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T & G ALLAN LIMITED

T & G ALLAN LIMITED

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

    • Overview

    Company NameT & G ALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07681610
    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 T & G ALLAN LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T & G ALLAN LIMITED located?

    Registered Office Address
    8 Northampton Park
    N1 2PJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & G ALLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for T & G ALLAN 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

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Richard Bellerby Allan as a person with significant control on Jul 10, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Richard Bellerby Allan on May 27, 2015

    		2 pagesCH01

    Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 8 Northampton Park London N1 2PJ on Jul 08, 2015

    		1 pagesAD01

    Director's details changed for Margaret Kingsley Stephen on May 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Margaret Kingsley Stephen as a director

    		3 pagesAP01

    legacy

    		5 pagesMG01

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of T & G ALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Richard Bellerby
    Northampton Park
    N1 2PJ London
    8
    England
    		Director
    Northampton Park
    N1 2PJ London
    8
    England
    		EnglandBritish22096190001
    STEPHEN, Margaret Kingsley
    Northampton Park
    N1 2PJ London
    8
    England
    		Director
    Northampton Park
    N1 2PJ London
    8
    England
    		United KingdomBritish93070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T & G ALLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bellerby Allan
    Northampton Park
    N1 2PJ London
    8
    		Jul 10, 2017
    Northampton Park
    N1 2PJ London
    8
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does T & G ALLAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2011
    Delivered On Aug 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, receivables, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Richard Allan, Margaret Stephen
    Transactions
    • Aug 11, 2011Registration of a charge (MG01)
    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