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ALLTRUCK PROPERTIES LIMITED

ALLTRUCK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALLTRUCK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228287
    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 ALLTRUCK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLTRUCK PROPERTIES LIMITED located?

    Registered Office Address
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLTRUCK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for ALLTRUCK PROPERTIES 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

    		1 pagesDS01

    Accounts for a small company made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Debbie Ann Halliday on Apr 09, 2021

    		2 pagesCH01

    Notification of Alltruck Plc as a person with significant control on Sep 04, 2020

    		2 pagesPSC02

    Cessation of Paul Grosvenor Robinson as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Cessation of Judith Robinson as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Cessation of Debbie Ann Halliday as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2018

    		6 pagesAAMD

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		8 pagesCS01

    Accounts for a small company made up to Feb 29, 2016

    		9 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ALLTRUCK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Debbie Ann
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Secretary
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		BritishDirector69706390002
    HALLIDAY, Debbie Ann
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Director
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		EnglandBritishDirector69706390003
    ROBINSON, Paul Grosvenor
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Director
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		United KingdomBritishDirector77247970004
    STANFORD SECRETARIES LIMITED
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    		Secretary
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    		128150480001
    STANFORD DIRECTORS LIMITED
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    		Director
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    		76674310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLTRUCK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    NG18 1QH Mansfield
    7
    England
    		Sep 04, 2020
    St. John Street
    NG18 1QH Mansfield
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03946534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Grosvenor Robinson
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Apr 06, 2016
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Debbie Ann Halliday
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Apr 06, 2016
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith Robinson
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Apr 06, 2016
    7 St John Street
    Mansfield
    NG18 1QH Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALLTRUCK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 bakewell road loughborough leicestershire. 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
    • Dec 01, 2007Registration 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