Allpark Ltd

Company Registration Number: 05757481

Company registered in England and Wales

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Allpark Ltd is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 231 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

05757481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £519,617£447,318£327,881£213,518£224,062
of which Cash £37,050£30,213£0£0£6,833
Total Assets £519,617£447,318£327,881£213,518£224,062
Current Liabilities £286,464£391,219£294,663£197,036£176,768
Net Current Assets £233,153£56,099£33,218£16,482£47,294
Total Net Worth £449,053£208,984£101,971£62,559£37,625

Previous Names

No previous names

Company Officers

  • DACK, John

    Secretary

    Appointed on 1 October 2013

     

    48
    Warwick Street
    London
    W1B 5NL

  • THOMSON, Andrew

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1975

    48
    Warwick Street
    London
    W1B 5NL

  • GALETTI, Sheila Lydia

    Secretary

    Appointed on 1 October 2009

    Resigned on 31 January 2012

    Unit 2
    May Avenue Industrial Estate
    May Avenue Northfleet
    Gravesend
    Kent
    DA11 8RU

  • KEOUGH, Anna

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 October 2009

    24
    Mahogany Close
    London
    London
    SE16 5NH

  • LUSCOMBE, Mark

    Secretary

    Appointed on 31 January 2012

    Resigned on 1 October 2013

    Unit 2
    May Avenue Industrial Estate
    May Avenue Northfleet
    Gravesend
    Kent
    DA11 8RU

  • SHORE, Dylan

    Secretary

    Appointed on 27 March 2006

    Resigned on 16 May 2008

    20 Christianfields Avenue
    Gravesend
    Kent
    DA12 5NF

  • BARLOW, Adam Graeme

    Director

    Appointed on 5 November 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1984

    Steelfields Estate
    Owens Way
    Gads Hill
    Gillingham
    Kent
    ME7 2RT
    England

  • CHARLES, Glenroy Anthony

    Director

    Appointed on 5 November 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    48
    Warwick Street
    London
    W1B 5NL

  • HEAPPEY, Mark

    Director

    Appointed on 5 November 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    48
    Warwick Street
    London
    W1B 5NL

  • LUSCOMBE, Mark

    Director

    Appointed on 1 October 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Unit 2
    May Avenue Industrial Estate
    May Avenue Northfleet
    Gravesend
    Kent
    DA11 8RU

  • LUSCOMBE, Mark

    Director

    Appointed on 30 September 2010

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Civil Constructor

    Month of birth: November 1964

    Unit 2
    May Avenue Industrial Estate
    May Avenue Northfleet
    Gravesend
    Kent
    DA11 8RU

  • THOMSON, Nicolette

    Director

    Appointed on 27 March 2006

    Resigned on 6 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1970

    Unit 2
    May Avenue Industrial Estate
    May Avenue Northfleet
    Gravesend
    Kent
    DA11 8RU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Mark Heappey as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: A5KZM336. Transaction: MzE2NDU4NjU3NGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Glenroy Anthony Charles as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: A5GPB07E. Transaction: MzE1OTY0MTA4MWFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5E216XU. Transaction: MzE1NTk5MjE1NGFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from Steelfields Estate Owens Way Gads Hill Gillingham Kent ME7 2RT England to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56SAXVE. Transaction: MzE0OTIxNzczM2FkaXF6a2N4.

  5. 19 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56SAXUY. Transaction: MzE0ODkwMjY2N2FkaXF6a2N4.

  6. 19 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56SAXUQ. Transaction: MzE0ODkwMjQ4NmFkaXF6a2N4.

  7. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0FYVjZhZGlxemtjeA.

  8. 16 February 2016 Termination of appointment of Adam Graeme Barlow as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VUZKW. Transaction: MzE0MTk3MzE1MmFkaXF6a2N4.

  9. 12 January 2016 Director's details changed for Mr Andrew Thomson on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3WIQ. Transaction: MzEzOTUyNTg2MWFkaXF6a2N4.

  10. 12 January 2016 Director's details changed for Mr Glenroy Charles on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3WEH. Transaction: MzEzOTUyNTc3NWFkaXF6a2N4.

  11. 12 January 2016 Director's details changed for Mr Mark Heappey on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3VT6. Transaction: MzEzOTUyNTYxNWFkaXF6a2N4.

