ALLAN ACCESS HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03766420

Incorporation date

06/05/1999

Size

Dormant

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

27/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

12/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

05/02/2010

Administrator's progress report to 2009-12-29

View PDF (8 pages)

14/09/2009

Result of meeting of creditors

View PDF (3 pages)

25/08/2009

Statement of administrator's proposal

View PDF (17 pages)

26/07/2009

Order of court to wind up

View PDF (1 pages)

01/07/2009

Appointment of an administrator

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from welham lane great bowden market harborough leics LE16 7HS

View PDF (1 pages)

26/06/2009

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

View PDF (2 pages)

12/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment Terminated Secretary business partners (co sec) LIMITED

View PDF (1 pages)

11/03/2009

Accounting reference date shortened from 30/09/2009 to 31/12/2008

View PDF (1 pages)

11/02/2009

Appointment Terminated Director lynne allan

View PDF (1 pages)

11/02/2009

Secretary appointed meadows nominees LIMITED

View PDF (2 pages)

30/11/2008

Appointment Terminate, Secretary Neville Ford Logged Form

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from 27A lubenham hill market harborough leicestershire LE16 9DG

View PDF (1 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/06/2008

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

12/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

11/11/2007

New director appointed

View PDF (2 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (14 pages)

20/09/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

21/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts made up to 2006-05-31

View PDF (7 pages)

18/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

14/11/2005

Accounts made up to 2005-05-31

View PDF (7 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2004

Accounts made up to 2004-05-31

View PDF (7 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

13/05/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Accounts made up to 2003-05-31

View PDF (8 pages)

26/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts made up to 2002-05-31

View PDF (8 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

09/09/2001

Accounts made up to 2001-05-31

View PDF (8 pages)

23/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed

View PDF (0 pages)

08/03/2001

Accounts made up to 2000-05-31

View PDF (6 pages)

16/07/2000

Registered office changed on 17/07/00 from: 27 launde park market harborough leicestershire LE16 8BH

View PDF (1 pages)

04/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

06/05/1999

Incorporation

View PDF (19 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Dormant

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Mrs Lynne Allan	Director	30/09/2007 - 02/02/2009	9
Allan, Phillip John	Director	06/05/1999 - Present	34
BUSINESS PARTNERS (CO SEC) LIMITED	Corporate Secretary	06/05/1999 - 02/02/2009	4
MEADOWS NOMINEES LIMITED	Corporate Secretary	02/02/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLAN ACCESS HIRE LIMITED

ALLAN ACCESS HIRE LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. 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 ALLAN ACCESS HIRE LIMITED?

ALLAN ACCESS HIRE LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 27/12/2011.

Where is ALLAN ACCESS HIRE LIMITED located?

ALLAN ACCESS HIRE LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does ALLAN ACCESS HIRE LIMITED do?

ALLAN ACCESS HIRE LIMITED operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for ALLAN ACCESS HIRE LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.