Alison'S Holdings Limited

Company Registration Number: 09404633

Company registered in England and Wales

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Alison'S Holdings Limited is a Private Company Limited by Shares first registered on 26 January 2015. Its current registered address is in London.

Registered Address

OPUS RESTRUCTURING LLP
1 EVERSHOLT STREET
EUSTON
LONDON
NW1 2DN

There are 135 companies currently registered at this postcode, including this one.

All companies at NW1 2DN

Registration Data

Company Number

09404633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 April 2016

Returns Last Made Up

Never

Returns Next Due

23 February 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WETZ, David John

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    OPUS RESTRUCTURING LLP
    1
    Eversholt Street
    Euston
    London
    NW1 2DN

  • INVESTAONE LIMITED

    Corporate Director

    Appointed on 21 May 2015

     

    RESOLVE PARTNERS LTD
    One America Square
    Crosswall
    London
    EC3N 2LB
    England

  • KINGSTON, Lindsey

    Secretary

    Appointed on 26 January 2015

    Resigned on 5 May 2015

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

  • CLARKSON, Carl

    Director

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Buying And Trade Director

    Month of birth: April 1970

    29
    Wellcroft Close
    Wheatley Hills
    Doncester
    United Kingdom

  • JENKINSON, Ian

    Director

    Appointed on 26 January 2015

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2
    Brampton Lane
    Armthorpe
    Doncester
    South Yorkshire
    United Kingdom

  • KINGSTON, Lindsey

    Director

    Appointed on 26 January 2015

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1984

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 Liquidators statement of receipts and payments to 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XJNX09. Transaction: MzE2NjYzMDY2NGFkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: A58MULZR. Transaction: MzE1MDMzMjU0MGFkaXF6a2N4.

  3. 26 November 2015 Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLAVNV. Transaction: MzEzNjA3NTUyMGFkaXF6a2N4.

  4. 25 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KLAVO3. Transaction: MzEzNTk2NDI3NWFkaXF6a2N4.

  5. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEFWT0JhZGlxemtjeA.

  6. 25 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KLAVOJ. Transaction: MzEzNTk2NDE5NGFkaXF6a2N4.

  7. 17 June 2015 Registration of charge 094046330003, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: MR01. Barcode: X49Q7PDD. Transaction: MzEyNTM0MTAwMmFkaXF6a2N4.

  8. 11 June 2015 Current accounting period shortened from 31 January 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X49D3A82. Transaction: MzEyNDk2NzUwNGFkaXF6a2N4.

  9. 8 June 2015 Satisfaction of charge 094046330001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4959LRS. Transaction: MzEyNDc0Njc1N2FkaXF6a2N4.

  10. 4 June 2015 Appointment of Mr David John Wetz as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SD9NE. Transaction: MzEyNDQ3NjYwN2FkaXF6a2N4.

  11. 2 June 2015 Termination of appointment of Carl Clarkson as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: A47YSZB4. Transaction: MzEyNDA1MDM0OGFkaXF6a2N4.

  12. 27 May 2015 Termination of appointment of Carl Clarkson as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YID4. Transaction: MzEyMzk3ODQ5MWFkaXF6a2N4.

  13. 22 May 2015 Appointment of Investaone Limited as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP02. Barcode: X47X6F0A. Transaction: MzEyMzc1MTIxNWFkaXF6a2N4.

  14. 21 May 2015 Termination of appointment of Ian Jenkinson as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: A47BTTI3. Transaction: MzEyMzMxNzY2NmFkaXF6a2N4.

  15. 15 May 2015 Termination of appointment of Lindsey Kingston as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: A46U1FIA. Transaction: MzEyMjg2NzA2OGFkaXF6a2N4.

  16. 15 May 2015 Termination of appointment of Lindsey Kingston as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: A46U1FII. Transaction: MzEyMjg2NzA2N2FkaXF6a2N4.

  17. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X413XSL6. Transaction: MzExNzIyODMxN2FkaXF6a2N4.

  18. 10 February 2015 Registration of charge 094046330002, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A40Y1F54. Transaction: MzExNzQ0Njk1MmFkaXF6a2N4.

  19. 10 February 2015 Registration of charge 094046330001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40YL2LS. Transaction: MzExNjk5NjQ0OWFkaXF6a2N4.

  20. 26 January 2015 Registered office address changed from C/O Resolve Capital Llp One America Square Crosswall London SW12 0EW England to One America Square Crosswall London EC3N 2LB on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVLS7I. Transaction: MzExNjA5MTAxMGFkaXF6a2N4.

  21. 26 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZNVFXV. Transaction: MzExNTk2OTQ0M2FkaXF6a2N4.

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