ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED

Overview

Company Name	ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10271617
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2016
Date of Cessation	Feb 14, 2023

Summary

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

What is the purpose of ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2022

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Nov 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2020	LRESSP

Jul 04, 2022

Confirmation statement made on Jul 04, 2022 with updates

4 pages

CS01

Oct 22, 2021

Liquidators' statement of receipts and payments to Sep 27, 2021

11 pages

LIQ03

Jul 16, 2021

Confirmation statement made on Jul 10, 2021 with updates

5 pages

CS01

May 20, 2021

Director's details changed for Mr Michael Julian Ingall on May 20, 2021

2 pages

CH01

May 20, 2021

Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021

2 pages

CH01

Apr 19, 2021

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

1 pages

AD01

Oct 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 20, 2020

Declaration of solvency

8 pages

LIQ01

Oct 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement for sale of entire issued share capital approved; all actual or potential conflicts or interests approved and authorised; directors authorised and directed to enter into the agreement and do all acts/deeds/things as may be necessary to implement the same 15/09/2020	RES13

Oct 07, 2020

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to 55 Baker Street London W1U 7EU on Oct 07, 2020

2 pages

AD01

Sep 24, 2020

Termination of appointment of Jonathan Raine as a director on Sep 24, 2020

1 pages

TM01

Sep 24, 2020

Termination of appointment of Suresh Premji Gorasia as a director on Sep 24, 2020

1 pages

TM01

Aug 20, 2020

Confirmation statement made on Jul 10, 2020 with updates

4 pages

CS01

Jul 17, 2020

Change of details for Mr Michael Julian Ingall as a person with significant control on Jul 16, 2020

2 pages

PSC04

Jul 16, 2020

Director's details changed for Mr Michael Julian Ingall on Jul 16, 2020

2 pages

CH01

Jul 16, 2020

Change of details for Frederick Paul Graham-Watson as a person with significant control on Jul 16, 2020

2 pages

PSC04

Mar 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 15, 2019

Satisfaction of charge 102716170001 in full

1 pages

MR04

Aug 13, 2019

Confirmation statement made on Jul 10, 2019 with no updates

3 pages

CS01

Feb 15, 2019

Director's details changed for Mr Michael Julian Ingall on Feb 15, 2019

2 pages

CH01

Feb 14, 2019

Director's details changed for Mr Frederick Paul Graham Watson on Feb 14, 2019

2 pages

CH01

View All Filings

Who are the officers of ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 11, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1957-9	80482690022
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 11, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1959-12	46465490006
LYELL, Stuart Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 11, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1957-12	158548330001
CAMPBELL, Andy 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building Greater Manchester United Kingdom	Jul 11, 2016	Mar 13, 2018	Secretary	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building Greater Manchester United Kingdom				209983230001
CAMPBELL, Andrew James 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building Greater Manchester United Kingdom	Jul 11, 2016	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building Greater Manchester United Kingdom	England	British	1976-5	259020050001
GORASIA, Suresh Premji No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Jul 11, 2016	Sep 24, 2020	Director	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	England	British	1974-3	154476500001
RAINE, Jonathan No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Jul 11, 2016	Sep 24, 2020	Director	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	England	British	1981-2	199248600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Julian Ingall No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Jul 11, 2016	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Frederick Paul Graham-Watson No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Jul 11, 2016	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Yes
	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 Michael Julian Ingall Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 11, 2016	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Frederick Paul Graham-Watson Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 11, 2016	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester 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.

View Detailed Information on Persons with Significant Control

Does ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 04, 2016 Delivered On Aug 09, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pramerica Real Estate Capital a S.a R.L
	Transactions Aug 09, 2016Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2023	Due to be dissolved on
Sep 28, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2020
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Sep 28, 2020

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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