All You Ever Wished for Limited

Company Registration Number: 05003103

Company registered in England and Wales

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All You Ever Wished for Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Preston, Lancashire.

Registered Address

RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP

There are 501 companies currently registered at this postcode, including this one.

All companies at PR1 3HP

Registration Data

Company Number

05003103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£2
Current Assets £2£2£2£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£2

Previous Names

  • ALLEN'S FRIED CHICKEN LIMITED, active until 7 September 2012

Company Officers

  • ALLEN, Timothy Mark

    Secretary

    Appointed on 2 March 2004

     

    Richard House
    Winckley Square
    Preston
    Lancashire
    PR1 3HP

  • ALLEN, Timothy Mark

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Richard House
    Winckley Square
    Preston
    Lancashire
    PR1 3HP

  • ALLEN, Victoria Louise

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Richard House
    Winckley Square
    Preston
    Lancashire
    PR1 3HP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 24 December 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2003

    Resigned on 24 December 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TB2G. Transaction: MzEzOTMyNTYzMWFkaXF6a2N4.

  2. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DN88. Transaction: MzEzMTI0ODUxMmFkaXF6a2N4.

  3. 9 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2KQ8. Transaction: MzExNTA4OTQyN2FkaXF6a2N4.

  4. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T2LL. Transaction: MzEwODMwNjU0NmFkaXF6a2N4.

  5. 15 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKRBU. Transaction: MzA5MjY3NDA5NGFkaXF6a2N4.

  6. 15 January 2014 Director's details changed for Victoria Louise Allen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZMKR43. Transaction: MzA5MjY3NDAzNGFkaXF6a2N4.

  7. 11 June 2013 Sub-division of shares on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH02. Barcode: A29VF28X. Transaction: MzA3OTU4NDcyOWFkaXF6a2N4.

  8. 23 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCTKG. Transaction: MzA3ODUzMjk0NmFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X2070WG8. Transaction: MzA3MTIyMjkwM2FkaXF6a2N4.

  10. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMPI9. Transaction: MzA2NDIyNzY3NWFkaXF6a2N4.

  11. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GUMYMA. Transaction: MzA2Mzc1NzQ3N2FkaXF6a2N4.

  12. 7 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GUMYM2. Transaction: MzA2Mzc1NzM1NGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI0HN. Transaction: MzA1MDU2NzE1MWFkaXF6a2N4.

  14. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA1VWXKT. Transaction: MzA0MzkxNTU3NmFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XHR89QV7. Transaction: MzAzMDUzNTAyNmFkaXF6a2N4.

  16. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LT4LH0. Transaction: MzAxOTMwMjgyMWFkaXF6a2N4.

  17. 9 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XA0K6GHU. Transaction: MzAwNjY3OTk4NGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Victoria Louise Allen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA0KFGH3. Transaction: MzAwNjY3OTk5NGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Timothy Mark Allen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA0I5GHR. Transaction: MzAwNjY3OTkzNmFkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Timothy Mark Allen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XA0IWGHI. Transaction: MzAwNjY3OTk2MGFkaXF6a2N4.

  21. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN30YE5H. Transaction: MzAwMTIxMjMxM2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8XL6AJ. Transaction: MjAyMjU1NTQ0OGFkaXF6a2N4.

  23. 10 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKYL74MA. Transaction: MjAxNzY1NDk4N2FkaXF6a2N4.

  24. 27 August 2008 Registered office changed on 27/08/2008 from 1 madeline cottage westby preston lancashire PR4 3PN [View PDF]

    Category: Address. Type: 287. Barcode: XNCAA2M4. Transaction: MjAxMTkyNTE0OGFkaXF6a2N4.

  25. 24 July 2008 Registered office changed on 24/07/2008 from 1 madeline cottage westby preston lancashire PR4 3PN [View PDF]

    Category: Address. Type: 287. Barcode: A69CH1N6. Transaction: MjAwOTU5NzA0N2FkaXF6a2N4.

  26. 31 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNjM2NWFkaXF6a2N4.

  27. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NTU1M2FkaXF6a2N4.

  28. 29 December 2006 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyOTY4OWFkaXF6a2N4.

  29. 3 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxMjMwNmFkaXF6a2N4.

  30. 28 December 2005 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc5NzQyMmFkaXF6a2N4.

  31. 21 September 2005 Registered office changed on 21/09/05 from: 1 madeline cottage westby preston PR4 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkzOTA0N2FkaXF6a2N4.

  32. 2 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTA0MWFkaXF6a2N4.

  33. 20 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyNTI3MGFkaXF6a2N4.

  34. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MTQzMGFkaXF6a2N4.

  35. 29 April 2004 Registered office changed on 29/04/04 from: amanda towers and co accountants 161 preston road lytham st annes lancashire FY8 5AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgxNjAwN2FkaXF6a2N4.

  36. 29 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyNjYzN2FkaXF6a2N4.

  37. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MDM0NmFkaXF6a2N4.

  38. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxODI1MWFkaXF6a2N4.

  39. 8 January 2004 Registered office changed on 08/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2MDY5MWFkaXF6a2N4.

  40. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg4MTQxOWFkaXF6a2N4.

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