D.H.ALLAN & SONS,LIMITED

Key Data

Status

Liquidation

Company No.

00193686

Incorporation date

12/11/1923

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Joinery installation (45.42 - SIC 2003);Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1923)

01/08/2014

Restoration by order of the court

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18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

View PDF (7 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

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24/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (6 pages)

27/04/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (9 pages)

30/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (7 pages)

02/05/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (12 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Appointment of a voluntary liquidator

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11/04/2007

Declaration of solvency

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10/04/2007

Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/06/2006

Return made up to 04/05/06; full list of members

View PDF (4 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/05/2005

Return made up to 04/05/05; full list of members

View PDF (9 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

15/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/05/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

20/03/2003

New director appointed

View PDF (2 pages)

01/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

18/08/2000

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

View PDF (7 pages)

10/05/2000

Return made up to 04/05/00; full list of members

View PDF (9 pages)

30/07/1999

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

View PDF (7 pages)

12/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

18/08/1998

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

View PDF (7 pages)

15/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

15/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/1997

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

View PDF (8 pages)

08/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

16/09/1996

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

View PDF (8 pages)

12/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

24/08/1995

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

View PDF (8 pages)

02/08/1995

Auditor's resignation

View PDF (2 pages)

22/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/06/1994

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

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17/05/1994

Director resigned

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26/04/1994

Return made up to 04/05/94; no change of members

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01/07/1993

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

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26/04/1993

Return made up to 04/05/93; no change of members

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12/10/1992

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

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08/05/1992

Secretary's particulars changed

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08/05/1992

Return made up to 04/05/92; full list of members

View PDF (5 pages)

29/08/1991

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

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07/06/1991

Return made up to 04/05/91; full list of members

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06/06/1990

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

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06/06/1990

Return made up to 04/05/90; full list of members

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28/06/1989

Return made up to 09/05/89; full list of members

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26/05/1989

Accounts for a small company made up to 1988-12-31

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15/07/1988

Accounts for a small company made up to 1987-12-31

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15/07/1988

Return made up to 05/07/88; full list of members

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20/05/1987

Accounts for a small company made up to 1986-12-31

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20/05/1987

Return made up to 22/04/87; full list of members

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25/06/1986

Return made up to 23/05/86; full list of members

View PDF (4 pages)

27/05/1986

Accounts for a small company made up to 1985-12-31

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27/06/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

07/02/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

12/11/1923

Miscellaneous

View PDF (1 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

31/12/2005

Next confirmation date

04/05/2017

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

Next due on

31/10/2007

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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
Hobson, Paul Malcolm	Director	13/03/2003 - 26/12/2006	3

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About D.H.ALLAN & SONS,LIMITED

D.H.ALLAN & SONS,LIMITED is an(a) Liquidation company incorporated on 12/11/1923 with the registered office located at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG. There is currently no 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 D.H.ALLAN & SONS,LIMITED?

D.H.ALLAN & SONS,LIMITED is currently Liquidation. It was registered on 12/11/1923 .

Where is D.H.ALLAN & SONS,LIMITED located?

D.H.ALLAN & SONS,LIMITED is registered at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG.

What does D.H.ALLAN & SONS,LIMITED do?

D.H.ALLAN & SONS,LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for D.H.ALLAN & SONS,LIMITED?

The latest filing was on 01/08/2014: Restoration by order of the court.