ALL SCHEME LTD

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ALL SCHEME LTD

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Key Data

Status

Liquidation

Company No.

13116075

Incorporation date

06/01/2021

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 06/01/2021)
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Appointment of a voluntary liquidator
dot icon03/10/2025
Declaration of solvency
dot icon03/10/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-03
dot icon02/06/2025
Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31
dot icon02/06/2025
Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31
dot icon26/03/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
dot icon05/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon20/11/2024
Full accounts made up to 2024-03-31
dot icon29/07/2024
Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25
dot icon29/07/2024
Director's details changed for Mr Nicholas Simon Beal on 2024-07-25
dot icon25/07/2024
Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25
dot icon25/07/2024
Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25
dot icon25/07/2024
Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25
dot icon25/07/2024
Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25
dot icon16/01/2024
Full accounts made up to 2023-03-31
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon02/01/2024
Termination of appointment of Daniel Martin Malone as a director on 2023-12-31
dot icon18/12/2023
Appointment of Mr Jonathan Caldwell Roe as a director on 2023-12-18
dot icon18/12/2023
Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-12-18
dot icon04/12/2023
Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30
dot icon01/12/2023
Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30
dot icon15/06/2023
Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon05/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/10/2022
Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28
dot icon04/10/2022
Appointment of Mr Daniel Martin Malone as a director on 2022-09-28
dot icon04/10/2022
Termination of appointment of Gary Antony Jennison as a director on 2022-09-23
dot icon07/06/2022
Court order
dot icon21/02/2022
Termination of appointment of Michael John Corcoran as a director on 2022-02-19
dot icon12/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon18/01/2021
Current accounting period extended from 2022-01-31 to 2022-03-31
dot icon06/01/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartholomeusz, Michael Allan
Director
18/12/2023 - 31/05/2025
28
Penfold, Kerry Joanne
Director
28/09/2022 - 31/05/2025
14
Jennison, Gary Antony
Director
06/01/2021 - 23/09/2022
54
Roe, Jonathan Caldwell
Director
18/12/2023 - Present
12
Malone, Daniel Martin
Director
28/09/2022 - 31/12/2023
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL SCHEME LTD

ALL SCHEME LTD is an(a) Liquidation company incorporated on 06/01/2021 with the registered office located at C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 SCHEME LTD?

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ALL SCHEME LTD is currently Liquidation. It was registered on 06/01/2021 .

Where is ALL SCHEME LTD located?

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ALL SCHEME LTD is registered at C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ALL SCHEME LTD do?

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ALL SCHEME LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALL SCHEME LTD?

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The latest filing was on 03/10/2025: Resolutions.