ALLGROVE DEVELOPMENTS LIMITED

ALLGROVE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLGROVE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04086490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLGROVE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is ALLGROVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLGROVE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ALLGROVE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Peter Collins as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Change of details for Mrs Lesley Michelle Collins as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ* on Oct 09, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Who are the officers of ALLGROVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Lesley Michelle
    Autumn Cottage
    2 Staplecross Lane
    BH23 7JG Christchurch
    Dorset
    Secretary
    Autumn Cottage
    2 Staplecross Lane
    BH23 7JG Christchurch
    Dorset
    British74438730001
    COLLINS, Lesley Michelle
    Autumn Cottage
    2 Staplecross Lane
    BH23 7JG Christchurch
    Dorset
    Director
    Autumn Cottage
    2 Staplecross Lane
    BH23 7JG Christchurch
    Dorset
    EnglandBritish74438730001
    COLLINS, Peter
    Autumn Cottage
    2 Staplecross Lane Burton
    BH23 7JG Christchurch
    Dorset
    Director
    Autumn Cottage
    2 Staplecross Lane Burton
    BH23 7JG Christchurch
    Dorset
    EnglandBritish35856570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ALLGROVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Michelle Collins
    2 Staplecross Lane
    Burton
    BH23 7JG Christchurch
    Autumn Cottage
    Dorset
    England
    Apr 06, 2016
    2 Staplecross Lane
    Burton
    BH23 7JG Christchurch
    Autumn Cottage
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Collins
    2 Staplecross Lane
    Burton
    BH23 7JG Christchurch
    Autumn Cottage
    Dorset
    England
    Apr 06, 2016
    2 Staplecross Lane
    Burton
    BH23 7JG Christchurch
    Autumn Cottage
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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