ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED

Company Number		01273884
Date formed		1976-08-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-02-29
Date Dissolved		2013-12-30
Type of accounts		FULL

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Company Officers of ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED

Current Directors

Officer	Role	Date Appointed
LARS OLAF MAYNARD	Company Secretary	2009-05-18
PAUL CURTIS	Director	2009-05-18
STEPHEN JAMES DORRELL	Director	2009-05-18
LARS OLAF MAYNARD	Director	2009-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE HOWARD	Director	2008-09-24	2009-05-18
ABDUL KADER PEER	Director	1999-09-30	2009-05-18
SHOWKAT ALLIE MUKADAM	Director	1999-09-30	2009-05-18
MATTHEW EDWARD NEIL PALMER	Director	2007-09-17	2009-05-18
JILLIAN ANNE THOMAS	Director	2003-04-30	2009-05-18
DAVID GREEN	Director	1995-08-01	2009-01-21
KRYSTYNA BARBARA FERNANDEZ	Company Secretary	2006-06-01	2007-10-01
ANTHONY JOSEPH FOX	Director	2006-06-05	2007-09-25
IAN MARK FOUNTAIN	Director	1991-08-01	2006-11-24
RAYMOND MCLAUGHLIN	Director	2006-01-03	2006-05-31
SANDRA ELIZABETH HALL	Company Secretary	2004-07-01	2006-01-04
NIGEL STUART PECK	Director	2005-06-13	2005-08-12
RICHARD JAMES EDWARDS	Director	2003-04-30	2005-07-07
STANLEY STEPHEN GREENBERG	Director	2002-06-11	2004-07-09
CHERYL ANN WHITTON	Company Secretary	2003-02-01	2004-06-30
CHERYL ANN WHITTON	Director	2003-04-30	2004-06-30
JOHN GARETH ALLEN	Director	1991-04-04	2003-07-31
JANET MARGARET ALLEN	Director	1991-04-04	2003-05-07
JANET MARGARET ALLEN	Company Secretary	1991-04-04	2003-01-31
DAVID MERVYN TURNER	Director	1991-08-01	2002-05-20
DEBBIE SUSAN ALLEN	Director	1995-08-01	1996-11-01
MARGARET WINIFRED MATTHEWS	Director	1991-04-04	1996-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARS OLAF MAYNARD	THE WENSUM CORPORATE COMPANY PLC	Company Secretary	2008-12-22	CURRENT	1978-09-01	Dissolved 2013-12-30
PAUL CURTIS	FAITHFUL LIMITED	Director	2008-09-18	CURRENT	2004-12-06	Dissolved 2014-08-14
STEPHEN JAMES DORRELL	GLOBAL INSIGHT HOLDINGS LTD	Director	2018-04-13	CURRENT	2018-04-13	Active
STEPHEN JAMES DORRELL	LAINGBUISSON LIMITED	Director	2016-09-27	CURRENT	1987-01-09	Active
STEPHEN JAMES DORRELL	THE NHS CONFEDERATION	Director	2015-11-01	CURRENT	2002-01-23	Active
STEPHEN JAMES DORRELL	PROJECT VIVA LIMITED	Director	2015-07-28	CURRENT	2011-10-19	Dissolved 2018-06-06
STEPHEN JAMES DORRELL	FIRSDIT LTD	Director	2015-07-28	CURRENT	2011-12-28	Active
STEPHEN JAMES DORRELL	VIVA 2023 LTD	Director	2015-06-02	CURRENT	2005-03-22	Voluntary Arrangement
STEPHEN JAMES DORRELL	RTITB LIMITED	Director	2013-11-01	CURRENT	1990-03-02	Active
STEPHEN JAMES DORRELL	PLACE2BE	Director	2012-12-03	CURRENT	1993-11-29	Active
STEPHEN JAMES DORRELL	DORSON TRANSFORM LTD	Director	2011-07-12	CURRENT	2011-07-12	Active
STEPHEN JAMES DORRELL	GLOBAL INSIGHT EXCHANGE LTD	Director	2011-07-08	CURRENT	2011-07-08	Active
STEPHEN JAMES DORRELL	FAITHFUL LIMITED	Director	2004-12-09	CURRENT	2004-12-06	Dissolved 2014-08-14
STEPHEN JAMES DORRELL	FAITHFUL GROUP LIMITED	Director	2002-12-12	CURRENT	2002-07-09	Active
LARS OLAF MAYNARD	DENISON DEVELOPMENTS LIMITED	Director	2017-05-08	CURRENT	2017-05-08	Active
LARS OLAF MAYNARD	RIGID PAPER LIMITED	Director	2013-10-21	CURRENT	1953-03-04	Liquidation
LARS OLAF MAYNARD	RIGID CHARTA LIMITED	Director	2013-10-21	CURRENT	2009-09-30	Liquidation
LARS OLAF MAYNARD	GREENFIELD & CO LIMITED	Director	2013-10-21	CURRENT	1986-08-21	Active - Proposal to Strike off
LARS OLAF MAYNARD	RODDY & TALBOT LIMITED	Director	2013-10-21	CURRENT	1949-09-24	Active - Proposal to Strike off
LARS OLAF MAYNARD	VPK UK HOLDING LTD	Director	2013-10-21	CURRENT	1932-10-12	Active
LARS OLAF MAYNARD	VPK PACKAGING LTD	Director	2013-10-21	CURRENT	1934-08-02	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.

