ALLSWELL DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

04961409

Incorporation date

12/11/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

02/02/2024

Final Gazette dissolved following liquidation

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02/11/2023

Completion of winding up

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18/12/2022

Order of court to wind up

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15/08/2022

Accounts for a dormant company made up to 2021-11-28

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

04/08/2021

Accounts for a dormant company made up to 2020-11-28

View PDF (5 pages)

26/11/2020

Accounts for a dormant company made up to 2019-11-28

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

24/07/2020

Change of details for Mr Simon Peter Hewlett Kidner as a person with significant control on 2020-06-25

View PDF (2 pages)

24/07/2020

Cessation of Sarah Hewlett Tyerman as a person with significant control on 2020-06-25

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

22/08/2019

Accounts for a dormant company made up to 2018-11-28

View PDF (5 pages)

13/06/2019

Secretary's details changed for Mr Simon Peter Hewlett Kidner on 2019-06-12

View PDF (1 pages)

13/06/2019

Director's details changed for Mr Simon Peter Hewlett Kidner on 2019-06-12

View PDF (2 pages)

28/02/2019

Total exemption full accounts made up to 2017-11-28

View PDF (7 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/11/2018

Registered office address changed from 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN England to 6 North Street Oundle Peterborough PE8 4AL on 2018-11-13

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

22/11/2017

Total exemption small company accounts made up to 2016-11-28

View PDF (8 pages)

23/08/2017

Previous accounting period shortened from 2016-11-29 to 2016-11-28

View PDF (1 pages)

21/08/2017

Current accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

08/01/2017

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2015-11-29

View PDF (8 pages)

24/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

07/04/2016

Registered office address changed from 21/23 West Street Oundle Peterborough Cambs. PE8 4EJ to 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN on 2016-04-07

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

30/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

04/09/2014

Satisfaction of charge 12 in full

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04/09/2014

Satisfaction of charge 11 in full

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04/09/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

04/09/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

12/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

30/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

12/06/2012

Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 2012-06-12

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

11/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

17/11/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Mr Simon Peter Hewlett Kidner on 2010-01-01

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Simon Peter Hewlett Kidner on 2010-01-01

View PDF (2 pages)

16/11/2010

Secretary's details changed for Simon Peter Hewlett Kidner on 2010-01-01

View PDF (2 pages)

16/11/2010

Director's details changed for Simon Peter Hewlett Kidner on 2009-11-12

View PDF (2 pages)

02/11/2010

Termination of appointment of Ashley Nunn as a director

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28/06/2010

Registered office address changed from 41 Whitworth Road Wellingborough Northamptonshire NN8 1QQ on 2010-06-28

View PDF (2 pages)

07/04/2010

Director's details changed for Ashley Graham Nunn on 2010-03-30

View PDF (3 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2010

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

11/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2009

Director's details changed for Simon Peter Hewlett Kidner on 2009-12-10

View PDF (2 pages)

02/07/2009

Return made up to 12/11/08; full list of members

View PDF (10 pages)

28/05/2009

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

19/12/2008

Registered office changed on 19/12/2008 from 72A george street corby northamptonshire NN17 1QE

View PDF (1 pages)

08/04/2008

Return made up to 12/11/07; full list of members

View PDF (7 pages)

08/04/2008

Return made up to 12/11/06; full list of members

View PDF (7 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Registered office changed on 19/03/07 from: 729 george street corby northants NN17 1QE

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

02/01/2007

Registered office changed on 02/01/07 from: 1 norway close corby northamptonshire NN18 9EG

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/2005

Declaration of satisfaction of mortgage/charge

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01/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

27/07/2005

Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Director resigned

View PDF (2 pages)

21/04/2005

Registered office changed on 21/04/05 from: 13 church walk peterborough cambs PE1 2TP

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Registered office changed on 07/01/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£103.00

Business linkages

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Confirmation

Last made up date

28/11/2021

Last change occurred

28/11/2021

Accounts

Dormant

Last made up date

28/11/2021

Next account date

28/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
77.48K
-
0.00
103.00
-

2021
-
77.48K
-
0.00
103.00
-

Employees

2021

Employees

Net Assets(GBP)

77.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/11/2003 - 07/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/11/2003 - 07/01/2004	41295
Kidner, Clare Francis Hewlett	Director	10/01/2004 - 14/04/2005	6
Mr Simon Peter Hewlett Kidner	Director	10/01/2004 - Present	4
Nunn, Ashley Graham	Director	01/04/2005 - 13/10/2010	5

Persons with Significant Control

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

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Description

About ALLSWELL DEVELOPMENTS LTD

ALLSWELL DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 6 North Street, Oundle, Peterborough PE8 4AL. There are currently 2 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 ALLSWELL DEVELOPMENTS LTD?

ALLSWELL DEVELOPMENTS LTD is currently Dissolved. It was registered on 12/11/2003 and dissolved on 02/02/2024.

Where is ALLSWELL DEVELOPMENTS LTD located?

ALLSWELL DEVELOPMENTS LTD is registered at 6 North Street, Oundle, Peterborough PE8 4AL.

What does ALLSWELL DEVELOPMENTS LTD do?

ALLSWELL DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLSWELL DEVELOPMENTS LTD?

The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.