ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED

Overview

Company Name	ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02467426
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1990
Date of Cessation	Jun 29, 2021

Summary

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

What is the purpose of ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED located?

Registered Office Address	The Brown Cow Inn Lincoln Road Nettleham LN2 2NE Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2020

Termination of appointment of Robert William Wilkinson as a director on Oct 29, 2020

1 pages

TM01

Oct 29, 2020

Cessation of Kevin Richard Paul as a person with significant control on Oct 29, 2020

1 pages

PSC07

Oct 29, 2020

Termination of appointment of Kevin Richard Paul as a director on Oct 29, 2020

1 pages

TM01

Oct 29, 2020

Termination of appointment of Robert William Wilkinson as a secretary on Oct 29, 2020

1 pages

TM02

Oct 16, 2020

Registered office address changed from 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB England to The Brown Cow Inn Lincoln Road Nettleham Lincoln LN2 2NE on Oct 16, 2020

1 pages

AD01

Feb 13, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Accounts for a small company made up to Dec 31, 2018

6 pages

Feb 01, 2019

Confirmation statement made on Jan 31, 2019 with updates

4 pages

CS01

Feb 01, 2019

Notification of Kevin Richard Paul as a person with significant control on Nov 19, 2018

2 pages

PSC01

Dec 19, 2018

Registered office address changed from 7 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB England to 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB on Dec 19, 2018

1 pages

AD01

Dec 18, 2018

Appointment of Mr Robert William Wilkinson as a secretary on Dec 18, 2018

2 pages

AP03

Dec 18, 2018

Termination of appointment of Lionel Edwin Taylor as a secretary on Dec 18, 2018

1 pages

TM02

Dec 17, 2018

Registered office address changed from 28 Derby Street Ormskirk Lancashire L39 2BY to 7 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB on Dec 17, 2018

1 pages

AD01

Dec 17, 2018

Register inspection address has been changed from 6 West Croft Much Hoole Preston PR4 4QP England to 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB

1 pages

AD02

Dec 16, 2018

Termination of appointment of Clive Norman Kristian Greenwood as a director on Dec 11, 2018

1 pages

TM01

Dec 16, 2018

Cessation of Clive Norman Kristian Greenwood as a person with significant control on Nov 16, 2018

1 pages

PSC07

Dec 16, 2018

Appointment of Mr Kevin Richard Paul as a director on Dec 11, 2018

2 pages

AP01

Dec 16, 2018

Appointment of Mr Robert William Wilkinson as a director on Dec 11, 2018

2 pages

AP01

May 04, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

Feb 09, 2018

Confirmation statement made on Feb 06, 2018 with updates

4 pages

CS01

Oct 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase share cap 21/09/2017	RES13

Oct 06, 2017

Statement of capital following an allotment of shares on Sep 29, 2017

Capital: GBP 16

3 pages

SH01

Mar 28, 2017

Accounts for a small company made up to Dec 31, 2016

8 pages

View All Filings

Who are the officers of ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire		Jul 19, 2001	Secretary	Meadows Farm SK12 7EH Kettleshulme Cheshire		British		2582690002
TAYLOR, Lionel Edwin 6 West Croft Much Hoole PR4 4QP Preston Lancs	Jul 19, 2001	Dec 18, 2018	Secretary	6 West Croft Much Hoole PR4 4QP Preston Lancs		British		113755350001
WILKINSON, Robert William Belle Vue Road LN1 1HH Lincoln 37 Lincolnshire England	Dec 18, 2018	Oct 29, 2020	Secretary	Belle Vue Road LN1 1HH Lincoln 37 Lincolnshire England				253578830001
GREENWOOD, Clive Norman Kristian Kettleshulme SK23 7EH High Peak Meadows Farm Cheshire England	Jul 19, 2001	Dec 11, 2018	Director	Kettleshulme SK23 7EH High Peak Meadows Farm Cheshire England	England	English	1950-6	2582690003
MARSH, Matthew Jonathan 28 Summerhill Drive ST5 7SP Waterheys Newcastle Under Lyne	May 06, 2002	Jul 13, 2007	Director	28 Summerhill Drive ST5 7SP Waterheys Newcastle Under Lyne		British	1972-11	57401370003
OGLESBY, Michael John Moss Farm South Downs Road WA14 3DR Bowdon Cheshire		Feb 01, 1995	Director	Moss Farm South Downs Road WA14 3DR Bowdon Cheshire	United Kingdom	British	1939-6	148307320001
PAUL, Kevin Richard Manor House Gardens Ancaster Avenue LN2 4AY Lincoln 2 Lincolnshire England	Dec 11, 2018	Oct 29, 2020	Director	Manor House Gardens Ancaster Avenue LN2 4AY Lincoln 2 Lincolnshire England	England	British	1956-6	199296750001
WIGNEY, Calvin Greig 3 Dart Close Alsager ST7 2HY Stoke On Trent Staffordshire		Feb 02, 2016	Director	3 Dart Close Alsager ST7 2HY Stoke On Trent Staffordshire	United Kingdom	Australian	1937-10	35621480001
WILKINSON, Robert William Belle Vue Road LN1 1HH Lincoln 37 Lincolnshire England	Dec 11, 2018	Oct 29, 2020	Director	Belle Vue Road LN1 1HH Lincoln 37 Lincolnshire England	England	British	1959-4	76212740006
YATES, Robert David 56 Framingham Road M33 3RG Sale Cheshire	Feb 01, 1995	Oct 14, 1998	Director	56 Framingham Road M33 3RG Sale Cheshire	England	British	1962-5	30535590006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Richard Paul Lincoln Road Nettleham LN2 2NE Lincoln The Brown Cow Inn England	Nov 19, 2018	Lincoln Road Nettleham LN2 2NE Lincoln The Brown Cow Inn England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Clive Norman Kristian Greenwood Kettleshulme SK23 7EH High Peak Meadows Farm Cheshire England	Apr 06, 2016	Kettleshulme SK23 7EH High Peak Meadows Farm Cheshire England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds 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

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