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ALAN'S DAIRIES LIMITED

ALAN'S DAIRIES LIMITED

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

    • Overview

    Company NameALAN'S DAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05425528
    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 ALAN'S DAIRIES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALAN'S DAIRIES LIMITED located?

    Registered Office Address
    1st Floor Broad Oak House
    Grover Walk
    SS17 7LU Corringham, Stanford-Le-Hope
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN'S DAIRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ALAN'S DAIRIES 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

    Total exemption full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2012

    Statement of capital on May 15, 2012

    • Capital: GBP 5,567
    		SH01

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2011

    		15 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		14 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Peter King on Apr 15, 2010

    		2 pagesCH01

    Director's details changed for Helen Regina King on Apr 15, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		14 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		1 pages169

    Total exemption full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Jun 30, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    		14 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363a

    legacy

    		2 pages88(3)
    View All Filings

    Who are the officers of ALAN'S DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Helen Regina
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		Secretary
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		BritishTeachers Assistant104841990001
    KING, Alan Peter
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		Director
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		EnglandBritishBmb Milkman104841930001
    KING, Helen Regina
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		Director
    16 Central Wall
    Off Link Road
    SS8 9RW Canvey Island
    Essex
    		EnglandBritishTeachers Assistant104841990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does ALAN'S DAIRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2006
    Delivered On Aug 04, 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
    • Express Limited
    Transactions
    • Aug 04, 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.
    • license: CC0