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Allied Brands Ltd

Company Registration Number: 06832761

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.
Allied Brands Ltd is a Private Company Limited by Shares first registered on 2 March 2009. Its current registered address is in Halesowen, West Midlands.

Registered Address

FIRST FLOOR OFFICE
93 DUDLEY ROAD
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3NS

There are 23 companies currently registered at this postcode, including this one.

All companies at B63 3NS

Registration Data

Company Number

06832761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

2 March 2014

Returns Next Due

30 March 2015

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201220112009
Fixed Assets £0£0£0
Current Assets £0£0£100
of which Cash £0£0£0
Total Assets £0£0£100
Current Liabilities £495,000£1,176,206£256,353
Net Current Assets £-495,000£-1,176,206£-256,253
Total Net Worth £-1,149,900£-1,176,106£-256,253

Previous Names

  • ALLIED CARPETS RETAIL GROUP LTD, active until 9 July 2009
  • ELSTREE LIMITED, active until 2 July 2009

Company Officers

  • HODGES, Richard Joseph

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1977

    First Floor Office
    93 Dudley Road
    Halesowen
    West Midlands
    B63 3NS
    England

  • HODGES, Robert Adrian

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1969

    First Floor Office
    93 Dudley Road
    Halesowen
    West Midlands
    B63 3NS
    England

  • GUNN, Lindsay Howard

    Secretary

    Appointed on 22 April 2009

    Resigned on 21 December 2012

    7
    River Court
    Brighouse Business Village Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT

  • SCHNEIDERMAN, Robert

    Secretary

    Appointed on 3 March 2009

    Resigned on 22 April 2009

    14 Snaresbrook Drive
    Stanmore
    Middlesex
    HA7 4QW

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 2 March 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 2 March 2009

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • FOSTER, Henry William

    Director

    Appointed on 13 July 2009

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1979

    7
    River Court
    Brighouse Business Village Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT

  • MCGOWAN, Paul Patrick

    Director

    Appointed on 3 March 2009

    Resigned on 21 December 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1962

    60 Eustace Building
    372 Queenstown Road
    London
    SW8 4NT

  • PEPPER, Andrew John

    Director

    Appointed on 3 March 2009

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Little Frenche's Farmhouse
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG

  • SANGHA, Parjinder Singh

    Director

    Appointed on 21 December 2012

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1960

    First Floor Office
    93 Dudley Road
    Halesowen
    West Midlands
    B63 3NS
    England

  • VIZOR, David John

    Director

    Appointed on 21 December 2012

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    First Floor Office
    93 Dudley Road
    Halesowen
    West Midlands
    B63 3NS
    England

This information was most recently updated 26/09/2017.

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. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTAyMzU5MmFkaXF6a2N4.

  2. 10 March 2016 Termination of appointment of David John Vizor as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: A520RUS2. Transaction: MzE0MzUxNzQ0MWFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Parjinder Singh Sangha as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: A520RUQI. Transaction: MzE0MzUxNzQxN2FkaXF6a2N4.

  4. 11 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNzI2Mjk5N2FkaXF6a2N4.

  5. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1MzEzOWFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to First Floor Office 93 Dudley Road Halesowen West Midlands B63 3NS on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D3VQ1. Transaction: MzEyNDk3NDk1M2FkaXF6a2N4.

  7. 17 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CBQLVL. Transaction: MzEwMzk0ODk3OGFkaXF6a2N4.

  8. 17 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CBQM7S. Transaction: MzEwMzk0OTAwN2FkaXF6a2N4.

  9. 11 July 2014 Registration of charge 068327610005, created on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Mortgage. Type: MR01. Barcode: X3BW8FF5. Transaction: MzEwMzYxNjY3N2FkaXF6a2N4.

  10. 11 July 2014 Registration of charge 068327610004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BW7U4A. Transaction: MzEwMzYxMTcwNWFkaXF6a2N4.

  11. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjk4NDQ1NmFkaXF6a2N4.

  12. 1 July 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: X3B694BE. Transaction: MzEwMjk4NDQzN2FkaXF6a2N4.

  13. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMDMxMmFkaXF6a2N4.

  14. 9 May 2014 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HTJ5E. Transaction: MzA5OTcyNjc2MGFkaXF6a2N4.

  15. 5 February 2014 Registered office address changed from Units 5 & 6 Mucklow Trading Estate Mucklow Hill Halesdon West Midlands B62 8DF United Kingdom on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312J6BS. Transaction: MzA5Mzk1NjQwMGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K0IP. Transaction: MzA4NjA2MDMyN2FkaXF6a2N4.

  17. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTAzNDQ0OWFkaXF6a2N4.

  18. 5 July 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: X2BZCBQI. Transaction: MzA4MTAzNDQyNGFkaXF6a2N4.

  19. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MTU4MGFkaXF6a2N4.

  20. 12 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWSAE2. Transaction: MzA3MTI2MzMwNGFkaXF6a2N4.

  21. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OMVEP4. Transaction: MzA3MDQ3NzAzNWFkaXF6a2N4.

  22. 24 December 2012 Registered office address changed from Units 5& 6 Mucklow Hill Trading Estate Mucklow Hill Halesowen West Midlands B62 8DF United Kingdom on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OA9HW8. Transaction: MzA2OTkyNjMzNGFkaXF6a2N4.

