Allerton (UK) Ltd

Company Registration Number: 06265466

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allerton (UK) Ltd is a Private Company Limited by Shares first registered on 1 June 2007.

Registered Address

102 ALLERTON ROAD
LIVERPOOL
L18 2DG

There are 6 companies currently registered at this postcode, including this one.

All companies at L18 2DG

Registration Data

Company Number

06265466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£62,598
Current Assets £748£145£3,196£1,477£1,518£29£107
of which Cash £748£0£0£0£0£0£0
Total Assets £748£145£3,196£1,477£1,518£29£62,705
Current Liabilities £59,559£81,338£76,899£71,317£67,822£62,134£49,256
Net Current Assets £-58,811£-81,193£-73,703£-69,840£-66,304£-62,105£-49,149
Total Net Worth £-58,811£-18,650£-14,037£-15,141£-16,396£-16,910£13,449

Previous Names

No previous names

Company Officers

  • NELSON, Jason Simon

    Secretary

    Appointed on 1 June 2007

     

    27 Menlove Avenue
    Liverpool
    Merseyside
    L18 2EH

  • ABENSON, Edward Samuel

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    1
    Knolle Park Mews
    Church Road Woolton
    Liverpool
    L25 6HT

  • EVANS, George Eyton

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    8
    Martindale Road
    Liverpool
    L18 3LQ

  • NELSON, Jason Simon

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    27 Menlove Avenue
    Liverpool
    Merseyside
    L18 2EH

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMjEzMWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDk0Njg1MWFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1ZI6O. Transaction: MzE1MzkwNDA0NWFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LW1Q1. Transaction: MzE1MDI0MTUwN2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXGJE. Transaction: MzE0NTI4Mzc3OWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D33Y2. Transaction: MzEyNDk2NTc5NmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMXHU. Transaction: MzEyMDIyMDg2NmFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWQIW. Transaction: MzEwMjExNDIwN2FkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYSXA1. Transaction: MzA4ODYzOTYyMmFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXHWA. Transaction: MzA4MDc2MzYyNWFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I3U9L5. Transaction: MzA2NDYzMDkzMmFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPVKG. Transaction: MzA1OTM2MTc3MGFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5FN7YPY. Transaction: MzA0NjEzNjUxOGFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X61LMVRX. Transaction: MzA0MDI5NzE1MWFkaXF6a2N4.

  15. 12 July 2011 Director's details changed for George Eyton Evans on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X61LLVRW. Transaction: MzA0MDI5NzA0MmFkaXF6a2N4.

  16. 12 July 2011 Director's details changed for Edward Samuel Abenson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X61LKVRV. Transaction: MzA0MDI5NzA0MWFkaXF6a2N4.

  17. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XOSPSRG1. Transaction: MzAzMTc1Nzc2MGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYMCLMMM. Transaction: MzAyMTU0ODUzOWFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Jason Simon Nelson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYMCKMML. Transaction: MzAyMTU0ODMyMWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for George Eyton Evans on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYMCJMMK. Transaction: MzAyMTU0ODMxOWFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Edward Samuel Abenson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYMCIMMJ. Transaction: MzAyMTU0ODMxOGFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6WTACR5. Transaction: MjA0MDEyMDI1NGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPTOBS2. Transaction: MjAzNzczNDc4MWFkaXF6a2N4.

  24. 22 April 2009 Director appointed george eyton evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A27M994R. Transaction: MjAzMTE3Mzg2MWFkaXF6a2N4.

  25. 22 April 2009 Director appointed jason simon nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: A27M794P. Transaction: MjAzMTE3MzM4MmFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA1HV8MR. Transaction: MjAyOTgzMDI2MGFkaXF6a2N4.

  27. 10 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZR31AD. Transaction: MjAwODc5NjQxOWFkaXF6a2N4.

  28. 7 September 2007 Ad 01/06/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkzNTE2MWFkaXF6a2N4.

  29. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTE4MTk5MWFkaXF6a2N4.

  30. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMzNDI5OWFkaXF6a2N4.

  31. 1 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ5NTgxNmFkaXF6a2N4.

  32. 1 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ5NjY2M2FkaXF6a2N4.

  33. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NzcwMGFkaXF6a2N4.

  34. 10 July 2007 Registered office changed on 10/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY5NzQzMmFkaXF6a2N4.

  35. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNzc2NmFkaXF6a2N4.

  36. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1NTM4OWFkaXF6a2N4.

  37. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyMTkwMWFkaXF6a2N4.

  38. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkzNDM5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.