All Group Holdings Limited

Company Registration Number: 05629656

Company registered in England and Wales

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All Group Holdings Limited is a Private Company Limited by Shares first registered on 20 November 2005. Its current registered address is in Maidstone, Kent.

Registered Address

12 MARSHAM STREET
MAIDSTONE
KENT
ME14 1EP

There are 2 companies currently registered at this postcode, including this one.

All companies at ME14 1EP

Registration Data

Company Number

05629656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2015

Returns Next Due

26 June 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BUTLER, Sonia Angele

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1959

    10
    Granary Close
    Weavering
    Maidstone
    Kent
    ME14 5UB
    England

  • BUTLER, Stephen

    Secretary

    Appointed on 20 November 2005

    Resigned on 19 June 2015

    Nationality: British

    10 Granary Close
    Grove Green
    Maidstone
    Kent
    ME14 5UB

  • BUTLER, Nathan Peter John

    Director

    Appointed on 18 June 2015

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1987

    12
    Marsham Street
    Maidstone
    Kent
    ME14 1EP
    England

  • BUTLER, Sonia Angele

    Director

    Appointed on 20 November 2005

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Construction Professional

    Month of birth: May 1959

    10 Granary Close
    Weavering
    Maidstone
    Kent
    ME14 5UB

  • BUTLER, Stephen

    Director

    Appointed on 20 November 2005

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    10 Granary Close
    Grove Green
    Maidstone
    Kent
    ME14 5UB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyNjE2NWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2Mzk1OGFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mrs Sonia Angele Butler as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P3TFS. Transaction: MzE0NzIwOTY5N2FkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of Nathan Peter John Butler as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P3UEP. Transaction: MzE0NzIwOTY3N2FkaXF6a2N4.

  5. 1 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U24N7. Transaction: MzE0MzA0MjE0MmFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDIAG. Transaction: MzEyNTQ1MzUxM2FkaXF6a2N4.

  7. 19 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49VDIFT. Transaction: MzEyNTQ1MTQzMmFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Stephen Butler as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VDI6O. Transaction: MzEyNTQ1MTQxOGFkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Stephen Butler as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VDICP. Transaction: MzEyNTQ1MTQzN2FkaXF6a2N4.

  10. 19 June 2015 Registered office address changed from 10 Granary Close Weavering Maidstone Kent ME14 5UB to 12 Marsham Street Maidstone Kent ME14 1EP on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VDIE9. Transaction: MzEyNTQ1MTQwOGFkaXF6a2N4.

  11. 19 June 2015 Termination of appointment of Sonia Angele Butler as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VDE80. Transaction: MzEyNTQ1MDIxNmFkaXF6a2N4.

  12. 19 June 2015 Termination of appointment of Stephen Butler as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VDE88. Transaction: MzEyNTQ1MDIxOWFkaXF6a2N4.

  13. 19 June 2015 Termination of appointment of Stephen Butler as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VDE1V. Transaction: MzEyNTQ1MDExMWFkaXF6a2N4.

  14. 19 June 2015 Appointment of Mr Nathan Peter John Butler as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X49VDDVM. Transaction: MzEyNTQ1MDA2M2FkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3FA2IA0. Transaction: MzEwNjQxODk2MWFkaXF6a2N4.

  16. 29 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FA2HWQ. Transaction: MzEwNjQxODkxOGFkaXF6a2N4.

  17. 9 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EF8TDU. Transaction: MzA4Mjk5ODU4NmFkaXF6a2N4.

  18. 29 May 2013 Current accounting period shortened from 30 November 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29E1NAZ. Transaction: MzA3ODgzMTg1N2FkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1LRN. Transaction: MzA3ODgzMTUxMGFkaXF6a2N4.

  20. 29 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29E1FMY. Transaction: MzA3ODgyOTc4NmFkaXF6a2N4.

  21. 12 February 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X22246ZS. Transaction: MzA3MjY5ODQ1M2FkaXF6a2N4.

  22. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22246ZK. Transaction: MzA3MjY5ODAyM2FkaXF6a2N4.

  23. 12 February 2013 Register inspection address has been changed from 12 Marsham Street Maidstone Kent ME14 1EP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X22246ZG. Transaction: MzA3MjY5ODAyMGFkaXF6a2N4.

  24. 12 February 2013 Registered office address changed from 12 Marsham Street Maidstone Kent ME14 1EP United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X22246Z4. Transaction: MzA3MjY5ODAxMWFkaXF6a2N4.

  25. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQTEI3. Transaction: MzA2MjY0NTg4NGFkaXF6a2N4.

  26. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XF8WNZHJ. Transaction: MzA0NzY5NDQ3M2FkaXF6a2N4.

  27. 12 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: XGP8PWMH. Transaction: MzA0MjAwMDUwNWFkaXF6a2N4.

  28. 26 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XKUKBR41. Transaction: MzAzMTEwNTk3NmFkaXF6a2N4.

  29. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQEC1MGT. Transaction: MzAyMTQ2MjE2NGFkaXF6a2N4.

  30. 20 April 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJZZTJB1. Transaction: MzAxMzg2NjQyM2FkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Stephen Butler on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHKG6GLL. Transaction: MzAwNjkzNDk3MmFkaXF6a2N4.

  32. 12 January 2010 Director's details changed for Sonia Angele Butler on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHKG5GLK. Transaction: MzAwNjkzNDk3MWFkaXF6a2N4.

  33. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHKG7GLM. Transaction: MzAwNjkzNDg4NGFkaXF6a2N4.

  34. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0PIVDHH. Transaction: MjA0MTkxOTEzMWFkaXF6a2N4.

  35. 26 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXOP7PW. Transaction: MjAyNjg2Mjk4OGFkaXF6a2N4.

  36. 23 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANKZB0RI. Transaction: MjAwNzcwNDM0M2FkaXF6a2N4.

  37. 16 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzI3MzQ2NmFkaXF6a2N4.

  38. 2 June 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VEF04S. Transaction: MjAwNjMyODA3N2FkaXF6a2N4.

  39. 30 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3VED04Q. Transaction: MjAwNjI4MjM5MmFkaXF6a2N4.

  40. 30 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3VEE04R. Transaction: MjAwNjI4MjM5M2FkaXF6a2N4.

  41. 30 May 2008 Registered office changed on 30/05/2008 from 10 granary close, grove green maidstone kent ME14 5UB [View PDF]

    Category: Address. Type: 287. Barcode: X3VEC04P. Transaction: MjAwNjI4MjM5MWFkaXF6a2N4.

  42. 26 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AYCU6XGX. Transaction: MjAwMDI2Njg3N2FkaXF6a2N4.

  43. 26 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI2NjYyMGFkaXF6a2N4.

  44. 2 March 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4OTc4MmFkaXF6a2N4.

  45. 20 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgzMzM1OGFkaXF6a2N4.

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