Allders (Croydon) Limited

Company Registration Number: 05394287

Company registered in England and Wales

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Allders (Croydon) Limited is a Private Company Limited by Shares first registered on 16 March 2005. It was dissolved on 15 October 2015.

Registered Address

The Shard
32 London Bridge Street
London
SE1 9SG

There are 861 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

05394287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 March 2005

Dissolution Date

15 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

1 January 2011

Accounts Next Due

30 September 2012

Returns Last Made Up

16 March 2012

Returns Next Due

13 April 2013

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20112009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £3,832,000£3,920,000£3,996,000£4,034,000£4,539,000
of which Cash £152,000£463,000£688,000£499,000£764,000
Total Assets £3,832,000£3,920,000£3,996,000£4,034,000£4,539,000
Current Liabilities £4,309,000£4,687,000£4,506,000£4,765,000£5,725,000
Net Current Assets £-477,000£-767,000£-510,000£-731,000£-1,186,000
Total Net Worth £367,000£767,000£510,000£561,000£722,000

Previous Names

  • IBIS (920) LIMITED, active until 23 March 2005

Company Officers

  • EDGERTON, Graham John

    Secretary

    Appointed on 8 April 2005

    Resigned on 1 March 2010

    Redwoods
    Mill Lane
    Westerham
    Kent
    TN16 1SG

  • MENON, Parameswar

    Secretary

    Appointed on 1 March 2010

    Resigned on 28 February 2012

    2
    North End
    Croydon
    CR9 1SB

  • DECHERT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2005

    Resigned on 8 April 2005

    2 Serjeants Inn
    London
    EC4Y 1LT

  • EARL, Belinda

    Director

    Appointed on 17 January 2007

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    57 Broadwick Street
    London
    W1F 9QS

  • MACKENZIE, Andrew Macgregor

    Director

    Appointed on 8 April 2005

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    Jaeger
    57 Broadwick Street
    London
    WF 9QS

  • MENON, Parameswar

    Director

    Appointed on 28 September 2005

    Resigned on 28 February 2012

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: November 1959

    2
    North End
    Croydon
    CR9 1SB
    England

  • TILLMAN, Harold Peter

    Director

    Appointed on 17 January 2007

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    37 Sheldon Avenue
    Highgate
    London
    N6 4JP

  • TILLMAN, Mitchell Hayden

    Director

    Appointed on 17 January 2007

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1975

    37
    Sheldon Avenue
    London
    N6 4JP
    United Kingdom

  • DECHERT NOMINEES LIMITED

    Corporate Director

    Appointed on 16 March 2005

    Resigned on 8 April 2005

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzEyMDAwOGFkaXF6a2N4.

  2. 15 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4B8AYO1. Transaction: MzEyNzEwOTY4NmFkaXF6a2N4.

  3. 15 August 2014 Liquidators statement of receipts and payments to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3E1S6Y2. Transaction: MzEwNTY2MDE0MGFkaXF6a2N4.

  4. 30 July 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DFQXUQ. Transaction: MzA4MjM4NzMxMGFkaXF6a2N4.

  5. 21 June 2013 Administrator's progress report to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2AVAGMG. Transaction: MzA4MDE5MTUzMWFkaXF6a2N4.

  6. 14 June 2013 Administrator's progress report to 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A2A35SUZ. Transaction: MzA3OTc3Njc4NWFkaXF6a2N4.

  7. 12 June 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: Q2ACG7R5. Transaction: MzA3OTY3Njk1NWFkaXF6a2N4.

  8. 30 April 2013 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A26TC1XP. Transaction: MzA3NzIwMTg5N2FkaXF6a2N4.

  9. 19 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A24431YI. Transaction: MzA3NDcwMDExMGFkaXF6a2N4.

  10. 19 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A24431YA. Transaction: MzA3NDY5OTk5M2FkaXF6a2N4.

  11. 17 January 2013 Administrator's progress report to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Insolvency. Type: 2.24B. Barcode: A1ZWTD9M. Transaction: MzA3MTI3MTUzN2FkaXF6a2N4.

  12. 10 January 2013 Termination of appointment of Andrew Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZENPTF. Transaction: MzA3MDkwMjI4MGFkaXF6a2N4.

  13. 9 November 2012 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A1LA46YP. Transaction: MzA2NzI2NTQ0NmFkaXF6a2N4.

  14. 25 September 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q1HTYAFF. Transaction: MzA2NDY5Nzk4NGFkaXF6a2N4.

  15. 23 August 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1FUU8IJ. Transaction: MzA2Mjg5NzA1MmFkaXF6a2N4.

  16. 14 August 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1F2ROAG. Transaction: MzA2MjM5MzIwMWFkaXF6a2N4.

  17. 5 July 2012 Registered office address changed from 2 North End Croydon CR9 1SB England on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: A1C5IN9A. Transaction: MzA2MDMzNjEyMmFkaXF6a2N4.

  18. 28 June 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1BSKBHN. Transaction: MzA1OTk0MTU3N2FkaXF6a2N4.

  19. 15 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B08PEH. Transaction: MzA1OTIxNjU2OWFkaXF6a2N4.

  20. 15 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B08PE1. Transaction: MzA1OTIxNjUxNWFkaXF6a2N4.

