ALLASSO LIMITED

Overview

Company Name	ALLASSO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03612739
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1998
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ALLASSO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALLASSO LIMITED located?

Registered Office Address	Cardale House Cardale Court Beckwith Head Road HG3 1RY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ALLASSO LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 395 LIMITED	Aug 10, 1998	Aug 10, 1998

What are the latest accounts for ALLASSO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ALLASSO LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 29, 2021	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jun 16, 2021	Application to strike the company off the register	1 pages	DS01

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Notification of Intechnology Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 14, 2018	Notification of Intechnology Plc as a person with significant control on Apr 06, 2018	2 pages	PSC02

Jan 25, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 25, 2018	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Cessation of Peter Robert Wilkinson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 06, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

May 22, 2017	Appointment of Mr Andrew Murdoch Scott Kaberry as a director on May 19, 2017	2 pages	AP01

May 22, 2017	Termination of appointment of Richard Mark James as a director on May 19, 2017	1 pages	TM01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Aug 12, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

May 04, 2016	Appointment of Mr Peter Robert Wilkinson as a director on May 04, 2016	2 pages	AP01

Dec 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of ALLASSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KABERRY, Andrew Murdoch Scott Fox Heads Lane Sicklinghall LS22 4DP Wetherby Whin Lane Farm West Yorkshire England	Jul 18, 2006		Secretary	Fox Heads Lane Sicklinghall LS22 4DP Wetherby Whin Lane Farm West Yorkshire England		British			1646020001
KABERRY, Andrew Murdoch Scott Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire	May 19, 2017		Director	Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire	England	British	1946-9	Company Director	1646020002
WILKINSON, Peter Robert Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire	May 04, 2016		Director	Cardale Court Beckwith Head Road HG3 1RY Harrogate Cardale House North Yorkshire	England	British	1954-5	Company Director	184275270001
BISSELL, Alison 46 Rosehill Park Emmer Green RG4 8XE Reading Berkshire	May 17, 2001	Jul 31, 2003	Secretary	46 Rosehill Park Emmer Green RG4 8XE Reading Berkshire		British			76442860001
COLLINS, Daniel Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire	May 01, 1999	May 17, 2001	Secretary	Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire		British			57390530002
JAMES, Richard Mark Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	Jul 31, 2003	Jul 18, 2006	Secretary	Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire		British		Director	77966860001
WEBSTER, Martyn Windfall The Thicket SL6 3QE Maidenhead	Sep 10, 1998	May 01, 1999	Secretary	Windfall The Thicket SL6 3QE Maidenhead		British		Director	78901650001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Aug 10, 1998	Sep 10, 1998	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford					900007040001
ATKINS, Greg 35 Astrop Road Kings Sutton OX17 3PP Banbury Oxfordshire	Jan 01, 2001	Jun 30, 2002	Director	35 Astrop Road Kings Sutton OX17 3PP Banbury Oxfordshire		British	1959-10	General Manager	76442980004
CALCUTT, Ian Michael Pillar House High Street, Harwell OX11 0ET Didcot Oxfordshire	Aug 10, 1998	Mar 05, 2001	Director	Pillar House High Street, Harwell OX11 0ET Didcot Oxfordshire		British	1953-12	Director	64188780001
COLLINS, Daniel Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire	Sep 10, 1998	Jun 30, 2002	Director	Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire		British	1956-12	Director	57390530002
DODWELL, Bernie 1 Fullerton Way Tadley RG26 3YN Basingstoke Hampshire	Jan 01, 2001	Sep 29, 2003	Director	1 Fullerton Way Tadley RG26 3YN Basingstoke Hampshire		British	1954-2	Sales & Marketing Director	76748770002
DUNCAN, Scott Hatch End The Hatch RG30 3TH Burghfield Village Berkshire	Jan 01, 2001	Oct 10, 2003	Director	Hatch End The Hatch RG30 3TH Burghfield Village Berkshire		British	1965-8	Managing Director	76748950002
JAMES, Richard Mark Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	Aug 01, 2003	May 19, 2017	Director	Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	United Kingdom	British	1960-9	Director	77966860001
OXLEY, Martin The Birches Beckfords RG8 8PB Upper Basildon Berkshire	May 17, 2001	Jul 18, 2006	Director	The Birches Beckfords RG8 8PB Upper Basildon Berkshire	United Kingdom	British	1970-1	Accountant	76442800002
SILVER, Mark Jonathan 86 Mount Ararat Road TW10 6PH Richmond Surrey	Jan 01, 2001	Jul 31, 2003	Director	86 Mount Ararat Road TW10 6PH Richmond Surrey		British	1961-5	Accountant	42369970001
WEBSTER, Martyn Windfall The Thicket SL6 3QE Maidenhead	Sep 10, 1998	Mar 05, 2001	Director	Windfall The Thicket SL6 3QE Maidenhead		British	1959-5	Director	78901650001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Aug 10, 1998	Sep 10, 1998	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford					900007030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLASSO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intechnology Plc

Apr 06, 2018

Cardale Court

Beckwith Head Road

HG3 1RY Harrogate

Cardale House

North Yorkshire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	03916586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Robert Wilkinson

Apr 06, 2016

Cardale Court

Beckwith Head Road

HG3 1RY Harrogate

Cardale House

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Intechnology Plc

Apr 06, 2016

Cardale Park

HG3 1RY Harrogate

Cardale House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companys Act 2006
Place Registered	England And Wales
Registration Number	03916586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALLASSO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture	Created On May 07, 2002 Delivered On May 09, 2002	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 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 Eurofactor (UK) Limited
	Transactions May 09, 2002Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 20, 1999 Delivered On Apr 30, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1999Registration of a charge (395) Jul 05, 2003Statement 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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