  12. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMME5XWVlhZGlxemtjeA.

  13. 23 November 2015 Appointment of Mr Mark Heappey as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KSUXUP. Transaction: MzEzNTc2Mjc4OWFkaXF6a2N4.

  14. 17 November 2015 Registered office address changed from Unit 2 May Avenue Industrial Estate May Avenue Northfleet Gravesend Kent DA11 8RU to Steelfields Estate Owens Way Gads Hill Gillingham Kent ME7 2RT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD87KZ. Transaction: MzEzNTM0MzIyMWFkaXF6a2N4.

  15. 5 November 2015 Appointment of Mr Glenroy Charles as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI3QMY. Transaction: MzEzNDU4NDIzNGFkaXF6a2N4.

  16. 5 November 2015 Appointment of Mr Adam Graeme Barlow as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI32GJ. Transaction: MzEzNDU3NjUyMWFkaXF6a2N4.

  17. 14 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4489. Transaction: MzEzMjk5MjU0NmFkaXF6a2N4.

  18. 14 October 2015 Termination of appointment of Nicolette Thomson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X4HZ44BL. Transaction: MzEzMjk5MjI2OGFkaXF6a2N4.

  19. 14 October 2015 Termination of appointment of Mark Luscombe as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ44D6. Transaction: MzEzMjk5MjI2N2FkaXF6a2N4.

  20. 14 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HZ443W. Transaction: MzEzMjk4Njc4MWFkaXF6a2N4.

  21. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ATEQMW. Transaction: MzEyNjM2MTYxMmFkaXF6a2N4.

  22. 29 September 2014 Registration of charge 057574810006, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HFUU6Y. Transaction: MzEwODQxOTgxNmFkaXF6a2N4.

  23. 3 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0B7T. Transaction: MzEwNjgxNjA3OWFkaXF6a2N4.

  24. 3 September 2014 Director's details changed for Mrs Nicolette Thomson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FN0AYO. Transaction: MzEwNjgxNjAzMWFkaXF6a2N4.

  25. 3 September 2014 Director's details changed for Mr Mark Luscombe on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FN0AYG. Transaction: MzEwNjgxNjAyOWFkaXF6a2N4.

  26. 16 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C92ZCP. Transaction: MzEwMzg1NDgwNWFkaXF6a2N4.

  27. 24 April 2014 Registration of charge 057574810005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36IMMXC. Transaction: MzA5OTE1NjQwOGFkaXF6a2N4.

  28. 22 November 2013 Registration of charge 057574810004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN7TQX. Transaction: MzA4OTY3MTc3NWFkaXF6a2N4.

  29. 9 October 2013 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: A2ID4RM3. Transaction: MzA4NjY2Mzg3OGFkaXF6a2N4.

  30. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY1NTc1NWFkaXF6a2N4.

  31. 9 October 2013 Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Document replacement. Type: RP04. Barcode: A2ID4RMB. Transaction: MzA4NjYzMjExM2FkaXF6a2N4.

  32. 1 October 2013 Appointment of Mr John Dack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I37HFC. Transaction: MzA4NjE1NjIwMWFkaXF6a2N4.

  33. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I3512W. Transaction: MzA4NjEyNzU1OGFkaXF6a2N4.

  34. 1 October 2013 Termination of appointment of Mark Luscombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I3512O. Transaction: MzA4NjEyNzI3NWFkaXF6a2N4.

  35. 1 October 2013 Termination of appointment of Mark Luscombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34XAR. Transaction: MzA4NjEyNTY0NmFkaXF6a2N4.

  36. 1 October 2013 Appointment of Mr Mark Luscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34LND. Transaction: MzA4NjEyMDgxMmFkaXF6a2N4.

  37. 1 October 2013 Appointment of Mr Andrew Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I34ITF. Transaction: MzA4NjExOTYzNmFkaXF6a2N4.

  38. 9 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2C9LPWY. Transaction: MzA4MTIyOTI1NmFkaXF6a2N4.

  39. 8 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGF03. Transaction: MzA3NzY1Njk3MGFkaXF6a2N4.

  40. 23 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF9DV. Transaction: MzA1NjI0MjE1N2FkaXF6a2N4.

  41. 22 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17DF6T4. Transaction: MzA1NjI0MTczMGFkaXF6a2N4.

