ALLIED CONSTRUCTION EQUIPMENT LIMITED

ALLIED CONSTRUCTION EQUIPMENT LIMITED

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

    Company NameALLIED CONSTRUCTION EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04618278
    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 ALLIED CONSTRUCTION EQUIPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALLIED CONSTRUCTION EQUIPMENT LIMITED located?

    Registered Office Address
    Bay 3 Unit 5 The Heath Works
    Main Road Cropthorne
    WR10 3NE Pershore
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED CONSTRUCTION EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ALLIED CONSTRUCTION EQUIPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLIED CONSTRUCTION EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jul 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hugh Pat Dooey on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Martin O`Neill on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Aidan O`Neill on Dec 15, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ALLIED CONSTRUCTION EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Aidan
    21 Spring Meadows
    Warrenpoint
    BT34 3SU Newry
    County Down
    Secretary
    21 Spring Meadows
    Warrenpoint
    BT34 3SU Newry
    County Down
    Irish115349940006
    DOOEY, Hugh Pat
    14 Usnastraine Road
    BT71 5DE Coalisland
    Tyrone
    N Ireland
    Director
    14 Usnastraine Road
    BT71 5DE Coalisland
    Tyrone
    N Ireland
    Northern IrelandIrish115095900001
    O'NEILL, Aidan
    21 Spring Meadows
    Warrenpoint
    BT34 3SU Newry
    County Down
    Director
    21 Spring Meadows
    Warrenpoint
    BT34 3SU Newry
    County Down
    Northern IrelandIrish115349940006
    O'NEILL, Martin Terence
    Mullaghmore Road
    BT70 1RD Donaghmore
    134
    Tyrone
    United Kingdom
    Director
    Mullaghmore Road
    BT70 1RD Donaghmore
    134
    Tyrone
    United Kingdom
    Northern IrelandIrish144461880002
    STRICKLAND, Christine Elizabeth
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    Secretary
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    British14965270003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    STRICKLAND, Peter
    East Riding House
    Bricklehampton Lane Bricklehampton
    WR10 3JT Pershore
    Worcestershire
    Director
    East Riding House
    Bricklehampton Lane Bricklehampton
    WR10 3JT Pershore
    Worcestershire
    EnglandBritish3787690002

    Does ALLIED CONSTRUCTION EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 11, 2006
    Delivered On Aug 22, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Limited and Ulster Bank Ireland Limited
    Transactions
    • Aug 22, 2006Registration 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