A.H. ALLEN LIMITED

Key Data

Status

Dissolved

Company No.

04807317

Incorporation date

22/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

27/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2016

Termination of appointment of Obs 24 Llp as a director on 2016-07-21

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

19/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

12/05/2016

Satisfaction of charge 048073170007 in full

View PDF (1 pages)

06/03/2016

Auditor's resignation

View PDF (1 pages)

02/03/2016

Registration of charge 048073170008, created on 2016-02-18

View PDF (22 pages)

01/02/2016

Termination of appointment of John William Walsh as a director on 2015-12-31

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

06/07/2015

Appointment of Mr John William Walsh as a director on 2014-11-07

View PDF (2 pages)

02/07/2015

Termination of appointment of Matthew Evan Griggs as a director on 2014-11-07

View PDF (1 pages)

18/06/2015

Director's details changed for Mr Matthew Evan Griggs on 2014-01-21

View PDF (2 pages)

18/06/2015

Director's details changed for Dr Lee Charles Carter on 2014-01-21

View PDF (2 pages)

27/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

25/03/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (12 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Resolutions

View PDF (18 pages)

24/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

23/06/2014

Auditor's resignation

View PDF (1 pages)

18/06/2014

Termination of appointment of Obs Directors Llp as a director

View PDF (1 pages)

18/06/2014

Auditor's resignation

View PDF (2 pages)

12/06/2014

Director's details changed for Mr Matt Griggs on 2014-06-13

View PDF (2 pages)

12/06/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

06/03/2014

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

21/01/2014

Appointment of Dr Lee Charles Carter as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Matt Griggs as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Sean Nutley as a director

View PDF (1 pages)

12/01/2014

Appointment of Rjp Secretaries Limited as a secretary

View PDF (2 pages)

09/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

09/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/01/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

16/12/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

13/12/2013

Registration of charge 048073170007

View PDF (29 pages)

13/12/2013

Registration of charge 048073170006

View PDF (30 pages)

12/12/2013

Termination of appointment of Silverdell Plc as a director

View PDF (1 pages)

12/12/2013

Appointment of Obs Directors Llp as a director

View PDF (2 pages)

12/12/2013

Appointment of Obs 24 Llp as a director

View PDF (2 pages)

09/12/2013

Registered office address changed from Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW United Kingdom on 2013-12-10

View PDF (1 pages)

17/11/2013

Termination of appointment of Matt Griggs as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Brian Giddings as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Kieran Moon as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Ian Johnson as a director

View PDF (1 pages)

17/11/2013

Appointment of Silverdell Plc as a director

View PDF (2 pages)

08/10/2013

Memorandum and Articles of Association

View PDF (2 pages)

08/10/2013

Resolutions

View PDF (3 pages)

26/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2013

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

26/08/2013

Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 2013-08-27

View PDF (1 pages)

18/08/2013

Resolutions

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (9 pages)

28/04/2013

Director's details changed for Mr Ian Roderick Johnson on 2013-03-28

View PDF (2 pages)

28/04/2013

Director's details changed for Mr Sean Edward Harrison Nutley on 2013-03-28

View PDF (2 pages)

07/01/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

09/08/2012

Termination of appointment of Ian Johnson as a secretary

View PDF (1 pages)

09/08/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (8 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/01/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2011

Register inspection address has been changed

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

24/07/2011

Appointment of Brian Giddings as a director

View PDF (2 pages)

21/07/2011

Appointment of Kieran Moon as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Matt Griggs as a director

View PDF (2 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/04/2011

Appointment of Ian Roderick Johnson as a secretary

View PDF (3 pages)

10/04/2011

Change of share class name or designation

View PDF (2 pages)

10/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Registered office address changed from 6 Waterside House Maritime Business Park Livingstone Road Hessle Hull East Yorkshire HU13 0EG on 2011-04-07

View PDF (2 pages)

06/04/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

06/04/2011

Termination of appointment of Peter Matthews as a secretary

View PDF (2 pages)

06/04/2011

Termination of appointment of Stephen May as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Sean Edward Harrison Nutley as a director

View PDF (3 pages)

06/04/2011

Appointment of Ian Roderick Johnson as a director

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

03/05/2010

Cancellation of shares. Statement of capital on 2010-05-04

View PDF (4 pages)

03/05/2010

Cancellation of shares. Statement of capital on 2010-05-04

View PDF (4 pages)

03/05/2010

Resolutions

View PDF (1 pages)

03/05/2010

Purchase of own shares.

View PDF (3 pages)

03/05/2010

Purchase of own shares.

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08/04/2010

Termination of appointment of David Smith as a director

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

23/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2005

Return made up to 23/06/05; no change of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (1 pages)

18/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/08/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

30/08/2004

Resolutions

View PDF (1 pages)

21/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Registered office changed on 11/11/03 from: m p beahan & co chartered accountants brook house brook mews anston sheffield S25 4BA

View PDF (1 pages)

10/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, John William	Director	06/11/2014 - 30/12/2015	34
SILVERDELL PLC	Corporate Director	13/11/2013 - 09/12/2013	10
RJP SECRETARIES LIMITED	Corporate Secretary	09/12/2013 - Present	107
May, Stephen Peter	Director	04/09/2003 - 31/03/2011	3
Johnson, Ian Roderick	Director	31/03/2011 - 13/11/2013	37

Persons with Significant Control

No PSC data available.

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Description

About A.H. ALLEN LIMITED

A.H. ALLEN LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. ALLEN LIMITED?

A.H. ALLEN LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 27/11/2017.

Where is A.H. ALLEN LIMITED located?

A.H. ALLEN LIMITED is registered at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR.

What does A.H. ALLEN LIMITED do?

A.H. ALLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.H. ALLEN LIMITED?

The latest filing was on 27/11/2017: Final Gazette dissolved via compulsory strike-off.