Allison & Carmel Limited

Company Registration Number: 05610164

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allison & Carmel Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Oldham.

Registered Address

228 FREDERICK STREET
OLDHAM
OL8 4DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05610164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£18,857
Net Current Assets £0£0£0£0£0£0£0£0£0£-18,857
Total Net Worth £0£0£0£0£0£0£0£0£0£-21,302

Previous Names

No previous names

Company Officers

  • FERNANDES, Conceicao Francisca

    Director

    Appointed on 24 November 2014

     

    Nationality: Portuguese

    Occupation: Medical Professional

    Month of birth: December 1954

    228
    Frederick Street
    Oldham
    OL8 4DR
    England

  • SHEZAD, Najam

    Secretary

    Appointed on 14 November 2005

    Resigned on 8 February 2008

    1 Grendon Avenue
    Oldham
    Lancashire
    OL8 4HT

  • TASNEEM, Sidra

    Secretary

    Appointed on 8 February 2008

    Resigned on 24 May 2010

    73 Whiteley Street
    Chadderton
    Oldham
    OL9 7QD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SHEZAD, Najam

    Director

    Appointed on 16 December 2006

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1975

    1 Grendon Avenue
    Oldham
    Lancashire
    OL8 4HT

  • ZULQURNAIN, Sameer

    Director

    Appointed on 24 May 2010

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1976

    191
    Frederick Street
    Oldham
    OL8 4DH
    United Kingdom

  • ZULQURNAIN, Sameer

    Director

    Appointed on 2 November 2005

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Manager

    Month of birth: May 1976

    1 Grendon Avenue
    Oldham
    Lancashire
    OL8 4HT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HEOC97. Transaction: MzE1OTQ0NDk0N2FkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YPM21K. Transaction: MzEzOTg1MjY5OWFkaXF6a2N4.

  3. 16 January 2016 Director's details changed for Mrs Conceicao Francisca Fernandes on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: CH01. Barcode: X4YPM1SR. Transaction: MzEzOTg1MjM0NmFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHLZ1D. Transaction: MzEyODcyMDkyNmFkaXF6a2N4.

  5. 7 August 2015 Registered office address changed from 13 Hornby Street Oldham OL8 1TZ to 228 Frederick Street Oldham OL8 4DR on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9X2H7. Transaction: MzEyODYwMTc0N2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF0CUQ. Transaction: MzExMjA2MTc5N2FkaXF6a2N4.

  7. 25 November 2014 Registered office address changed from 191 Frederick Street Oldham OL8 4DH to 13 Hornby Street Oldham OL8 1TZ on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LF048A. Transaction: MzExMjA1NTkzNGFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Sameer Zulqurnain as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCDF5F. Transaction: MzExMTk1NzkxMmFkaXF6a2N4.

  9. 24 November 2014 Appointment of Mrs Conceicao Francisca Fernandes as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCD757. Transaction: MzExMTk0ODY5MmFkaXF6a2N4.

  10. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHOWWJ. Transaction: MzEwNjU1NzA0MGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9468. Transaction: MzA4ODI1MTAwNGFkaXF6a2N4.

  12. 25 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9E5HU. Transaction: MzA4MDQ1NTU0NWFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LZRV. Transaction: MzA2ODAwMzgxMmFkaXF6a2N4.

  14. 20 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HHS8QB. Transaction: MzA2NDQyODA2NWFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9R1GZ2F. Transaction: MzA0NjgwMDc0M2FkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIABKWTM. Transaction: MzA0MjUyNTM1NWFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X6TFKPTD. Transaction: MzAyODYwMzU1MmFkaXF6a2N4.

  18. 10 December 2010 Registered office address changed from 1 Grendon Avenue Oldham OL8 4HT on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6SH3PTX. Transaction: MzAyODYwMDMwNWFkaXF6a2N4.

  19. 24 May 2010 Termination of appointment of Sidra Tasneem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKU7RK92. Transaction: MzAxNjE4MTc1MWFkaXF6a2N4.

  20. 24 May 2010 Termination of appointment of Najam Shezad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKU58K9H. Transaction: MzAxNjE4MTY4OWFkaXF6a2N4.

  21. 24 May 2010 Appointment of Mr Sameer Zulqurnain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKU3BK9I. Transaction: MzAxNjE4MTYyOWFkaXF6a2N4.

  22. 2 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PO8ERH3A. Transaction: MzAwODQ0NDkwMmFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XG3L3FSB. Transaction: MzAwNDk4MTY4M2FkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Dr Najam Shezad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3L2FSA. Transaction: MzAwNDk4MDg3NmFkaXF6a2N4.

  25. 20 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALNXT9YF. Transaction: MjAzMzM1NzM3OGFkaXF6a2N4.

  26. 8 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDA5ODU0M2FkaXF6a2N4.

  27. 7 April 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ICU8SP. Transaction: MjAzMDA5Mjk5NmFkaXF6a2N4.

  28. 31 March 2009 Registered office changed on 31/03/2009 from 73 whiteley street chadderton oldham OL9 7QD [View PDF]

    Category: Address. Type: 287. Barcode: ACQNO8ID. Transaction: MjAyOTU0NDkzOGFkaXF6a2N4.

  29. 17 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE2OTc1M2FkaXF6a2N4.

  30. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVAB83L9. Transaction: MjAxNDUwMjEwMmFkaXF6a2N4.

  31. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIXLNXEV. Transaction: MDE5MjYxNTkwNWFkaXF6a2N4.

  32. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIXLOXEW. Transaction: MDE5MjYxNTg4OGFkaXF6a2N4.

  33. 18 February 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NjU3MWFkaXF6a2N4.

  34. 18 February 2008 Registered office changed on 18/02/08 from: 1 grendon avenue oldham lancashire OL8 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyNTA5NGFkaXF6a2N4.

  35. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1NjU3MmFkaXF6a2N4.

  36. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1NzQ4MGFkaXF6a2N4.

  37. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA2ODk3OGFkaXF6a2N4.

  38. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzOTQ0OWFkaXF6a2N4.

  39. 18 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzODYyNmFkaXF6a2N4.

  40. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDczMzA2MWFkaXF6a2N4.

  41. 17 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjI2MTM4MWFkaXF6a2N4.

  42. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcwNTg3MmFkaXF6a2N4.

  43. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE2OTc5MWFkaXF6a2N4.

  44. 23 November 2005 Registered office changed on 23/11/05 from: salim & co lord house 51 lord street manchester M3 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQwMDEwN2FkaXF6a2N4.

  45. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQyMjIyM2FkaXF6a2N4.

  46. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5MjQ1MWFkaXF6a2N4.

  47. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYzNzYyOWFkaXF6a2N4.

  48. 14 November 2005 Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg1MDI0NWFkaXF6a2N4.

  49. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkzOTUzNWFkaXF6a2N4.

  50. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkzNzcyMWFkaXF6a2N4.

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