Allegra Limited

Company Registration Number: 05523232

Company registered in England and Wales

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Allegra Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Evesham, Worcestershire.

Registered Address

SAINTBURY GROUNDS FARM WESTON ROAD
BRETFORTON
EVESHAM
WORCESTERSHIRE
WR11 7QA

There are 5 companies currently registered at this postcode, including this one.

All companies at WR11 7QA

Registration Data

Company Number

05523232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£20,286£0£50,412£0£0£0£0£0£0£0
Current Assets £197,699£200,933£222,023£243,897£248,357£176,612£139,406£152,030£77,054£63,785£55,674
of which Cash £0£200,386£198,083£235,566£246,050£155,264£135,182£147,455£68,424£44,633£53,030
Total Assets £197,699£221,219£222,023£294,309£248,357£176,612£139,406£152,030£77,054£63,785£55,674
Current Liabilities £17,038£18,014£49,806£36,722£21,531£11,315£5,198£27,567£17,525£17,451£20,503
Net Current Assets £180,661£182,919£172,217£207,175£226,826£165,297£134,208£124,463£59,529£46,334£35,171
Total Net Worth £180,661£203,205£210,968£257,587£228,256£165,921£134,722£125,253£60,446£47,183£35,171

Previous Names

No previous names

Company Officers

  • ROBERTSON, Gary

    Secretary

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Secretary

    Saintbury Grounds Farm
    Weston Road
    Bretforton
    Evesham
    Worcestershire
    WR11 7QA

  • LORD, Alison Elizabeth

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Saintbury Grounds Farm
    Weston Road
    Bretforton
    Evesham
    Worcestershire
    WR11 7QA

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 17 July 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 24 August 2016 Liquidators statement of receipts and payments to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DHKIW1. Transaction: MzE1NTgwNjYxMmFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1KJ7F. Transaction: MzE1NDc0NTYwNmFkaXF6a2N4.

  3. 9 August 2016 Previous accounting period shortened from 31 July 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5D1KBP5. Transaction: MzE1NDc0MzUzNGFkaXF6a2N4.

  4. 15 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ARW8GW. Transaction: MzE1MzAwNzUxNGFkaXF6a2N4.

  5. 15 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5AS81ZC. Transaction: MzE1MzAwNzQwNGFkaXF6a2N4.

  6. 15 July 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5ARW8EW. Transaction: MzE1MzAwNzI2NWFkaXF6a2N4.

  7. 1 March 2016 Registered office address changed from Saintbury Grounds Farm Weston Road Bretforton Evesham Worcestershire WR11 7QA to Saintbury Grounds Farm Weston Road Bretforton Evesham Worcestershire WR11 7QA on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: A515SR5T. Transaction: MzE0MzA2MTkzOGFkaXF6a2N4.

  8. 26 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A515SR3D. Transaction: MzE0MjgyODc3NmFkaXF6a2N4.

  9. 26 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A515SR61. Transaction: MzE0MjgyODU3N2FkaXF6a2N4.

  10. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxNTE2R1JhZGlxemtjeA.

  11. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZI84FL. Transaction: MzE0MDYyNzIxOWFkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMB92X. Transaction: MzEyNzkyOTI3NGFkaXF6a2N4.

  13. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZL5EB4. Transaction: MzExNTc4MTY5NGFkaXF6a2N4.

  14. 3 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9KNN. Transaction: MzEwNDkxNzg1MWFkaXF6a2N4.

  15. 7 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KLXWUW. Transaction: MzA4ODM3OTQ0MWFkaXF6a2N4.

  16. 4 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AGS3. Transaction: MzA4MjY4OTc2OWFkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KU1OCQ. Transaction: MzA2Njg2NTEzNmFkaXF6a2N4.

  18. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLTQZ. Transaction: MzA2MTQ1NDg4NGFkaXF6a2N4.

  19. 9 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XA99IZ39. Transaction: MzA0Njg2NTUwNWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XC8ONW8W. Transaction: MzA0MTI5OTkxN2FkaXF6a2N4.

  21. 12 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHC3DP08. Transaction: MzAyNjg4Mzk2MmFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XPPM6M2R. Transaction: MzAyMDM0NTc2NmFkaXF6a2N4.

  23. 1 June 2010 Secretary's details changed for Gary Robertson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XGMWMKCD. Transaction: MzAxNjY2NjM0NWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Alison Lord on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XZ3OPKC8. Transaction: MzAxNjUxMTQxNWFkaXF6a2N4.

  25. 27 May 2010 Registered office address changed from Foxwood House 65 Bracebridge Road Sutton Coldfield West Midlands B74 2SL on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XT2WTKCD. Transaction: MzAxNjQ2MDQ2M2FkaXF6a2N4.

  26. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A69G3F5S. Transaction: MzAwMzczMzk4N2FkaXF6a2N4.

  27. 31 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0CCBZU. Transaction: MjAzODI2MzA1MGFkaXF6a2N4.

  28. 29 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATCF24CC. Transaction: MjAxNjczMTY3MWFkaXF6a2N4.

  29. 6 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYDM21F. Transaction: MjAxMDQzMjk1OGFkaXF6a2N4.

  30. 10 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTQ5N2FkaXF6a2N4.

  31. 25 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyODk2M2FkaXF6a2N4.

  32. 24 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE5Nzk5MWFkaXF6a2N4.

  33. 24 July 2007 Registered office changed on 24/07/07 from: 16 streetly lane sutton coldfield west midlands B74 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxNTc1NmFkaXF6a2N4.

  34. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI1NDUzNGFkaXF6a2N4.

  35. 1 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyMzc0N2FkaXF6a2N4.

  36. 26 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4Mzc5OGFkaXF6a2N4.

  37. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MTYwMGFkaXF6a2N4.

  38. 17 July 2006 Registered office changed on 17/07/06 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ3MjU5NWFkaXF6a2N4.

  39. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzMzExNWFkaXF6a2N4.

  40. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEwNTczNWFkaXF6a2N4.

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