Allied Developments (Europe) Limited

Company Registration Number: 05024339

Company registered in England and Wales

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Allied Developments (Europe) Limited is a Private Company Limited by Shares first registered on 23 January 2004. It was dissolved on 2 October 2015.

Registered Address

Suite 3 Farleigh House, Farleigh Court Old Weston Road
Flax Bourton
Bristol
England
BS48 1UR

There are 122 companies currently registered at this postcode, including this one.

All companies at BS48 1UR

Registration Data

Company Number

05024339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 January 2004

Dissolution Date

2 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

23 January 2014

Returns Next Due

20 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£5,482£5,482£47
of which Cash £1£1£7£7£47
Total Assets £1£1£5,482£5,482£47
Current Liabilities £573,681£573,681£331,644£326,079£325,899
Net Current Assets £-573,680£-573,680£-326,162£-320,597£-325,852
Total Net Worth £-573,680£-573,680£-326,162£-320,597£-325,852

Previous Names

  • ALLIED DEVELOPMENTS UK LIMITED, active until 14 September 2005

Company Officers

  • GORE, Patrick

    Secretary

    Appointed on 31 January 2011

     

    Suite 3 Farleigh House, Farleigh Court
    Old Weston Road
    Flax Bourton
    Bristol
    BS48 1UR
    England

  • GORE, Patrick Brian

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    8 Duffryn Road
    Cardiff
    South Glamorgan
    CF23 6NP

  • GRIFFITHS, Andrew Martin

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: June 1963

    Dan-Yr-Allt
    Corntown
    Vale Of Glamorgan
    CF35 5BG

  • HAMILTON, Christopher John

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    The Barns
    Crossways
    Cowbridge
    CF71 7LJ

  • GORE, Heidi Sylvia Anne

    Secretary

    Appointed on 30 August 2005

    Resigned on 1 October 2005

    Nationality: British

    8 Duffryn Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6NP

  • HAMILTON, Christopher John

    Secretary

    Appointed on 1 October 2005

    Resigned on 31 January 2011

    The Barns
    Crossways
    Cowbridge
    CF71 7LJ

  • CAXTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2004

    Resigned on 30 August 2005

    Pendragon House
    Caxton Place Pentwyn
    Cardiff
    CF23 8XE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjI1OTgxMGFkaXF6a2N4.

  2. 2 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ADIGWH. Transaction: MzEyNjM0NjIyM2FkaXF6a2N4.

  3. 10 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42DBXQI. Transaction: MzExODg5NTE5OGFkaXF6a2N4.

  4. 10 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42DBXQA. Transaction: MzExODg5NTA3M2FkaXF6a2N4.

  5. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQyRFE4UjdhZGlxemtjeA.

  6. 6 February 2015 Registered office address changed from 8 Duffryn Road Cyncoed Cardiff South Glamorgan CF23 6NP to Suite 3 Farleigh House, Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OAVGX. Transaction: MzExNjgxNDgxNWFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34XCIMJ. Transaction: MzA5Nzc3NjUzMmFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32D5GEG. Transaction: MzA5NTA5NzE0MWFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTT6J. Transaction: MzA3NTYxMDQ5M2FkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P6063. Transaction: MzA3MTcwOTA3NGFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NUBUW. Transaction: MzA1NDE3NDk1OWFkaXF6a2N4.

  12. 11 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWKKG. Transaction: MzA1MjI4MDUzMmFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFUAMR9F. Transaction: MzAzMTQ1ODI2NmFkaXF6a2N4.

  14. 31 January 2011 Appointment of Mr Patrick Gore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMQ3IR9U. Transaction: MzAzMTM5NzE5MGFkaXF6a2N4.

  15. 31 January 2011 Termination of appointment of Christopher Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMQ0LR9U. Transaction: MzAzMTM5NjkyNGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK813R2M. Transaction: MzAzMDk2NDg4NmFkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACAVLJB6. Transaction: MzAxNDA1MzcxMWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XYX24H2H. Transaction: MzAwODIzNDk2MGFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Andrew Martin Griffiths on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYX23H2G. Transaction: MzAwODIzNDc0NGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Patrick Brian Gore on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYX22H2F. Transaction: MzAwODIzNDc0M2FkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX5UC9F6. Transaction: MjAzMjExNjM1M2FkaXF6a2N4.

  22. 5 April 2009 Registered office changed on 05/04/2009 from pendragon house caxton place pentwyn cardiff CF23 8XE [View PDF]

    Category: Address. Type: 287. Barcode: A9E998NA. Transaction: MjAyOTkxMDkwNmFkaXF6a2N4.

  23. 28 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDPN6WA. Transaction: MjAyNDQ0Nzc5NGFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AID5OZB8. Transaction: MjAwNDU5MDU1MWFkaXF6a2N4.

  25. 15 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5MDY5MmFkaXF6a2N4.

  26. 11 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NDMzMmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMjAzM2FkaXF6a2N4.

  28. 2 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYyODk3NmFkaXF6a2N4.

  29. 27 July 2006 Registered office changed on 27/07/06 from: 8 duffryn road cyncoed cardiff CF23 6NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwNDM3NmFkaXF6a2N4.

  30. 29 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc1MzQ2OWFkaXF6a2N4.

  31. 29 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc1MzQ2OGFkaXF6a2N4.

  32. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxOTc4M2FkaXF6a2N4.

  33. 24 May 2006 Ad 31/03/06--------- £ si [email protected]=90 £ ic 5/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM3MzY0N2FkaXF6a2N4.

  34. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAwOTAwNmFkaXF6a2N4.

  35. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk4ODM0NGFkaXF6a2N4.

  36. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY5MDkwMWFkaXF6a2N4.

  37. 24 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1MzU1MWFkaXF6a2N4.

  38. 30 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMjY4OTYwOWFkaXF6a2N4.

  39. 24 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5MTc1OGFkaXF6a2N4.

  40. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3NzM1M2FkaXF6a2N4.

  41. 24 November 2005 Ad 24/01/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYxMTY0N2FkaXF6a2N4.

  42. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4OTcwOGFkaXF6a2N4.

  43. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk5NTk3N2FkaXF6a2N4.

  44. 14 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE3OTM1NmFkaXF6a2N4.

  45. 30 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc1OTI5MWFkaXF6a2N4.

  46. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUyMjQ4NmFkaXF6a2N4.

  47. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE5ODYzMGFkaXF6a2N4.

  48. 2 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwMzI0NGFkaXF6a2N4.

  49. 10 November 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDkxOTQ4MWFkaXF6a2N4.

  50. 23 August 2004 Registered office changed on 23/08/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM1MDc3OGFkaXF6a2N4.

  51. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUwMDc5MGFkaXF6a2N4.

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