Allerton Developments (UK) Ltd

Company Registration Number: 05008030

Company registered in England and Wales

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Allerton Developments (UK) Ltd is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in Manchester.

Registered Address

83 DUCIE STREET
MANCHESTER
M1 2JQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at M1 2JQ

Registration Data

Company Number

05008030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£308,979
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£308,979
Current Liabilities £1,061£0£0£0£0£500
Net Current Assets £-1,061£0£0£0£0£-500
Total Net Worth £-309,040£0£0£0£0£308,479

Previous Names

No previous names

Company Officers

  • JACKSON, Paul

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    83
    Ducie Street
    Manchester
    M1 2JQ

  • JACKSON, Paul

    Secretary

    Appointed on 27 June 2004

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Consultant

    68 Wessington Lane
    South Wingfield
    Derbyshire
    DE55 7NB

  • KINNEAR, Anthony Andrew

    Secretary

    Appointed on 7 January 2004

    Resigned on 28 June 2004

    267 Blackmoore Drive
    Notty Ash
    Liverpool
    L12 3HA

  • CHAMPEAU, Maurice Antoine

    Director

    Appointed on 1 January 2010

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1968

    83
    Ducie Street
    Manchester
    M1 2JQ
    England

  • JACKSON, Paul

    Director

    Appointed on 27 June 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    68 Wessington Lane
    South Wingfield
    Derbyshire
    DE55 7NB

  • KINNEAR, Anthony Andrew

    Director

    Appointed on 7 January 2004

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    267 Blackmoore Drive
    Notty Ash
    Liverpool
    L12 3HA

  • MITTY, Peter

    Director

    Appointed on 7 January 2004

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Riverview 41 Floral Wood
    Riverside Gardens Aigburth
    Liverpool
    L47 7HP

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

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5NTAzM2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NTc4NGFkaXF6a2N4.

  3. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTAwODY5NWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4XZGAIJ. Transaction: MzEzOTAwODYwN2FkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Maurice Antoine Champeau as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4XZFUU4. Transaction: MzEzOTAwNTAxMmFkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MTcxM2FkaXF6a2N4.

  7. 11 August 2015 Appointment of Mr Paul Jackson as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DK82ZS. Transaction: MzEyODgwMjE3NmFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK41WP. Transaction: MzEyODc1OTgyNWFkaXF6a2N4.

  9. 11 August 2015 Registered office address changed from 68 Wessington Lane South Wingfield Alfreton Derbyshire DE55 7NB England to 83 Ducie Street Manchester M1 2JQ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK41OI. Transaction: MzEyODc1OTcyOWFkaXF6a2N4.

  10. 1 April 2015 Registered office address changed from C/O Rachel Diaz Axholme House . North Street Crowle Scunthorpe South Humberside DN17 4NB to 68 Wessington Lane South Wingfield Alfreton Derbyshire DE55 7NB on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DIKRF. Transaction: MzEyMDQzMDU5N2FkaXF6a2N4.

  11. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE464H. Transaction: MzExMDE4MzU4MWFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOZIIP. Transaction: MzA5MTgyOTE1NWFkaXF6a2N4.

  13. 2 January 2014 Registered office address changed from 68 Wessington Lane South Wingfield Derby Derbyshire DE55 7NB on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZIIH. Transaction: MzA5MTgyOTEwNmFkaXF6a2N4.

  14. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IILWI0. Transaction: MzA4NjQ2OTA4MWFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2BBYSMO. Transaction: MzA4MDUxNzU5MmFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X2BBYMI9. Transaction: MzA4MDUxNjMxMGFkaXF6a2N4.

  17. 26 June 2013 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X2BBY3V7. Transaction: MzA4MDUxMTc2NGFkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: X2BBXXUO. Transaction: MzA4MDUwODk1MWFkaXF6a2N4.

  19. 26 June 2013 Termination of appointment of Paul Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBXXU8. Transaction: MzA4MDUwODczMmFkaXF6a2N4.

  20. 26 June 2013 Appointment of Mr Maurice Antoine Champeau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBXXUG. Transaction: MzA4MDUwODc0MGFkaXF6a2N4.

  21. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTIyNDAyMWFkaXF6a2N4.

  22. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTg5Njc2NWFkaXF6a2N4.

  23. 8 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzYxMzg1MmFkaXF6a2N4.

  24. 5 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GTGKYP. Transaction: MzA2MzYxMzgwMWFkaXF6a2N4.

  25. 18 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTU3ODgyMmFkaXF6a2N4.

  26. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTU1M2FkaXF6a2N4.

  27. 25 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQ7BFUFT. Transaction: MzAzNzc3MjYxNWFkaXF6a2N4.

  28. 25 May 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ60WUFY. Transaction: MzAzNzc2OTk5MWFkaXF6a2N4.

  29. 25 November 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAO02PED. Transaction: MzAyNzYyMjc5MWFkaXF6a2N4.

  30. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDU2MDc1MmFkaXF6a2N4.

  31. 2 December 2009 Annual return made up to 7 January 2009 with full list of shareholders [View PDF]

    Action Date: 7 January 2009. Category: Annual return. Type: AR01. Barcode: XA6UQFGS. Transaction: MzAwNDEyMjcxNmFkaXF6a2N4.

  32. 31 July 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: P9UEUC0C. Transaction: MjAzODI5OTc3M2FkaXF6a2N4.

  33. 27 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASCPI7QI. Transaction: MjAyNzIyODkxMmFkaXF6a2N4.

  34. 17 October 2008 Appointment terminated secretary paul jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZMBY408. Transaction: MjAxNTc4NDUwMGFkaXF6a2N4.

  35. 9 October 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2YFE3TZ. Transaction: MjAxNTE5Njc1NmFkaXF6a2N4.

  36. 9 October 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A2YFC3TX. Transaction: MjAxNTE5MDEzMmFkaXF6a2N4.

  37. 9 October 2008 Registered office changed on 09/10/2008 from 69 allerton road liverpool L18 2DA [View PDF]

    Category: Address. Type: 287. Barcode: A2YFD3TY. Transaction: MjAxNTE5MDA4MGFkaXF6a2N4.

  38. 15 August 2008 Appointment terminated director peter mitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7IA2AF. Transaction: MjAxMTE2MjMwMmFkaXF6a2N4.

  39. 6 March 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NzQ4MWFkaXF6a2N4.

  40. 20 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5OTM1MmFkaXF6a2N4.

  41. 20 April 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwNDIyMGFkaXF6a2N4.

  42. 28 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxNTk4NGFkaXF6a2N4.

  43. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc5OTkyNGFkaXF6a2N4.

  44. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njk1NzQ1N2FkaXF6a2N4.

  45. 27 April 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4MTA3MGFkaXF6a2N4.

  46. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY5MDc0M2FkaXF6a2N4.

  47. 2 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0MjYzOWFkaXF6a2N4.

  48. 2 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg5NDI1NWFkaXF6a2N4.

  49. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA3MzQ2MGFkaXF6a2N4.

  50. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ2MjgzMWFkaXF6a2N4.

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