ALLVOTEC HOLDINGS LIMITED
Overview
| Company Name | ALLVOTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11508678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLVOTEC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLVOTEC HOLDINGS LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLVOTEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY HOLDCO P LIMITED | Aug 09, 2018 | Aug 09, 2018 |
What are the latest accounts for ALLVOTEC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ALLVOTEC HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2023 |
What are the latest filings for ALLVOTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 115086780002 in full | 1 pages | MR04 | ||
Satisfaction of charge 115086780001 in full | 1 pages | MR04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Worthington as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Kristian Brian Lee as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Gardner as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Liam Matthew Duncalf as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul John Worthington as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Appointment of Mr David Gardner as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Who are the officers of ALLVOTEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 305579540001 | |||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | 249274420001 | |||||||
| DUNCALF, Liam Matthew | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 257070630001 | |||||
| GARDNER, David | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 277805290001 | |||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 181536600001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 161471940001 | |||||
| WILLIAMS, Glen Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 193675720001 | |||||
| WORTHINGTON, Paul John | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | England | British | 317209720001 |
Who are the persons with significant control of ALLVOTEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Intermediate Holdings Limited | Mar 21, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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| Daisy Group Holdings Limited | Aug 09, 2018 | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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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