ALLEN & CO (WHOLESALE MEATS) LIMITED

Key Data

Status

Dissolved

Company No.

02038074

Incorporation date

16/07/1986

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

23/06/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2014

Application to strike the company off the register

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03/02/2014

Annual return made up to 2013-06-20

View PDF (15 pages)

03/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

19/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

28/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

05/10/2010

Annual return made up to 2008-06-20

View PDF (14 pages)

05/10/2010

Annual return made up to 2009-06-20

View PDF (14 pages)

05/10/2010

Annual return made up to 2010-06-20

View PDF (14 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

09/07/2008

Return made up to 20/06/07; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

19/01/2007

Return made up to 20/06/06; full list of members

View PDF (7 pages)

08/10/2006

Return made up to 20/06/05; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

16/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

09/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-27

View PDF (6 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-04-04

View PDF (6 pages)

08/09/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

09/05/2002

Return made up to 20/06/01; full list of members; amend

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-29

View PDF (6 pages)

16/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2001

Auditor's resignation

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (3 pages)

26/09/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/09/2000

New director appointed

View PDF (3 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

10/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

10/08/1999

Return made up to 20/06/98; no change of members

View PDF (4 pages)

09/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

18/08/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

09/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

26/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

26/03/1996

Ad 12/03/96--------- £ si 39900@1=39900 £ ic 100/40000

View PDF (2 pages)

26/03/1996

Nc inc already adjusted 12/03/96

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

31/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

29/06/1994

Accounts for a small company made up to 1994-04-30

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19/06/1994

Return made up to 20/06/94; full list of members

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26/07/1993

Accounts for a small company made up to 1993-04-30

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23/06/1993

Return made up to 20/06/93; no change of members

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30/06/1992

Accounts for a small company made up to 1992-04-30

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02/07/1991

Accounts for a small company made up to 1991-04-30

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02/07/1991

Return made up to 20/06/91; full list of members

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09/07/1990

Accounts for a small company made up to 1990-04-30

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09/07/1990

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

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24/06/1990

Return made up to 20/06/90; full list of members

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09/07/1989

Accounts for a small company made up to 1989-04-30

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09/07/1989

Return made up to 30/06/89; full list of members

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11/08/1988

Wd 04/07/88 ad 28/04/88--------- £ si 98@1=98 £ ic 2/100

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05/07/1988

Accounts for a small company made up to 1988-04-30

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05/07/1988

Return made up to 30/06/88; full list of members

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05/07/1988

Return made up to 30/06/87; full list of members

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21/03/1988

Registered office changed on 22/03/88 from: the wholesale meat market pontefract lane leeds 9

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27/01/1988

Particulars of mortgage/charge

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11/01/1988

Particulars of mortgage/charge

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02/11/1986

Particulars of mortgage/charge

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21/07/1986

Secretary resigned;new secretary appointed

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16/07/1986

Certificate of Incorporation

View PDF (1 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Jess, Archibald Paton, Mr.	Director	12/09/2000 - 22/07/2005	-
Jess, David Campbell, Mr.	Director	12/09/2000 - Present	-
Driver, Marc Robert	Director	12/09/2000 - 09/04/2002	-
Jess, Archibald Allan	Director	12/09/2000 - Present	19
Jess, David Campbell, Mr.	Secretary	12/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLEN & CO (WHOLESALE MEATS) LIMITED

ALLEN & CO (WHOLESALE MEATS) LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at C/O Paint Solutions Ltd, New Market Green, Pontefract Lane, Leeds LS9 0QJ. 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 ALLEN & CO (WHOLESALE MEATS) LIMITED?

ALLEN & CO (WHOLESALE MEATS) LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 23/06/2014.

Where is ALLEN & CO (WHOLESALE MEATS) LIMITED located?

ALLEN & CO (WHOLESALE MEATS) LIMITED is registered at C/O Paint Solutions Ltd, New Market Green, Pontefract Lane, Leeds LS9 0QJ.

What does ALLEN & CO (WHOLESALE MEATS) LIMITED do?

ALLEN & CO (WHOLESALE MEATS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLEN & CO (WHOLESALE MEATS) LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.