P W ALLEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03782071

Incorporation date

02/06/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

16/07/2020

Final Gazette dissolved following liquidation

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16/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/10/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

10/07/2019

Declaration of solvency

View PDF (8 pages)

21/05/2019

Registered office address changed from Browne Jacobson Llp Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 2019-05-21

View PDF (2 pages)

14/05/2019

Resolutions

View PDF (2 pages)

17/04/2019

Resolutions

View PDF (20 pages)

12/04/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

12/04/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

19/03/2019

Statement by Directors

View PDF (2 pages)

19/03/2019

Statement of capital on 2019-03-19

View PDF (3 pages)

19/03/2019

Solvency Statement dated 19/03/19

View PDF (2 pages)

19/03/2019

Resolutions

View PDF (1 pages)

19/12/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

19/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

22/11/2017

Registered office address changed from , Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 2017-11-22

View PDF (1 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/06/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

29/06/2017

Notification of Vanguard Response Systems (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/06/2017

Statement of capital following an allotment of shares on 2016-03-04

View PDF (8 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

11/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

11/07/2016

Registered office address changed from , Morgan Cole, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 2016-07-11

View PDF (1 pages)

07/03/2016

Termination of appointment of Paul Halpern as a director on 2015-08-14

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/08/2015

Termination of appointment of Gregory Leo Segall as a director on 2015-08-14

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

09/04/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

27/03/2013

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

View PDF (3 pages)

27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

13/01/2012

Termination of appointment of Elisabeth Preston as a secretary

View PDF (2 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

11/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/06/2010

Change of accounting reference date

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for David Edward Luxton on 2010-06-03

View PDF (2 pages)

14/06/2010

Secretary's details changed for Elisabeth Stephanie Preston on 2010-06-03

View PDF (1 pages)

21/05/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

20/04/2010

Appointment of Gregory Leo Segall as a director

View PDF (3 pages)

20/04/2010

Appointment of Paul Halpern as a director

View PDF (3 pages)

20/04/2010

Appointment of Raymond Charles French as a director

View PDF (3 pages)

16/02/2010

Memorandum and Articles of Association

View PDF (21 pages)

16/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Particulars of a mortgage or charge/co extend / charge no: 8

View PDF (12 pages)

09/02/2010

Particulars of a mortgage or charge/co extend / charge no: 9

View PDF (12 pages)

28/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (4 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

13/11/2009

Memorandum and Articles of Association

View PDF (14 pages)

13/11/2009

Resolutions

View PDF (1 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

18/08/2009

Appointment terminated director robert adams

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's change of particulars / elisabeth preston / 15/08/2007

View PDF (1 pages)

16/06/2009

Director's change of particulars / david luxton / 01/10/2007

View PDF (1 pages)

04/04/2009

Director appointed robert anderson adams

View PDF (2 pages)

28/03/2009

Appointment terminated director glyn buckler

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

05/06/2008

Appointment terminate, director robert ryan logged form

View PDF (1 pages)

05/06/2008

Appointment terminate, director elisabeth stephanie preston logged form

View PDF (1 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

03/06/2008

Appointment terminated director robert ryan

View PDF (1 pages)

03/06/2008

Appointment terminated director elisabeth preston

View PDF (1 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (10 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

24/10/2007

Registered office changed on 24/10/07 from: allen house, alexandra way, ashchurch, tewkesbury, gloucestershire GL20 8TD

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Return made up to 03/06/07; no change of members

View PDF (8 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

28/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

02/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

26/08/2004

Auditor's resignation

View PDF (1 pages)

25/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (3 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

17/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

23/07/2002

Ad 28/04/02--------- £ si 1@1

View PDF (2 pages)

23/07/2002

Nc inc already adjusted 28/04/02

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

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23/07/2002

Resolutions

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/06/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/06/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/06/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

06/02/2000

Registered office changed on 06/02/00 from: windsor house, 3 teple row, birmingham, west midlands B2 5JX

View PDF (1 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Ad 30/09/99--------- £ si 149920@1=149920 £ ic 82/150002

View PDF (2 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (18 pages)

29/10/1999

£ nc 100/150002 29/09/99

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

25/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/10/1999

Ad 29/09/99--------- £ si 79@1=79 £ ic 3/82

View PDF (2 pages)

25/10/1999

Ad 30/09/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1999

Incorporation

View PDF (18 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
GW SECRETARIES LIMITED	Corporate Secretary	02/06/1999 - 06/12/1999	503
GW INCORPORATIONS LIMITED	Corporate Director	02/06/1999 - 28/09/1999	565
Harris, Gerald Arthur	Director	29/09/1999 - 06/09/2007	17
French, Raymond Charles	Director	17/12/2009 - Present	6
Adams, Robert Anderson	Director	09/03/2009 - 30/07/2009	7

Persons with Significant Control

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

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Description

About P W ALLEN HOLDINGS LIMITED

P W ALLEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 15 Canada Square, London E14 5GL. 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 P W ALLEN HOLDINGS LIMITED?

P W ALLEN HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 15/07/2020.

Where is P W ALLEN HOLDINGS LIMITED located?

P W ALLEN HOLDINGS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does P W ALLEN HOLDINGS LIMITED do?

P W ALLEN HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for P W ALLEN HOLDINGS LIMITED?

The latest filing was on 16/07/2020: Final Gazette dissolved following liquidation.