ALLIED FOOTWEAR CORPORATION LIMITED
Overview
| Company Name | ALLIED FOOTWEAR CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02149922 |
| 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 ALLIED FOOTWEAR CORPORATION LIMITED?
- Manufacture of footwear (15200) / Manufacturing
Where is ALLIED FOOTWEAR CORPORATION LIMITED located?
| Registered Office Address | c/o REED TAYLOR BENEDICT Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED FOOTWEAR CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALREST LIMITED | Jul 24, 1987 | Jul 24, 1987 |
What are the latest accounts for ALLIED FOOTWEAR CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALLIED FOOTWEAR CORPORATION LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Richard Tanner on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eddie Tiew on Sep 07, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Richard Tanner as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Richard Tanner as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Eddie Tiew as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ezra Shahrabani as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Richard Tanner as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALLIED FOOTWEAR CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIEW, Eddie | Secretary | c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Unit 3, 1st Floor North Middlesex England | 197666200001 | |||||||
| TANNER, David Richard | Director | c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Unit 3, 1st Floor North Middlesex England | United Kingdom | British | 34060530001 | |||||
| TANNER, David Richard | Secretary | 65 Elm Road KT9 1AF Chisington Surrey | British | 34060530001 | ||||||
| CR SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 757780001 | |||||||
| SHAHRABANI, Ezra | Director | 17 Addison Road W14 8DS London | England | British | 47688210001 | |||||
| SULLIVAN, James Patrick | Director | 34 Highfield Avenue HA5 5LA Pinner Middlesex | British | 12988800001 |
Does ALLIED FOOTWEAR CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 1993 Delivered On Mar 18, 1993 | Outstanding | 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
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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