  23. 24 December 2012 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1O7PU16. Transaction: MzA2OTkwNTE1MmFkaXF6a2N4.

  24. 21 December 2012 Appointment of Mr Richard Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PY4A. Transaction: MzA2OTkwNjI4NWFkaXF6a2N4.

  25. 21 December 2012 Appointment of Mr Robert Adrian Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PX37. Transaction: MzA2OTkwNjA0M2FkaXF6a2N4.

  26. 21 December 2012 Appointment of Mr Parjinder Singh Sangha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PWD6. Transaction: MzA2OTkwNTc0NGFkaXF6a2N4.

  27. 21 December 2012 Appointment of Mr David John Vizor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PVJV. Transaction: MzA2OTkwNTU3MGFkaXF6a2N4.

  28. 21 December 2012 Termination of appointment of Paul Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7PUT6. Transaction: MzA2OTkwNTM5MWFkaXF6a2N4.

  29. 21 December 2012 Termination of appointment of Henry Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7PUIW. Transaction: MzA2OTkwNTMyMmFkaXF6a2N4.

  30. 21 December 2012 Termination of appointment of Lindsay Gunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7PUG0. Transaction: MzA2OTkwNTI5MGFkaXF6a2N4.

  31. 20 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1NZFPA3. Transaction: MzA2OTc0ODM1NGFkaXF6a2N4.

  32. 30 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: X15STUEI. Transaction: MzA1NTA4NjI4OGFkaXF6a2N4.

  33. 30 March 2012 Director's details changed for Mr Henry William Foster on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STUEA. Transaction: MzA1NTA4NjI1NmFkaXF6a2N4.

  34. 27 October 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AVCUQYON. Transaction: MzA0NjE3NjQ0MGFkaXF6a2N4.

  35. 28 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: X5YAXSTS. Transaction: MzAzNDU5NzY0N2FkaXF6a2N4.

  36. 28 March 2011 Secretary's details changed for Mr Lindsay Howard Gunn on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: X5YAWSTR. Transaction: MzAzNDU5NzYzM2FkaXF6a2N4.

  37. 5 October 2010 Full accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: LHVK3NU1. Transaction: MzAyNDYwNDY3MmFkaXF6a2N4.

  38. 18 March 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: X3S52IDU. Transaction: MzAxMTc0MTU4MmFkaXF6a2N4.

  39. 18 March 2010 Registered office address changed from Unit 7 River Court Brickhouse Road River Park Middlesborough TF2 1RT on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3S51IDT. Transaction: MzAxMTY5MzU2NGFkaXF6a2N4.

  40. 6 August 2009 Ad 17/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AITTYC4S. Transaction: MjAzODcwMzA2M2FkaXF6a2N4.

  41. 6 August 2009 Div [View PDF]

    Category: Capital. Type: 122. Barcode: AITTQC4K. Transaction: MjAzODcwMzA0MWFkaXF6a2N4.

  42. 6 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODcwMjkzMGFkaXF6a2N4.

  43. 30 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL7LWBZT. Transaction: MjAzODY0NjE4N2FkaXF6a2N4.

  44. 30 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL7M0BZY. Transaction: MjAzODY0ODc3OWFkaXF6a2N4.

  45. 14 July 2009 Director appointed mr henry foster [View PDF]

    Category: Officers. Type: 288a. Barcode: XTIYHBIG. Transaction: MjAzNzAyNzc3MWFkaXF6a2N4.

  46. 13 July 2009 Appointment terminated director andrew pepper [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIZ7BI7. Transaction: MjAzNzAyNzgzOGFkaXF6a2N4.

  47. 9 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L41W7BEI. Transaction: MjAzNjgzMDQ3M2FkaXF6a2N4.

  48. 2 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4AXNB71. Transaction: MjAzNjM0Nzc4NGFkaXF6a2N4.

  49. 16 May 2009 Appointment terminated secretary robert schneiderman [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT1Z9TS. Transaction: MjAzMzA5Mjk5OGFkaXF6a2N4.

  50. 16 May 2009 Secretary appointed lindsay howard gunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTCR9TV. Transaction: MjAzMzA5MjA2OWFkaXF6a2N4.

  51. 4 March 2009 Registered office changed on 04/03/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XV9ZU7VW. Transaction: MjAyNzMzMzkwNmFkaXF6a2N4.

  52. 3 March 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5LI7U1. Transaction: MjAyNzI0ODE4OGFkaXF6a2N4.

  53. 3 March 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5L87UR. Transaction: MjAyNzI0ODE4M2FkaXF6a2N4.

  54. 3 March 2009 Director appointed mr paul mcgowan [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2107UW. Transaction: MjAyNzIyMTI3NmFkaXF6a2N4.

  55. 3 March 2009 Director appointed mr andrew john pepper [View PDF]

    Category: Officers. Type: 288a. Barcode: XV21J7UF. Transaction: MjAyNzIyMTI5MWFkaXF6a2N4.

  56. 3 March 2009 Secretary appointed mr robert schneiderman [View PDF]

    Category: Officers. Type: 288a. Barcode: XV22Q7UN. Transaction: MjAyNzIyMTMyNmFkaXF6a2N4.

  57. 3 March 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV22F7UC. Transaction: MjAyNzIyMTMxNmFkaXF6a2N4.

  58. 2 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU4UC7QY. Transaction: MjAyNjkyMTI2NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:09:43 +0100