ALLEGRAN LIMITED
Overview
| Company Name | ALLEGRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04363830 |
| 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 ALLEGRAN LIMITED?
- Other publishing activities (58190) / Information and communication
Where is ALLEGRAN LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEGRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ALLEGRAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on Aug 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of The Fourth Viscount Rothermere as a director on Jun 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Martin Maxfield Dutton as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Roger Brown as a director on Jun 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Mahon Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Michael Cress as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Barton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Addison as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Titus as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
Termination of appointment of Leif Mahon Daly as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Neil Addison as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for The Fourth Viscount Rothermere on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for The Fourth Viscount Rothermere on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALLEGRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Cornhill EC3V 3BT London 32 | 154947350001 | |||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 51345160004 | |||||
| BROWN, Graham Roger | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 111137550001 | |||||
| ADDISON, Neil | Secretary | 2 Derry Street W8 5TT London Northcliffe House | British | 149636140001 | ||||||
| MAHON DALY, Leif | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 131381390001 | ||||||
| SHAMSI, Richard | Secretary | 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire | British | 95112710001 | ||||||
| TEAR, Adrian Paul Clive | Secretary | 18 Maltravers Street BN18 9BU Arundel West Sussex | British | 43826910004 | ||||||
| BARTON, Dominic | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Knigdom | British | 115355880001 | |||||
| BEST, Ryley Lyndon Arthur | Director | Flat 3 3-7 Drysdale Street N1 6ND London | United Kingdom | British | 80061290002 | |||||
| BROUGH, Kelly Kristine | Director | Waldemar Road SW19 7LJ London 5 | British | 126724390001 | ||||||
| COUPE, Tabitha | Director | 6 St James Mews CM12 9DH Billericay Essex | British | 126004030001 | ||||||
| CRESS, Michael Alan | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 126004130001 | |||||
| DUTTON, David Martin Maxfield | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 35923440001 | |||||
| HART, Andrew Michael | Director | 2 Shirland Mews W9 3DY London | British | 89757500002 | ||||||
| MAHON DALY, Leif | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | Uk | British | 131381390001 | |||||
| POTTS, Graham Robert | Director | Hailie Portsmouth Road GU30 7AA Liphook Hampshire | England | British | 112668020001 | |||||
| REVELL, Alan John | Director | Akeman Street Combe OX29 8NZ Witney The Old House Oxfordshire | England | British | 136878790001 | |||||
| RICHARDS, William Alan | Director | 59 Fairfield Road CM16 6ST Epping Essex | England | British | 61927750001 | |||||
| ROPER, Christopher | Director | Oceanbright 20a Broad Street DT7 3QE Lyme Regis Dorset | United Kingdom | British | 38855910004 | |||||
| ROTHERMERE, The Fourth Viscount | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 118142780001 | |||||
| SELLEN, Anthony Charles | Director | 47 Ripplevale Grove N1 1HS London | British | 57737930002 | ||||||
| SHAMSI, Richard | Director | 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire | United Kingdom | British | 95112710001 | |||||
| TEAR, Adrian Paul Clive | Director | 18 Maltravers Street BN18 9BU Arundel West Sussex | British | 43826910004 | ||||||
| TEAR, Adrian Paul Clive | Director | 41 Twisden Road NW5 1DL London | British | 43826910002 | ||||||
| TITUS, Richard David | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 114445520003 |
Does ALLEGRAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 16, 2005 Delivered On Sep 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re allegran limited current acc/no 20706493. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does ALLEGRAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members 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