Dissolved
Dissolved 2014-02-11
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Company Information for ALLIOTT GROUP UK
FAREHAM, HAMPSHIRE, PO16,
|
Company Registration Number
 02439635 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2014-02-11 |
Company Overview
About Alliott Group Uk
ALLIOTT GROUP UK was founded on 1989-11-03 and had its registered office in Fareham. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALLIOTT GROUP UK | ||||
| Legal Registered Office | ||||
| FAREHAM HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02439635 | |
|---|---|---|
| Date formed | 1989-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 00:04:36 |
| Companies House |
|
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Companies with same name ALLIOTT GROUP UK
The following companies were found which have the same name as ALLIOTT GROUP UK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLIOTT GROUP AUSTRALIA PTY LIMITED | Active | Company formed on the 1991-07-31 |
Company Officers of ALLIOTT GROUP UK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JOHN NOLAN |
||
RICHARD SIMON CURTIS |
||
IAN DOUGLAS HAMILTON-BURKE |
||
MICHAEL WINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DOUGLAS FIELON |
Company Secretary | ||
KENNETH COPE |
Director | ||
ROBERT MICHAEL RAWKINS |
Director | ||
GERARD FRANCIS WHITESIDE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELEVIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| THE TAX SHOP OF SOUTHAMPTON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1996-10-24 | Dissolved 2014-04-01 | |
| ALLIOTT WINGHAM LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-03-31 | Active | |
| RIANTA TWO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| GREAT HOUSE BARN (TROUTBECK) LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| A.C.S. RECRUITMENT CONSULTANTS LIMITED | Director | 2012-01-19 | CURRENT | 1983-12-14 | Active | |
| PENNY LANE BUSINESS CENTRE LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-02 | Active | |
| GLADSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2014-09-06 | |
| YULETON LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
| FACTOROPEN LIMITED | Director | 1999-04-28 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| HAMILTON-BURKE DUFAU LIMITED | Director | 1998-08-19 | CURRENT | 1998-08-19 | Active | |
| RIANTA LIMITED | Director | 1991-10-09 | CURRENT | 1973-02-22 | Active | |
| CHRISP HOTELS LIMITED | Director | 1991-09-29 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
| RENDAR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1977-04-21 | Dissolved 2015-02-24 | |
| A.C.S. HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-10 | Active | |
| THE TAX SHOP OF FAREHAM LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Dissolved 2014-04-01 | |
| THE TAX SHOP OF SOUTHAMPTON LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Dissolved 2014-04-01 |
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 | |
| AR01 | 03/11/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON CURTIS / 14/09/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS HAMILTON-BURKE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON CURTIS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN NOLAN / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 03/11/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 03/11/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 03/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 03/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: REGENT HOUSE WARD STREET GUILDFORD SURREY GU1 4LH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/00 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/99 | |
| CERTNM | COMPANY NAME CHANGED ALLIOTT PEIRSON INTERNATIONAL - UK CERTIFICATE ISSUED ON 15/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALLIOTT PEIRSON ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 18/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 88-96 MARKET STREET WEST PRESTON PR1 2EU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | ANNUAL RETURN MADE UP TO 03/11/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALLIOTT GROUP UK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIOTT GROUP UK Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIOTT GROUP UK does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Income
Government Income
We have not found government income sources for ALLIOTT GROUP UK. 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 (96090 - Other service activities not elsewhere classified) as ALLIOTT GROUP UK are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIOTT GROUP UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIOTT GROUP UK 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 ALLIOTT GROUP UK 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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