ALLEGRA HICKS LIMITED

Overview

Company Name	ALLEGRA HICKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04652714
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of ALLEGRA HICKS LIMITED?

(5242) /
(5248) /

Where is ALLEGRA HICKS LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEGRA HICKS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for ALLEGRA HICKS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Nov 18, 2010

Liquidators' statement of receipts and payments to Oct 25, 2010

9 pages

4.68

Oct 26, 2009

Administrator's progress report to Oct 21, 2009

16 pages

2.24B

Oct 26, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

17 pages

2.34B

Jun 16, 2009

Administrator's progress report to May 13, 2009

12 pages

2.24B

Jan 13, 2009

Statement of administrator's proposal

34 pages

2.17B

Jan 10, 2009

Statement of affairs with form 2.14B

12 pages

2.16B

Nov 19, 2008

legacy

1 pages

287

Nov 19, 2008

Appointment of an administrator

1 pages

2.12B

Nov 04, 2008

legacy

1 pages

288b

Oct 28, 2008

legacy

1 pages

403a

Mar 31, 2008

Memorandum and Articles of Association

24 pages

Mar 13, 2008

legacy

2 pages

88(2)

Mar 12, 2008

legacy

4 pages

363a

Mar 12, 2008

legacy

1 pages

123

Mar 12, 2008

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Dec 02, 2007

Total exemption small company accounts made up to Jan 31, 2007

5 pages

Mar 05, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

2 pages

363a

Feb 08, 2007

legacy

3 pages

395

Oct 20, 2006

Total exemption small company accounts made up to Jan 31, 2006

5 pages

Feb 27, 2006

legacy

2 pages

363a

Feb 24, 2006

legacy

1 pages

288c

Feb 20, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ALLEGRA HICKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, Marina 32 Walpole Street SW3 4QS London	Feb 11, 2003		Director	32 Walpole Street SW3 4QS London	United Kingdom	Italian	1961-5	Company Director	45815440001
MAROCCO, Pia Luisa 29 Lennox Gardens SW1X 0DE London	Feb 11, 2003		Director	29 Lennox Gardens SW1X 0DE London	United Kingdom	Austrian	1962-9	Company Director	37111410003
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 30, 2003	Feb 11, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British			86860750001
MAROCCO, Manilo 29 Lennox Gardens SW1X 0DE London	Feb 01, 2003	Oct 10, 2008	Secretary	29 Lennox Gardens SW1X 0DE London		British			62923390002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 30, 2003	Feb 11, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	Company Director	38963210003

View Detailed Information on Officers and People with Significant Control

Does ALLEGRA HICKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over fixed deposit	Created On Feb 02, 2007 Delivered On Feb 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but limited to £75,000.00
	Short particulars All moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank but limited. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Feb 08, 2007Registration of a charge (395)
Rent deposit deed	Created On May 31, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured £3,000 and all other monies due or to become due
	Short particulars £3,000 in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Haldon Trust Limited
	Transactions Jun 04, 2005Registration of a charge (395)
Charge over credit balance	Created On Apr 17, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over credit balance limited to £50,525.00,. see the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions May 05, 2005Registration of a charge (395)
Debenture	Created On Nov 19, 2004 Delivered On Nov 20, 2004	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 Coutts & Company
	Transactions Nov 20, 2004Registration of a charge (395)
Debenture	Created On Dec 03, 2003 Delivered On Dec 11, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Oct 25, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Aug 07, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 18005543 600514 with the bank and any deposit or account of any other currency description or designation.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ALLEGRA HICKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2008	Administration started
Oct 26, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London		Oct 26, 2009

Date	Type
Oct 26, 2009	Commencement of winding up
Apr 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Oct 26, 2009

View Detailed Information on Insolvency Cases

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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