Dissolved
Dissolved 2016-11-10
Company Information for ALLIED LAND (MILFORD HAVEN) LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
02284030
Private Limited Company
Dissolved Dissolved 2016-11-10 |
Company Name | ||
---|---|---|
ALLIED LAND (MILFORD HAVEN) LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON | ||
Previous Names | ||
|
Company Number | 02284030 | |
---|---|---|
Date formed | 1988-08-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2016-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALBANY NOMINEES LIMITED |
||
ALBANY NOMINEES LIMITED |
||
BROMBARD TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP PECK |
Company Secretary | ||
JOHN ROGER SCOTT |
Director | ||
FLEUR DUTSON |
Company Secretary | ||
JOHN DOWNTON CROFT |
Director | ||
JOHN ROGER SCOTT |
Director | ||
KAREN JANE PROUT |
Company Secretary | ||
JOHN ROGER SCOTT |
Company Secretary | ||
LAURENCE RICHARD WOODHAMS |
Director | ||
DAVID MICHAEL ROGERS |
Director | ||
PETER LUKE |
Company Secretary | ||
DAVID PETER GEARIE BARBOUR |
Director | ||
SANDRA WHYLEY |
Company Secretary | ||
DAVID MICHAEL ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBT-EFRBS SOLUTIONS LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
COTTER SOLUTIONS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
HPOH LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Dissolved 2016-09-27 | |
PREMIERE BUSINESS SERVICES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
PREMIERE SOVEREIGN BUSINESS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
PC NOMINEES NO1 LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
PREMIERE FIRST LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
EGREMONT INVESTMENTS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
OAK AGENTS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PREMIERE PICTURE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
PREMIERE CAPITAL LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ALLIED LAND (ABERGAVENNY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
ALLIED LAND (TENBY) LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-07-20 | Dissolved 2014-01-28 | |
ALLIED LAND (WORTHING) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1984-09-04 | Active | |
PREMIERE TRUSTEES LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ALLIED LAND CORPORATION LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BH NOMINEES NO2 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
ARCLIGHT FILMS (UK) LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
PROJECT MANAGEMENT RETAIL SERVICES LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-04-15 | Active | |
ENTERPRISE FILMS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ALLIED LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1988-08-05 | Active | |
ALLIED LAND & ESTATES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WHITE LUND MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1975-04-11 | Active | |
BROMBARD TRUSTEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-25 | Active | |
MILBURY SECURITIES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1974-03-20 | Active | |
ALLIED FINANCE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1976-09-20 | Active | |
INVESTING IN ENTERPRISE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1987-11-12 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Director | 2004-06-29 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ARCLIGHT FILMS (UK) LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1994-03-14 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 2000-01-28 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
OAK AGENTS LIMITED | Director | 2007-08-23 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Director | 2006-10-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ARCLIGHT FILMS (UK) LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
WHITE LUND MANAGEMENT LIMITED | Director | 2000-02-01 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1999-04-28 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
ALBANY NOMINEES LIMITED | Director | 2000-01-28 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 30/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 30/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED CERTIFICATE ISSUED ON 26/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2016-05-18 |
Notices to Creditors | 2011-07-21 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE AND ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE AND ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BANK OF WALES | |
ASSIGNMENT | Satisfied | BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ALLIED LAND (MILFORD HAVEN) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ALLIED LAND (MILFORD HAVEN) LIMITED | Event Date | 2011-06-29 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2011 to send in their names and addresses, with particulars of their debts or claims to the undersigned, Geoffrey Lambert Carton-Kelly of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB the Liquidator of the Company; and, if so required by notice in writing, to 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 proven. Geoffrey Lambert Carton-Kelly Office holder capacity: Joint Liquidator : Geoffrey Lambert Carton-Kelly (IP Number 8602) and Bruce Alexander Mackay (IP Number 8296) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 29 June 2011 . The Company’s registered office is 25 Farringdon Street, London EC4A 4AB and the Company’s principal trading address is 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG. | |||
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. |