Allercove Investments Ltd

Company Registration Number: 07872413

Company registered in England and Wales

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Allercove Investments Ltd is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Bristol.

Registered Address

FSCA
11B GREENWAY FARM BUSINESS CENTRE BATH ROAD
WICK
BRISTOL
BS30 5RL

There are 93 companies currently registered at this postcode, including this one.

All companies at BS30 5RL

Registration Data

Company Number

07872413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £48,208£1,434,606£1,788,279
of which Cash £712£6,998£4,513
Total Assets £48,208£1,434,606£1,788,279
Current Liabilities £58,144£1,781,768£1,916,571
Net Current Assets £-9,936£-347,162£-128,292
Total Net Worth £-9,936£-347,162£-128,292

Previous Names

No previous names

Company Officers

  • WINDSOR, David

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    FSCA
    11b Greenway Farm Business Centre
    Bath Road
    Wick
    Bristol
    BS30 5RL
    England

  • CROSHAW, Philip Mark

    Director

    Appointed on 15 October 2012

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    FSCA
    Universal House
    1-2 Queens Parade Place
    Bath
    BA1 2NN
    England

  • CROSHAW, Philip Mark

    Director

    Appointed on 6 December 2011

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    FSCA
    Universal House
    1-2 Queens Parade Place
    Bath
    BA1 2NN
    England

  • MCARTHUR, Robin John

    Director

    Appointed on 7 April 2013

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1981

    FSCA
    Universal House
    1-2 Queens Parade Place
    Bath
    BA1 2NN
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwNDIxMGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDQwNzI3NWFkaXF6a2N4.

  3. 25 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HK9JTT. Transaction: MzE2MDE3MDA0NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MUTJL5. Transaction: MzEzODI5OTMzN2FkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFU8Y. Transaction: MzEzMTI5OTU3MmFkaXF6a2N4.

  6. 1 December 2014 Registered office address changed from C/O Fsca Universal House 1-2 Queens Parade Place Bath BA1 2NN to C/O Fsca 11B Greenway Farm Business Centre Bath Road Wick Bristol BS30 5RL on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUL20H. Transaction: MzExMjQ5MjY3NGFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSFAPC. Transaction: MzEwNzc5NTkzM2FkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEG5M. Transaction: MzEwNzc4NTQzNWFkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID4J6H. Transaction: MzA4Njc0MjEwNWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37J2H. Transaction: MzA4NjE1NjYwMGFkaXF6a2N4.

  11. 1 October 2013 Termination of appointment of Philip Croshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I36E2H. Transaction: MzA4NjE0MjMzM2FkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8DO8. Transaction: MzA4MzMzMjk4OWFkaXF6a2N4.

  13. 20 April 2013 Termination of appointment of Robin Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26NX9YA. Transaction: MzA3NjU5MzkyOGFkaXF6a2N4.

  14. 8 April 2013 Appointment of Mr Robin John Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VB7FD. Transaction: MzA3NTg1Njc4NWFkaXF6a2N4.

  15. 29 November 2012 Director's details changed for Mr Philip Mark Croshaw on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP4EMI. Transaction: MzA2ODQ0MjA1NmFkaXF6a2N4.

  16. 15 October 2012 Appointment of Mr Philip Mark Croshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2ENU. Transaction: MzA2NTgzNjgwNWFkaXF6a2N4.

  17. 20 August 2012 Termination of appointment of Philip Croshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQSHA3. Transaction: MzA2MjYzNDk3MmFkaXF6a2N4.

  18. 16 August 2012 Appointment of David Windsor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGMP80. Transaction: MzA2MjUxOTQwNmFkaXF6a2N4.

  19. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE27UW. Transaction: MzA2MjQ3MDE2OGFkaXF6a2N4.

  20. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJCH1ZU3. Transaction: MzA0ODQ2NzI2M2FkaXF6a2N4.

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