Allanfield Group Plc

Company Registration Number: 07652397

Company registered in England and Wales

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Allanfield Group Plc is a Public Limited Company first registered on 31 May 2011. Its current registered address is in London.

Registered Address

2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU

There are 408 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

07652397

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

31 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

31 May 2012

Returns Next Due

28 June 2013

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2011
Fixed Assets £4,376,132
Current Assets £3,573,762
of which Cash £2,526,774
Total Assets £7,949,894
Current Liabilities £4,055,744
Net Current Assets £-481,982
Total Net Worth £3,894,150

Previous Names

  • RBNEWCO714 LIMITED, active until 6 July 2011

Company Officers

  • NOIK, Darryl Sean

    Secretary

    Appointed on 31 May 2011

     

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1962

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • DEMBITZ, John Andrew

    Director

    Appointed on 18 August 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1950

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • FIELD, Gary Sheldon

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • HARDING, Simon Jeremy

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • NOIK, Darryl Sean

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • SONING, Harvey Murray

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 June 2016 Administrator's progress report to 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A57UUW3V. Transaction: MzE1MDM2MDkzNWFkaXF6a2N4.

  2. 6 January 2016 Administrator's progress report to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MYCIEZ. Transaction: MzEzOTEwNTE4MmFkaXF6a2N4.

  3. 6 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4MYJ1FF. Transaction: MzEzOTEwNTE0M2FkaXF6a2N4.

  4. 17 July 2015 Administrator's progress report to 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4BG15GZ. Transaction: MzEyNzI3NjIwNWFkaXF6a2N4.

  5. 20 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43KMBU8. Transaction: MzExOTU4NTE2OGFkaXF6a2N4.

  6. 21 January 2015 Administrator's progress report to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3Z5U2EA. Transaction: MzExNTc5MDY1MWFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3C9TSYO. Transaction: MzEwNDEzOTYxOWFkaXF6a2N4.

  8. 1 July 2014 Administrator's progress report to 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Insolvency. Type: 2.24B. Barcode: A3AUP4KI. Transaction: MzEwMjk2NTQzMmFkaXF6a2N4.

  9. 1 July 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: Q3AU6VQS. Transaction: MzEwMjk2NTIxOWFkaXF6a2N4.

  10. 28 January 2014 Administrator's progress report to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A30C6COB. Transaction: MzA5MzQ1Njk2N2FkaXF6a2N4.

  11. 10 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2MPPYP7. Transaction: MzA5MDQyMzgxNmFkaXF6a2N4.

  12. 31 July 2013 Administrator's progress report to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2DPYKMH. Transaction: MzA4MjQ2NjkzNWFkaXF6a2N4.

  13. 1 May 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A26YI3Y9. Transaction: MzA3NzI4NjU0NmFkaXF6a2N4.

  14. 22 February 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A22OVESG. Transaction: MzA3MzM0NDUyM2FkaXF6a2N4.

  15. 21 February 2013 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22M89WI. Transaction: MzA3MzIzNjEzNmFkaXF6a2N4.

  16. 9 January 2013 Registered office address changed from 62 Margaret Street London W1W 8TF United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: A1Z9HJCA. Transaction: MzA3MDg0ODcyN2FkaXF6a2N4.

  17. 9 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1Z9HJC2. Transaction: MzA3MDgyODc1MmFkaXF6a2N4.

  18. 19 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NUJ3KJ. Transaction: MzA2OTY3MjE1NWFkaXF6a2N4.

  19. 10 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1N7F0CQ. Transaction: MzA2OTEzNTgyMGFkaXF6a2N4.

  20. 13 November 2012 Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJRUIW. Transaction: MzA2NzM3NTA1MmFkaXF6a2N4.

  21. 12 November 2012 Secretary's details changed for Darryl Sean Noik on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1LJS1M0. Transaction: MzA2NzM3Njc1M2FkaXF6a2N4.

  22. 12 November 2012 Director's details changed for Mr Darryl Sean Noik on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS1M8. Transaction: MzA2NzM3Njc0NGFkaXF6a2N4.

  23. 12 November 2012 Director's details changed for Gary Sheldon Field on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJRUK0. Transaction: MzA2NzM3NTA2M2FkaXF6a2N4.

  24. 8 November 2012 Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9HU20. Transaction: MzA2NzE4OTYxN2FkaXF6a2N4.

  25. 16 October 2012 Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOP40A. Transaction: MzA2NTkyNTEzMGFkaXF6a2N4.

  26. 10 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1J9ABVN. Transaction: MzA2NTg5NDAwNGFkaXF6a2N4.

  27. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILYATD. Transaction: MzA2NTA0NTYxNmFkaXF6a2N4.

