All Seasoned Limited

Company Registration Number: 09161865

Company registered in England and Wales

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All Seasoned Limited is a Private Company Limited by Guarantee first registered on 5 August 2014. Its current registered address is in Brighton, East Sussex.

Registered Address

C/O CHANGE, GROW, LIVE 3RD FLOOR, TOWER POINT
44 NORTH ROAD
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 1YR

There are 78 companies currently registered at this postcode, including this one.

All companies at BN1 1YR

Registration Data

Company Number

09161865

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,027£0
of which Cash £9,042£0
Total Assets £12,027£0
Current Liabilities £14,218£0
Net Current Assets £-2,191£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HILL, Christopher Nigel

    Secretary

    Appointed on 5 August 2014

     

    C/O Change, Grow, Live
    3rd Floor, Tower Point
    44 North Road
    Brighton
    East Sussex
    BN1 1YR
    England

  • CROWLEY, Kevin Finbarr

    Director

    Appointed on 10 October 2014

     

    Nationality: Irish

    Occupation: Commercial Director

    Month of birth: January 1972

    C/O Change, Grow, Live
    3rd Floor, Tower Point
    44 North Road
    Brighton
    East Sussex
    BN1 1YR
    England

  • HILL, Christopher Nigel

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1962

    C/O Change, Grow, Live
    3rd Floor, Tower Point
    44 North Road
    Brighton
    East Sussex
    BN1 1YR
    England

  • LEVY, Alison May

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: September 1968

    C/O Change, Grow, Live
    3rd Floor, Tower Point
    44 North Road
    Brighton
    East Sussex
    BN1 1YR
    England

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgwODk4NWFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODc3MzgxM2FkaXF6a2N4.

  3. 13 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZJPRMH. Transaction: MzE2ODQ5OTg5M2FkaXF6a2N4.

  4. 21 November 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQ4AI. Transaction: MzE2MjMyODY5MmFkaXF6a2N4.

  5. 21 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5IZQ4AQ. Transaction: MzE2MjMyODQyN2FkaXF6a2N4.

  6. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzNKOTVhZGlxemtjeA.

  7. 24 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GWY93V. Transaction: MzE2MDMzOTYzMmFkaXF6a2N4.

  8. 24 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GWY963. Transaction: MzE2MDMzOTU2OGFkaXF6a2N4.

  9. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP816G. Transaction: MzE1NTQ2MjI0MGFkaXF6a2N4.

  10. 19 August 2016 Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Change, Grow, Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7RA1. Transaction: MzE1NTQ1OTMzN2FkaXF6a2N4.

  11. 7 June 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A57UV3Z4. Transaction: MzE1MDI0NjgwOWFkaXF6a2N4.

  12. 10 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A567TI7U. Transaction: MzE0ODIxNDMyMmFkaXF6a2N4.

  13. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1RJNElhZGlxemtjeA.

  14. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY3LLT. Transaction: MzEzNTkzNTcyOWFkaXF6a2N4.

  15. 9 October 2015 Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR to C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOOQLD. Transaction: MzEzMjczMTI1MGFkaXF6a2N4.

  16. 7 October 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HJIKR5. Transaction: MzEzMjU4MDQ0M2FkaXF6a2N4.

  17. 24 August 2015 Annual return made up to 5 August 2015 no member list [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU6CZ. Transaction: MzEyOTU0NjUwNGFkaXF6a2N4.

  18. 10 October 2014 Appointment of Mr Kevin Finbarr Crowley as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8MZHK. Transaction: MzEwOTIyMzY3M2FkaXF6a2N4.

  19. 29 September 2014 Registered office address changed from 3Rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Crime Reduction Initiatives 3Rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: A3H3RSCA. Transaction: MzEwODM2NzQxM2FkaXF6a2N4.

  20. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJTKRL. Transaction: MzEwNDk1MDcwOGFkaXF6a2N4.

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