  42. 3 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y7LMB. Transaction: MzA1Mzg1MTg1NmFkaXF6a2N4.

  43. 24 February 2012 Appointment of Mr Mark Luscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13CX617. Transaction: MzA1MzA2MTg4MGFkaXF6a2N4.

  44. 24 February 2012 Termination of appointment of Sheila Galetti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CX2T7. Transaction: MzA1MzA2MTE1MGFkaXF6a2N4.

  45. 8 January 2012 Termination of appointment of Mark Luscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104R1MR. Transaction: MzA1MDMxNDIzOWFkaXF6a2N4.

  46. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LWNVGE. Transaction: MzAzOTc0ODYxNWFkaXF6a2N4.

  47. 4 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XHQTJTT2. Transaction: MzAzNjUxOTM2NGFkaXF6a2N4.

  48. 4 May 2011 Appointment of Mr Mark Luscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQTITT1. Transaction: MzAzNjQ1MjY1MWFkaXF6a2N4.

  49. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK5VXLPO. Transaction: MzAxOTU4OTQzMWFkaXF6a2N4.

  50. 26 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XME1JJFF. Transaction: MzAxNDI1MDc3OWFkaXF6a2N4.

  51. 26 April 2010 Registered office address changed from , Unit 1 Ad Apex Business Park, Queens Farm Road, Shorne, Kent, DA12 3HU on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XME1HJFD. Transaction: MzAxNDIzMjk3NGFkaXF6a2N4.

  52. 25 April 2010 Director's details changed for Mrs Nicolette Thomson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XME1IJFE. Transaction: MzAxNDIzMjk3NWFkaXF6a2N4.

  53. 11 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P9S99008. Transaction: MzAwMjY0NjM0OGFkaXF6a2N4.

  54. 26 October 2009 Previous accounting period extended from 31 August 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XRIMWEFH. Transaction: MzAwMTQ5ODM1MmFkaXF6a2N4.

  55. 26 October 2009 Appointment of Mrs Sheila Lydia Galetti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRIK8EFR. Transaction: MzAwMTQ5ODMxMGFkaXF6a2N4.

  56. 26 October 2009 Termination of appointment of Anna Keough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRIDPEF1. Transaction: MzAwMTQ5Nzc4OGFkaXF6a2N4.

  57. 16 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4HSAQV. Transaction: MjAzNTEzMDA4MGFkaXF6a2N4.

  58. 16 June 2009 Secretary appointed mrs anna keough [View PDF]

    Category: Officers. Type: 288a. Barcode: XL4HRAQU. Transaction: MjAzNTA2NTU0NGFkaXF6a2N4.

  59. 15 June 2009 Director's change of particulars / nicolette thomson / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL4HQAQT. Transaction: MjAzNTA2NTM0OWFkaXF6a2N4.

  60. 3 June 2009 Registered office changed on 03/06/2009 from, st james's house, 8 overcliffe, gravesend, kent, DA11 0HJ [View PDF]

    Category: Address. Type: 287. Barcode: AF56DAAX. Transaction: MjAzNDMxODMwOGFkaXF6a2N4.

  61. 4 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARAVG7RK. Transaction: MjAyNzMzNzgxN2FkaXF6a2N4.

  62. 2 July 2008 Appointment terminated secretary dylan shore [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8GQ12P. Transaction: MjAwODMyMTMzMmFkaXF6a2N4.

  63. 2 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB44J122. Transaction: MjAwODI5NjMwM2FkaXF6a2N4.

  64. 24 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMJSZ0U0. Transaction: MjAwNzgyOTUyNWFkaXF6a2N4.

  65. 2 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDg5OGFkaXF6a2N4.

  66. 3 December 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAyNTE0M2FkaXF6a2N4.

  67. 16 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNzYxOGFkaXF6a2N4.

  68. 16 May 2007 Registered office changed on 16/05/07 from: st james house, 8 overcliffe, gravesend, kent DA11 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwNTM2MGFkaXF6a2N4.

  69. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwNTI0NmFkaXF6a2N4.

  70. 16 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwNDgzNWFkaXF6a2N4.

  71. 27 September 2006 Registered office changed on 27/09/06 from: 36 temple dwellings, temple street, london, E2 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNzc1MmFkaXF6a2N4.

  72. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1NDQwOGFkaXF6a2N4.

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