ALLIED ENGINEERING SERVICES LIMITED

ALLIED ENGINEERING SERVICES LIMITED

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

    Company NameALLIED ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIED ENGINEERING SERVICES LIMITED?

    • (2811) /
    • (2875) /

    Where is ALLIED ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    St Georges House 215-219 Chester Road
    M15 4JE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALLIED ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2010

    LRESEX

    Registered office address changed from Unit 4 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QR on Jun 22, 2010

    2 pagesAD01

    Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 2
    SH01

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of ALLIED ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Stuart
    56 Kentmere Drive
    BB2 5HF Blackburn
    Lancashire
    Secretary
    56 Kentmere Drive
    BB2 5HF Blackburn
    Lancashire
    BritishOffice Manager90497980001
    PROCTER, Sean William
    York Terrace
    Feniscowles
    BB2 5EU Blackburn
    3
    Lancashire
    Director
    York Terrace
    Feniscowles
    BB2 5EU Blackburn
    3
    Lancashire
    BritishSheet Metal Worker81622090001
    PROCTER, Stuart
    56 Kentmere Drive
    BB2 5HF Blackburn
    Lancashire
    Director
    56 Kentmere Drive
    BB2 5HF Blackburn
    Lancashire
    BritishOffice Manager90497980001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    135483560001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Does ALLIED ENGINEERING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on all debts and related rights and floating charge on all other property
    Created On Apr 03, 2009
    Delivered On Apr 07, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all specified debts and other debts and by way of a floating charge the floating assets.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Apr 07, 2009Registration of a charge (395)

    Does ALLIED ENGINEERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2012Dissolved on
    Jul 05, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Macmillan
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    practitioner
    St George'S House 215-219 Chester Road
    M15 4JE Manchester

    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