ALLEN CHARLTON LIMITED
Overview
| Company Name | ALLEN CHARLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02774128 |
| 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 ALLEN CHARLTON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLEN CHARLTON LIMITED located?
| Registered Office Address | Wheel House 133 High Street Hurstpierpoint BN6 9PU Hassocks West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN CHARLTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.C. FLOORCARE LIMITED | Dec 16, 1992 | Dec 16, 1992 |
What are the latest accounts for ALLEN CHARLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for ALLEN CHARLTON LIMITED?
| Annual Return |
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|---|
What are the latest filings for ALLEN CHARLTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tom Charlton Jones on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed E.C. floorcare LIMITED\certificate issued on 21/04/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALLEN CHARLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Audrey Elsie | Secretary | 18 Saxby Road RH15 8UL Burgess Hill West Sussex | British | 104529190002 | ||||||
| JONES, Tom Charlton | Director | Wheel House 133 High Street BN6 9PU Hurstierpoint West Sussex | England | British | 51632020003 | |||||
| BENNIGSEN, Colin Frederick Gregory | Secretary | Moonrakers East Street, Rusper RH12 4RH Horsham West Sussex | British | 65473220001 | ||||||
| COATES, Janice Catherine | Secretary | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | British | 18225510003 | ||||||
| EDGE, Florence Lesley | Secretary | 10 Pinn Valley Road Pinhoe EX1 3UF Exeter Devon | British | 32167250002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JONES, Tom Charlton | Secretary | Wheel House 133 High Street BN6 9PU Hurstierpoint West Sussex | British | 51632020003 | ||||||
| COATES, Robin Anthony Arkell | Director | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | England | British | 32167210001 | |||||
| EDGE, Harold Anthony | Director | 10 Delius Crescent EX2 5QZ Exeter Devon | British | 3398380001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PRICE, John David | Director | 7 Montgomery Avenue Hinchley Wood KT10 9BB Esher Surrey | British | 34774200001 |
Does ALLEN CHARLTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 1994 Delivered On Feb 22, 1994 | 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
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Transactions
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| Debenture | Created On Jan 12, 1993 Delivered On Feb 02, 1993 | 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
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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