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ALLEN UTILITIES LIMITED

ALLEN UTILITIES LIMITED

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

    • Overview

    Company NameALLEN UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07060113
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLEN UTILITIES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALLEN UTILITIES LIMITED located?

    Registered Office Address
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLEN UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ALLEN UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kasiea Allen on Sep 13, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kasiea Allen on Nov 04, 2010

    		2 pagesCH01

    Appointment of Kasiea Allen as a director

    		3 pagesAP01

    Appointment of David Vernon Lee Allen as a director

    		3 pagesAP01

    Termination of appointment of Michael Georgieff Jones as a director

    		2 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLEN UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Vernon Lee
    Avondale Drive
    LL18 4EL Rhyl
    21
    Denbighshire
    		Director
    Avondale Drive
    LL18 4EL Rhyl
    21
    Denbighshire
    		WalesBritish147609950001
    ALLEN, Kasiea
    Avondale Drive
    LL18 4EL Rhyl
    21
    Denbighshire
    		Director
    Avondale Drive
    LL18 4EL Rhyl
    21
    Denbighshire
    		WalesBritish147610000001
    GEORGIEFF JONES, Michael
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    		Director
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    		WalesBritish146537460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLEN UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kasiea Allen
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    		Oct 29, 2016
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Allen
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    		Oct 29, 2016
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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