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ALL HOLDINGS LIMITED

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ALL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03650075

Incorporation date

14/10/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DYCopy
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See on map
Latest events (Record since 14/10/1998)
dot icon29/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon29/04/2013
Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 2013-04-30
View PDF (2 pages)
dot icon22/04/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon22/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/04/2013
Resolutions
View PDF (1 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2010
Director's details changed for Helen Tingle on 2010-10-01
View PDF (2 pages)
dot icon18/10/2010
Director's details changed for Mr Peter Tingle on 2010-10-01
View PDF (2 pages)
dot icon18/10/2010
Secretary's details changed for Mr Peter Tingle on 2010-10-01
View PDF (1 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon12/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Helen Tingle on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Peter Tingle on 2009-10-01
View PDF (2 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (11 pages)
dot icon03/11/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/03/2008
Return made up to 15/10/07; full list of members
View PDF (4 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/12/2006
Return made up to 15/10/06; full list of members
View PDF (2 pages)
dot icon09/04/2006
Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/10/2005
Return made up to 15/10/05; full list of members
View PDF (2 pages)
dot icon13/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon13/10/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon13/10/2004
Registered office changed on 14/10/04 from: hilden park house 79 tunbridge road hildenborough tonbridge kent TN11 9BN
View PDF (1 pages)
dot icon09/09/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon05/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon01/09/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon07/01/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/11/2001
Full accounts made up to 2000-12-31
View PDF (5 pages)
dot icon16/10/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon15/10/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2000
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon01/03/2000
Full accounts made up to 1999-12-31
View PDF (5 pages)
dot icon18/01/2000
Return made up to 15/10/99; full list of members
View PDF (6 pages)
dot icon28/04/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon22/10/1998
Secretary resigned
View PDF (1 pages)
dot icon22/10/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
New secretary appointed
View PDF (2 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
Registered office changed on 23/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon14/10/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
15/10/1998 - 15/10/1998
9767
Graeme, Dorothy May
Nominee Secretary
15/10/1998 - 15/10/1998
5587
Tingle, Peter
Secretary
15/10/1998 - Present
-
Tingle, Peter
Director
15/10/1998 - Present
4
Tingle, Helen
Director
15/10/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL HOLDINGS LIMITED

ALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 3 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 ALL HOLDINGS LIMITED?

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ALL HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 29/07/2014.

Where is ALL HOLDINGS LIMITED located?

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ALL HOLDINGS LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does ALL HOLDINGS LIMITED do?

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ALL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALL HOLDINGS LIMITED?

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The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.