Allostock Investments Limited

Company Registration Number: 06401039

Company registered in England and Wales

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Allostock Investments Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Lymm, Cheshire.

Registered Address

16 SPRINGBANK GARDENS
LYMM
CHESHIRE
WA13 9GR

There are 15 companies currently registered at this postcode, including this one.

All companies at WA13 9GR

Registration Data

Company Number

06401039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£682,000
of which Cash £0£0£0£0£0£0£226,000
Total Assets £0£0£0£0£0£0£682,000
Current Liabilities £282,451£100,300£100,300£100,300£100,200£0£952,000
Net Current Assets £-282,451£-100,300£-100,300£-100,300£-100,200£0£-270,000
Total Net Worth £-282,451£-100,300£-100,300£-100,300£-100,200£0£-676,000

Previous Names

  • SHOO 356 LIMITED, active until 30 October 2007

Company Officers

  • BUDD, Jonathan William

    Secretary

    Appointed on 2 November 2007

     

    16
    Springbank Gardens
    Lymm
    Cheshire
    WA13 9GR
    England

  • BUDD, Jonathan William

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    16
    Springbank Gardens
    Lymm
    Cheshire
    WA13 9GR
    England

  • DUCE, Gregory Ian

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    16
    Springbank Gardens
    Lymm
    Cheshire
    WA13 9GR
    England

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2007

    Resigned on 2 November 2007

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

  • SHOOSMITHS DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 October 2007

    Resigned on 2 November 2007

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNjk4M2FkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjA5ODgwMWFkaXF6a2N4.

  3. 1 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A599YZDU. Transaction: MzE1MTE3NzY1OWFkaXF6a2N4.

  4. 28 April 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55UHOR7. Transaction: MzE0NzQzMDk1MGFkaXF6a2N4.

  5. 18 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: X52XIPE0. Transaction: MzE0NDMwMzI4OWFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EA2W. Transaction: MzEzMzE4MTQwMGFkaXF6a2N4.

  7. 9 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: X42MQCZC. Transaction: MzExODcwMTI1NmFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H7OP. Transaction: MzExMDA4ODY0M2FkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IS9BM. Transaction: MzA5NjE1MzE5M2FkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R2N42ZRD. Transaction: MzA5MTE1NTEzN2FkaXF6a2N4.

  11. 19 December 2013 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2N52Y6G. Transaction: MzA5MTE1NDkxNmFkaXF6a2N4.

  12. 19 December 2013 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2NHVWYP. Transaction: MzA5MTE1NDYwMWFkaXF6a2N4.

  13. 19 December 2013 Registered office address changed from C/O Shoosmiths 7Th Floor 125 Colmore Row Birmingham B3 3SH on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2MXBT01. Transaction: MzA5MTE1NDQzNGFkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: A2N52Y8W. Transaction: MzA5MTE1NDMxMGFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: A2N52Y9K. Transaction: MzA5MTE1NDE5NWFkaXF6a2N4.

  16. 19 December 2013 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: A2N52Y9C. Transaction: MzA5MTE1NDAyNGFkaXF6a2N4.

  17. 19 December 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2MXBSZT. Transaction: MzA5MDUwNTY1NGFkaXF6a2N4.

  18. 18 October 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NTI2NjU5MGFkaXF6a2N4.

  19. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NDA2MGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRILUOKT. Transaction: MzAyNTg5NDY0N2FkaXF6a2N4.

  21. 9 June 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X809RKPE. Transaction: MzAxNzI2NTQ3MmFkaXF6a2N4.

  22. 19 March 2010 Registered office address changed from , Unit 4 Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, United Kingdom on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4T37IF1. Transaction: MzAxMTgyOTk5NGFkaXF6a2N4.

  23. 4 January 2010 Registered office address changed from , Fhb Holdings Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, CW12 4SN, Uk on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XB16YGD6. Transaction: MzAwNjEzNjI2MWFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X6SCVF9Q. Transaction: MzAwMzY3MzE4NmFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Jonathan William Budd on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6SCTF9O. Transaction: MzAwMzY3MjU5NGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Gregory Ian Duce on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6SCUF9P. Transaction: MzAwMzY3MTk2NGFkaXF6a2N4.

  27. 25 November 2009 Secretary's details changed for Jonathan William Budd on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6SCSF9N. Transaction: MzAwMzY3MTk2M2FkaXF6a2N4.

  28. 13 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQRMZ9PA. Transaction: MjAzMjgyNjA1M2FkaXF6a2N4.

  29. 11 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CGL4P7. Transaction: MjAxNzY5OTQ4N2FkaXF6a2N4.

  30. 10 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4CGK4P6. Transaction: MjAxNzY4ODcwNGFkaXF6a2N4.

  31. 10 November 2008 Registered office changed on 10/11/2008 from, barn 3 somerford business court, holmes chapel road somerford, congleton, cheshire, CW12 4SN [View PDF]

    Category: Address. Type: 287. Barcode: X4CGJ4P5. Transaction: MjAxNzY4ODcwMmFkaXF6a2N4.

  32. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3NTQwMmFkaXF6a2N4.

  33. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODgwMTAzOWFkaXF6a2N4.

  34. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcxMTg0MWFkaXF6a2N4.

  35. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzMzU5NGFkaXF6a2N4.

  36. 14 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzMzQ4NWFkaXF6a2N4.

  37. 14 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzMjE3NWFkaXF6a2N4.

  38. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5OTQ4NmFkaXF6a2N4.

  39. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5OTQ4NGFkaXF6a2N4.

  40. 8 November 2007 Ad 02/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg4MzYyNGFkaXF6a2N4.

  41. 8 November 2007 Registered office changed on 08/11/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4NDAxM2FkaXF6a2N4.

  42. 1 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzM1MjU5MWFkaXF6a2N4.

  43. 30 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzYxNDI0M2FkaXF6a2N4.

  44. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk5MzAyNmFkaXF6a2N4.

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