ALLSAINTS LTD

Key Data

Status

Liquidation

Company No.

05555109

Incorporation date

06/09/2005

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

09/05/2025

Liquidators' statement of receipts and payments to 2025-04-26

View PDF (12 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-04-26

View PDF (12 pages)

23/02/2024

Registered office address changed from PO Box 4385 05555109 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-23

View PDF (2 pages)

13/02/2024

Registered office address changed to PO Box 4385, 05555109 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13

View PDF (1 pages)

15/05/2023

Registered office address changed from Unit D 17 Cowper Road Dereham Norfolk NR19 2DA to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-05-15

View PDF (2 pages)

12/05/2023

Statement of affairs

View PDF (9 pages)

12/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2021

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

07/10/2019

Amended micro company accounts made up to 2018-09-30

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

21/09/2017

Amended micro company accounts made up to 2016-09-30

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

12/04/2017

Termination of appointment of Ann Louise Robinson as a secretary on 2016-04-06

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

04/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

04/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

04/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from unit d 17 cowper street dereham NR19 2DA

View PDF (1 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

05/01/2009

Secretary appointed mrs ann louise robinson

View PDF (1 pages)

02/01/2009

Director appointed mr roger stanmore robinson

View PDF (1 pages)

01/01/2009

Appointment terminated director clive sidney

View PDF (1 pages)

01/01/2009

Appointment terminated secretary franz sidney

View PDF (1 pages)

06/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

03/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

13/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

01/11/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

01/11/2006

Ad 06/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

06/09/2005

Incorporation

View PDF (16 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

30/09/2020

Next confirmation date

11/04/2024

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/2005 - 06/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/2005 - 06/09/2005	67500
BURES BUSINESS CONSULTANTS LTD	Corporate Secretary	06/09/2005 - 06/03/2007	8
Mr Roger Stanmore Robinson	Director	21/12/2008 - Present	4
Stone, Michael Anthony	Director	06/09/2005 - 06/03/2007	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About ALLSAINTS LTD

ALLSAINTS LTD is an(a) Liquidation company incorporated on 06/09/2005 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX. 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 ALLSAINTS LTD?

ALLSAINTS LTD is currently Liquidation. It was registered on 06/09/2005 .

Where is ALLSAINTS LTD located?

ALLSAINTS LTD is registered at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX.

What does ALLSAINTS LTD do?

ALLSAINTS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ALLSAINTS LTD?

The latest filing was on 09/05/2025: Liquidators' statement of receipts and payments to 2025-04-26.