Allgoods Limited

Company Registration Number: 04555166

Company registered in England and Wales

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Allgoods Limited is a Private Company Limited by Shares first registered on 7 October 2002. It was dissolved on 8 March 2016.

Registered Address

253 Gray'S Inn Road
London
WC1X 8QT

There are 178 companies currently registered at this postcode, including this one.

All companies at WC1X 8QT

Registration Data

Company Number

04555166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 October 2002

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 September 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £159,001£156,505£152,710£145,267£136,361
Current Assets £10,512£12,127£9,150£6,823£7,365
of which Cash £0£0£24£31£0
Total Assets £169,513£168,632£161,860£152,090£143,726
Current Liabilities £85,750£83,921£85,505£79,494£75,620
Net Current Assets £-75,238£-71,794£-76,355£-72,671£-68,255
Total Net Worth £83,763£84,711£76,355£72,596£68,106

Previous Names

No previous names

Company Officers

  • ALLGOOD, Katie Elizabeth

    Secretary

    Appointed on 12 February 2007

     

    4 Torney Close
    Langdon Hills
    Essex
    SS16 6PQ

  • ALLGOOD, Patricia Anne Brenda

    Secretary

    Appointed on 12 February 2007

     

    4 Torney Close
    Langdon Hills
    Essex
    SS16 6PQ

  • ALLGOOD, David Roy

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    4 Torney Close
    Langdon Hills
    Langdon
    Essex
    SS16 6PQ

  • ALLGOOD, Patricia Anne Brenda

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1960

    4 Torney Close
    Langdon Hills
    Essex
    SS16 6PQ

  • PROSSER, Kim

    Secretary

    Appointed on 7 October 2002

    Resigned on 12 February 2007

    7 Mallow Walk
    Goffs Oak
    Hertfordshire
    EN7 6SR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CURRAN, Victoria Irene

    Director

    Appointed on 7 October 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    25 King James Avenue
    Cuffley
    Hertfordshire
    EN6 4LN

  • PROSSER, Kim

    Director

    Appointed on 7 October 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    7 Mallow Walk
    Goffs Oak
    Hertfordshire
    EN7 6SR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNzYwNmFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzEyNTM2OGFkaXF6a2N4.

  3. 9 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LG7X0Z. Transaction: MzEzNjkwOTA4NWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSVFIQ. Transaction: MzEzNTc2ODU5NWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1JG8G. Transaction: MzExMDc2NTg1N2FkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6GK1. Transaction: MzEwODgyNzA3NmFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBZ5F. Transaction: MzA4ODMwMTUyMGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDHUB. Transaction: MzA4NjE0NjcxMmFkaXF6a2N4.

  9. 10 January 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9F9G2. Transaction: MzA3MDg4NjMyMWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1OXDS. Transaction: MzA2Njk1ODM0M2FkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJZEX. Transaction: MzA2NTA2OTQwOGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XFX5OZJK. Transaction: MzA0Nzg0Mjc2OGFkaXF6a2N4.

  13. 25 November 2011 Director's details changed for Patricia Anne Brenda Allgood on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XFX5NZJJ. Transaction: MzA0Nzg0MjY2OWFkaXF6a2N4.

  14. 25 November 2011 Director's details changed for David Roy Allgood on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XFX5MZJI. Transaction: MzA0Nzg0MjY2N2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4B0PXZL. Transaction: MzA0NDk2MzQzM2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X05TMP8E. Transaction: MzAyNzI3MDAxOGFkaXF6a2N4.

  17. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ9PJOG8. Transaction: MzAyNTcwMjY3M2FkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXULUEJO. Transaction: MzAwMjE3Mjg3OGFkaXF6a2N4.

  19. 30 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XU1CSEJT. Transaction: MzAwMTgyOTg2OGFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AST1B4DO. Transaction: MjAxNjgzOTU1OGFkaXF6a2N4.

  21. 27 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVE0L48G. Transaction: MjAxNjQ1NDM3OGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NjE1NWFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzkxMGFkaXF6a2N4.

  24. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2NzQ2OWFkaXF6a2N4.

  25. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxMDAxOGFkaXF6a2N4.

  26. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4Mjc5MmFkaXF6a2N4.

  27. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MzIyMmFkaXF6a2N4.

  28. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNDg5OWFkaXF6a2N4.

  29. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3MjY1NmFkaXF6a2N4.

  30. 9 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzMzgxN2FkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3NjUwOGFkaXF6a2N4.

  32. 21 December 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDgwMDU5MGFkaXF6a2N4.

  33. 8 July 2005 Registered office changed on 08/07/05 from: east wing goffs oak hse goffs lane goffs oak hertfordshire EN7 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI4OTE4OWFkaXF6a2N4.

  34. 8 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkzMzQ2NWFkaXF6a2N4.

  35. 8 July 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDg5MDk0OWFkaXF6a2N4.

  36. 9 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0ODQ1M2FkaXF6a2N4.

  37. 21 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk2MTI1N2FkaXF6a2N4.

  38. 30 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2MDg5OGFkaXF6a2N4.

  39. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcwNTA4OGFkaXF6a2N4.

  40. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU4MzU2OGFkaXF6a2N4.

  41. 26 November 2002 Ad 07/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc5MzY1MGFkaXF6a2N4.

  42. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgxOTkxMmFkaXF6a2N4.

  43. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5MzA4N2FkaXF6a2N4.

  44. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3NjI4OWFkaXF6a2N4.

  45. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzMDI5M2FkaXF6a2N4.

  46. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg2OTE2MWFkaXF6a2N4.

  47. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgxNjU1NWFkaXF6a2N4.

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