ALLMARG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALLMARG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLMARG LIMITED?

    • (7487) /

    Where is ALLMARG LIMITED located?

    Registered Office Address
    15 - 17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMARG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for ALLMARG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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 Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    pages88(2)R

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ALLMARG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD CLAYTON, Sean
    5 Mayfield Gardens
    SY2 6PZ Shrewsbury
    Shropshire
    Secretary
    5 Mayfield Gardens
    SY2 6PZ Shrewsbury
    Shropshire
    British79985910002
    CLAYTON, Allan
    59 Forester Road
    TF12 5BS Broseley
    Shropshire
    Director
    59 Forester Road
    TF12 5BS Broseley
    Shropshire
    British81537840001
    WARD CLAYTON, Sean
    5 Mayfield Gardens
    SY2 6PZ Shrewsbury
    Shropshire
    Director
    5 Mayfield Gardens
    SY2 6PZ Shrewsbury
    Shropshire
    United KingdomBritish79985910002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does ALLMARG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2002
    Delivered On May 31, 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
    • National Westminster Bank PLC
    Transactions
    • May 31, 2002Registration of a charge (395)

    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