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Home > England & Wales Companies > ALLIED NORTHERN TENURES LIMITED
Company Information for

ALLIED NORTHERN TENURES LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
00808731
Private Limited Company
Liquidation

Company Overview

About Allied Northern Tenures Ltd
ALLIED NORTHERN TENURES LIMITED was founded on 1964-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Allied Northern Tenures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED NORTHERN TENURES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in NG16
 
Filing Information
Company Number 00808731
Company ID Number 00808731
Date formed 1964-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED NORTHERN TENURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ALLIED NORTHERN TENURES LIMITED

Current Directors
Officer Role Date Appointed
SASHA JOANNA MIEL
 Director 1992-06-22
WENDY JOY MIEL
 Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JOY MIEL
 Company Secretary 1991-07-19 2016-09-12
MURRAY LUCIAN MIEL
 Director 1991-07-19 1992-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA JOANNA MIEL MEENO HOLDINGS LIMITED Director 1992-06-22 CURRENT 1961-12-15 Active
SASHA JOANNA MIEL MAXWELL MIEL LIMITED Director 1992-06-22 CURRENT 1955-03-04 Active - Proposal to Strike off
SASHA JOANNA MIEL HILLFIELD LAND CO. LIMITED Director 1992-06-22 CURRENT 1963-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Final Gazette dissolved via compulsory strike-off
2023-10-20Voluntary liquidation. Notice of members return of final meeting
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-11-23
2021-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-24
2021-11-30LIQ01Voluntary liquidation declaration of solvency
2021-11-30600Appointment of a voluntary liquidator
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22PSC04Change of details for Executors of Mrs Wendy Joy Miel as a person with significant control on 2020-11-25
2020-12-21CH01Director's details changed for Miss Sasha Joanna Miel on 2020-11-25
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 370-374 Nottingham Road Newthorpe Nottingham Notts NG16 2ED
2020-11-17PSC04Change of details for Executors of Mrs Wendy Joy Miel as a person with significant control on 2020-11-16
2020-11-16CH01Director's details changed for Miss Sasha Joanna Miel on 2020-11-16
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-23CH01Director's details changed for Miss Sasha Joanna Miel on 2019-04-23
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JOY MIEL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-26CH01Director's details changed for Executors of Mrs Wendy Joy Miel on 2017-07-25
2017-07-26PSC04Change of details for Mrs Wendy Joy Miel as a person with significant control on 2017-07-25
2017-07-25TM02Termination of appointment of Wendy Joy Miel on 2016-09-12
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-30AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-11AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-03AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0119/07/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0119/07/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-01363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 CASTLE COURT ST PETERS STREET COLCHESTER ESSEX CO1 1EW
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / SASHA MIEL / 23/09/2008
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2005-08-18363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-17363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-18363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-31363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-30363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/94
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-06363sRETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-01363sRETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-10-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01363sRETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-27288DIRECTOR'S PARTICULARS CHANGED
1991-08-01363bRETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/91
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-16395PARTICULARS OF MORTGAGE/CHARGE
1990-07-26363RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-09-07363RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED NORTHERN TENURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-30
Resolution2021-11-30
Appointmen2021-11-30
Fines / Sanctions
No fines or sanctions have been issued against ALLIED NORTHERN TENURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-10-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1967-09-28 Satisfied MEENO HOLDINGS LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED NORTHERN TENURES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED NORTHERN TENURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED NORTHERN TENURES LIMITED
Trademarks
We have not found any records of ALLIED NORTHERN TENURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED NORTHERN TENURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLIED NORTHERN TENURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED NORTHERN TENURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALLIED NORTHERN TENURES LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeResolution
Defending partyALLIED NORTHERN TENURES LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeAppointmen
Defending partyALLIED NORTHERN TENURES LIMITEDEvent Date2021-11-30
Company Number: 00808731 Name of Company: ALLIED NORTHERN TENURES LIMITED Nature of Business: Buying and selling of own real estate Registered office: 2 Regan Way, Chetwynd Business Park, NG9 6RZ Prin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED NORTHERN TENURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED NORTHERN TENURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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