Allrod Investments Ltd

Company Registration Number: 05546763

Company registered in England and Wales

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Allrod Investments Ltd is a Private Company Limited by Shares first registered on 25 August 2005. It was dissolved on 17 May 2016.

Registered Address

2 Old Rectory Mews Norwich Road
Claydon
Ipswich
Suffolk
IP6 0DF

There are 3 companies currently registered at this postcode, including this one.

All companies at IP6 0DF

Registration Data

Company Number

05546763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£752
Current Assets £0£0£0£25£25£0£929
of which Cash £0£0£0£25£25£0£560
Total Assets £0£0£0£25£25£0£1,681
Current Liabilities £0£1,220£1,220£1,245£1,245£0£0
Net Current Assets £0£-1,220£-1,220£-1,220£-1,220£0£929
Total Net Worth £0£-1,220£-1,220£-1,220£-1,220£0£1,681

Previous Names

No previous names

Company Officers

  • WELLS, Elisabeth

    Secretary

    Appointed on 1 February 2015

     

    2 Old Rectory Mews
    Norwich Road
    Claydon
    Ipswich
    Suffolk
    IP6 0DF
    United Kingdom

  • WELLS, Leonard Antony

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Logistics

    Month of birth: July 1951

    2 Old Rectory Mews
    Norwich Road
    Claydon
    Ipswich
    Suffolk
    IP6 0DF
    United Kingdom

  • SMITH, Julie

    Secretary

    Appointed on 30 August 2005

    Resigned on 24 September 2007

    4 Old Rectory Mews
    30 Norwich Road, Claydon
    Ipswich
    Suffolk
    IP6 0DF

  • WELLS, Leonard Antony

    Secretary

    Appointed on 24 September 2007

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Logistics

    2
    Old Rectory Mews Norwich Road
    Claydon
    Ipswich
    Suffolk
    IP6 0DF
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 26 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALLEN, Roderick James

    Director

    Appointed on 30 August 2005

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1953

    4 Old Rectory Mews 30 Norwich Road
    Claydon
    Ipswich
    Suffolk
    IP6 0DF

  • WELLS, Elisabeth

    Director

    Appointed on 24 September 2007

    Resigned on 1 February 2015

    Nationality: French

    Occupation: Referrals Co Ordinator

    Month of birth: March 1954

    2
    Old Rectory Mews Norwich Road
    Claydon
    Ipswich
    Suffolk
    IP6 0DF
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2005

    Resigned on 26 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NTg3N2FkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM1NTI3NWFkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50KYDPL. Transaction: MzE0MTk3NjgwOGFkaXF6a2N4.

  4. 21 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: X4Z2MDQP. Transaction: MzE0MDE5ODQzM2FkaXF6a2N4.

  5. 8 January 2016 Previous accounting period shortened from 31 May 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4Y4SQSR. Transaction: MzEzOTMxOTg1M2FkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M9B4G9. Transaction: MzEzNzQ5NTc1MWFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BHNU. Transaction: MzEzMTIyMzg4M2FkaXF6a2N4.

  8. 16 September 2015 Appointment of Mrs Elisabeth Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4G34LH4. Transaction: MzEzMTA5Mzc5MWFkaXF6a2N4.

  9. 16 September 2015 Termination of appointment of Leonard Antony Wells as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X4G34OBR. Transaction: MzEzMTA5NDY3NmFkaXF6a2N4.

  10. 16 September 2015 Termination of appointment of Elisabeth Wells as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4G34L5F. Transaction: MzEzMTA5Mzc1NmFkaXF6a2N4.

  11. 20 March 2015 Director's details changed for Mr Leonard Antony Wells on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43I09SR. Transaction: MzExOTQ5NzA1NGFkaXF6a2N4.

  12. 19 March 2015 Appointment of Mrs Elisabeth Wells as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X43I0C3N. Transaction: MzExOTQ5NzY0NWFkaXF6a2N4.

  13. 19 March 2015 Appointment of Mr Leonard Antony Wells as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X43I09TN. Transaction: MzExOTQ5NzA1M2FkaXF6a2N4.

  14. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LNTLM. Transaction: MzExNjczODE0NmFkaXF6a2N4.

  15. 10 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53156. Transaction: MzEwNzI1ODYwM2FkaXF6a2N4.

  16. 18 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NHN6S9. Transaction: MzA5MTAxOTE4MmFkaXF6a2N4.

