A. ALLEN DEVELOPMENTS LIMITED

A. ALLEN DEVELOPMENTS LIMITED

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

    Company NameA. ALLEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07578301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A. ALLEN DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A. ALLEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. ALLEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2018

    What are the latest filings for A. ALLEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2019

    11 pagesLIQ03

    Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019

    1 pagesAA01

    Micro company accounts made up to Apr 04, 2018

    2 pagesAA

    Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 257B Croydon Road Beckenham Kent BR3 3PS on Jan 16, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    1 pagesAA01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 21-23 Croydon Road Caterham Surrey CR3 6PA on Dec 20, 2017

    1 pagesAD01

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 149,455
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 149,455
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 149,455
    SH01

    Total exemption full accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of A. ALLEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLGATE, Sheila Daphne
    Cuxham
    OX49 5NQ Watlington
    Meadowlands
    Oxfordshire
    United Kingdom
    Secretary
    Cuxham
    OX49 5NQ Watlington
    Meadowlands
    Oxfordshire
    United Kingdom
    158825950001
    ALLEN, Amanda Jane
    Aston Rowant Road
    Aston Rowant
    OX49 5SN Watlington
    Maple House
    Oxfordshire
    United Kingdom
    Director
    Aston Rowant Road
    Aston Rowant
    OX49 5SN Watlington
    Maple House
    Oxfordshire
    United Kingdom
    United KingdomBritish158825940001

    Who are the persons with significant control of A. ALLEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanda Jane Allen
    Aston Rowant Road
    Aston Rowant
    OX49 5SN Watlington
    Maple House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Aston Rowant Road
    Aston Rowant
    OX49 5SN Watlington
    Maple House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does A. ALLEN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2018Commencement of winding up
    Dec 14, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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