ALLENS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02464746

Incorporation date

28/01/1990

Size

Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

08/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

30/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2011

Insolvency court order

View PDF (27 pages)

30/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-05

View PDF (5 pages)

05/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

26/12/2008

Result of meeting of creditors

View PDF (42 pages)

09/12/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

09/12/2008

Statement of administrator's proposal

View PDF (42 pages)

19/10/2008

Registered office changed on 20/10/2008 from beaumont house allens business park saxilby lincoln lincolnshire LN1 2LR

View PDF (1 pages)

16/10/2008

Appointment of an administrator

View PDF (1 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/09/2008

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

View PDF (1 pages)

27/05/2008

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

View PDF (8 pages)

06/04/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

01/02/2008

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

View PDF (8 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

14/08/2006

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

View PDF (8 pages)

14/06/2006

Registered office changed on 15/06/06 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

28/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

22/07/2005

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

View PDF (8 pages)

03/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

03/02/2005

Location of register of members address changed

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30/01/2005

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

View PDF (20 pages)

24/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

24/03/2004

Registered office changed on 25/03/04

View PDF (0 pages)

12/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

07/07/2003

Registered office changed on 08/07/03 from: beaumont house allens business park saxilby lincolnshire LN1 2LR

View PDF (1 pages)

23/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

02/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

16/07/2002

Miscellaneous

View PDF (1 pages)

18/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/08/2001

Registered office changed on 13/08/01 from: taurus house halton road spilsby lincolnshire PE23 5JZ

View PDF (1 pages)

05/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

26/01/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

01/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

09/11/1997

Registered office changed on 10/11/97 from: united house 23 dorset house london W1H 4EL

View PDF (1 pages)

26/01/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

28/03/1996

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

27/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

27/02/1996

Registered office changed on 28/02/96 from: hathaway house, popes drive, finchley, london,N3 1QF

View PDF (1 pages)

30/03/1995

Return made up to 29/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/11/1994

Accounts for a small company made up to 1994-02-28

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23/05/1994

Return made up to 29/01/94; full list of members

View PDF (6 pages)

23/05/1994

Director's particulars changed

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19/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1994

Accounts for a small company made up to 1993-02-28

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19/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1993

Return made up to 29/01/93; full list of members

View PDF (5 pages)

10/12/1992

Accounts for a small company made up to 1992-02-29

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07/04/1992

Return made up to 29/01/92; no change of members

View PDF (0 pages)

27/10/1991

Accounts for a small company made up to 1991-02-28

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26/06/1991

Return made up to 29/01/91; full list of members

View PDF (7 pages)

14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

11/02/1990

Registered office changed on 12/02/90 from: hathaway house popes drive finchley N3 1QF

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11/02/1990

Accounting reference date notified as 28/02

View PDF (0 pages)

28/01/1990

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Cox, Paul Alan	Secretary	10/02/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLENS GROUP LIMITED

ALLENS GROUP LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENS GROUP LIMITED?

ALLENS GROUP LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 08/02/2013.

Where is ALLENS GROUP LIMITED located?

ALLENS GROUP LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does ALLENS GROUP LIMITED do?

ALLENS GROUP LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for ALLENS GROUP LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.