ALISON'S HOLDINGS LIMITED

Overview

Company Name	ALISON'S HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09404633
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2015
Date of Cessation	Apr 02, 2018

Summary

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

Where is ALISON'S HOLDINGS LIMITED located?

Registered Office Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place NW1 2DX London
Undeliverable Registered Office Address	No

What were the previous names of ALISON'S HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RESOLVE CAPITAL 10 LIMITED	Jan 26, 2015	Jan 26, 2015

What are the latest accounts for ALISON'S HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2015
Next Accounts Due On	Apr 30, 2016

What is the status of the latest confirmation statement for ALISON'S HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2017
Next Confirmation Statement Due	Feb 09, 2017
Overdue	Yes

What are the latest filings for ALISON'S HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Apr 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Dec 28, 2017

Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Dec 28, 2017

2 pages

AD01

Jan 13, 2017

Liquidators' statement of receipts and payments to Nov 12, 2016

15 pages

4.68

Jun 14, 2016

Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on Jun 14, 2016

2 pages

AD01

Nov 26, 2015

Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on Nov 26, 2015

2 pages

AD01

Nov 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 13, 2015	LRESEX

Nov 25, 2015

Statement of affairs with form 4.19

8 pages

4.20

Jun 17, 2015

Registration of charge 094046330003, created on Jun 04, 2015

31 pages

MR01

Jun 11, 2015

Current accounting period shortened from Jan 31, 2016 to Jul 31, 2015

1 pages

AA01

Jun 08, 2015

Satisfaction of charge 094046330001 in full

1 pages

MR04

Jun 04, 2015

Appointment of Mr David John Wetz as a director on Jun 03, 2015

2 pages

AP01

Jun 02, 2015

Termination of appointment of Carl Clarkson as a director on May 26, 2015

2 pages

TM01

Annotations
Date	Annotation
Aug 03, 2015	Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.

May 27, 2015

Termination of appointment of Carl Clarkson as a director on May 26, 2015

1 pages

TM01

May 22, 2015

Appointment of Investaone Limited as a director on May 21, 2015

2 pages

AP02

May 21, 2015

Termination of appointment of Ian Jenkinson as a director on May 10, 2015

2 pages

TM01

May 15, 2015

Termination of appointment of Lindsey Kingston as a director on May 05, 2015

2 pages

TM01

May 15, 2015

Termination of appointment of Lindsey Kingston as a secretary on May 05, 2015

2 pages

TM02

Feb 13, 2015

Certificate of change of name

Company name changed resolve capital 10 LIMITED\certificate issued on 13/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 13, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2015	RES15

Feb 10, 2015

Registration of charge 094046330001, created on Feb 05, 2015

24 pages

MR01

Feb 10, 2015

Registration of charge 094046330002, created on Feb 04, 2015

72 pages

MR01

Jan 26, 2015

Registered office address changed from C/O Resolve Capital Llp One America Square Crosswall London SW12 0EW England to One America Square Crosswall London EC3N 2LB on Jan 26, 2015

1 pages

AD01

Jan 26, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of ALISON'S HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WETZ, David John

Jun 03, 2015

Director

Evergreen House North

Grafton Place

NW1 2DX London

C/O Opus Restructuring Llp

England

British

1966-5

198241070001

INVESTAONE LIMITED

May 21, 2015

Director

c/o Resolve Partners Ltd

Crosswall

EC3N 2LB London

One America Square

England

Identification Type	UK Limited Company
Registration Number	09142697

197921140001

KINGSTON, Lindsey

Jan 26, 2015

May 05, 2015

Secretary

Kelsey Gardens

Besscarr

DN4 7QB Doncaster

United Kingdom

194387090001

CLARKSON, Carl

Jan 26, 2015

May 26, 2015

Director

Wellcroft Close

Wheatley Hills

Doncester

United Kingdom

British

1970-4

194387060001

JENKINSON, Ian

Jan 26, 2015

May 10, 2015

Director

Brampton Lane

Armthorpe

Doncester

South Yorkshire

United Kingdom

British

1965-5

194387070001

KINGSTON, Lindsey

Jan 26, 2015

May 05, 2015

Director

Kelsey Gardens

Besscarr

DN4 7QB Doncaster

United Kingdom

British

1984-9

194387080001

View Detailed Information on Officers and People with Significant Control

Does ALISON'S HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2015 Delivered On Jun 17, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Resolve Capital 5 Limited
	Transactions Jun 17, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2015 Delivered On Feb 10, 2015	Satisfied
	Brief description As more particularly described in clause 2 of the debenture, a debenture creating mortgages and fixed and floating charges over all the assets and undertakings (present and future) of resolve capital 10 limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cooplands (Doncaster) Limited (in Administration)
	Transactions Feb 10, 2015Registration of a charge (MR01) Jun 08, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 04, 2015 Delivered On Feb 10, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Resolve Capital 5 Limited
	Transactions Feb 10, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does ALISON'S HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2015	Commencement of winding up
Apr 02, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon 1 Euston Square 40 Melton Street NW1 2FD London	practitioner	1 Euston Square 40 Melton Street NW1 2FD London	Nov 13, 2015
Steven John Parker Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	practitioner	Opus Restructuring Llp One Euston Square 40 Melton Street NW1 2FD London	Nov 13, 2015

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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