Allen (Hinckley) Limited

Company Registration Number: 03078641

Company registered in England and Wales

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Allen (Hinckley) Limited is a Private Company Limited by Shares first registered on 11 July 1995.

Registered Address

BAKER TILLY 2 BLOOMSBURY STREET
LONDON
WC1B 3ST

There are 37 companies currently registered at this postcode, including this one.

All companies at WC1B 3ST

Registration Data

Company Number

03078641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5142 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 December 1996

Accounts Next Due

28 February 1999

Returns Last Made Up

9 July 1998

Returns Next Due

6 August 1999

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HIGGS, Kevin John

    Secretary

    Appointed on 19 July 1995

     

    Nationality: British

    Occupation: Knitwear Specialist

    1 Balliol Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RE

  • HIGGS, Kevin John

    Director

    Appointed on 19 July 1995

     

    Nationality: British

    Occupation: Knitwear Specialist

    Month of birth: December 1961

    1 Balliol Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RE

  • ZAHAWI, Nadhim

    Director

    Appointed on 19 July 1995

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1957

    46 Highlands Heath
    Portsmouth Road
    London
    SW15 3PX

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 July 1995

    Resigned on 19 July 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 July 1995

    Resigned on 19 July 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 November 1999 Registered office changed on 04/11/99 from: allen house brunel road hinckley leicestershire LE10 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1MzAyOGFkaXF6a2N4.

  2. 1 November 1999 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDAzNjQ4NzIwMGFkaXF6a2N4.

  3. 1 March 1999 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA2ODY2MTc5OGFkaXF6a2N4.

  4. 26 January 1999 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAyNzI0MzM1NmFkaXF6a2N4.

  5. 3 November 1998 Delivery ext'd 3 mth 31/01/98

    Category: Accounts. Type: 244. Transaction: MDExMTI2MDk5MmFkaXF6a2N4.

  6. 1 October 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2Nzc5OWFkaXF6a2N4.

  7. 13 March 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAyNDUwOWFkaXF6a2N4.

  8. 27 November 1997 Accounting reference date extended from 31/12/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTgxNjA4M2FkaXF6a2N4.

  9. 14 July 1997 Return made up to 09/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5NjQ1M2FkaXF6a2N4.

  10. 23 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ4NjI4MGFkaXF6a2N4.

  11. 10 October 1996 Return made up to 11/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4MzQ5NWFkaXF6a2N4.

  12. 8 July 1996 Accounting reference date extended from 31/07/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUxNzM3N2FkaXF6a2N4.

  13. 18 June 1996 Ad 02/04/96--------- £ si [email protected]=105000 £ ic 2/105002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQxMzE0MGFkaXF6a2N4.

  14. 18 June 1996 Nc inc already adjusted 02/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTcyMTE1NWFkaXF6a2N4.

  15. 18 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ4MTg2OWFkaXF6a2N4.

  16. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI0MzM5MmFkaXF6a2N4.

  17. 7 September 1995 Ad 21/07/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY0NjczNmFkaXF6a2N4.

  18. 7 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk1OTAzN2FkaXF6a2N4.

  19. 7 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQzODg3OWFkaXF6a2N4.

  20. 7 September 1995 £ nc 100/10000 31/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Njg1ODI3NGFkaXF6a2N4.

  21. 18 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjc5MDM0M2FkaXF6a2N4.

  22. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTIzMTYzNGFkaXF6a2N4.

  23. 31 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUzNDM4MmFkaXF6a2N4.

  24. 31 July 1995 Registered office changed on 31/07/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgyMTY5M2FkaXF6a2N4.

  25. 27 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU0ODg4MmFkaXF6a2N4.

  26. 24 July 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0OTA3NzExM2FkaXF6a2N4.

  27. 11 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgyODg2M2FkaXF6a2N4.

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