ALLAN ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

03766426

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003);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)

19/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (5 pages)

19/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

12/08/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

11/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

13/05/2009

Administrator's progress report to 2009-03-11

View PDF (32 pages)

23/11/2008

Result of meeting of creditors

View PDF (3 pages)

09/11/2008

Statement of administrator's proposal

View PDF (69 pages)

29/10/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

22/09/2008

Registered office changed on 23/09/2008 from 27A lubenham hill market harborough leicestershire LE16 9DE

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

12/05/2008

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

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/05/2007

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

View PDF (3 pages)

17/04/2007

Registered office changed on 18/04/07 from: 39 castle street leicester LE1 5WN

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/04/2007

Accounting reference date shortened from 31/08/07 to 30/09/06

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (11 pages)

19/06/2006

Resolutions

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19/06/2006

Ad 01/10/05--------- £ si 55000@1

View PDF (2 pages)

19/06/2006

Nc inc already adjusted 01/10/05

View PDF (3 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Statement of affairs

View PDF (9 pages)

08/06/2006

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

View PDF (3 pages)

08/06/2006

Registered office changed on 09/06/06 from: 27A lubenham hill market harborough leics LE16 9DG

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Registered office changed on 06/06/06 from: 39 castle street leicester LE1 5WN

View PDF (1 pages)

05/06/2006

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Accounts made up to 2005-05-31

View PDF (7 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Certificate of change of name

View PDF (3 pages)

03/07/2005

Registered office changed on 04/07/05 from: 27A lubenham hill market harborough leicestershire LE16 9DG

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

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)

11/03/2001

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
BUSINESS PARTNERS (CO SEC) LIMITED	Corporate Secretary	24/05/2006 - Present	3
BUSINESS PARTNERS (CO SEC) LIMITED	Corporate Secretary	06/05/1999 - 02/06/2005	3
Allan, Lynne	Secretary	02/06/2005 - 24/05/2006	1
Allan, Phillip John	Director	06/05/1999 - Present	34
Mrs Lynne Allan	Director	02/06/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ALLAN ACCESS LIMITED

ALLAN ACCESS LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9SB. 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 ALLAN ACCESS LIMITED?

ALLAN ACCESS LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 19/09/2012.

Where is ALLAN ACCESS LIMITED located?

ALLAN ACCESS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9SB.

What does ALLAN ACCESS LIMITED do?

ALLAN ACCESS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for ALLAN ACCESS LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.