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ALLMAY SERVICES LIMITED

ALLMAY SERVICES LIMITED

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

    • Overview

    Company NameALLMAY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09111401
    JurisdictionEngland/Wales
    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 ALLMAY SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALLMAY SERVICES LIMITED located?

    Registered Office Address
    4 Dorcan Business Village Murdock Road
    Dorcan
    SN3 5HY Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMAY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for ALLMAY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Registered office address changed from 609 Delta Business Park Welton Road Swindon SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on Jun 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Notification of Paul Brian May as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alan Lloyd as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Jul 02, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Alan Lloyd as a director on Jul 02, 2014

    		2 pagesAP01

    Appointment of Mr Paul Brian May as a director on Jul 02, 2014

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Jul 02, 2014

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLMAY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Alan Edward
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		United KingdomBritishDirector189035590001
    MAY, Paul Brian
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		EnglandBritishDirector100724990001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLMAY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edward Lloyd
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Apr 06, 2016
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Brian May
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Apr 06, 2016
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Brian May
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Apr 06, 2016
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Edward Lloyd
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		Apr 06, 2016
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    4 Dorcan Business Village
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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