Allenwest Systems Ltd

Company Registration Number: 05345403

Company registered in England and Wales

Approximate Location Map
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Allenwest Systems Ltd is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

1ST FLOOR DELMON HOUSE
36-38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE

There are 358 companies currently registered at this postcode, including this one.

All companies at RH15 9AE

Registration Data

Company Number

05345403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3110 - Manufacture electric motors, generators etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

27 January 2008

Returns Next Due

24 February 2009

Mortgages

1 in total
1 outstanding

Financial Summary

2006
Fixed Assets £0
Current Assets £223,351
of which Cash £0
Total Assets £223,351
Current Liabilities £377,515
Net Current Assets £-154,164
Total Net Worth £-148,587

Previous Names

No previous names

Company Officers

  • POULTER, Janet Alison

    Secretary

    Appointed on 1 March 2005

     

    19 Orchard Road
    Burgess Hill
    West Sussex
    RH15 9PG

  • THE ABACUS PARTNERSHIP LTD

    Director

    Appointed on 3 April 2008

     

    First Floor Delmon House
    36-38 Church Road
    Burgess Hill
    West Sussex
    RH15 9AE

  • WOODS, Joanna

    Secretary

    Appointed on 27 January 2005

    Resigned on 1 March 2005

    2 Hammonds Ridge
    Burgess Hill
    RH15 9QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    26
    Church Street
    London
    NW8 8EP

  • FOLKES, Geoffrey Richard

    Director

    Appointed on 1 March 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    11 Cedar Close
    Aldwick
    Bognor Regis
    West Sussex
    PO21 3BE

  • KERRISON, Leslie

    Director

    Appointed on 26 May 2005

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Mickleton
    Middle Street
    Nazeing
    Essex
    EN9 2LB

  • KERRISON, Leslie

    Director

    Appointed on 1 March 2005

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Mickleton
    Middle Street
    Nazeing
    Essex
    EN9 2LB

  • MCTERNAN, Julia Yvonne

    Director

    Appointed on 12 May 2005

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1964

    80 Malines Avenue
    Peacehaven
    East Sussex
    BN10 7RS

  • WALSER-BLAKE, Alison

    Director

    Appointed on 27 January 2005

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1966

    28 St. Martins Crescent
    South Heighton
    Newhaven
    BN9 0PH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 October 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: RWY6600X. Transaction: MzAwMDg2OTc1NmFkaXF6a2N4.

  2. 15 October 2009 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: RX1SVDNC. Transaction: MzAwMDgwMjY2M2FkaXF6a2N4.

  3. 23 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNTEwMTQzNGFkaXF6a2N4.

  4. 31 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTA0NjU0NGFkaXF6a2N4.

  5. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjM1NDIwN2FkaXF6a2N4.

  6. 6 November 2008 Director appointed the abacus partnership LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AEW8U4KA. Transaction: MjAxNzQxNDU0OWFkaXF6a2N4.

  7. 17 October 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ67M410. Transaction: MjAxNTc2NjU4OGFkaXF6a2N4.

  8. 7 April 2008 Appointment terminated director leslie kerrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A5AFZYLM. Transaction: MjAwMjc2NzQ1MGFkaXF6a2N4.

  9. 7 November 2007 Registered office changed on 07/11/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc2ODk1OGFkaXF6a2N4.

  10. 23 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI1ODc4NGFkaXF6a2N4.

  11. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzODEwMGFkaXF6a2N4.

  12. 5 July 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQyMDEwN2FkaXF6a2N4.

  13. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ2MDA2MGFkaXF6a2N4.

  14. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwODQyMGFkaXF6a2N4.

  15. 21 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzMTcyMWFkaXF6a2N4.

  16. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1ODUyMmFkaXF6a2N4.

  17. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1MDA4MWFkaXF6a2N4.

  18. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk5NTI5M2FkaXF6a2N4.

  19. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyMzM2N2FkaXF6a2N4.

  20. 12 April 2005 Registered office changed on 12/04/05 from: unit 1 brookside avenue rustington littlehampton BN16 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ1MDUzMWFkaXF6a2N4.

  21. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY4NjE5OGFkaXF6a2N4.

  22. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4MjAyMGFkaXF6a2N4.

  23. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2Njc4NmFkaXF6a2N4.

  24. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2MTU1NWFkaXF6a2N4.

  25. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzNzE1MmFkaXF6a2N4.

  26. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5NjExM2FkaXF6a2N4.

  27. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY1ODIwNWFkaXF6a2N4.

  28. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU1Mzc5MWFkaXF6a2N4.

  29. 7 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg1OTIxNWFkaXF6a2N4.

  30. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI4NDI1MGFkaXF6a2N4.

  31. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTUwNjQ1N2FkaXF6a2N4.

  32. 7 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkzMTcxMGFkaXF6a2N4.

  33. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2MzcwNGFkaXF6a2N4.

  34. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY1NjM2OGFkaXF6a2N4.

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