ALLCO MANAGEMENT (EUROPE) LIMITED

Overview

Company Name	ALLCO MANAGEMENT (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226976
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of ALLCO MANAGEMENT (EUROPE) LIMITED?

(7414) /

Where is ALLCO MANAGEMENT (EUROPE) LIMITED located?

Registered Office Address	Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London
Undeliverable Registered Office Address	No

What were the previous names of ALLCO MANAGEMENT (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
ALLCO MANAGEMENT (UK) LIMITED	Mar 11, 1998	Mar 11, 1998
ALLCO LEASING UK LIMITED	Dec 24, 1996	Dec 24, 1996
PRECIS (1454) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for ALLCO MANAGEMENT (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALLCO MANAGEMENT (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2010

Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on Mar 09, 2010

2 pages

AD01

Jan 13, 2010

Termination of appointment of Simon Kayser as a director

1 pages

TM01

Oct 22, 2009

Annual return made up to Jul 19, 2009 with full list of shareholders

13 pages

AR01

Jul 28, 2009

legacy

1 pages

288b

Jun 22, 2009

Full accounts made up to Jun 30, 2008

18 pages

Jun 11, 2009

legacy

1 pages

353

Jun 11, 2009

legacy

1 pages

287

Nov 19, 2008

legacy

1 pages

288a

Nov 19, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

24 pages

395

Aug 28, 2008

Memorandum and Articles of Association

4 pages

Aug 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 20, 2008

legacy

1 pages

403a

Aug 20, 2008

legacy

1 pages

403a

Aug 05, 2008

legacy

1 pages

403a

Aug 05, 2008

legacy

1 pages

403a

Aug 05, 2008

legacy

1 pages

403a

Aug 05, 2008

legacy

1 pages

403a

Jul 25, 2008

legacy

4 pages

363a

Jul 09, 2008

Full accounts made up to Jun 30, 2007

18 pages

View All Filings

Who are the officers of ALLCO MANAGEMENT (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008		Secretary	4 Esmond Road W4 1JQ London		Other		95892040003
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005		Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
HUGHES, Haydn Philip 5 Beechen Grove HA5 3AH Pinner Middlesex	Nov 21, 1996	Jun 30, 1999	Secretary	5 Beechen Grove HA5 3AH Pinner Middlesex		British		23300890001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Feb 19, 2001	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
STERLING, Mark David 5 Ridgeway Gardens N6 5XR London	Aug 28, 1998	Jun 30, 1999	Secretary	5 Ridgeway Gardens N6 5XR London		British		79430890002
SWANNELL, David William 5c Hyde Park Mansions Transept Street NW1 5ES London	Aug 28, 1998	Feb 19, 2001	Secretary	5c Hyde Park Mansions Transept Street NW1 5ES London		British		72665990002
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 15, 1996	Nov 21, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Aug 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 19, 1996	Nov 21, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	Jun 30, 1998	Oct 15, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Feb 19, 2001	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jul 01, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
JONES, Gary James Limes House Lyons Road RH13 7RX Slinfold West Sussex	Nov 21, 1996	Jun 30, 1998	Director	Limes House Lyons Road RH13 7RX Slinfold West Sussex		Australian	1954-12	53097840001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Dec 31, 2009	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
LOVE, John Patrick, Mr. The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	Oct 02, 2008	Nov 11, 2008	Director	The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	United Kingdom	English	1951-6	36599700003
STERLING, Mark David 5 Ridgeway Gardens N6 5XR London	Jun 30, 1998	Dec 11, 1998	Director	5 Ridgeway Gardens N6 5XR London	England	British	1969-6	79430890002
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Jul 01, 2000	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003
SWANNELL, David William 5c Hyde Park Mansions Transept Street NW1 5ES London	Jun 30, 1998	Dec 11, 1998	Director	5c Hyde Park Mansions Transept Street NW1 5ES London		British	1967-10	72665990002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 19, 1996	Nov 21, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does ALLCO MANAGEMENT (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2008 Delivered On Sep 10, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property; investments; intellectual property; licences; goodwill & uncalled capital; policies; equipment; receivables; bank accounts; pension fund; floating charge all of its assets see image for full details.
	Persons Entitled Westpac Banking Corporation (The Security Trustee)
	Transactions Sep 10, 2008Registration of a charge (395) Sep 12, 2008
Rent deposit deed	Created On Sep 19, 2006 Delivered On Sep 21, 2006	Satisfied	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Cockspur Property (General Partner) Limited and Cocspur Proeprty (Nominee No.1) Limited
	Transactions Sep 21, 2006Registration of a charge (395) Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 19, 2006 Delivered On Sep 21, 2006	Satisfied	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
	Transactions Sep 21, 2006Registration of a charge (395) Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 19, 2006 Delivered On Sep 21, 2006	Satisfied	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
	Transactions Sep 21, 2006Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 04, 2003 Delivered On Feb 06, 2003	Satisfied	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 The rent deposit of £38,287.38.
	Persons Entitled Sun Life Assurance Company of Canada (UK) Limited
	Transactions Feb 06, 2003Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 02, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease relating to ground floor premises at 40 queen street london EC4 dated 2ND october 2001 between the company (as tenant) and the chargee (as landlord)
	Short particulars All the company's right title benefit and interest in and to the deposit of £38,674 and all related rights under the deed.
	Persons Entitled Sun Life Assurance Company of Canada (U.K.) Limited
	Transactions Oct 10, 2001Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 02, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease
	Short particulars The rent deposit (defined in the rent deposit deed dated 2 october 2001) being the sum of £62,376.
	Persons Entitled Sun Life Assurance Company of Canada (U.K.) Limited
	Transactions Oct 09, 2001Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)

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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