co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAMES ALLEN & SONS LIMITED

JAMES ALLEN & SONS LIMITED

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

    • Overview

    Company NameJAMES ALLEN & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11430209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES ALLEN & SONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JAMES ALLEN & SONS LIMITED located?

    Registered Office Address
    Third Floor
    10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES ALLEN & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JAMES ALLEN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Dec 14, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2022

    		LRESEX

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Patrick Allen on Sep 13, 2022

    		2 pagesCH01

    Director's details changed for Mr Phillip Andrew Rushfirth on Aug 27, 2022

    		2 pagesCH01

    Registered office address changed from 46 Tower Street Harrogate HG1 1HS England to 2 st. Chads Road Leeds LS16 5JL on Jan 28, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU United Kingdom to 46 Tower Street Harrogate HG1 1HS on Mar 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Registration of charge 114302090001, created on May 22, 2020

    		15 pagesMR01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Amanda Jayne Allen as a person with significant control on Oct 22, 2019

    		2 pagesPSC01

    Notification of Tracey Helen Bartle as a person with significant control on Oct 22, 2019

    		2 pagesPSC01

    Notification of Clare Elizabeth Bruce as a person with significant control on Oct 22, 2019

    		2 pagesPSC01

    Notification of Philip Andrew Rushfirth as a person with significant control on Oct 22, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 22, 2019

    • Capital: GBP 30
    		3 pagesSH01
    View All Filings

    Who are the officers of JAMES ALLEN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Amanda Jayne
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimplehead House
    England
    		Director
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimplehead House
    England
    		EnglandBritish223520620001
    ALLEN, James Patrick
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    England
    		Director
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    England
    		EnglandBritish223520610001
    BARTLE, Andrew Paul
    Tower Street
    HG1 1HS Harrogate
    46
    North Yorkshire
    England
    		Director
    Tower Street
    HG1 1HS Harrogate
    46
    North Yorkshire
    England
    		United KingdomBritish263162480001
    BARTLE, Tracey Helen
    High Birstwith
    HG3 2JT Harrogate
    Grange Farm
    England
    		Director
    High Birstwith
    HG3 2JT Harrogate
    Grange Farm
    England
    		EnglandBritish247626040001
    BRUCE, Clare Elizabeth
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    		Director
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    		EnglandBritish103772810002
    RUSHFIRTH, Phillip Andrew
    Queen Parade
    HG1 5PP Harrogate
    14
    England
    		Director
    Queen Parade
    HG1 5PP Harrogate
    14
    England
    		EnglandBritish263093930002
    ALLEN, Amanda Jayne
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    United Kingdom
    		Director
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    United Kingdom
    		EnglandBritish223520620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES ALLEN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Helen Bartle
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Oct 22, 2019
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		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 Philip Andrew Rushfirth
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Oct 22, 2019
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		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.
    Mrs Amanda Jayne Allen
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Oct 22, 2019
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		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.
    Ms Clare Elizabeth Bruce
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Oct 22, 2019
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		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.
    Purple Bricks Company Limited
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    7
    England
    		Oct 02, 2019
    Lancaster Way
    Yeadon
    LS19 7ZA Leeds
    7
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Andrew Paul Bartle
    High Birstwith
    HG3 2JT Harrogate
    Grange Farm
    West Yorkshire
    England
    		Oct 02, 2019
    High Birstwith
    HG3 2JT Harrogate
    Grange Farm
    West Yorkshire
    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.
    Mrs Amanda Jayne Allen
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    United Kingdom
    		Jun 25, 2018
    Shawfield Head
    Beckwithshaw
    HG3 1QU Harrogate
    Crimple Head House
    United Kingdom
    		Yes
    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 James Patrick Allen
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Jun 25, 2018
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		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 JAMES ALLEN & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2020
    Delivered On Jun 01, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Jun 01, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does JAMES ALLEN & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2023Due to be dissolved on
    Nov 29, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    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.
    • license: CC0