ALLANFIELD GROUP PLC

Overview

Company Name	ALLANFIELD GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	07652397
Jurisdiction	England/Wales
Date of Creation	May 31, 2011
Date of Cessation	Jan 13, 2022

Summary

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

What is the purpose of ALLANFIELD GROUP PLC?

Non-life insurance (65120) / Financial and insurance activities

Where is ALLANFIELD GROUP PLC located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of ALLANFIELD GROUP PLC?

Previous Company Names
Company Name	From	Until
ALLANFIELD GROUP LIMITED	Jul 06, 2011	Jul 06, 2011
RBNEWCO714 LIMITED	May 31, 2011	May 31, 2011

What are the latest accounts for ALLANFIELD GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ALLANFIELD GROUP PLC?

Filings
Date	Description	Document	Type
Jan 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2021	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Dec 17, 2020	Liquidators' statement of receipts and payments to Sep 19, 2020	17 pages	LIQ03

Nov 19, 2019	Liquidators' statement of receipts and payments to Sep 19, 2019	16 pages	LIQ03

Nov 27, 2018	Liquidators' statement of receipts and payments to Sep 19, 2018	21 pages	LIQ03

Oct 08, 2018	Termination of appointment of Gary Sheldon Field as a director on Sep 21, 2018	1 pages	TM01

Nov 15, 2017	Administrator's progress report	25 pages	AM10

Oct 23, 2017	Administrator's progress report	25 pages	AM10

Oct 10, 2017	Termination of appointment of Darryl Sean Noik as a director on Sep 29, 2017	2 pages	TM01

Oct 09, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 20, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	AM22

Dec 22, 2016	Administrator's progress report to Oct 25, 2016	11 pages	2.24B

Dec 22, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 08, 2016	Administrator's progress report to Apr 25, 2016	11 pages	2.24B

Jan 06, 2016	Administrator's progress report to Oct 25, 2015	15 pages	2.24B

Jan 06, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 17, 2015	Administrator's progress report to Jun 17, 2015	13 pages	2.24B

Mar 20, 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	1 pages	AD02

Jan 21, 2015	Administrator's progress report to Dec 17, 2014	12 pages	2.24B

Jul 23, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 23, 2014	2 pages	AD01

Jul 01, 2014	Administrator's progress report to Jun 17, 2014	12 pages	2.24B

Jul 01, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jan 28, 2014	Administrator's progress report to Dec 26, 2013	11 pages	2.24B

Dec 10, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 31, 2013	Administrator's progress report to Jun 26, 2013	8 pages	2.24B

View All Filings

Who are the officers of ALLANFIELD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOIK, Darryl Sean Cannon Street EC4N 6EU London 2nd Floor 110	May 31, 2011		Secretary	Cannon Street EC4N 6EU London 2nd Floor 110				160441750001
ALLAN, Tim Robert Altschul Cannon Street EC4N 6EU London 2nd Floor 110	May 31, 2011		Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1962-8	155157640001
DEMBITZ, John Andrew Cannon Street EC4N 6EU London 2nd Floor 110	Aug 18, 2011		Director	Cannon Street EC4N 6EU London 2nd Floor 110	England	British	1950-1	15837270003
HARDING, Simon Jeremy Cannon Street EC4N 6EU London 2nd Floor 110	Aug 18, 2011		Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1956-3	54047470002
SONING, Harvey Murray Cannon Street EC4N 6EU London 2nd Floor 110	Aug 18, 2011		Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1944-11	243441280001
FIELD, Gary Sheldon Cannon Street EC4N 6EU London 2nd Floor 110	May 31, 2011	Sep 21, 2018	Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1963-10	117087790001
NOIK, Darryl Sean Cannon Street EC4N 6EU London 2nd Floor 110	Aug 04, 2011	Sep 29, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor 110	United Kingdom	British	1965-12	62951950001

View Detailed Information on Officers and People with Significant Control

Does ALLANFIELD GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 01, 2012 Delivered On Oct 10, 2012	Outstanding	Amount secured £32,076.00 and all other 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 £32,076.00 plus a further amount of £6,415.20 in respect of vat thereon.. See image for full details.
	Persons Entitled Guaranty Trust Bank (UK) Limited
	Transactions Oct 10, 2012Registration of a charge (MG01)
Debenture	Created On Aug 18, 2011 Delivered On Aug 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the vendors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Carl Whayman (The Security Trustee)
	Transactions Aug 22, 2011Registration of a charge (MG01) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 16, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 25, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does ALLANFIELD GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Administration started
Sep 20, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London		Sep 20, 2017
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Sep 20, 2017

Date	Type
Sep 20, 2017	Commencement of winding up
Jan 13, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Sep 20, 2017
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Sep 20, 2017

View Detailed Information on Insolvency Cases

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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