ALLPOINT HIRE LIMITED
Overview
| Company Name | ALLPOINT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03355673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLPOINT HIRE LIMITED?
- (9305) /
Where is ALLPOINT HIRE LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLPOINT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for ALLPOINT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2011 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Norden Services Limited 691 Edenfield Road Rochdale Lancashire OL11 5SL England on Sep 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neil Andrew Moreton on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of David Etheridge as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Anderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Neil Andrew Moreton as a director | 1 pages | AP01 | ||||||||||
Registered office address changed from Mr Alan Brown Norden Services Lrd 81 Harewood Close Norden Rochdale Lancashire OL11 5TJ on Nov 30, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ALLPOINT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan | Secretary | 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire | British | 31749420001 | ||||||
| ETHERIDGE, David | Director | Healey Farm Shaw Clough OL12 7HA Rochdale 4 Lancashire | England | British | 148897060001 | |||||
| MORETON, Neil Andrew | Director | Tavern Court Failsworth M35 9ND Manchester 32 | England | British | 147593470001 | |||||
| BLACK, Stephen Howard | Secretary | 109 Oakfield Street WA15 8HQ Altrincham Cheshire | British | 88554470001 | ||||||
| DUNN, Barry Thomas | Secretary | 375 Billinge Road WN3 6BJ Wigan Lancashire | British | 52636990002 | ||||||
| MARTIN, Peter Michael | Secretary | 8 Sarsfield Avenue Lowton WA3 2JJ Warrington | British | 46565930001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| STRIPES NOMINEES LIMITED | Secretary | 5th Floor Grange House John Dalton Street M2 6FW Manchester Greater Manchester | 118419040001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 | |||||||
| ANDERSON, Michael Roy | Director | Spindle Cottage 31 Styal Road SK9 4AG Wilmslow Cheshire | United Kingdom | British | 55321900001 | |||||
| DAVENPORT, Ian Richard | Director | 99 Vernon Road Poynton SK12 1YS Stockport Manchester | British | 88554370001 | ||||||
| DUNN, Barry Thomas | Director | 375 Billinge Road WN3 6BJ Wigan Lancashire | United Kingdom | British | 52636990002 | |||||
| MARTIN, Peter Michael | Director | 8 Sarsfield Avenue Lowton WA3 2JJ Warrington | British | 46565930001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does ALLPOINT HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2002 Delivered On Jan 30, 2002 | 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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Does ALLPOINT HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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