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Company Information for

ALLOMAX LIMITED

GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
02719606
Private Limited Company
Liquidation

Company Overview

About Allomax Ltd
ALLOMAX LIMITED was founded on 1992-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Allomax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLOMAX LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC1V
 
Filing Information
Company Number 02719606
Company ID Number 02719606
Date formed 1992-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 02/06/2014
Return next due 30/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOMAX LIMITED
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Companies with same name ALLOMAX LIMITED
The following companies were found which have the same name as ALLOMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOMAX ASSOCIATES LIMITED MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP Active - Proposal to Strike off Company formed on the 1995-05-22
ALLOMAX SUBSEA LIMITED 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2011-03-01
ALLOMAXX CORPORATION California Unknown

Company Officers of ALLOMAX LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2007-12-27
PETER MCATEER
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS
 Company Secretary 2006-01-24 2007-12-27
SCOTT ANDERSON PIRIE
 Director 2003-01-06 2007-12-13
CLP SECRETARIES LIMITED
 Company Secretary 2001-05-09 2006-01-24
PETER MCATEER
 Director 1992-12-16 2006-01-24
MARK BEXON
 Director 1992-12-16 2004-10-21
ANDREW THOMAS OGDEN
 Director 1992-06-25 2002-01-18
JOHN MAXWELL ROBERTS
 Director 1996-01-01 2002-01-18
JOHN MAXWELL ROBERTS
 Company Secretary 1996-01-01 2001-05-09
FRANCIS STOVALL
 Director 1992-06-25 2001-05-01
FRANK MALCOLM LEWITT
 Director 1997-03-07 2000-02-15
IAIN STEWART ANDERSON YOUNG
 Director 1995-01-01 1997-07-01
DIETER DEFFNER
 Director 1994-04-01 1996-08-30
ANDREW THOMAS OGDEN
 Company Secretary 1992-06-25 1996-01-01
ROBERT CHRISTOPHER HEATH
 Director 1995-01-01 1995-11-21
WILLIAM JAMES PASKINS
 Director 1992-06-25 1994-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-02 1992-06-25
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-02 1992-06-25

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PETER MCATEER DREAMAID LIMITED Director 2008-03-27 CURRENT 2008-03-27 Dissolved 2015-12-15
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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
2016-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 145-157 ST JOHN STREET LONDON LONDON EC1V 4PW
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-024.70DECLARATION OF SOLVENCY
2015-03-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 89559
2014-06-23AR0102/06/14 FULL LIST
2014-05-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCATEER / 01/10/2011
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-06AR0102/06/13 FULL LIST
2012-09-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 FULL LIST
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0102/06/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0102/06/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-03363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 04/08/2008
2008-07-24363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND
2008-07-24363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS; AMEND
2008-06-20363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-19RES13APPOINTMENT 13/12/07
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-10363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE
2006-02-07RES13SECTION 320(1) 24/01/06
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-07288bSECRETARY RESIGNED
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-24169£ IC 164890/136434 26/01/05 £ SR 28456@1=28456
2005-02-04288bDIRECTOR RESIGNED
2005-02-04RES16REDEMPTION OF SHARES 26/01/05
2005-02-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-15363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-28RES13RE DEBT 01/05/03
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-2888(2)RAD 10/06/03--------- £ SI 30000@1=30000 £ IC 104890/134890
2003-10-2888(2)RAD 01/05/03--------- £ SI 30000@1
2003-10-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-30363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-06288aNEW DIRECTOR APPOINTED
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-11RES13DECLARE DIVIDEND 04/09/02
2002-09-25363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: FAIRBAIRN HOUSE ASHTON LANE SALE MANCHESTER M33 6WP
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to ALLOMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-25
Appointment of Liquidators2015-02-27
Resolutions for Winding-up2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against ALLOMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-02-03 Satisfied RBS INVOICE FINANCE LIMITED
GUARANTEE & DEBENTURE 1999-02-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-07-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 ALLOMAX LIMITED

Intangible Assets
Patents
We have not found any records of ALLOMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOMAX LIMITED
Trademarks
We have not found any records of ALLOMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOMAX 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 (46900 - Non-specialised wholesale trade) as ALLOMAX LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where ALLOMAX 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 TypeAppointment of Liquidators
Defending partyALLOMAX LIMITEDEvent Date2015-02-20
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLOMAX LIMITEDEvent Date2015-02-20
The following Resolutions were passed by the sole member of the Company on 20 February 2015 , pursuant to Chapter 2 of Part 13 of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ewen Ross Alexander , of Johnston Carmichael LLP, Chartered Accountants , Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed to act as Liquidator for the purposes of winding up the Company.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOMAX 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 ALLOMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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