, Jeremy Miles Flat 6 Wrentham House Junction Road RH15 0JN Burgess Hill West Sussex		Nov 12, 1998	Director	Flat 6 Wrentham House Junction Road RH15 0JN Burgess Hill West Sussex		British	1966-12	33836280001

View Detailed Information on Officers and People with Significant Control

Does ALLUM ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 08, 2010 Delivered On Feb 09, 2010	Outstanding	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 F/H land site at east street lewes formerly known as lewes library albion street lewes t/no:ESX286225 and all rights relating to the property see image for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Feb 09, 2010Registration of a charge (MG01)
Debenture	Created On Feb 08, 2010 Delivered On Feb 09, 2010	Outstanding	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 Site at east street lewes east sussex formerly known as lewes library albion street t/no:ESX286225 and all rights relating 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 United Trust Bank Limited
	Transactions Feb 09, 2010Registration of a charge (MG01)
Charge over deposit account	Created On Feb 08, 2010 Delivered On Feb 09, 2010	Outstanding	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 The sum of £20,000.00 deposited in the account(s) and includes any other sum or sums which are deposited in the accounts account number 90117902 see image for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Feb 09, 2010Registration of a charge (MG01)
Charge of deposit	Created On Feb 28, 2005 Delivered On Mar 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit initially of £10,000 credited to account designation 86518828 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2005Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 2004 Delivered On Sep 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 135-137 high street hurstpierpoint west. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 2004Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land to the south side of badger close, portslade. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 2002Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 2001 Delivered On Apr 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as four winds, kithurst lane, storrington. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2001Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a carlesmead 3 lewes road haywards heath t/n WSX234216. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2000Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Sub mortgage	Created On Oct 22, 1999 Delivered On Nov 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of all monies whether principal or interest (the debt) secured by a legal mortgage dated 22/10/99 over title number wsx 234216 and the benefit of any securities held by the company for the said debt.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1999Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 30, 1998 Delivered On Nov 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a two gables bishop nympton south molton north devon t/nos: DN214443 & DN217038. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 1998Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 29, 1998 Delivered On Nov 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 mallory road hove east sussex-ESX212171. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 1998Registration of a charge (395) May 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 22, 1997 Delivered On Jan 27, 1997	Outstanding	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 Jan 27, 1997Registration of a charge (395)
Legal mortgage	Created On Sep 26, 1996 Delivered On Oct 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a squirrel ridge off bricklands crawley down west sussex part title numbers WSX35076 and WSX35074 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 1996Registration of a charge (395) Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1992 Delivered On Dec 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heat house 4 brighton road horsham west sussex t/n WSX121394.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1992Registration of a charge (395) Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 26, 1992 Delivered On Feb 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit d, daux road,billingshurst, west sussex t/n WSX165623.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1992Registration of a charge (395) Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1991 Delivered On Jan 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit c, 24 victoria way, burgess hill, W. sussex. T/nos: wsx 21570 wsx 80511.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1991Registration of a charge Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 6 star road, partridge green, nr. Horsham, west sussex title no. Wsx 133247.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1989Registration of a charge
Legal charge	Created On Feb 24, 1989 Delivered On Mar 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1B, star road industrial estate star road, partridge green west sussex title no. Wsx 137226.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1989Registration of a charge Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of brookers road, billingshurst west sussex t/n wsx 98896.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1988Registration of a charge
Legal charge	Created On Feb 24, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building on the south side of brookers road, billinghurst west sussex t/n sx 13481.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1988Registration of a charge
Legal charge	Created On Feb 24, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of brookers road, billingshurst, west sussex t/n sx 149818.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1988Registration of a charge
Legal charge	Created On Aug 13, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land at redkiln way, horsham together with the building erected thereon k/a units 4 & 5 redkiln way, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1987Registration of a charge Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 26, 1987 Delivered On Feb 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 4 & 5 redkiln way, horsham, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1987Registration of a charge Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 1985 Delivered On Jun 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at blatchford road horsham west sussex with buildings.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1985Registration of a charge
Legal charge	Created On Apr 23, 1985 Delivered On May 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that industrial building land at redkiln way, horsham, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1985Registration of a charge

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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