ALLSUM LIMITED

Overview

Company Name	ALLSUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05410878
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005
Date of Cessation	Nov 09, 2010

Summary

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

What is the purpose of ALLSUM LIMITED?

(7440) /

Where is ALLSUM LIMITED located?

Registered Office Address	Just Nominees Ltd Suite 3b2 Northside House Mount Pleasent EN4 9EB Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALLSUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ALLSUM LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2010

Termination of appointment of Mark Westall as a secretary

4 pages

TM02

May 11, 2010

Termination of appointment of Mark Westall as a director

2 pages

TM01

Apr 19, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jun 23, 2009

legacy

4 pages

363a

Jan 31, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Dec 03, 2008

legacy

1 pages

287

Apr 18, 2008

legacy

4 pages

363a

Dec 02, 2007

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

5 pages

Jul 13, 2007

legacy

2 pages

363a

Jul 13, 2007

legacy

1 pages

287

Nov 17, 2006

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

4 pages

Jul 26, 2006

legacy

3 pages

395

Jun 21, 2006

legacy

2 pages

363a

Nov 04, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 04, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 04, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 04, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 04, 2005

legacy

2 pages

88(2)R

May 20, 2005

legacy

2 pages

288a

May 20, 2005

legacy

2 pages

288a

May 17, 2005

legacy

1 pages

225

May 17, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ALLSUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMPTION, Daniel Nathan 79 Commonside S10 1GF Walkley Sheffield	Apr 01, 2005		Director	79 Commonside S10 1GF Walkley Sheffield	England	British	1969-2	Director	78052670002
WESTALL, Mark Germinal 54 Bendemeer Road SW15 1JU London	Apr 01, 2005	Mar 24, 2010	Secretary	54 Bendemeer Road SW15 1JU London		British		Director	53422610005
JUST NOMINEES LIMITED Barbican House 26-34 Old Street EC1V 9QQ London	Apr 01, 2005	Apr 01, 2005	Secretary	Barbican House 26-34 Old Street EC1V 9QQ London					89276200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 2005	Apr 01, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHING, Darryl Douglas 10 Belmont Avenue EN4 9LJ Barnet Hertfordshire	Apr 01, 2005	Apr 01, 2005	Director	10 Belmont Avenue EN4 9LJ Barnet Hertfordshire	United Kingdom	British	1966-2	Chartered Accountant-Fca	79421640001
WESTALL, Mark Germinal 54 Bendemeer Road SW15 1JU London	Apr 01, 2005	Mar 24, 2010	Director	54 Bendemeer Road SW15 1JU London	United Kingdom	British	1968-3	Director	53422610005

View Detailed Information on Officers and People with Significant Control

Does ALLSUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2006 Delivered On Jul 26, 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 Hsbc Bank PLC
	Transactions Jul 26, 2006Registration of a charge (395)

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.
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