  17. 27 November 2013 Director's details changed for Elisabeth Sales on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1LORF. Transaction: MzA4OTU4MDU4NGFkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HZMW. Transaction: MzA4NDIyNzAyMmFkaXF6a2N4.

  19. 6 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N77PYR. Transaction: MzA2ODkzMTQwNGFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFD9D. Transaction: MzA2MzE1NDA2NmFkaXF6a2N4.

  21. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13ABI2W. Transaction: MzA1Mjk5NDExM2FkaXF6a2N4.

  22. 8 November 2011 Previous accounting period extended from 28 February 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X9VYFZ2F. Transaction: MzA0NjgxNDEyOWFkaXF6a2N4.

  23. 6 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XO28OXBR. Transaction: MzA0MzMyNTA3MmFkaXF6a2N4.

  24. 24 May 2011 Registered office address changed from , 6, Old Rectory Mews Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DF, United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPGB6UER. Transaction: MzAzNzY1MDM0MGFkaXF6a2N4.

  25. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X33FTPII. Transaction: MzAyNzg0MDUzMGFkaXF6a2N4.

  26. 29 November 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X335LPI0. Transaction: MzAyNzgzOTg1OWFkaXF6a2N4.

  27. 16 November 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XYUHQP5Q. Transaction: MzAyNzA4MDAxOGFkaXF6a2N4.

  28. 16 November 2010 Director's details changed for Elisabeth Sales on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XYUHPP5P. Transaction: MzAyNzA3OTg1MmFkaXF6a2N4.

  29. 16 November 2010 Secretary's details changed for Leonard Antony Wells on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: XYUHOP5O. Transaction: MzAyNzA3OTg0OWFkaXF6a2N4.

  30. 18 November 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: X30CQF2J. Transaction: MzAwMzEyMzM4M2FkaXF6a2N4.

  31. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDZ0J5VS. Transaction: MjAyMTAyMDY2NWFkaXF6a2N4.

  32. 25 September 2008 Director's change of particulars / elisabeth sales / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5573FQ. Transaction: MjAxNDE1NjgxN2FkaXF6a2N4.

  33. 25 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2FV3FL. Transaction: MjAxNDE0MDI2MWFkaXF6a2N4.

  34. 12 June 2008 Registered office changed on 12/06/2008 from, 19 bell road, norwich, norfolk, NR3 4RA [View PDF]

    Category: Address. Type: 287. Barcode: X6R3P0I4. Transaction: MjAwNzEwMzA1NmFkaXF6a2N4.

  35. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMTEwMGFkaXF6a2N4.

  36. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMTIzM2FkaXF6a2N4.

  37. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyODQyMWFkaXF6a2N4.

  38. 25 September 2007 Registered office changed on 25/09/07 from: the old exchange, station road, claydon, ipswich, suffolk IP6 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MTg1OTMyMDMxYWRpcXprY3g.

  39. 25 September 2007 Registered office changed on 25/09/07 from: the old exchange, station road claydon ipswich suffolk IP6 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzMjAzMWFkaXF6a2N4.

  40. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMTAzNGFkaXF6a2N4.

  41. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyODQyMGFkaXF6a2N4.

  42. 7 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNzczN2FkaXF6a2N4.

  43. 19 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1OTQ1NmFkaXF6a2N4.

  44. 22 September 2006 Accounting reference date shortened from 31/08/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkzMjcwMmFkaXF6a2N4.

  45. 22 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxMjA4OGFkaXF6a2N4.

  46. 22 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTI0ODQ4OGFkaXF6a2N4.

  47. 22 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjAzNDUyM2FkaXF6a2N4.

  48. 22 September 2006 Registered office changed on 22/09/06 from: the old exchange, 15 station, road, claydon, ipswich, suffolk IP6 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MTY2MjM3MzAyYWRpcXprY3g.

  49. 22 September 2006 Registered office changed on 22/09/06 from: the old exchange, 15 station road, claydon ipswich suffolk IP6 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzNzMwMmFkaXF6a2N4.

  50. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMzMzgxOGFkaXF6a2N4.

  51. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYyMTU1NWFkaXF6a2N4.

  52. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyODQwNmFkaXF6a2N4.

  53. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3Njg5M2FkaXF6a2N4.

  54. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU5NzY0MGFkaXF6a2N4.

  55. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5OTY1N2FkaXF6a2N4.

  56. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk5NjE4NWFkaXF6a2N4.

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