Allamar (Nw) Ltd

Company Registration Number: 08971760

Company registered in England and Wales

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Allamar (Nw) Ltd is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in Morecambe, Lancashire.

Registered Address

2 FAIRHOPE AVENUE
MORECAMBE
LANCASHIRE
LA4 6JZ

There are 96 companies currently registered at this postcode, including this one.

All companies at LA4 6JZ

Registration Data

Company Number

08971760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £9,758£0
Current Assets £0£122,530
of which Cash £0£751
Total Assets £9,758£122,530
Current Liabilities £4,879£117,996
Net Current Assets £-4,879£4,534
Total Net Worth £4,879£4,534

Previous Names

  • JADETONE LIMITED, active until 31 August 2014

Company Officers

  • CHAPMAN, David Allan

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1960

    2 Fairhope Avenue
    Morecambe
    Lancashire
    LA4 6JZ
    United Kingdom

  • CHAPMAN, Susan

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1962

    2 Fairhope Avenue
    Morecambe
    Lancashire
    LA4 6JZ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 1 April 2014

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMzMjE2MmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTcxODczNmFkaXF6a2N4.

  3. 23 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CS0LAQ. Transaction: MzE1NDg2NTg0MmFkaXF6a2N4.

  4. 8 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CYZ06Z. Transaction: MzE1NDY3Nzg5NWFkaXF6a2N4.

  5. 1 August 2016 Previous accounting period shortened from 31 August 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5CGNWGX. Transaction: MzE1NDE2MDI0NmFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X575INQI. Transaction: MzE0ODY4OTg4N2FkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4L8NTVN. Transaction: MzEzNjMwNjY2NGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQE7N. Transaction: MzEyMTUxOTY3MmFkaXF6a2N4.

  9. 5 September 2014 Statement of capital following an allotment of shares on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Capital. Type: SH01. Barcode: A3EWIJ0S. Transaction: MzEwNjk4MzY3NGFkaXF6a2N4.

  10. 31 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EWIJ0G. Transaction: MzEwNjUyMDU0M2FkaXF6a2N4.

  11. 31 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0lKMEdhZGlxemtjeA.

  12. 31 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EWIJ0W. Transaction: MzEwNjUyMDI3MWFkaXF6a2N4.

  13. 18 August 2014 Current accounting period extended from 31 August 2014 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X3ECF2LV. Transaction: MzEwNTY2MTIzMmFkaXF6a2N4.

  14. 15 August 2014 Appointment of Mr David Allan Chapman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECESUW. Transaction: MzEwNTY1ODM1MWFkaXF6a2N4.

  15. 15 August 2014 Appointment of Mrs Susan Chapman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECEROY. Transaction: MzEwNTY1Nzk1MmFkaXF6a2N4.

  16. 15 August 2014 Current accounting period shortened from 30 April 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3ECEOA3. Transaction: MzEwNTY1NjkxN2FkaXF6a2N4.

  17. 30 April 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36NTYWB. Transaction: MzA5OTE4OTYzMmFkaXF6a2N4.

  18. 25 April 2014 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JYKJM. Transaction: MzA5ODgwOTY1MGFkaXF6a2N4.

  19. 1 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34W8U1N. Transaction: MzA5NzQwMDAxNWFkaXF6a2N4.

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