Date	Document Type	Document Description
2013-12-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
2013-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
2012-09-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012:AMENDING FORM
2012-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
2012-06-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
2011-08-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
2010-07-09	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-02-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM GOSFORTH ROAD DERBY DERBYSHIRE DE24 8HU
2009-11-09	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-08-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-07	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHOWKAT ALLIE MUKADAM LOGGED FORM
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR ABDUL KADER PEER
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR JULIE HOWARD
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW PALMER
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR JILLIAN THOMAS
2009-07-07	288a	DIRECTOR APPOINTED STEPHEN JAMES DORRELL
2009-07-07	288a	DIRECTOR AND SECRETARY APPOINTED LARS OLAF MAYNARD
2009-07-07	288a	DIRECTOR APPOINTED PAUL CURTIS
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O MCR 43-45 PORTMAN SQUARE LONDON W1H 6LY
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM COMPTON PARK WILDMERE ROAD BANBURY OXON OX16 3EZ
2009-07-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-25	225	CURREXT FROM 28/02/2009 TO 30/06/2009
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN THOMAS / 01/10/2006
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-11-05	288a	DIRECTOR APPOINTED JULIE HOWARD
2008-04-08	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-05	288b	DIRECTOR RESIGNED
2007-11-05	288b	SECRETARY RESIGNED
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-05-21	363s	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-16	88(2)R	AD 31/01/07--------- £ SI 1470060@1=1470060 £ IC 61000/1531060
2007-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-12	288b	DIRECTOR RESIGNED
2007-02-12	123	NC INC ALREADY ADJUSTED 31/01/07
2007-02-12	RES04	£ NC 62000/10000000 31/
2006-12-18	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-14	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-06-14	288b	SECRETARY RESIGNED
2006-06-14	288b	DIRECTOR RESIGNED
2006-06-14	288a	NEW SECRETARY APPOINTED
2006-06-14	363(288)	DIRECTOR RESIGNED
2006-01-30	288a	NEW DIRECTOR APPOINTED
2005-08-24	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-08-24	288b	DIRECTOR RESIGNED
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-23	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-02	288a	NEW SECRETARY APPOINTED
2004-06-28	288b	SECRETARY RESIGNED
2004-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

5142 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-03
Appointment of Administrators	2009-07-08

Fines / Sanctions

No fines or sanctions have been issued against ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-06	Outstanding	LEUMI ABL LIMITED
SUPPLEMENTAL DEED TO A CHARGE OVER BANK ACCOUNT	2009-06-06	Outstanding	NEDBANK LIMITED
CHARGE OVER BANK ACCOUNT	2009-05-19	Outstanding	NEDBANK LIMITED
DEBENTURE	2000-12-18	Satisfied	NEDCOR BANK LIMITED
DEBENTURE	1984-03-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED registering or being granted any patents

Domain Names

ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED owns 2 domain names.

allenanddouglas.co.uk aandd.co.uk

Trademarks

We have not found any records of ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLEN & DOUGLAS CORPORATE CLOTHING 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 (5142 - Wholesale of clothing and footwear) as ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLEN & DOUGLAS CORPORATE CLOTHING 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 Type	Final Meetings
Defending party	ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED	Event Date	2013-06-27
Notice is hereby given that a final general meetings of the Company will be held at 10.30am on 20 September 2013, to be followed at 10.45am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London, Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation in which the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London, Bridge Street, London, SE1 9SG no later than 12.00 noon on 19 September 2013. Date of Appointment: 9 July 2010. Office Holder details: Jason Godefroy, (IP No. 9097) and Paul Clark both of Duff & Phelps Ltd, The Shard, 32 London, Bridge Street, London, SE1 9SG, Tel: 0207 089 7400. Further details contact: Catherine Loye, Email: Catherine.Loye@duffandphelps.com Tel: 0207 089 4779 Jason Godefroy and Paul Clark , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED	Event Date	2009-06-30
In the High Court of Justice, Chancery Division Companies Court, London case number 15882 Jason Godefroy and Paul Clark (IP Nos 9097 and 8570 ), both of MCR , 43-45 Portman Square, London W1H 6LY . :

Initiating party		Event Type	Notices to Creditors
Defending party	INFLATABLE BOAT SERVICES (FALMOUTH) LIMITED	Event Date	2008-12-24
Notice is hereby given that the Creditors of the above-named Company are required on or before 2 February 2009, to send their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to Ian Edward Walker the Liquidator of the said Company, at Begbies Traynor, Princess Court, 23 Princess Street, Plymouth PL1 2EX, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. I E Walker , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	1999 CRAWLEY TOWN FOOTBALL CLUB LIMITED	Event Date	1999-09-13
In the Brighton County Court.No. 87 of 1999 CRAWLEY TOWN FOOTBALL CLUB LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Broadfield Stadium, Brighton Road, Crawley, West Sussex RH10 9RX, on 23rd September 1999, at 3 p.m., to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. Any person who has an interest in the proceedings may obtain further details from the Administrator, M. P. Fillmore, Paul Peters Partnership, 4 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. In order to be entitled to vote at the Meeting you must provide, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M. P. Fillmore, Administrator(140)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLEN & DOUGLAS CORPORATE CLOTHING 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 ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-12 07:24:46
Primary Source:	Companies House

Company Overview

Company Officers of ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED

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