ALLIED LAND (MILFORD HAVEN) LIMITED

Key Data

Status

Dissolved

Company No.

02284030

Incorporation date

03/08/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/08/1988)

09/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (15 pages)

02/09/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (16 pages)

19/12/2013

Insolvency court order

View PDF (21 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

11/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (15 pages)

24/05/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

24/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (18 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

19/07/2011

Registered office address changed from 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 2011-07-20

View PDF (2 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

11/08/2010

Secretary's details changed for Albany Nominees Limited on 2010-07-30

View PDF (2 pages)

11/08/2010

Director's details changed for Albany Nominees Limited on 2010-07-30

View PDF (2 pages)

11/08/2010

Director's details changed for Brombard Trustees Limited on 2010-07-30

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/10/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/08/2003

Return made up to 31/07/03; no change of members

View PDF (7 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (10 pages)

13/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

23/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

11/07/2001

Registered office changed on 12/07/01 from: norwood house 3RD floor 9 dyke road brighton east sussex BN1 3FE

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Location of register of directors' interests

View PDF (1 pages)

10/07/2001

Location of register of members (non legible)

View PDF (1 pages)

10/07/2001

Location - directors interests register: non legible

View PDF (1 pages)

10/07/2001

Location of register of members

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/12/2000

New director appointed

View PDF (2 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

28/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

05/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

28/06/1999

Location of register of members (non legible)

View PDF (1 pages)

28/06/1999

Location - directors interests register: non legible

View PDF (1 pages)

21/06/1999

Secretary's particulars changed

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

17/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

24/06/1997

Registered office changed on 25/06/97 from: 8/9 ship street brighton east sussex BN1 1AD

View PDF (1 pages)

03/04/1997

Registered office changed on 04/04/97 from: c/o fowler holloway & yates 11 prince albert street brighton east sussex BN1 1JH

View PDF (1 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

04/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

02/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

20/04/1995

New director appointed

View PDF (4 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

New director appointed

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10/11/1994

Director resigned

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04/11/1994

New director appointed

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05/08/1994

Return made up to 31/07/94; no change of members

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05/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

18/08/1993

Return made up to 31/07/93; full list of members

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04/07/1993

Certificate of change of name

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23/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

04/02/1993

Director resigned

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11/01/1993

New director appointed

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06/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1992

Return made up to 31/07/92; no change of members

View PDF (4 pages)

12/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (5 pages)

03/03/1992

New secretary appointed

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06/10/1991

Director resigned;new director appointed

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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21/08/1991

Return made up to 31/07/91; full list of members

View PDF (5 pages)

04/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (5 pages)

15/05/1991

Secretary resigned;new secretary appointed

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16/04/1991

Return made up to 31/01/90; full list of members

View PDF (8 pages)

14/11/1990

Resolutions

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14/11/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (5 pages)

25/02/1990

Registered office changed on 26/02/90 from: first floor sheridan house 114 western road hove,east sussex BN3 1DD

View PDF (1 pages)

11/10/1989

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

View PDF (10 pages)

01/10/1989

Memorandum and Articles of Association

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01/10/1989

Resolutions

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14/06/1989

Accounting reference date shortened from 31/03 to 31/12

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17/05/1989

Registered office changed on 18/05/89 from: 2 baches street london N1 6UB

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31/10/1988

Resolutions

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03/08/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Rogers, David Michael	Director	30/12/1992 - 08/11/1994	135
ALBANY NOMINEES LIMITED	Corporate Secretary	24/09/2002 - Present	72
ALBANY NOMINEES LIMITED	Corporate Director	30/01/2000 - Present	72
BROMBARD TRUSTEES LIMITED	Corporate Director	30/01/2000 - Present	29
Croft, John Downton	Director	07/12/1994 - 30/01/2000	174

Persons with Significant Control

No PSC data available.

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Description

About ALLIED LAND (MILFORD HAVEN) LIMITED

ALLIED LAND (MILFORD HAVEN) LIMITED is an(a) Dissolved company incorporated on 03/08/1988 with the registered office located at BAKER TILLY, 25 Farringdon Street, London EC4A 4AB. 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 ALLIED LAND (MILFORD HAVEN) LIMITED?

ALLIED LAND (MILFORD HAVEN) LIMITED is currently Dissolved. It was registered on 03/08/1988 and dissolved on 09/11/2016.

Where is ALLIED LAND (MILFORD HAVEN) LIMITED located?

ALLIED LAND (MILFORD HAVEN) LIMITED is registered at BAKER TILLY, 25 Farringdon Street, London EC4A 4AB.

What does ALLIED LAND (MILFORD HAVEN) LIMITED do?

ALLIED LAND (MILFORD HAVEN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ALLIED LAND (MILFORD HAVEN) LIMITED?

The latest filing was on 09/11/2016: Final Gazette dissolved following liquidation.