Allium Transaction Systems Limited

Company Registration Number: 05727308

Company registered in England and Wales

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Allium Transaction Systems Limited is a Private Company Limited by Shares first registered on 2 March 2006. It was dissolved on 2 February 2016.

Registered Address

22a Bartleet Road
Washford
Redditch
B98 0DG

There are 9 companies currently registered at this postcode, including this one.

All companies at B98 0DG

Registration Data

Company Number

05727308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 2006

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£12,458£10,156£48,744
of which Cash £0£0£139£1,706£1,744
Total Assets £0£0£12,458£10,156£48,744
Current Liabilities £1,343,500£0£1,242,692£1,123,150£1,020,640
Net Current Assets £-1,343,500£0£-1,230,234£-1,112,994£-971,896
Total Net Worth £-1,343,500£0£-1,229,891£-1,110,325£-964,124

Previous Names

  • MC377 LIMITED, active until 7 April 2006

Company Officers

  • LEWIS, Pamela Elizabeth

    Secretary

    Appointed on 22 December 2010

     

    22a Bartleet Road
    Washford
    Redditch
    B98 0DG

  • ROBINSON, Anthony James Worsley

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    22a Bartleet Road
    Washford
    Redditch
    B98 0DG

  • ROBINSON, Peter John

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Spinaway Church Lane
    Lapworth
    Solihull
    West Midlands
    B94 5NU

  • STEVENS, James Patrick

    Secretary

    Appointed on 3 April 2006

    Resigned on 18 October 2010

    Dassett Cottage
    Top Street Northend
    Southam
    Warwickshire
    CV47 2TW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 3 April 2006

    26
    Church Street
    London
    NW8 8EP

  • STEVENS, James Patrick

    Director

    Appointed on 3 April 2006

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Dassett Cottage
    Top Street Northend
    Southam
    Warwickshire
    CV47 2TW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 3 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzcxM2FkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY3Njc1OGFkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J3DV9E. Transaction: MzEzNDU1ODE4NWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C772W. Transaction: MzExODM3NDIyNmFkaXF6a2N4.

  5. 2 March 2015 Director's details changed for Mr Anthony James Worsley Robinson on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X42C772O. Transaction: MzExODM3NDE1OGFkaXF6a2N4.

  6. 1 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS20HD. Transaction: MzEwMjg4ODgyMWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IS8OA. Transaction: MzA5NjE1MzA3N2FkaXF6a2N4.

  8. 5 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXXRC. Transaction: MzA4NDQ2OTgzNGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4EKB. Transaction: MzA3NTA5ODg0NmFkaXF6a2N4.

  10. 13 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4F82. Transaction: MzA1OTA3OTQxMGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UY415. Transaction: MzA1MzQ2MDYwMGFkaXF6a2N4.

  12. 2 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB0FBUIN. Transaction: MzAzODE4MTgzOWFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZA71SAG. Transaction: MzAzMzUyODcxM2FkaXF6a2N4.

  14. 5 January 2011 Appointment of Mrs Pamela Elizabeth Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE6PLQJ0. Transaction: MzAyOTgzNDQyNGFkaXF6a2N4.

  15. 5 January 2011 Appointment of Mr Anthony James Worsley Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6K1QJB. Transaction: MzAyOTgzNDAzNmFkaXF6a2N4.

  16. 22 December 2010 Termination of appointment of James Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANY6Q5T. Transaction: MzAyOTE4NDk2NGFkaXF6a2N4.

  17. 22 December 2010 Termination of appointment of James Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XANRTQ59. Transaction: MzAyOTE4NDMwMWFkaXF6a2N4.

  18. 18 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYEX2JZ3. Transaction: MzAxNTc3MzUxOGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XK3VJJBS. Transaction: MzAxMzg3NzQ4MmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Peter John Robinson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XK3VHJBQ. Transaction: MzAxMzg3NjgxMWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for James Patrick Stevens on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XK3VIJBR. Transaction: MzAxMzg3NjgxMmFkaXF6a2N4.

  22. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANDBLE4O. Transaction: MzAwMTA2ODc4MGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2967UA. Transaction: MjAyNzIyNTk4MmFkaXF6a2N4.

  24. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUG6V49Y. Transaction: MjAxNjU5MDE2MWFkaXF6a2N4.

  25. 1 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVMNYI7. Transaction: MjAwMjQxMzUzN2FkaXF6a2N4.

  26. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkwNTkyN2FkaXF6a2N4.

  27. 14 March 2007 Ad 07/04/06--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODAzNDQ3OWFkaXF6a2N4.

  28. 6 March 2007 Ad 07/04/06--------- £ si [email protected]=1 £ si [email protected]=96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI4NjgwN2FkaXF6a2N4.

  29. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyNDU0NWFkaXF6a2N4.

  30. 26 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA2NjAwOWFkaXF6a2N4.

  31. 26 April 2006 Ad 07/04/06--------- £ si [email protected]=97 £ ic 1/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI4NzI3NWFkaXF6a2N4.

  32. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ1MDgyOWFkaXF6a2N4.

  33. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMzODExNGFkaXF6a2N4.

  34. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI4NzE3MWFkaXF6a2N4.

  35. 26 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM4MzY4N2FkaXF6a2N4.

  36. 11 April 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDI4NjUxNmFkaXF6a2N4.

  37. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI1MjMzNmFkaXF6a2N4.

  38. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5OTAyM2FkaXF6a2N4.

  39. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2ODQ0MWFkaXF6a2N4.

  40. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4MDAxNmFkaXF6a2N4.

  41. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMTUxOWFkaXF6a2N4.

  42. 10 April 2006 Registered office changed on 10/04/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ0MjYwNGFkaXF6a2N4.

  43. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTkxMDg5OWFkaXF6a2N4.

  44. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzgzNTY3MmFkaXF6a2N4.

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