ALLEN MARTIN LIMITED
Overview
| Company Name | ALLEN MARTIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05052788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEN MARTIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLEN MARTIN LIMITED located?
| Registered Office Address | Tudor House 37a Birmingham New Road WV4 6BL Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEN MARTIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ALLEN MARTIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lyn Audrey Checketts on Aug 05, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Michael Davies on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lyn Audrey Checketts on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ALLEN MARTIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECKETTS, Lyn Audrey | Secretary | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands England | British | Company Secretary | 97379420004 | |||||
| CHECKETTS, Lyn Audrey | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands England | Spain | British | Company Secretary | 97379420004 | ||||
| DAVIES, Paul Michael | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands England | United Kingdom | British | Director | 67127310001 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| CHECKETTS, Warwick Martin | Director | Playa Santa Ines Betancuria Fuertaventura Casa Sissi Canary Islands Spain | Spain | British | Engineer | 97379510006 | ||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
Who are the persons with significant control of ALLEN MARTIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lyn Audrey Checketts | Feb 22, 2017 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
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Does ALLEN MARTIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 12, 2006 Delivered On Sep 21, 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. | ||||
Persons Entitled
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Transactions
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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