A.H. ALLEN LIMITED

Overview

Company Name	A.H. ALLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04807317
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Nov 28, 2017

Summary

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

What is the purpose of A.H. ALLEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A.H. ALLEN LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for A.H. ALLEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for A.H. ALLEN LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 12, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2016

Termination of appointment of Obs 24 Llp as a director on Jul 21, 2016

1 pages

TM01

Jun 27, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 9,100	SH01

May 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

May 13, 2016

Satisfaction of charge 048073170007 in full

1 pages

MR04

Mar 07, 2016

Auditor's resignation

1 pages

AUD

Mar 03, 2016

Registration of charge 048073170008, created on Feb 18, 2016

22 pages

MR01

Feb 02, 2016

Termination of appointment of John William Walsh as a director on Dec 31, 2015

1 pages

TM01

Jul 27, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 9,100	SH01

Jul 07, 2015

Appointment of Mr John William Walsh as a director on Nov 07, 2014

2 pages

AP01

Jul 03, 2015

Termination of appointment of Matthew Evan Griggs as a director on Nov 07, 2014

1 pages

TM01

Jun 19, 2015

Director's details changed for Mr Matthew Evan Griggs on Jan 21, 2014

2 pages

CH01

Jun 19, 2015

Director's details changed for Dr Lee Charles Carter on Jan 21, 2014

2 pages

CH01

Mar 28, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Mar 26, 2015

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

12 pages

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2014

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 9,100	SH01

Jun 24, 2014

Auditor's resignation

1 pages

AUD

Jun 19, 2014

Termination of appointment of Obs Directors Llp as a director

1 pages

TM01

Jun 19, 2014

Auditor's resignation

2 pages

AUD

Jun 13, 2014

Director's details changed for Mr Matt Griggs on Jun 13, 2014

2 pages

CH01

Jun 13, 2014

Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

1 pages

AA01

View All Filings

Who are the officers of A.H. ALLEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Dec 10, 2013

Secretary

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

England

Identification Type	European Economic Area
Registration Number	2989995

61999120002

CARTER, Lee Charles, Dr

Jan 21, 2014

Director

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1968-2

184465800001

JOHNSON, Ian Roderick

Apr 01, 2011

Jun 06, 2012

Secretary

Church Road

Newdigate

RH5 5DL Dorking

Unit 1 Dean House Farm

Surrey

British

159275820001

MATTHEWS, Peter Charles

Feb 01, 2005

Apr 01, 2011

Secretary

27 Park Lane

DN35 0PB Cleethorpes

North East Lincolnshire

British

93829070001

MAY, Stephen Peter

Sep 05, 2003

Feb 01, 2005

Secretary

22 Oak Avenue

Elloughton

HU15 1LA Brough

East Yorkshire

British

80273350002

HCS SECRETARIAL LIMITED

Jun 23, 2003

Jun 25, 2003

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jun 06, 2012

Dec 10, 2013

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

GIDDINGS, Brian

May 03, 2011

Nov 14, 2013

Director

Loxley Road

Sheffield

S6 6RW South Yorkshire

Loxley Manor

United Kingdom

England

British

1950-3

67314430001

GRIGGS, Matt

May 03, 2011

Nov 14, 2013

Director

Loxley Road

Sheffield

S6 6RW South Yorkshire

Loxley Manor

United Kingdom

British

1976-3

148106340001

GRIGGS, Matthew Evan

Jan 21, 2014

Nov 07, 2014

Director

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

England

British

1976-3

148106340002

JOHNSON, Ian Roderick

Apr 01, 2011

Nov 14, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

England

British

1965-7

132835810002

MAY, Stephen Peter

Sep 05, 2003

Apr 01, 2011

Director

23 Chantreys Drive

Elloughton

HU15 1LH Brough

East Yorkshire

United Kingdom

British

1968-9

80273350003

MOON, Kieran

May 03, 2011

Nov 14, 2013

Director

Loxley Road

Sheffield

S6 6RW South Yorkshire

Loxley Manor

United Kingdom

British

1977-6

153344200001

NUTLEY, Sean Edward Harrison

Apr 01, 2011

Jan 21, 2014

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

England

British

1971-4

71961890002

SMITH, David

Sep 05, 2003

Mar 26, 2010

Director

23 Lindum Drive

Wickersley

S66 1JW Rotherham

South Yorkshire

England

British

1958-8

93732590001

WALSH, John William

Nov 07, 2014

Dec 31, 2015

Director

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

England

British

1962-8

170114220001

HANOVER DIRECTORS LIMITED

Jun 23, 2003

Jun 25, 2003

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

OBS 24 LLP

Dec 10, 2013

Jul 21, 2016

Director

Floor

24 Old Bond Street Mayfair

W1S 4AW London

5th

England

Identification Type	European Economic Area
Registration Number	OC374115

170559870001

OBS DIRECTORS LLP

Dec 10, 2013

Jun 13, 2014

Director

Floor

24 Old Bond Street

W1S 4AW London

5th

England

Identification Type	European Economic Area
Registration Number	OC374114

183632380001

SILVERDELL PLC

Nov 14, 2013

Dec 10, 2013

Director

Buckingham Street

WC2N 6EF London

United Kingdom

Identification Type	European Economic Area
Registration Number	5755897

182984520001

View Detailed Information on Officers and People with Significant Control

Does A.H. ALLEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2016 Delivered On Mar 03, 2016	Outstanding
	Brief description F/H unit 11 waterside house maritime business park livingstone road hessle t/no YEA51714. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Mar 03, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2013 Delivered On Dec 14, 2013	Satisfied
	Brief description F/H unit 11 waterside house maritime business park livingstone road hessle t/no YEA51714. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 14, 2013Registration of a charge (MR01) May 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2013 Delivered On Dec 14, 2013	Outstanding
	Brief description F/H land k/a unit 11, waterside house, maritime business park, livingstone road, hessle t/no YEA51714. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Murray Pearce Limited
	Transactions Dec 14, 2013Registration of a charge (MR01)
Debenture	Created On Jun 18, 2012 Delivered On Jul 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Darren James Palin
	Transactions Jul 04, 2012Registration of a charge (MG01) Jan 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2012 Delivered On Jul 04, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Andrew Owen Mcgee
	Transactions Jul 04, 2012Registration of a charge (MG01) Jan 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2012 Delivered On Jun 20, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 20, 2012Registration of a charge (MG01) Jan 10, 2014All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 waterside house maritime business park livingstone road hessle east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2008Registration of a charge (395) Apr 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2003 Delivered On Jan 03, 2004	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 Jan 03, 2004Registration of a charge (395) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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