ALLERTON HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00305723

Incorporation date

07/10/1935

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1935)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (2 pages)

24/06/2013

Return of final meeting in a members' voluntary winding up

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18/06/2013

Return of final meeting in a members' voluntary winding up

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26/09/2012

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2012-09-26

View PDF (2 pages)

25/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

25/09/2012

Declaration of solvency

View PDF (3 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

25/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

24/11/2011

Director's details changed for Mr Trevor Slater on 2011-11-21

View PDF (2 pages)

24/11/2011

Director's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

24/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

15/06/2011

Termination of appointment of Steven Orme as a director

View PDF (1 pages)

10/06/2011

Appointment of Miss Lorna Forsyth Mcmillan as a director

View PDF (2 pages)

15/04/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

28/01/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

28/01/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

24/03/2010

Appointment of Mr Steven Derek Stanley Orme as a director

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Termination of appointment of Keith Carnegie as a director

View PDF (1 pages)

05/03/2010

Director's details changed for Mr Trevor Slater on 2010-02-01

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

17/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/06/2008

Director appointed mr keith james carnegie

View PDF (1 pages)

23/06/2008

Appointment Terminated Director hilary crowe

View PDF (1 pages)

28/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

09/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

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

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

10/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

23/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

21/02/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

09/02/2003

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

21/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

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

View PDF (5 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

29/12/1999

Director resigned

View PDF (1 pages)

05/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-09-30

View PDF (10 pages)

30/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

22/12/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 28/01/97; full list of members

View PDF (8 pages)

12/02/1997

Director's particulars changed

View PDF (0 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

25/02/1996

Return made up to 28/01/96; full list of members

View PDF (7 pages)

25/02/1996

Director's particulars changed

View PDF (0 pages)

15/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

07/10/1995

Miscellaneous

View PDF (1 pages)

30/08/1995

Memorandum and Articles of Association

View PDF (20 pages)

03/08/1995

Certificate of change of name

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02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

27/02/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

27/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

16/12/1994

Full accounts made up to 1994-09-30

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18/07/1994

Director resigned;new director appointed

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18/02/1994

Return made up to 28/01/94; no change of members

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28/11/1993

Full accounts made up to 1993-09-30

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25/11/1993

Director resigned;new director appointed

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25/11/1993

Director resigned;new director appointed

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24/06/1993

New director appointed

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17/02/1993

Return made up to 28/01/93; full list of members

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17/02/1993

Location of register of members address changed

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17/02/1993

Location of debenture register address changed

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17/02/1993

Secretary's particulars changed;director's particulars changed

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03/12/1992

Full accounts made up to 1992-09-30

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14/07/1992

Director resigned;new director appointed

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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30/01/1992

Return made up to 28/01/92; no change of members

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30/01/1992

Full accounts made up to 1991-09-30

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24/02/1991

Return made up to 28/01/91; change of members

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06/02/1991

Full accounts made up to 1990-09-30

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07/09/1990

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

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15/08/1990

Accounting reference date shortened from 31/03 to 30/09

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29/06/1990

Return made up to 28/06/90; full list of members

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21/06/1990

Full accounts made up to 1990-03-31

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05/06/1990

Auditor's resignation

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06/11/1989

Registered office changed on 06/11/89 from: sovereign house south parade leeds west yorkshire LS1 1HQ

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06/06/1989

Return made up to 31/05/89; full list of members

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23/05/1989

Full accounts made up to 1989-03-31

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13/02/1989

New director appointed

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13/02/1989

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

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06/02/1989

New director appointed

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06/02/1989

Director resigned

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04/11/1988

New secretary appointed;new director appointed

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25/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 12/08/88; full list of members

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09/03/1988

Registered office changed on 09/03/88 from: phoenix house south parade leeds 1

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22/06/1987

Full accounts made up to 1987-03-31

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22/06/1987

Return made up to 21/05/87; full list of members

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12/05/1986

Full accounts made up to 1986-03-31

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12/05/1986

Return made up to 08/05/86; full list of members

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02/10/1935

Registered office changed

View PDF (2 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Macdonald, Ian Graham	Director	26/01/1998 - 28/03/2000	15
Allsopp, Michael	Director	02/06/1993 - 31/10/1993	12
Stones, John	Director	01/11/1993 - 14/02/1995	18
Stones, John	Director	14/04/1995 - 28/05/1996	18
Knight, David	Director	01/07/1992 - 30/06/1994	6

Persons with Significant Control

No PSC data available.

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Description

About ALLERTON HOUSE PROPERTIES LIMITED

ALLERTON HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/10/1935 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ALLERTON HOUSE PROPERTIES LIMITED?

ALLERTON HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 07/10/1935 and dissolved on 18/09/2013.

Where is ALLERTON HOUSE PROPERTIES LIMITED located?

ALLERTON HOUSE PROPERTIES LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ALLERTON HOUSE PROPERTIES LIMITED do?

ALLERTON HOUSE PROPERTIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLERTON HOUSE PROPERTIES LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.