  21. 6 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVD5V. Transaction: MzA1NTQ4MDk2NmFkaXF6a2N4.

  22. 6 April 2012 Register inspection address has been changed from 57 Broadwick Street London W1F 9QS England [View PDF]

    Category: Address. Type: AD02. Barcode: X16AVD5N. Transaction: MzA1NTQ4MDk2M2FkaXF6a2N4.

  23. 6 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A143DEI9. Transaction: MzA1Mzg4Njc2MWFkaXF6a2N4.

  24. 28 February 2012 Termination of appointment of Parameswar Menon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6342. Transaction: MzA1MzI3MTI2NmFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of Parameswar Menon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N6235. Transaction: MzA1MzI3MDkxNmFkaXF6a2N4.

  26. 23 February 2012 Registered office address changed from 57 Broadwick Street London W1F 9QS on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AAJ36. Transaction: MzA1Mjk4MTY0OWFkaXF6a2N4.

  27. 6 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXM5RV. Transaction: MzA1MDU4NzAxOWFkaXF6a2N4.

  28. 15 December 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AE8QYZXG. Transaction: MzA0OTAzNzY3NWFkaXF6a2N4.

  29. 24 November 2011 Termination of appointment of Mitchell Tillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM7WZII. Transaction: MzA0Nzc3MzQxOWFkaXF6a2N4.

  30. 24 November 2011 Termination of appointment of Harold Tillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM6NZI8. Transaction: MzA0Nzc3MzMyOGFkaXF6a2N4.

  31. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3Z9ISN5. Transaction: MzAzNDI1NDkyOWFkaXF6a2N4.

  32. 25 August 2010 Current accounting period extended from 30 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AK01CMQJ. Transaction: MzAyMjA2NDE2MmFkaXF6a2N4.

  33. 8 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6WAQLGD. Transaction: MzAxOTE1MDYwOGFkaXF6a2N4.

  34. 25 May 2010 Full accounts made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: ASBV9KAB. Transaction: MzAxNjI4NTE4MGFkaXF6a2N4.

  35. 21 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV7E0K5F. Transaction: MzAxNjAzODg5MGFkaXF6a2N4.

  36. 15 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBDDJ6E. Transaction: MzAxMzc2NTE3M2FkaXF6a2N4.

  37. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2QJRICT. Transaction: MzAxMTU3MDI3OGFkaXF6a2N4.

  38. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2QJQICS. Transaction: MzAxMTU2NjkzOGFkaXF6a2N4.

  39. 16 March 2010 Director's details changed for Mitchell Hayden Tillman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2QJPICR. Transaction: MzAxMTU2NjY1MWFkaXF6a2N4.

  40. 16 March 2010 Director's details changed for Parameswar Menon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2QJOICQ. Transaction: MzAxMTU2NjY0N2FkaXF6a2N4.

  41. 12 March 2010 Appointment of Parameswar Menon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWSLGI6N. Transaction: MzAxMTM0NjIzM2FkaXF6a2N4.

  42. 12 March 2010 Termination of appointment of Graham Edgerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWSLHI6O. Transaction: MzAxMTM0NjE5M2FkaXF6a2N4.

  43. 30 September 2009 Full accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: AUG5DDP4. Transaction: MjA0MjUzMjIyNWFkaXF6a2N4.

  44. 28 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN5LYBXT. Transaction: MjAzODI3MDEyN2FkaXF6a2N4.

  45. 24 April 2009 Director's change of particulars / andrew mackenzie / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1CZV98Y. Transaction: MjAzMTM4NDk2NWFkaXF6a2N4.

  46. 31 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GLW8LP. Transaction: MjAyOTQwNDg1MGFkaXF6a2N4.

  47. 25 September 2008 Appointment terminated director belinda earl [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMAH3FF. Transaction: MjAxNDE2Njc1OGFkaXF6a2N4.

  48. 23 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3UZZ4S. Transaction: MjAwMzkyNDI5MWFkaXF6a2N4.

  49. 25 January 2008 Full accounts made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODgyMmFkaXF6a2N4.

  50. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc3NjU1NWFkaXF6a2N4.

  51. 16 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2ODUzMGFkaXF6a2N4.

  52. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwOTIwOGFkaXF6a2N4.

  53. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzNDc3OGFkaXF6a2N4.

  54. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3NzE1M2FkaXF6a2N4.

  55. 20 January 2007 Full accounts made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NzQ3MGFkaXF6a2N4.

  56. 22 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNjI0MGFkaXF6a2N4.

  57. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg3MzA4OGFkaXF6a2N4.

  58. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNTMzNWFkaXF6a2N4.

  59. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NDk1OGFkaXF6a2N4.

  60. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMTkwNWFkaXF6a2N4.

  61. 14 April 2005 Ad 08/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwMTA3MWFkaXF6a2N4.

  62. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0Mjc1NmFkaXF6a2N4.

  63. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY1ODk2NmFkaXF6a2N4.

  64. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3NzU5NmFkaXF6a2N4.

  65. 13 April 2005 Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY1MzQwNWFkaXF6a2N4.

  66. 13 April 2005 Accounting reference date extended from 31/03/06 to 30/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY2Njg2OGFkaXF6a2N4.

  67. 23 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDYzNTkyN2FkaXF6a2N4.

  68. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDczNjEwNGFkaXF6a2N4.

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