ALLIED REALTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIED REALTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIED REALTY LIMITED?

    • (7032) /

    Where is ALLIED REALTY LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIED REALTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDLORE LIMITEDDec 12, 1996Dec 12, 1996

    What are the latest accounts for ALLIED REALTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ALLIED REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Apr 19, 2012

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 19, 2011

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2010

    LRESEX

    Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on Apr 23, 2010

    1 pagesAD01

    Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on Apr 07, 2010

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Amended accounts made up to Dec 31, 2003

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    Who are the officers of ALLIED REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Orna
    18 Heathgate
    NW11 7AN London
    Secretary
    18 Heathgate
    NW11 7AN London
    British64505140001
    EDGAR, Tal
    18 Heathgate
    NW11 7AN London
    Director
    18 Heathgate
    NW11 7AN London
    United KingdomBritishProperty Developer71540740001
    EDGAR, Daniel
    13 Holne Chase
    N2 0QP London
    Secretary
    13 Holne Chase
    N2 0QP London
    British42527160001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does ALLIED REALTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2010Commencement of winding up
    Mar 12, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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