Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > ALLEN & CO (WHOLESALE MEATS) LIMITED
Company Information for ALLEN & CO (WHOLESALE MEATS) LIMITED
PONTEFRACT LANE, LEEDS, LS9,
|
Company Registration Number
 02038074 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Allen & Co (wholesale Meats) Ltd
ALLEN & CO (WHOLESALE MEATS) LIMITED was founded on 1986-07-17 and had its registered office in Pontefract Lane. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLEN & CO (WHOLESALE MEATS) LIMITED | |
| Legal Registered Office | |
| PONTEFRACT LANE LEEDS | |
Filing Information
| Company Number | 02038074 | |
|---|---|---|
| Date formed | 1986-07-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-11 13:08:40 |
| Companies House |
|
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Company Officers of ALLEN & CO (WHOLESALE MEATS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CAMPBELL JESS |
||
ARCHIBALD ALLAN JESS |
||
DAVID CAMPBELL JESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARCHIBALD PATON JESS |
Director | ||
MARC ROBERT DRIVER |
Director | ||
IAN PETER DRIVER |
Director | ||
IAN PETER DRIVER |
Company Secretary | ||
JOAN DRIVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BARRA OYSTER FESTIVAL LTD. | Company Secretary | 2005-07-22 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
| A P JESS LTD. | Company Secretary | 2005-07-22 | CURRENT | 1976-12-24 | Active | |
| MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-03-10 | Active | |
| SACONE ENVIRONMENTAL LIMITED | Company Secretary | 1998-07-02 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
| BARRA OYSTERS LTD. | Company Secretary | 1998-03-31 | CURRENT | 1988-03-24 | Active | |
| A.P. JESS (ENVIRONMENTAL) LTD. | Company Secretary | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
| MATHESON JESS (DUNDEE) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
| A P JESS (PAISLEY) LTD. | Company Secretary | 1996-03-25 | CURRENT | 1995-03-29 | Active | |
| TAYSIDE BUILDERS LIMITED | Director | 2015-11-16 | CURRENT | 2004-02-09 | Active | |
| ISLE OF BARRA OYSTERS LTD | Director | 2015-03-09 | CURRENT | 2013-06-25 | Active | |
| TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
| SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2012-09-13 | CURRENT | 1978-06-23 | Active | |
| CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
| BARRA OYSTERS LTD. | Director | 1998-08-20 | CURRENT | 1988-03-24 | Active | |
| SCOTTISH ASSOCIATION OF MEAT WHOLESALERS | Director | 1998-01-01 | CURRENT | 1997-12-22 | Active | |
| SACONE ENVIRONMENTAL LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
| A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-04-07 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
| MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
| A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
| MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
| A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
| THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
| DALJE INVESTMENTS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| THE FREE FROM PEOPLE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2013-10-31 | CURRENT | 1978-06-23 | Active | |
| TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
| CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
| CENTRE MANAGERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
| THE ORIGINAL ANGUS BEEF COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| BRAVEAU LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
| HMS (983) LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-09-20 | |
| SACONE ENVIRONMENTAL LIMITED | Director | 2003-12-18 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
| BARRA OYSTERS LTD. | Director | 1998-03-31 | CURRENT | 1988-03-24 | Active | |
| A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
| MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
| A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
| MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1993-08-31 | CURRENT | 1989-03-10 | Active | |
| A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
| THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 20/06/13 NO CHANGES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 20/06/08 NO CHANGES | |
| AR01 | 20/06/09 NO CHANGES | |
| AR01 | 20/06/10 NO CHANGES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/01 | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES01 | ALTER ARTICLES 12/09/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 123 | NC INC ALREADY ADJUSTED 12/03/96 | |
| 88(2)R | AD 12/03/96--------- £ SI 39900@1=39900 £ IC 100/40000 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ALLEN & CO (WHOLESALE MEATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-05 |
| Proposal to Strike Off | 2012-08-07 |
| Proposal to Strike Off | 2011-10-18 |
| Proposal to Strike Off | 2009-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against ALLEN & CO (WHOLESALE MEATS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
| LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANKS OF SCOTLAND. | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ALLEN & CO (WHOLESALE MEATS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLEN & CO (WHOLESALE MEATS) LIMITED
Income
Government Income
We have not found government income sources for ALLEN & CO (WHOLESALE MEATS) 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 (99999 - Dormant Company) as ALLEN & CO (WHOLESALE MEATS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & CO (WHOLESALE MEATS) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLEN & CO (WHOLESALE MEATS) LIMITED | Event Date | 2013-11-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLEN & CO (WHOLESALE MEATS) LIMITED | Event Date | 2012-08-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLEN & CO (WHOLESALE MEATS) LIMITED | Event Date | 2011-10-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLEN & CO (WHOLESALE MEATS) LIMITED | Event Date | 2009-12-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & CO (WHOLESALE MEATS) 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 & CO (WHOLESALE MEATS) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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