  28. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILYATT. Transaction: MzA2NTA0NTYyNWFkaXF6a2N4.

  29. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILY4WR. Transaction: MzA2NTAzNzgyN2FkaXF6a2N4.

  30. 28 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IED4YQ. Transaction: MzA2NDk2NTU3N2FkaXF6a2N4.

  31. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDY1NTQ5NmFkaXF6a2N4.

  32. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDY1NTQyOWFkaXF6a2N4.

  33. 29 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C123SG. Transaction: MzA1OTk4MDMzNmFkaXF6a2N4.

  34. 28 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1BPZACI. Transaction: MzA1OTk2MzM3N2FkaXF6a2N4.

  35. 20 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZZHM. Transaction: MzA1OTQ2MjkyNWFkaXF6a2N4.

  36. 28 May 2012 Director's details changed for Mr Simon Jeremy Harding on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: X19VNDKJ. Transaction: MzA1ODIxMjI0MGFkaXF6a2N4.

  37. 19 March 2012 Appointment of John Dembitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VMEW8. Transaction: MzA1NDMzNTc5N2FkaXF6a2N4.

  38. 19 March 2012 Appointment of Mr Simon Jeremy Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VMEVS. Transaction: MzA1NDMzNTYzM2FkaXF6a2N4.

  39. 19 March 2012 Appointment of Harvey Murray Soning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VMEW0. Transaction: MzA1NDMzNTQ3MmFkaXF6a2N4.

  40. 20 December 2011 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: A0O58H0B. Transaction: MzA0OTMxMjUyOWFkaXF6a2N4.

  41. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5NDUwNGFkaXF6a2N4.

  42. 25 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AGZ0DWXV. Transaction: MzA0MjY5NDQ4OGFkaXF6a2N4.

  43. 25 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AGZ0KWX2. Transaction: MzA0MjY5NDQ2MWFkaXF6a2N4.

  44. 25 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AGZ0LWX3. Transaction: MzA0MjY5NDQ0NGFkaXF6a2N4.

  45. 25 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGZ0AWXS. Transaction: MzA0MjY5NDM3MGFkaXF6a2N4.

  46. 25 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGZ0BWXT. Transaction: MzA0MjY5NDM1MGFkaXF6a2N4.

  47. 25 August 2011 Sub-division of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH02. Barcode: AGZ0CWXU. Transaction: MzA0MjY5NDIzMWFkaXF6a2N4.

  48. 25 August 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AGZ0HWXZ. Transaction: MzA0MjY5NDIwOGFkaXF6a2N4.

  49. 25 August 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: AGZ0IWX0. Transaction: MzA0MjY5NDEzNWFkaXF6a2N4.

  50. 25 August 2011 Consolidation of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH02. Barcode: AGZ0JWX1. Transaction: MzA0MjY5NDEwMGFkaXF6a2N4.

  51. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5NDA1OWFkaXF6a2N4.

  52. 25 August 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: AGZ09WXR. Transaction: MzA0MjY5NDAwNWFkaXF6a2N4.

  53. 25 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG6OZWZE. Transaction: MzA0MjgwNzg3OWFkaXF6a2N4.

  54. 24 August 2011 Appointment of Mr Darryl Sean Noik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHVFFWU6. Transaction: MzA0MjYzODg1NWFkaXF6a2N4.

  55. 22 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4ZZGWWV. Transaction: MzA0MjU0MDg3NGFkaXF6a2N4.

  56. 17 August 2011 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L5BOUWR6. Transaction: MzA0MjIyMjU4M2FkaXF6a2N4.

  57. 17 August 2011 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L5BOTWR5. Transaction: MzA0MjIyMjU4NGFkaXF6a2N4.

  58. 17 August 2011 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L5BORWR3. Transaction: MzA0MjIyMjU4NWFkaXF6a2N4.

  59. 17 August 2011 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L5BOQWR2. Transaction: MzA0MjIyMjU4OGFkaXF6a2N4.

  60. 17 August 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L5BOSWR4. Transaction: MzA0MjIyMjU4NmFkaXF6a2N4.

  61. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIyMjU4MmFkaXF6a2N4.

  62. 17 August 2011 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L5BOWWR8. Transaction: MzA0MjIyMjMxMGFkaXF6a2N4.

  63. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIyMjIzMGFkaXF6a2N4.

  64. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6758VLR. Transaction: MzAzOTk5MjU1NmFkaXF6a2N4.

  65. 6 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L675BVLU. Transaction: MzAzOTk5MjExOWFkaXF6a2N4.

  66. 31 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRMHHULN. Transaction: MzAzODAxODE1M2FkaXF6a2N4.

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