ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED

Overview

Company Name	ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05595798
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED?

(7415) /

Where is ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED located?

Registered Office Address	45 King William Street London EC4R 9AN
Undeliverable Registered Office Address	No

What were the previous names of ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DOLLGROVE LIMITED	Oct 18, 2005	Oct 18, 2005

What are the latest accounts for ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2011

legacy

3 pages

MG04

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2010

Termination of appointment of Andrew Stevenson as a director

2 pages

TM01

Apr 15, 2010

Accounts for a dormant company made up to Jun 30, 2009

3 pages

Mar 04, 2010

Annual return made up to Oct 18, 2009

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2010	Statement of capital on Mar 04, 2010 Capital: GBP 46,501,079	SH01

Oct 27, 2009

Appointment of Andrew Wentworth Stevenson as a director

3 pages

AP01

Oct 17, 2009

Memorandum and Articles of Association

37 pages

Oct 17, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Aug 20, 2009

legacy

1 pages

288b

Aug 20, 2009

legacy

1 pages

288b

Feb 10, 2009

Accounts made up to Jun 30, 2008

10 pages

Feb 10, 2009

Full accounts made up to Jun 30, 2007

12 pages

Nov 19, 2008

legacy

1 pages

288b

Oct 29, 2008

legacy

3 pages

363a

Sep 10, 2008

legacy

24 pages

395

Aug 28, 2008

Memorandum and Articles of Association

28 pages

Aug 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 27, 2008

Memorandum and Articles of Association

28 pages

Aug 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 08, 2008

legacy

1 pages

288b

Oct 19, 2007

legacy

2 pages

363a

May 03, 2007

legacy

1 pages

288c

Apr 23, 2007

Accounts made up to Jun 26, 2006

7 pages

View All Filings

Who are the officers of ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Nov 28, 2005	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 18, 2005	Nov 28, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CUMBERLIDGE, William Beechwood Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	Jan 23, 2006	Jul 03, 2009	Director	Beechwood Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	England	British	1946-9	97142950001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Oct 18, 2005	Nov 28, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Oct 18, 2005	Nov 28, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
STEVENSON, Andrew Wentworth Flinton Street Paddington 23 Nsw Australia	Oct 02, 2009	Dec 06, 2010	Director	Flinton Street Paddington 23 Nsw Australia	Australia	Australian	1944-7	146486210001
WIERZBICKI, Andre John 9 Mayfair Court 35 North Low W1K 6DL London	Nov 28, 2005	Mar 31, 2008	Director	9 Mayfair Court 35 North Low W1K 6DL London		Australian	1973-9	119468070002
WINDSOR, Nigel William Hamilton 8 Lloyd Avenue Hunters Hill NSW 2110 Sydney Australia	Nov 28, 2005	Jun 18, 2009	Director	8 Lloyd Avenue Hunters Hill NSW 2110 Sydney Australia	Australia	Australian	1961-1	100971140003

View Detailed Information on Officers and People with Significant Control

Does ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2008 Delivered On Sep 10, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property; investments; intellectual property; licences; goodwill & uncalled capital; policies; equipment; receivables; bank accounts; pension fund; floating charge all of its assets see image for full details.
	Persons Entitled Westpac Banking Corporation (The Security Trustee)
	Transactions Sep 10, 2008Registration of a charge (395) Jan 27, 2011Statement that part or the whole of the property charged has been released (MG04)

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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