Alltune Limited

Company Registration Number: 04960833

Company registered in England and Wales

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Alltune Limited is a Private Company Limited by Shares first registered on 12 November 2003. It was dissolved on 5 January 2016.

Registered Address

Unit 1 Courtney Commercial Business Park
Courtney Street
Hull
East Yorkshire
HU8 7QF

There are 24 companies currently registered at this postcode, including this one.

All companies at HU8 7QF

Registration Data

Company Number

04960833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 2003

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£25,944£0£0
Current Assets £11,171£1,942£1,100£1,300£2,501
of which Cash £402£0£0£0£1,351
Total Assets £11,171£1,942£27,044£1,300£2,501
Current Liabilities £31,026£27,275£19,377£21,725£19,394
Net Current Assets £-19,855£-25,333£-18,277£-20,425£-16,893
Total Net Worth £5,067£582£7,667£9£1,442

Previous Names

No previous names

Company Officers

  • COOKE, Tracy Jane Sheardown

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1966

    Unit 1
    Courtney Commercial Business Park
    Courtney Street
    Hull
    East Yorkshire
    HU8 7QF

  • COOKE, Tracy Jane Sheardown

    Secretary

    Appointed on 18 November 2003

    Resigned on 27 January 2015

    138
    Marfleet Avenue
    Hull
    North Humberside
    HU9 5SA

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 12 November 2003

    Resigned on 18 November 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • COOKE, John Alan Sheardown

    Director

    Appointed on 1 January 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Ict

    Month of birth: July 1987

    Unit 1
    Courtney Commercial Business Park
    Courtney Street
    Hull
    East Yorkshire
    HU8 7QF

  • COOKE, John Alan Sheardown

    Director

    Appointed on 1 November 2007

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    138
    Marfleet Avenue
    Hull
    North Humberside
    HU9 5SA

  • COOKE, John Peter

    Director

    Appointed on 18 November 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    2 Byland Court
    Belmont Street
    Hull
    East Yorkshire
    HU9 2RQ

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 12 November 2003

    Resigned on 18 November 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

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

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ2NzgzM2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDcxNzM3N2FkaXF6a2N4.

  3. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EAPAT7. Transaction: MzEyOTYzNzc3MWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6B3E. Transaction: MzExNjE0NjY0OWFkaXF6a2N4.

  5. 27 January 2015 Termination of appointment of Tracy Jane Sheardown Cooke as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY6AK9. Transaction: MzExNjE0NjQ1MGFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM0G2. Transaction: MzEwNjUwNDI5NGFkaXF6a2N4.

  7. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTcyMzcwNWFkaXF6a2N4.

  8. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3OTgyMGFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X330MU7M. Transaction: MzA5NTcyMzY3MmFkaXF6a2N4.

  10. 5 March 2014 Appointment of Mrs Tracy Jane Sheardown Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330MU7E. Transaction: MzA5NTcyMzU4OGFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of John Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330MU76. Transaction: MzA5NTcyMzU4NWFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV9N5. Transaction: MzA4NDEyMDIwMGFkaXF6a2N4.

  13. 7 January 2013 Appointment of Mr John Alan Sheardown Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNQA8. Transaction: MzA3MDYyMDMyMmFkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4US2J. Transaction: MzA2OTcxOTg3OWFkaXF6a2N4.

  15. 19 December 2012 Termination of appointment of John Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4US23. Transaction: MzA2OTY2OTY5M2FkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE32W9. Transaction: MzA2MzI1NDg4NGFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X11XBRUH. Transaction: MzA1MTg2NDU2MWFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFOFWX1M. Transaction: MzA0MzA5ODIxOGFkaXF6a2N4.

  19. 19 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XINE8QXB. Transaction: MzAzMDY5NjUzNGFkaXF6a2N4.

  20. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKX3XMO1. Transaction: MzAyMTk3Njc0N2FkaXF6a2N4.

  21. 14 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XIHSFGN6. Transaction: MzAwNzA2NjU3NGFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Mr John Alan Sheardown Cooke on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIHSEGN5. Transaction: MzAwNzA2NTkyNGFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWTSRDJE. Transaction: MjA0MjEyNjA4OWFkaXF6a2N4.

  24. 26 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHRJ6U9. Transaction: MjAyNDIwNDA0MGFkaXF6a2N4.

  25. 26 January 2009 Director's change of particulars / john cooke / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLHRI6U8. Transaction: MjAyNDIwMjkzNmFkaXF6a2N4.

  26. 26 January 2009 Secretary's change of particulars / tracy cooke / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLHRH6U7. Transaction: MjAyNDIwMjkzMmFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7HIY3K1. Transaction: MjAxNDUyMDUxMWFkaXF6a2N4.

  28. 21 August 2008 Registered office changed on 21/08/2008 from 2 belmont street hull HU9 2RL [View PDF]

    Category: Address. Type: 287. Barcode: ARH5C2GH. Transaction: MjAxMTU4NTEwMGFkaXF6a2N4.

  29. 8 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwNDYyMWFkaXF6a2N4.

  30. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxNTA4NWFkaXF6a2N4.

  31. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNTA0OWFkaXF6a2N4.

  32. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzMzIyNWFkaXF6a2N4.

  33. 23 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwMTUxOWFkaXF6a2N4.

  34. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0ODkzNmFkaXF6a2N4.

  35. 15 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0MzA0NGFkaXF6a2N4.

  36. 16 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk1NTk2OGFkaXF6a2N4.

  37. 10 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyNjEzMWFkaXF6a2N4.

  38. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg0Nzc3OGFkaXF6a2N4.

  39. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM5OTUxNGFkaXF6a2N4.

  40. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc3MTQwNGFkaXF6a2N4.

  41. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE0MDM4MGFkaXF6a2N4.

  42. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIyMzkwOWFkaXF6a2N4.

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